Kent Lep 1 Limited
- Active
- Incorporated on 4 Mar 2008
Reg Address: 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP, England
- Summary The company with name "Kent Lep 1 Limited" is a ltd and located in 2nd Floor, Optimum House, Clippers Quay, Salford M50 3XP. Kent Lep 1 Limited is currently in active status and it was incorporated on 4 Mar 2008 (16 years 6 months 18 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2024, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Kent Lep 1 Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Alexander Jonathan Carr | Director | 5 Dec 2018 | British | Active |
2 | Alexander Jonathan Carr | Director | 5 Dec 2018 | British | Active |
3 | Joanna Lesley Lee | Director | 21 May 2018 | British | Active |
4 | Joanna Lesley Lee | Director | 21 May 2018 | British | Active |
5 | Daniel Colin Ward | Director | 3 May 2018 | British | Active |
6 | Daniel Colin Ward | Director | 3 May 2018 | British | Active |
7 | Aftab Rafiq | Director | 1 Feb 2017 | British | Resigned 8 Oct 2018 |
8 | Ayrton Forben | Secretary | 7 Jun 2016 | Cameroonian | Resigned 9 Sep 2019 |
9 | Phillippa Jane Wilton Morgan | Director | 21 Dec 2012 | British | Resigned 10 Dec 2019 |
10 | Sinesh Ramesh Shah | Director | 8 Oct 2012 | British | Resigned 29 Mar 2018 |
11 | Sinesh Ramesh Shah | Director | 8 Oct 2012 | British | Resigned 29 Mar 2018 |
12 | Alastair James Gordon-Stewart | Director | 6 Jul 2012 | British | Resigned 1 Feb 2017 |
13 | Alastair James Gordon-Stewart | Director | 6 Jul 2012 | British | Resigned 1 Feb 2017 |
14 | Catherine Margaret Head | Director | 18 May 2012 | British | Resigned 27 Apr 2018 |
15 | Ian Greg Chapman | Secretary | 21 Jan 2012 | - | Resigned 7 Jun 2016 |
16 | Nick Stuart English | Director | 22 Sep 2011 | British | Resigned 8 Oct 2012 |
17 | Adam George Waddington | Director | 22 Sep 2011 | British | Resigned 22 Apr 2013 |
18 | Keith James Abbott | Director | 31 Mar 2011 | British | Resigned 18 May 2012 |
19 | Julian Gerard Powell Phipps | Director | 30 Sep 2010 | British | Resigned 21 Nov 2012 |
20 | Mervyn John Greer | Director | 7 Sep 2009 | British | Resigned 2 Feb 2010 |
21 | Phil John Whiscombe | Director | 7 Sep 2009 | British | Resigned 6 Jul 2012 |
22 | Philip Roger Perkins George | Director | 7 Sep 2009 | British | Resigned 21 Dec 2012 |
23 | Philip Roger Perkins George | Secretary | 7 Sep 2009 | British | Resigned 21 Dec 2012 |
24 | Philip Roger Perkins George | Director | 7 Sep 2009 | British | Resigned 21 Dec 2012 |
25 | Grahame William George Ward | Director | 14 May 2009 | British | Resigned 7 Jan 2013 |
26 | Grahame William George Ward | Director | 19 Feb 2009 | British | Resigned 14 May 2009 |
27 | TRILLIUM GROUP LIMITED | Corporate Director | 12 Jan 2009 | - | Resigned 7 Sep 2009 |
28 | LAND SECURITIES TRILLIUM LIMITED | Corporate Director | 12 Jan 2009 | - | Resigned 7 Sep 2009 |
29 | Warren Ashley Persky | Director | 12 Jan 2009 | British | Resigned 7 Sep 2009 |
30 | William Frost | Secretary | 12 Jan 2009 | British | Resigned 7 Sep 2009 |
31 | Richard David Hoile | Director | 22 Oct 2008 | British | Resigned 12 Aug 2011 |
32 | Norman Alistair Greville | Director | 22 Oct 2008 | British | Resigned 12 Jan 2009 |
33 | David Hyland | Director | 22 Oct 2008 | British | Resigned 30 Sep 2010 |
34 | Michael Austerberry | Director | 22 Oct 2008 | British | Resigned 14 May 2009 |
35 | David Roy Godden | Director | 22 Oct 2008 | British | Resigned 12 Jan 2009 |
36 | Bruce Warren Dalgleish | Director | 24 Sep 2008 | British | Resigned 12 Jan 2009 |
37 | SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 4 Mar 2008 | - | Resigned 30 Jun 2009 |
38 | SEMPERIAN SECRETARIAT SERVICES LIMITED | Corporate Secretary | 4 Mar 2008 | - | Resigned 30 Jun 2009 |
39 | PPP NOMINEE DIRECTORS LIMITED | Corporate Director | 4 Mar 2008 | - | Resigned 22 Oct 2008 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Kier (Kent) Psp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
2 | Kier (Kent) Psp Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 6 Apr 2016 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Kent Lep 1 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Confirmation Statement - No Updates | 7 Jun 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 25 May 2023 | Download PDF |
3 | Persons With Significant Control - Change To A Person With Significant Control | 5 Jul 2021 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 2 Jul 2021 | Download PDF |
5 | Confirmation Statement - No Updates | 4 May 2021 | Download PDF |
6 | Accounts - Full | 9 Jan 2021 | Download PDF 17 Pages |
7 | Persons With Significant Control - Change To A Person With Significant Control | 28 Apr 2020 | Download PDF 2 Pages |
8 | Confirmation Statement - No Updates | 22 Apr 2020 | Download PDF 3 Pages |
9 | Address - Change Registered Office Company With Date Old New | 17 Apr 2020 | Download PDF 1 Pages |
10 | Accounts - Full | 4 Mar 2020 | Download PDF 17 Pages |
11 | Officers - Termination Director Company With Name Termination Date | 18 Dec 2019 | Download PDF 1 Pages |
12 | Officers - Termination Secretary Company With Name Termination Date | 17 Oct 2019 | Download PDF 1 Pages |
13 | Confirmation Statement - No Updates | 9 Apr 2019 | Download PDF 3 Pages |
14 | Accounts - Full | 24 Dec 2018 | Download PDF 16 Pages |
15 | Officers - Appoint Person Director Company With Name Date | 11 Dec 2018 | Download PDF 2 Pages |
16 | Officers - Termination Director Company With Name Termination Date | 11 Dec 2018 | Download PDF 1 Pages |
17 | Officers - Appoint Person Director Company With Name Date | 21 May 2018 | Download PDF 2 Pages |
18 | Officers - Termination Director Company With Name Termination Date | 21 May 2018 | Download PDF 1 Pages |
19 | Officers - Termination Director Company With Name Termination Date | 4 May 2018 | Download PDF 1 Pages |
20 | Officers - Appoint Person Director Company With Name Date | 4 May 2018 | Download PDF 2 Pages |
21 | Confirmation Statement - No Updates | 26 Mar 2018 | Download PDF 3 Pages |
22 | Accounts - Full | 11 Oct 2017 | Download PDF 17 Pages |
23 | Officers - Change Person Director Company With Change Date | 18 Sep 2017 | Download PDF 2 Pages |
24 | Confirmation Statement - Updates | 31 Mar 2017 | Download PDF 6 Pages |
25 | Officers - Termination Director Company With Name Termination Date | 27 Feb 2017 | Download PDF 1 Pages |
26 | Officers - Appoint Person Director Company With Name Date | 1 Feb 2017 | Download PDF 2 Pages |
27 | Accounts - Full | 12 Jan 2017 | Download PDF 15 Pages |
28 | Officers - Termination Secretary Company With Name Termination Date | 7 Jun 2016 | Download PDF 1 Pages |
29 | Officers - Appoint Person Secretary Company With Name Date | 7 Jun 2016 | Download PDF 2 Pages |
30 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2016 | Download PDF 7 Pages |
31 | Accounts - Full | 22 Jan 2016 | Download PDF 15 Pages |
32 | Miscellaneous | 6 Aug 2015 | Download PDF 1 Pages |
33 | Auditors - Resignation Company | 24 Jul 2015 | Download PDF 4 Pages |
34 | Miscellaneous | 13 Jul 2015 | Download PDF 1 Pages |
35 | Miscellaneous | 12 May 2015 | Download PDF 1 Pages |
36 | Auditors - Resignation Company | 17 Apr 2015 | Download PDF 1 Pages |
37 | Accounts - Full | 12 Apr 2015 | Download PDF 14 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 31 Mar 2015 | Download PDF 7 Pages |
39 | Annual Return - Company With Made Up Date Full List Shareholders | 17 Feb 2014 | Download PDF 7 Pages |
40 | Accounts - Full | 19 Dec 2013 | Download PDF 12 Pages |
41 | Officers - Termination Director Company With Name | 6 Nov 2013 | Download PDF 1 Pages |
42 | Officers - Termination Director Company With Name | 30 Apr 2013 | Download PDF 1 Pages |
43 | Officers - Change Person Director Company With Change Date | 4 Mar 2013 | Download PDF 3 Pages |
44 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Mar 2013 | Download PDF 9 Pages |
45 | Officers - Termination Director Company With Name | 11 Jan 2013 | Download PDF 1 Pages |
46 | Officers - Termination Secretary Company With Name | 21 Dec 2012 | Download PDF 1 Pages |
47 | Officers - Appoint Person Director Company With Name | 21 Dec 2012 | Download PDF 2 Pages |
48 | Officers - Appoint Person Secretary Company With Name | 21 Dec 2012 | Download PDF 1 Pages |
49 | Officers - Termination Director Company With Name | 21 Dec 2012 | Download PDF 1 Pages |
50 | Accounts - Full | 19 Dec 2012 | Download PDF 12 Pages |
51 | Officers - Termination Director Company With Name | 8 Oct 2012 | Download PDF 1 Pages |
52 | Officers - Appoint Person Director Company With Name | 8 Oct 2012 | Download PDF 2 Pages |
53 | Officers - Termination Director Company With Name | 27 Jul 2012 | Download PDF 1 Pages |
54 | Officers - Appoint Person Director Company With Name | 27 Jul 2012 | Download PDF 2 Pages |
55 | Officers - Appoint Person Director Company With Name | 21 May 2012 | Download PDF 2 Pages |
56 | Officers - Termination Director Company With Name | 18 May 2012 | Download PDF 1 Pages |
57 | Annual Return - Company With Made Up Date Full List Shareholders | 5 Mar 2012 | Download PDF 11 Pages |
58 | Accounts - Full | 29 Dec 2011 | Download PDF 12 Pages |
59 | Officers - Appoint Person Director Company With Name | 11 Oct 2011 | Download PDF 3 Pages |
60 | Officers - Appoint Person Director Company With Name | 11 Oct 2011 | Download PDF 3 Pages |
61 | Officers - Appoint Person Director Company With Name | 5 Sep 2011 | Download PDF 2 Pages |
62 | Officers - Termination Director Company With Name | 5 Sep 2011 | Download PDF 1 Pages |
63 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2011 | Download PDF 9 Pages |
64 | Accounts - Full | 8 Dec 2010 | Download PDF 13 Pages |
65 | Officers - Termination Director Company With Name | 30 Sep 2010 | Download PDF 1 Pages |
66 | Officers - Appoint Person Director Company With Name | 30 Sep 2010 | Download PDF 2 Pages |
67 | Miscellaneous | 27 Apr 2010 | Download PDF 1 Pages |
68 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Mar 2010 | Download PDF 7 Pages |
69 | Officers - Change Person Director Company With Change Date | 9 Mar 2010 | Download PDF 2 Pages |
70 | Officers - Change Person Director Company With Change Date | 9 Mar 2010 | Download PDF 2 Pages |
71 | Officers - Termination Director Company With Name | 4 Feb 2010 | Download PDF 1 Pages |
72 | Accounts - Full | 17 Dec 2009 | Download PDF 16 Pages |
73 | Officers - Legacy | 1 Oct 2009 | Download PDF 2 Pages |
74 | Officers - Legacy | 27 Sep 2009 | Download PDF 3 Pages |
75 | Officers - Legacy | 27 Sep 2009 | Download PDF 2 Pages |
76 | Officers - Legacy | 27 Sep 2009 | Download PDF 2 Pages |
77 | Officers - Legacy | 20 Sep 2009 | Download PDF 1 Pages |
78 | Officers - Legacy | 20 Sep 2009 | Download PDF 1 Pages |
79 | Officers - Legacy | 20 Sep 2009 | Download PDF 1 Pages |
80 | Officers - Legacy | 20 Sep 2009 | Download PDF 1 Pages |
81 | Address - Legacy | 20 Sep 2009 | Download PDF 1 Pages |
82 | Officers - Legacy | 7 Jul 2009 | Download PDF 1 Pages |
83 | Officers - Legacy | 4 Jun 2009 | Download PDF 3 Pages |
84 | Officers - Legacy | 29 May 2009 | Download PDF 1 Pages |
85 | Officers - Legacy | 29 May 2009 | Download PDF 1 Pages |
86 | Annual Return - Legacy | 8 May 2009 | Download PDF 6 Pages |
87 | Officers - Legacy | 1 May 2009 | Download PDF 1 Pages |
88 | Officers - Legacy | 23 Apr 2009 | Download PDF 2 Pages |
89 | Officers - Legacy | 2 Mar 2009 | Download PDF 3 Pages |
90 | Officers - Legacy | 9 Feb 2009 | Download PDF 3 Pages |
91 | Officers - Legacy | 9 Feb 2009 | Download PDF 1 Pages |
92 | Officers - Legacy | 9 Feb 2009 | Download PDF 1 Pages |
93 | Officers - Legacy | 9 Feb 2009 | Download PDF 1 Pages |
94 | Officers - Legacy | 9 Feb 2009 | Download PDF 2 Pages |
95 | Officers - Legacy | 9 Feb 2009 | Download PDF 2 Pages |
96 | Officers - Legacy | 5 Feb 2009 | Download PDF 1 Pages |
97 | Officers - Legacy | 4 Nov 2008 | Download PDF 1 Pages |
98 | Capital - Legacy | 4 Nov 2008 | Download PDF 2 Pages |
99 | Capital - Legacy | 4 Nov 2008 | Download PDF 1 Pages |
100 | Resolution | 4 Nov 2008 | Download PDF 18 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.