| Company Name | Leporine Limited |
|---|---|
| Directors | Thomas Giles Robinson and Susan Margaret Brearley |
| Company Status | Active |
| Company Number | 01337745 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1977(46 years, 6 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Mr Thomas Giles Robinson |
|---|---|
| Date of Birth | June 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(14 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Musician |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marham Gardens London SW18 3JZ |
| Secretary Name | Susan Margaret Brearley |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 April 1992(14 years, 5 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Correspondence Address | 8 Marham Gardens London SW18 3JZ |
| Director Name | Susan Margaret Brearley |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 November 2015(38 years after company formation) |
| Appointment Duration | 8 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Marham Gardens London SW18 3JZ |
Contact
| Telephone | 020 88704302 |
|---|---|
| Telephone region | London |
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5HT |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Thomas Giles Robinson 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £65,839 |
| Cash | £63,944 |
| Current Liabilities | £18,352 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (1 day from now) |
Filing History
| 4 September 2023 | Micro company accounts made up to 31 December 2022 (4 pages) |
|---|---|
| 11 May 2023 | Confirmation statement made on 14 April 2023 with no updates (3 pages) |
| 15 September 2022 | Micro company accounts made up to 31 December 2021 (4 pages) |
| 18 May 2022 | Confirmation statement made on 14 April 2022 with no updates (3 pages) |
| 11 August 2021 | Micro company accounts made up to 31 December 2020 (4 pages) |
| 9 June 2021 | Confirmation statement made on 14 April 2021 with no updates (3 pages) |
| 19 August 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
| 13 May 2020 | Confirmation statement made on 14 April 2020 with updates (4 pages) |
| 16 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 25 April 2019 | Confirmation statement made on 14 April 2019 with updates (4 pages) |
| 13 September 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
| 3 May 2018 | Confirmation statement made on 14 April 2018 with updates (4 pages) |
| 9 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 9 August 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 27 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 3 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 18 December 2015 | Appointment of Susan Margaret Brearley as a director on 27 November 2015 (2 pages) |
| 18 December 2015 | Appointment of Susan Margaret Brearley as a director on 27 November 2015 (2 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 1 July 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 5 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 16 July 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 2 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 June 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 1 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 1 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 May 2012 | Total exemption small company accounts made up to 31 December 2011 (3 pages) |
| 30 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
| 19 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (14 pages) |
| 19 April 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (14 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 31 December 2010 (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 27 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 5 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (14 pages) |
| 5 May 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (14 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 24 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 April 2009 | Return made up to 14/04/09; full list of members (5 pages) |
| 28 April 2009 | Return made up to 14/04/09; full list of members (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 9 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 28 April 2008 | Return made up to 14/04/08; full list of members (5 pages) |
| 28 April 2008 | Return made up to 14/04/08; full list of members (5 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 21 April 2007 | Return made up to 14/04/07; full list of members (5 pages) |
| 21 April 2007 | Return made up to 14/04/07; full list of members (5 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 November 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 20 July 2006 | Return made up to 14/04/06; full list of members (5 pages) |
| 20 July 2006 | Return made up to 14/04/06; full list of members (5 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 29 December 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 7 November 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 9 May 2005 | Return made up to 14/04/05; full list of members (5 pages) |
| 9 May 2005 | Return made up to 14/04/05; full list of members (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 21 April 2004 | Return made up to 14/04/04; full list of members (5 pages) |
| 21 April 2004 | Return made up to 14/04/04; full list of members (5 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 23 December 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 27 April 2003 | Return made up to 14/04/03; full list of members (5 pages) |
| 27 April 2003 | Return made up to 14/04/03; full list of members (5 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 4 December 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 28 October 2002 | Delivery ext'd 3 mth 31/12/01 (1 page) |
| 23 April 2002 | Return made up to 14/04/02; full list of members (5 pages) |
| 23 April 2002 | Return made up to 14/04/02; full list of members (5 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 25 January 2002 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 29 October 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 2 May 2001 | Return made up to 14/04/01; full list of members (5 pages) |
| 2 May 2001 | Return made up to 14/04/01; full list of members (5 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 31 October 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 27 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 27 April 2000 | Return made up to 14/04/00; full list of members (6 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 28 October 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 3 February 1999 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 28 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 28 October 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 21 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 21 April 1998 | Return made up to 14/04/98; full list of members (6 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 31 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 April 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 21 April 1997 | Return made up to 14/04/97; full list of members (6 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 1 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 23 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 23 April 1996 | Return made up to 14/04/96; full list of members (6 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 12 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 23 April 1995 | Return made up to 14/04/95; full list of members (12 pages) |
| 23 April 1995 | Return made up to 14/04/95; full list of members (12 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |