Leptos (UK) Limited

Company Name	Leptos (UK) Limited
Directors	George Michael Leptos and Michael Leptos
Company Status	Active
Company Number	01771271
Category	Private Limited Company
Incorporation Date	18 November 1983(40 years, 5 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr George Michael Leptos
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Cypriot
Status	Current
Appointed	29 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Civil Engineer
Country of Residence	Greece
Correspondence Address	Office Suite 3.08 16 Berkeley Street London W1J 8DZ

Secretary Name	Mr Pantelis Michael Leptos
Nationality	British
Status	Current
Appointed	29 December 1991(8 years, 1 month after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	Office Suite 3.08 16 Berkeley Street London W1J 8DZ

Director Name	Mr Michael Leptos
Date of Birth	October 1995 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	07 December 2020(37 years after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Office Suite 3.08 16 Berkeley Street London W1J 8DZ

Director Name	Michael George Leptos
Date of Birth	May 1937 (Born 87 years ago)
Nationality	Cypriot
Status	Resigned
Appointed	29 December 1991(8 years, 1 month after company formation)
Appointment Duration	29 years (resigned 04 January 2021)
Role	Civil Engineer
Country of Residence	Cyprus
Correspondence Address	Office Suite 3.08 16 Berkeley Street London W1J 8DZ

Contact

Website	www.leptosestates.com/
Email address	[email protected]
Telephone	028 21023496
Telephone region	Northern Ireland

Location

Registered Address	Office Suite 3.08 16 Berkeley Street London W1J 8DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Shareholders

12.8k at £1	Armonia Estates LTD 99.98% Ordinary
2 at £1	Michael Leptos 0.02% Ordinary

Financials

Year	2014
Turnover	£72,800
Net Worth	-£69,856
Cash	£14,444
Current Liabilities	£101,116

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	20 January 2024 (3 months, 1 week ago)
Next Return Due	3 February 2025 (9 months, 1 week from now)

Filing History

27 September 2023	Full accounts made up to 31 December 2022 (20 pages)
2 February 2023	Confirmation statement made on 20 January 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (23 pages)
20 January 2022	Confirmation statement made on 29 December 2021 with no updates (3 pages)
20 January 2022	Notification of George Michael Leptos as a person with significant control on 10 January 2022 (2 pages)
20 January 2022	Cessation of Michael George Leptos as a person with significant control on 10 January 2022 (1 page)
20 January 2022	Confirmation statement made on 20 January 2022 with updates (4 pages)
28 September 2021	Full accounts made up to 31 December 2020 (22 pages)
24 September 2021	Termination of appointment of Michael George Leptos as a director on 4 January 2021 (1 page)
7 January 2021	Secretary's details changed for Mr Pantelis Michael Leptos on 29 December 2020 (1 page)
7 January 2021	Director's details changed for Michael George Leptos on 29 December 2020 (2 pages)
7 January 2021	Confirmation statement made on 29 December 2020 with updates (4 pages)
7 January 2021	Change of details for Mr Michael George Leptos as a person with significant control on 29 December 2020 (2 pages)
7 January 2021	Director's details changed for Mr George Michael Leptos on 29 December 2020 (2 pages)
10 December 2020	Registered office address changed from Office Suite 2.12 16 Berkeley Street London W1J 8DZ United Kingdom to Office Suite 3.08 16 Berkeley Street London W1J 8DZ on 10 December 2020 (1 page)
10 December 2020	Appointment of Mr Michael Leptos as a director on 7 December 2020 (2 pages)
27 August 2020	Full accounts made up to 31 December 2019 (19 pages)
10 January 2020	Confirmation statement made on 29 December 2019 with no updates (3 pages)
4 November 2019	Full accounts made up to 31 December 2018 (19 pages)
20 March 2019	Registered office address changed from Office 106 1 Berkeley Street Mayfair London W1J 8DJ United Kingdom to Office Suite 2.12 16 Berkeley Street London W1J 8DZ on 20 March 2019 (1 page)
9 January 2019	Confirmation statement made on 29 December 2018 with no updates (3 pages)
13 July 2018	Full accounts made up to 31 December 2017 (19 pages)
3 January 2018	Confirmation statement made on 29 December 2017 with no updates (3 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
30 September 2017	Full accounts made up to 31 December 2016 (20 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
10 January 2017	Confirmation statement made on 29 December 2016 with updates (5 pages)
27 September 2016	Full accounts made up to 31 December 2015 (19 pages)
27 September 2016	Full accounts made up to 31 December 2015 (19 pages)
9 May 2016	Secretary's details changed for Mr Pantelis Michael Leptos on 25 April 2016 (1 page)
9 May 2016	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Office 106 1 Berkeley Street Mayfair London W1J 8DJ on 9 May 2016 (1 page)
9 May 2016	Director's details changed for Mr George Michael Leptos on 25 April 2016 (2 pages)
9 May 2016	Director's details changed for Mr George Michael Leptos on 25 April 2016 (2 pages)
9 May 2016	Registered office address changed from Marble Arch Tower 55 Bryanston Street London W1H 7AA to Office 106 1 Berkeley Street Mayfair London W1J 8DJ on 9 May 2016 (1 page)
9 May 2016	Secretary's details changed for Mr Pantelis Michael Leptos on 25 April 2016 (1 page)
11 January 2016	Full accounts made up to 31 December 2014 (17 pages)
11 January 2016	Full accounts made up to 31 December 2014 (17 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 12,772 (5 pages)
8 January 2016	Annual return made up to 29 December 2015 with a full list of shareholders Statement of capital on 2016-01-08 GBP 12,772 (5 pages)
22 December 2015	Director's details changed for Mr George Michael Leptos on 14 August 2015 (2 pages)
22 December 2015	Secretary's details changed for Mr Pantelis Michael Leptos on 14 August 2015 (1 page)
22 December 2015	Director's details changed for Mr George Michael Leptos on 14 August 2015 (2 pages)
22 December 2015	Secretary's details changed for Mr Pantelis Michael Leptos on 14 August 2015 (1 page)
17 August 2015	Registered office address changed from 30a High Road East Finchley London N2 9PJ to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 17 August 2015 (1 page)
17 August 2015	Registered office address changed from 30a High Road East Finchley London N2 9PJ to Marble Arch Tower 55 Bryanston Street London W1H 7AA on 17 August 2015 (1 page)
22 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 12,772 (5 pages)
22 January 2015	Director's details changed for Mr George Michael Leptos on 29 December 2014 (2 pages)
22 January 2015	Director's details changed for Mr George Michael Leptos on 29 December 2014 (2 pages)
22 January 2015	Annual return made up to 29 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 12,772 (5 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
3 October 2014	Full accounts made up to 31 December 2013 (17 pages)
28 January 2014	Full accounts made up to 31 December 2012 (17 pages)
28 January 2014	Secretary's details changed for Mr Pantelis Michael Leptos on 22 January 2014 (1 page)
28 January 2014	Secretary's details changed for Mr Pantelis Michael Leptos on 22 January 2014 (1 page)
28 January 2014	Full accounts made up to 31 December 2012 (17 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 12,772 (5 pages)
21 January 2014	Annual return made up to 29 December 2013 with a full list of shareholders Statement of capital on 2014-01-21 GBP 12,772 (5 pages)
5 December 2013	Registered office address changed from 162 High Road East Finchley London N2 9AS on 5 December 2013 (2 pages)
5 December 2013	Registered office address changed from 162 High Road East Finchley London N2 9AS on 5 December 2013 (2 pages)
5 December 2013	Registered office address changed from 162 High Road East Finchley London N2 9AS on 5 December 2013 (2 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
16 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders (5 pages)
20 July 2012	Full accounts made up to 31 December 2011 (17 pages)
20 July 2012	Full accounts made up to 31 December 2011 (17 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (5 pages)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
14 January 2012	Compulsory strike-off action has been discontinued (1 page)
12 January 2012	Full accounts made up to 31 December 2010 (16 pages)
12 January 2012	Full accounts made up to 31 December 2010 (16 pages)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
27 December 2011	First Gazette notice for compulsory strike-off (1 page)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
18 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
29 September 2010	Full accounts made up to 31 December 2009 (17 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
15 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Mr George Michael Leptos on 15 December 2009 (2 pages)
14 January 2010	Director's details changed for Mr George Michael Leptos on 15 December 2009 (2 pages)
14 January 2010	Director's details changed for Michael George Leptos on 15 December 2009 (2 pages)
14 January 2010	Director's details changed for Michael George Leptos on 15 December 2009 (2 pages)
21 October 2009	Full accounts made up to 31 December 2008 (16 pages)
21 October 2009	Full accounts made up to 31 December 2008 (16 pages)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
19 January 2009	Return made up to 29/12/08; full list of members (4 pages)
27 October 2008	Full accounts made up to 31 December 2007 (16 pages)
27 October 2008	Full accounts made up to 31 December 2007 (16 pages)
31 January 2008	Return made up to 29/12/07; full list of members (7 pages)
31 January 2008	Return made up to 29/12/07; full list of members (7 pages)
22 November 2007	Full accounts made up to 31 December 2006 (16 pages)
22 November 2007	Full accounts made up to 31 December 2006 (16 pages)
23 April 2007	Full accounts made up to 31 December 2005 (16 pages)
23 April 2007	Full accounts made up to 31 December 2005 (16 pages)
17 February 2007	Return made up to 29/12/06; full list of members (7 pages)
17 February 2007	Return made up to 29/12/06; full list of members (7 pages)
23 June 2006	Full accounts made up to 31 December 2004 (15 pages)
23 June 2006	Full accounts made up to 31 December 2004 (15 pages)
24 February 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
24 February 2006	Return made up to 29/12/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 April 2005	Return made up to 29/12/04; full list of members (7 pages)
21 April 2005	Return made up to 29/12/04; full list of members (7 pages)
19 April 2005	Full accounts made up to 31 December 2003 (15 pages)
19 April 2005	Full accounts made up to 31 December 2003 (15 pages)
20 July 2004	Registered office changed on 20/07/04 from: 555 green lanes london N8 0RL (1 page)
20 July 2004	Registered office changed on 20/07/04 from: 555 green lanes london N8 0RL (1 page)
26 February 2004	Return made up to 29/12/03; full list of members (7 pages)
26 February 2004	Return made up to 29/12/03; full list of members (7 pages)
13 November 2003	Full accounts made up to 31 December 2002 (15 pages)
13 November 2003	Full accounts made up to 31 December 2002 (15 pages)
19 February 2003	Return made up to 29/12/02; change of members (7 pages)
19 February 2003	Return made up to 29/12/02; change of members (7 pages)
18 December 2002	Full accounts made up to 31 December 2001 (15 pages)
18 December 2002	Full accounts made up to 31 December 2001 (15 pages)
1 February 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
1 February 2002	Accounts for a small company made up to 31 December 2000 (5 pages)
29 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
29 January 2002	Return made up to 29/12/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
13 February 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 February 2001	Return made up to 29/12/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
6 November 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
9 March 2000	Return made up to 29/12/99; full list of members (6 pages)
9 March 2000	Return made up to 29/12/99; full list of members (6 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
10 November 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
7 May 1999	Return made up to 29/12/98; no change of members (4 pages)
7 May 1999	Return made up to 29/12/98; no change of members (4 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
4 November 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
31 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
31 January 1998	Return made up to 29/12/96; full list of members (6 pages)
31 January 1998	Return made up to 29/12/97; full list of members 363(288) ‐ Director's particulars changed 363(288) ‐ Director's particulars changed (6 pages)
31 January 1998	Return made up to 29/12/96; full list of members (6 pages)
12 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
12 November 1997	Accounts for a small company made up to 31 December 1996 (6 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
31 October 1996	Full accounts made up to 31 December 1995 (12 pages)
1 March 1996	Return made up to 29/12/95; no change of members (4 pages)
1 March 1996	Return made up to 29/12/95; no change of members (4 pages)
18 November 1983	Incorporation (18 pages)

Leptos (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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