LEP International Holdings Limited

Company Name	LEP International Holdings Limited
Directors	Ronald Jackson and George Papageorghiou
Company Status	Dissolved
Company Number	02989075
Category	Private Limited Company
Incorporation Date	10 November 1994(29 years, 5 months ago)
Previous Name	LEP International (Worldwide) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ronald Jackson
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	18 November 1996(2 years after company formation)
Appointment Duration	27 years, 5 months
Role	Barrister
Correspondence Address	1922 Baldy Lane Evergreen Colorado 80439 United States

Director Name	Mr George Papageorghiou
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	25 January 1999(4 years, 2 months after company formation)
Appointment Duration	25 years, 3 months
Role	Finance Director
Correspondence Address	172 The Grove Biggin Hill Westerham Kent TN16 3TD

Secretary Name	Mr Charles Ian Auchmuty Kerr
Nationality	British
Status	Current
Appointed	31 December 2000(6 years, 1 month after company formation)
Appointment Duration	23 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ferncroft Horsham Road Dorking Surrey RH5 4NG

Director Name	George Russell Sandars
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Crescent Road London SW20 8EY

Secretary Name	David Charles Carter
Nationality	British
Status	Resigned
Appointed	10 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	Flat G 37-39 Arkwright Road Hampstead London NW3 6BJ

Director Name	Digby John Davies
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 1996)
Role	Accountant
Correspondence Address	Top Floor Flat 45 Montague Road Richmond Surrey TW10 6QJ

Director Name	Mr Ronald Charles Series
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1995(6 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 18 November 1996)
Role	Corporate Finance Consultant
Correspondence Address	19 Berystede Kingston Upon Thames Surrey KT2 7PQ

Secretary Name	Peter William Scott Percival
Nationality	British
Status	Resigned
Appointed	17 May 1995(6 months, 1 week after company formation)
Appointment Duration	7 months, 2 weeks (resigned 02 January 1996)
Role	Secretary
Correspondence Address	16 Roland Way London SW7 3RE

Director Name	Henry Wynne Denman
Date of Birth	July 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(8 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	The Penthouse Old Avenue St Georges Hill Weybridge Surrey KT13 0QB

Director Name	David Noel James
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(8 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 24 January 1996)
Role	Chairman
Correspondence Address	Suite 531 Premier House 10 Greycoat Place London SW1P 1SB

Director Name	Mr John Brian Smith
Date of Birth	June 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1995(8 months, 2 weeks after company formation)
Appointment Duration	6 months (resigned 25 January 1996)
Role	Company Director
Correspondence Address	Hebden House 2 Eghams Close Knotty Green Beaconsfield Buckinghamshire HP9 1XN

Secretary Name	Ronald Jackson
Nationality	British
Status	Resigned
Appointed	02 January 1996(1 year, 1 month after company formation)
Appointment Duration	2 years (resigned 01 January 1998)
Role	Barrister
Correspondence Address	25 Llanaway Close Godalming Surrey GU7 3ED

Director Name	John Wasp
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1996(2 years after company formation)
Appointment Duration	1 year, 1 month (resigned 19 December 1997)
Role	Company Director
Correspondence Address	Lyndale Becket Wood Mill House, Newdigate Dorking Surrey RH5 5AQ

Director Name	Andrew Robert Bernard
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 30 November 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Cottage Broadham Green Road Oxted Surrey RH8 9PF

Director Name	Gary S Holter
Date of Birth	December 1954 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1997(3 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 25 January 1999)
Role	Chief Financial Officer
Correspondence Address	5 So 456 Arlington Avenue Naperville Illinois Dupage 60540

Secretary Name	David William Lund
Nationality	British
Status	Resigned
Appointed	01 January 1998(3 years, 1 month after company formation)
Appointment Duration	3 years (resigned 31 December 2000)
Role	Company Director
Correspondence Address	54 Sunnyside Gardens Upminster Essex RM14 3DR

Director Name	Steven Finch
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1999(5 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 August 2002)
Role	Freight Forwarder
Correspondence Address	9 Browning Close Camberley Surrey GU15 1DJ

Location

Registered Address	Royal Court, 81 Tweedy Road Bromley Kent BR1 1TW
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£13,181,000
Current Liabilities	£42,950,000

Accounts

Latest Accounts	31 December 2004 (19 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

10 November 2006	Dissolved (1 page)
10 August 2006	Return of final meeting in a members' voluntary winding up (3 pages)
2 December 2005	Declaration of solvency (4 pages)
2 December 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
2 December 2005	Appointment of a voluntary liquidator (1 page)
2 December 2005	Ex.res. "In specie" (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (18 pages)
20 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
23 September 2005	Declaration of satisfaction of mortgage/charge (2 pages)
10 May 2005	Full accounts made up to 31 December 2003 (15 pages)
4 April 2005	Return made up to 19/03/05; full list of members 363(287) ‐ Registered office changed on 04/04/05 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (4 pages)
13 January 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
13 January 2005	Particulars of mortgage/charge (16 pages)
4 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
9 September 2004	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2004	Full accounts made up to 31 December 2002 (16 pages)
30 March 2004	Return made up to 19/03/04; full list of members (7 pages)
12 January 2004	Nc inc already adjusted 17/12/03 (1 page)
12 January 2004	Ad 17/12/03--------- Â£ si 11742@1000=11742000 Â£ ic 100/11742100 (2 pages)
12 January 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
29 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
27 May 2003	Full accounts made up to 31 December 2001 (13 pages)
10 April 2003	Return made up to 19/03/03; full list of members (7 pages)
16 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
6 September 2002	Director resigned (1 page)
19 April 2002	Return made up to 19/03/02; full list of members (7 pages)
10 December 2001	Full accounts made up to 31 December 2000 (13 pages)
17 October 2001	Delivery ext'd 3 mth 31/12/00 (2 pages)
22 June 2001	Full accounts made up to 31 December 1999 (13 pages)
6 April 2001	Return made up to 19/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 January 2001	New secretary appointed (2 pages)
21 September 2000	Full accounts made up to 31 December 1998 (13 pages)
21 September 2000	Delivery ext'd 3 mth 31/12/99 (2 pages)
13 April 2000	Return made up to 19/03/00; full list of members (7 pages)
21 February 2000	Director's particulars changed (1 page)
30 December 1999	New director appointed (3 pages)
30 December 1999	Director resigned (1 page)
2 April 1999	Return made up to 19/03/99; no change of members (4 pages)
19 February 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
25 January 1999	Resolutions ELRES ‐ Elective resolution (1 page)
9 December 1998	Return made up to 10/11/98; full list of members (6 pages)
10 August 1998	Full accounts made up to 31 December 1997 (13 pages)
26 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
6 February 1998	Director's particulars changed (1 page)
13 January 1998	New secretary appointed (2 pages)
13 January 1998	Secretary resigned (1 page)
11 January 1998	New director appointed (2 pages)
11 January 1998	New director appointed (2 pages)
31 December 1997	Director resigned (1 page)
31 December 1997	Registered office changed on 31/12/97 from: charles stuart house church street epsom surrey KT17 4QP (1 page)
14 November 1997	Return made up to 10/11/97; no change of members (4 pages)
23 September 1997	Full accounts made up to 31 December 1996 (16 pages)
24 February 1997	Full group accounts made up to 31 December 1995 (28 pages)
21 November 1996	New director appointed (2 pages)
21 November 1996	Director resigned (1 page)
21 November 1996	Director resigned (1 page)
21 November 1996	New director appointed (2 pages)
14 November 1996	Return made up to 10/11/96; full list of members (6 pages)
12 May 1996	Ad 10/11/95--------- Â£ si 98@1 (2 pages)
12 May 1996	Statement of affairs (26 pages)
17 April 1996	Ad 10/11/95--------- Â£ si 98@1 (2 pages)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
22 February 1996	Director resigned (1 page)
19 February 1996	Memorandum and Articles of Association (13 pages)
19 February 1996	Company name changed LEP international (worldwide) li mited\certificate issued on 20/02/96 (2 pages)
19 February 1996	Memorandum and Articles of Association (24 pages)
1 February 1996	Particulars of mortgage/charge (11 pages)
8 January 1996	Registered office changed on 08/01/96 from: LEP house 87 east street epsom surrey KT17 1DT (1 page)
24 November 1995	Ad 18/10/95--------- Â£ si 1@1 (2 pages)
24 November 1995	Particulars of contract relating to shares (4 pages)
23 November 1995	Particulars of mortgage/charge (8 pages)
21 November 1995	Return made up to 10/11/95; full list of members (8 pages)
20 November 1995	Particulars of mortgage/charge (20 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	New director appointed (4 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	Secretary resigned;new secretary appointed (4 pages)
7 July 1995	Director resigned;new director appointed (4 pages)
21 June 1995	Accounting reference date notified as 31/12 (1 page)
14 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (28 pages)
9 June 1995	Company name changed refal 451 LIMITED\certificate issued on 12/06/95 (2 pages)
8 June 1995	Registered office changed on 08/06/95 from: 1 fleet place london EC4M 7WS (1 page)
10 November 1994	Incorporation (18 pages)

LEP International Holdings Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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