| Company Name | Lepanto Financial Advisers Limited |
|---|---|
| Director | Robin Andrew Carrington Rice |
| Company Status | Active - Proposal to Strike off |
| Company Number | 04672059 |
| Category | Private Limited Company |
| Incorporation Date | 20 February 2003(21 years, 2 months ago) |
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 | Mr Robin Andrew Carrington Rice |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Australian |
| Status | Current |
| Appointed | 14 October 2020(17 years, 8 months after company formation) |
| Appointment Duration | 3 years, 7 months |
| Role | Company Director |
| Country of Residence | Australia |
| Correspondence Address | Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE |
| Director Name | Miss Iran Arauz De Leon |
|---|---|
| Date of Birth | October 1978 (Born 45 years ago) |
| Nationality | Panamanian |
| Status | Resigned |
| Appointed | 30 September 2008(5 years, 7 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 01 January 2010) |
| Role | Legal Assistant |
| Country of Residence | Panama |
| Correspondence Address | 5 Percy St. London W1T 1DG |
| Director Name | Mrs Ekaterina Ostapchuk |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2010(6 years, 10 months after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 14 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3rd Floor 120 Baker Street London W1U 6TU |
| Director Name | Coddan Managers Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | Dept 706 78 Marylebone High Street London W1U 5AP |
| Secretary Name | Coddan Secretary Service Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 February 2003(same day as company formation) |
| Correspondence Address | 120 Baker Street, 3rd Floor London W1U 6TU |
| Director Name | Coddan Cpm (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 2004(12 months after company formation) |
| Appointment Duration | 10 months, 2 weeks (resigned 01 January 2005) |
| Correspondence Address | 90 Main Street Suite 3099 Road Town Tortola British Virgin Islands |
Location
| Registered Address | Fifth Floor, Suite 23 63/66 Hatton Garden London EC1N 8LE |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 2 at £1 | Ekaterina Ostapchuk 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 28 February 2021 (3 years, 2 months ago) |
|---|---|
| Next Accounts Due | 30 November 2022 (overdue) |
| Accounts Category | Dormant |
| Accounts Year End | 29 February |
Returns
| Latest Return | 14 October 2021 (2 years, 7 months ago) |
|---|---|
| Next Return Due | 28 October 2022 (overdue) |
Filing History
| 1 March 2017 | Accounts for a dormant company made up to 28 February 2017 (2 pages) |
|---|---|
| 27 February 2017 | Confirmation statement made on 20 February 2017 with updates (5 pages) |
| 7 March 2016 | Secretary's details changed for Coddan Secretary Service Limited on 7 March 2016 (1 page) |
| 7 March 2016 | Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Accounts for a dormant company made up to 29 February 2016 (2 pages) |
| 2 April 2015 | Accounts for a dormant company made up to 28 February 2015 (2 pages) |
| 2 April 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015 (1 page) |
| 2 April 2015 | Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-04-02
|
| 2 April 2015 | Registered office address changed from 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 3Rd Floor 120 Baker Street London W1U 6TU on 2 April 2015 (1 page) |
| 19 March 2014 | Accounts for a dormant company made up to 28 February 2014 (2 pages) |
| 19 March 2014 | Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-03-19
|
| 5 March 2013 | Accounts for a dormant company made up to 28 February 2013 (2 pages) |
| 5 March 2013 | Annual return made up to 20 February 2013 with a full list of shareholders (3 pages) |
| 3 May 2012 | Accounts for a dormant company made up to 29 February 2012 (2 pages) |
| 22 February 2012 | Annual return made up to 20 February 2012 with a full list of shareholders (3 pages) |
| 5 April 2011 | Annual return made up to 20 February 2011 with a full list of shareholders (3 pages) |
| 5 April 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
| 10 July 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 7 July 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
| 7 July 2010 | Termination of appointment of Coddan Managers Service Limited as a director (1 page) |
| 7 July 2010 | Annual return made up to 20 February 2010 with a full list of shareholders (4 pages) |
| 7 July 2010 | Appointment of Mrs Ekaterina Ostapchuk as a director (2 pages) |
| 7 July 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 January 2010 (2 pages) |
| 7 July 2010 | Secretary's details changed for Coddan Secretary Service Limited on 1 January 2010 (2 pages) |
| 7 July 2010 | Termination of appointment of Iran Arauz De Leon as a director (1 page) |
| 22 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2009 | Registered office address changed from 5 Percy St Office 4 London W1T 1DG on 31 December 2009 (1 page) |
| 30 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
| 25 March 2009 | Return made up to 20/02/09; full list of members (3 pages) |
| 24 March 2009 | Accounts for a dormant company made up to 29 February 2008 (2 pages) |
| 24 March 2009 | Registered office changed on 24/03/2009 from dept 706, 78 marylebone high street, marylebone london W1U 5AP (1 page) |
| 12 November 2008 | Director appointed miss iran arauz de leon (1 page) |
| 7 July 2008 | Return made up to 20/02/08; full list of members (3 pages) |
| 13 April 2007 | Accounts for a dormant company made up to 28 February 2007 (2 pages) |
| 23 February 2007 | Return made up to 20/02/07; full list of members (2 pages) |
| 23 February 2007 | Registered office changed on 23/02/07 from: dept 706 78 marylebone high street, marylebone london W1M 4AP (1 page) |
| 19 February 2007 | Accounts for a dormant company made up to 28 February 2006 (2 pages) |
| 6 March 2006 | Return made up to 20/02/06; full list of members (2 pages) |
| 20 June 2005 | Accounts for a dormant company made up to 28 February 2005 (1 page) |
| 21 March 2005 | Return made up to 20/02/05; full list of members
|
| 22 July 2004 | Accounts for a dormant company made up to 29 February 2004 (1 page) |
| 10 May 2004 | Director's particulars changed (1 page) |
| 10 May 2004 | Secretary's particulars changed (1 page) |
| 25 March 2004 | Secretary resigned (1 page) |
| 18 March 2004 | Return made up to 20/02/04; full list of members (2 pages) |
| 15 March 2004 | Registered office changed on 15/03/04 from: 140 ashley crescent london SW11 5QZ (1 page) |
| 26 February 2004 | New director appointed (1 page) |
| 20 February 2003 | Incorporation (13 pages) |