Lepretre Insurance Services Limited

Company Name	Lepretre Insurance Services Limited
Directors	Karen Susan Lepretre and Raymond Charles Louis Lepretre
Company Status	Active
Company Number	05862006
Category	Private Limited Company
Incorporation Date	29 June 2006(17 years, 10 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 66220	Activities of insurance agents and brokers

Directors

Director Name	Mrs Karen Susan Lepretre
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Raymond Charles Louis Lepretre
Date of Birth	May 1951 (Born 73 years ago)
Nationality	French
Status	Current
Appointed	29 June 2006(same day as company formation)
Role	Insurance Broker
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Secretary Name	Mrs Karen Susan Lepretre
Nationality	British
Status	Current
Appointed	29 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	167 Turners Hill Cheshunt Herts EN8 9BH

Director Name	Wildman & Battell Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Secretary Name	Same-Day Company Services Limited (Corporation)
Status	Resigned
Appointed	29 June 2006(same day as company formation)
Correspondence Address	9 Perseverance Works Kingsland Road London E2 8DD

Contact

Website	lepretreinsurance.com
Telephone	020 31372857
Telephone region	London

Location

Registered Address	167 Turners Hill Cheshunt Herts EN8 9BH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt South and Theobalds
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

20.5k at £1	K. Lepretre 49.88% Ordinary
20.5k at £1	R. Lepretre 49.88% Ordinary
100 at £1	J. Jansen 0.24% Ordinary

Financials

Year	2014
Net Worth	£6,804
Cash	£7,518
Current Liabilities	£22,617

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	13 June 2023 (10 months, 1 week ago)
Next Return Due	27 June 2024 (2 months, 1 week from now)

Filing History

20 June 2023	Unaudited abridged accounts made up to 31 March 2023 (8 pages)
15 June 2023	Confirmation statement made on 13 June 2023 with no updates (3 pages)
28 November 2022	Current accounting period extended from 31 October 2022 to 31 March 2023 (1 page)
16 June 2022	Confirmation statement made on 16 June 2022 with no updates (3 pages)
25 May 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
2 July 2021	Confirmation statement made on 26 June 2021 with no updates (3 pages)
1 December 2020	Unaudited abridged accounts made up to 31 October 2020 (8 pages)
6 July 2020	Unaudited abridged accounts made up to 31 October 2019 (8 pages)
29 June 2020	Confirmation statement made on 26 June 2020 with updates (4 pages)
12 July 2019	Confirmation statement made on 26 June 2019 with no updates (3 pages)
2 January 2019	Unaudited abridged accounts made up to 31 October 2018 (7 pages)
26 June 2018	Confirmation statement made on 26 June 2018 with updates (4 pages)
21 November 2017	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
21 November 2017	Unaudited abridged accounts made up to 31 October 2017 (7 pages)
27 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
27 July 2017	Notification of Raymond Charles Louis Lepretre as a person with significant control on 30 June 2016 (2 pages)
27 July 2017	Notification of Karen Susan Lepretre as a person with significant control on 30 June 2016 (2 pages)
27 July 2017	Notification of Karen Susan Lepretre as a person with significant control on 30 June 2016 (2 pages)
27 July 2017	Notification of Raymond Charles Louis Lepretre as a person with significant control on 30 June 2016 (2 pages)
27 July 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
7 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
7 December 2016	Total exemption small company accounts made up to 31 October 2016 (6 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 59,000 (6 pages)
30 June 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 59,000 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
7 January 2016	Total exemption small company accounts made up to 31 October 2015 (6 pages)
3 July 2015	Secretary's details changed for Karen Susan Lepretre on 1 July 2015 (1 page)
3 July 2015	Director's details changed for Raymond Charles Louis Lepretre on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Karen Susan Lepretre on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Raymond Charles Louis Lepretre on 1 July 2015 (2 pages)
3 July 2015	Director's details changed for Karen Susan Lepretre on 1 July 2015 (2 pages)
3 July 2015	Secretary's details changed for Karen Susan Lepretre on 1 July 2015 (1 page)
3 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 41,000 (4 pages)
3 July 2015	Director's details changed for Karen Susan Lepretre on 1 July 2015 (2 pages)
3 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-03 GBP 41,000 (4 pages)
3 July 2015	Director's details changed for Raymond Charles Louis Lepretre on 1 July 2015 (2 pages)
3 July 2015	Secretary's details changed for Karen Susan Lepretre on 1 July 2015 (1 page)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
8 April 2015	Total exemption small company accounts made up to 31 October 2014 (6 pages)
18 July 2014	Director's details changed for Karen Susan Lepretre on 29 June 2014 (2 pages)
18 July 2014	Secretary's details changed for Karen Susan Lepretre on 29 June 2014 (1 page)
18 July 2014	Director's details changed for Raymond Charles Louis Lepretre on 29 June 2014 (2 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 41,000 (5 pages)
18 July 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH to 167 Turners Hill Cheshunt Herts EN8 9BH on 18 July 2014 (1 page)
18 July 2014	Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH to 167 Turners Hill Cheshunt Herts EN8 9BH on 18 July 2014 (1 page)
18 July 2014	Secretary's details changed for Karen Susan Lepretre on 29 June 2014 (1 page)
18 July 2014	Director's details changed for Raymond Charles Louis Lepretre on 29 June 2014 (2 pages)
18 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-18 GBP 41,000 (5 pages)
18 July 2014	Director's details changed for Karen Susan Lepretre on 29 June 2014 (2 pages)
13 June 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 41,000 (3 pages)
13 June 2014	Statement of capital following an allotment of shares on 14 February 2014 GBP 41,000 (3 pages)
15 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
15 January 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
23 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
23 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (4 pages)
21 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
21 December 2012	Total exemption small company accounts made up to 31 October 2012 (6 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (4 pages)
9 December 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
9 December 2011	Total exemption small company accounts made up to 31 October 2011 (6 pages)
1 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
1 August 2011	Annual return made up to 29 June 2011 with a full list of shareholders (3 pages)
6 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
6 December 2010	Total exemption small company accounts made up to 31 October 2010 (6 pages)
16 November 2010	Previous accounting period extended from 30 June 2010 to 31 October 2010 (1 page)
16 November 2010	Previous accounting period extended from 30 June 2010 to 31 October 2010 (1 page)
29 June 2010	Director's details changed for Raymond Charles Louis Lepretre on 29 June 2010 (2 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Secretary's details changed for Karen Susan Lepretre on 29 June 2010 (1 page)
29 June 2010	Secretary's details changed for Karen Susan Lepretre on 29 June 2010 (1 page)
29 June 2010	Director's details changed for Raymond Charles Louis Lepretre on 29 June 2010 (2 pages)
29 June 2010	Annual return made up to 29 June 2010 with a full list of shareholders (4 pages)
29 June 2010	Director's details changed for Karen Susan Lepretre on 29 June 2010 (2 pages)
29 June 2010	Director's details changed for Karen Susan Lepretre on 29 June 2010 (2 pages)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
5 November 2009	Total exemption small company accounts made up to 30 June 2009 (5 pages)
22 July 2009	Return made up to 29/06/09; full list of members (4 pages)
22 July 2009	Registered office changed on 22/07/2009 from 197-205 high street, ponders end enfield middlesex EN3 4DZ (1 page)
22 July 2009	Return made up to 29/06/09; full list of members (4 pages)
22 July 2009	Registered office changed on 22/07/2009 from 197-205 high street, ponders end enfield middlesex EN3 4DZ (1 page)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
27 January 2009	Total exemption small company accounts made up to 30 June 2008 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
21 July 2008	Total exemption small company accounts made up to 30 June 2007 (5 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
1 July 2008	Return made up to 29/06/08; full list of members (4 pages)
5 October 2007	Return made up to 29/06/07; full list of members (7 pages)
5 October 2007	Return made up to 29/06/07; full list of members (7 pages)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed;new director appointed (2 pages)
7 July 2006	Director resigned (1 page)
7 July 2006	New director appointed (2 pages)
7 July 2006	New secretary appointed;new director appointed (2 pages)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Secretary resigned (1 page)
7 July 2006	Director resigned (1 page)
29 June 2006	Incorporation (11 pages)
29 June 2006	Incorporation (11 pages)

Lepretre Insurance Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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