Company Information for

LEPANTO FINANCIAL ADVISERS LIMITED

Fifth Floor, Suite 23, 63/66 Hatton Garden, London, EC1N 8LE,

Company Registration Number

04672059

Private Limited Company

Active - Proposal to Strike off

About Lepanto Financial Advisers Ltd

LEPANTO FINANCIAL ADVISERS LIMITED was founded on 2003-02-20 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Lepanto Financial Advisers Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
LEPANTO FINANCIAL ADVISERS LIMITED
Legal Registered Office
Fifth Floor, Suite 23
63/66 Hatton Garden
London
EC1N 8LE
Other companies in W1U

Filing Information

Company Number04672059
Date formed2003-02-20
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-02-28
Account next due2022-11-30
Latest filing return2021-10-14
Filing return next due2022-10-28
Type of accountsDORMANT
Last Datalog update:
2024-06-21 08:56:51
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Coddan Secretary Service Limited Company Secretary 2003-02-20
Ekaterina Ostapchuk Director DIRECTOR 2010-01-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Iran Arauz De Leon Director 2008-09-30 2010-01-01
Coddan Managers Service Limited Director 2003-02-20 2010-01-01
Coddan Cpm (uk) Limited Director 2004-02-16 2005-01-01

Related Directorships for Coddan Secretary Service Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Coddan Secretary Service Limited ENGLISH CLASSICS RACING LIMITEDCompany Secretary 2007-02-19 CURRENT 1995-05-05 Active
Coddan Secretary Service Limited CRONUS MARKETING LTDCompany Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2016-11-01
Coddan Secretary Service Limited CASSAVA INTERNATIONAL, LTDCompany Secretary 2007-02-08 CURRENT 2007-02-08 Active - Proposal to Strike off
Coddan Secretary Service Limited ARTISTIC INNOVATIONS MASTERY CENTRE LTDCompany Secretary 2007-01-24 CURRENT 2006-01-26 Active - Proposal to Strike off
Coddan Secretary Service Limited EXECUTIVE MOTORS UK LTDCompany Secretary 2007-01-12 CURRENT 2007-01-12 Active
Coddan Secretary Service Limited T.T.P. GREECE LIMITEDCompany Secretary 2007-01-09 CURRENT 2007-01-09 Dissolved 2014-08-19
Coddan Secretary Service Limited PLANET CLUSTER LTD.Company Secretary 2006-12-12 CURRENT 2006-12-12 Active - Proposal to Strike off
Coddan Secretary Service Limited HI-FI SOFT SUPPLIERS LTDCompany Secretary 2006-12-12 CURRENT 2006-12-12 Active
Coddan Secretary Service Limited BEST WEDDING LTDCompany Secretary 2006-12-12 CURRENT 2006-12-12 Active
Coddan Secretary Service Limited MUSIC PORTAL LTDCompany Secretary 2006-12-12 CURRENT 2006-12-12 Active
Coddan Secretary Service Limited DESIGN CREATORS LTDCompany Secretary 2006-12-12 CURRENT 2006-12-12 Active
Coddan Secretary Service Limited BEST HOSTING 4U LTDCompany Secretary 2006-12-12 CURRENT 2006-12-12 Active
Coddan Secretary Service Limited BEST HOSTING LTDCompany Secretary 2006-12-12 CURRENT 2006-12-12 Active - Proposal to Strike off
Coddan Secretary Service Limited EDS DUAL CORN LTDCompany Secretary 2006-12-01 CURRENT 1996-08-01 Active
Coddan Secretary Service Limited E-COMMERCE SUPPLIES LIMITEDCompany Secretary 2006-10-30 CURRENT 2006-10-30 Active
Coddan Secretary Service Limited CODDAN TRADEMARKS REGISTRATION SERVICE LTDCompany Secretary 2006-10-10 CURRENT 2006-10-10 Active
Coddan Secretary Service Limited ADVANCED ACCESS CONTRACTORS LIMITEDCompany Secretary 2006-10-04 CURRENT 2006-10-04 Dissolved 2015-05-19
Coddan Secretary Service Limited FIVE QUARTERS LTDCompany Secretary 2006-09-05 CURRENT 2006-09-05 Active
Coddan Secretary Service Limited TRADING CO (GERMANY) LTDCompany Secretary 2006-08-18 CURRENT 2006-08-18 Active
Coddan Secretary Service Limited GOSPEL CHANNEL LTDCompany Secretary 2006-08-10 CURRENT 2006-08-10 Active - Proposal to Strike off
Coddan Secretary Service Limited OSKAL IMPERIOLIZMA LTDCompany Secretary 2006-07-25 CURRENT 2006-07-25 Active
Coddan Secretary Service Limited KABCOEUROPA LIMITEDCompany Secretary 2006-06-19 CURRENT 2006-06-19 Active
Coddan Secretary Service Limited U-ADAPT LIMITEDCompany Secretary 2006-06-19 CURRENT 2006-06-19 Active
Coddan Secretary Service Limited AEC PRODUCTS LIMITEDCompany Secretary 2006-04-27 CURRENT 2006-04-27 Active
Coddan Secretary Service Limited PROJECT DRS LTDCompany Secretary 2006-03-01 CURRENT 2006-03-01 Dissolved 2014-10-14
Coddan Secretary Service Limited FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTDCompany Secretary 2005-07-15 CURRENT 2005-07-15 Active
Coddan Secretary Service Limited KAYANI CONSULTING LIMITEDCompany Secretary 2005-05-17 CURRENT 2005-05-17 Dissolved 2014-06-07
Coddan Secretary Service Limited INFOCAR WAREHOUSE LIMITEDCompany Secretary 2005-04-09 CURRENT 2005-04-09 Active
Coddan Secretary Service Limited GREEN GARDEN SOLUTIONS LIMITEDCompany Secretary 2005-04-04 CURRENT 2005-04-04 Active
Coddan Secretary Service Limited FANTASY DESTINATION LTDCompany Secretary 2005-04-04 CURRENT 2005-04-04 Active
Coddan Secretary Service Limited HOME COZINESS AGENCY LTDCompany Secretary 2005-04-01 CURRENT 2005-04-01 Active
Coddan Secretary Service Limited INTERNET SECURITY BUREAU LIMITEDCompany Secretary 2005-04-01 CURRENT 2005-04-01 Active
Coddan Secretary Service Limited BANKERS MORTGAGE LTDCompany Secretary 2005-03-22 CURRENT 2005-03-22 Active
Coddan Secretary Service Limited PLANNER PROFIT LIMITEDCompany Secretary 2003-04-16 CURRENT 2003-04-16 Dissolved 2013-11-26

Related Directorships for Ekaterina Ostapchuk

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ekaterina Ostapchuk LORD DIRECTION LIMITEDDirector 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-06-14
Ekaterina Ostapchuk WINTERMUTE GLOBAL UK LTDDirector 2014-12-24 CURRENT 2014-12-24 Dissolved 2015-09-08
Ekaterina Ostapchuk ANA BALAT LIMITEDDirector 2014-09-15 CURRENT 2011-06-29 Dissolved 2015-01-13
Ekaterina Ostapchuk ANALYST TARINING LIMITEDDirector 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-01
Ekaterina Ostapchuk FASHION LUXURY MANAGEMENT LTDDirector 2013-10-25 CURRENT 2010-12-29 Dissolved 2014-02-25
Ekaterina Ostapchuk TRD FUTURES CORP. LTDDirector 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-09-01
Ekaterina Ostapchuk ORION HUNTING TOURS LTDDirector 2013-02-15 CURRENT 2013-02-15 Dissolved 2014-05-20
Ekaterina Ostapchuk ROSITSABAT LTDDirector 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-03-04
Ekaterina Ostapchuk GIOSIS IT PTE. LTDDirector 2012-11-13 CURRENT 2011-11-14 Active - Proposal to Strike off
Ekaterina Ostapchuk HORIZON FUTURE LTDDirector 2012-10-26 CURRENT 2012-10-26 Dissolved 2015-02-17
Ekaterina Ostapchuk ARFIN LTDDirector 2012-10-05 CURRENT 2006-10-05 Dissolved 2016-12-20
Ekaterina Ostapchuk ADVAGRO LIMITEDDirector 2012-08-06 CURRENT 2010-03-25 Dissolved 2014-01-07
Ekaterina Ostapchuk ABACEL INVESTMENTS LTDDirector 2012-08-03 CURRENT 2011-06-27 Dissolved 2015-02-10
Ekaterina Ostapchuk BALTIC TRANSPORT WORKERS - FOREIGN FLAG DISPUTES LTDDirector 2012-07-06 CURRENT 2011-07-06 Dissolved 2014-12-23
Ekaterina Ostapchuk ROVER TOBACCO LIMITEDDirector 2012-07-04 CURRENT 2011-07-04 Dissolved 2014-02-18
Ekaterina Ostapchuk EVERTHINK LTDDirector 2012-06-18 CURRENT 2012-06-18 Dissolved 2014-04-01
Ekaterina Ostapchuk ALIPAX FINANCE LTDDirector 2012-06-06 CURRENT 2012-01-26 Dissolved 2014-05-13
Ekaterina Ostapchuk INCENTIVESPRO LTDDirector 2012-06-01 CURRENT 2011-10-18 Dissolved 2014-02-18
Ekaterina Ostapchuk SYT HOLCO LIMITEDDirector 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-12-31
Ekaterina Ostapchuk WHITE GYR LIMITEDDirector 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-12-31
Ekaterina Ostapchuk BUSINESS IMPROVEMENT CONSULTING SERVICE LTDDirector 2012-05-04 CURRENT 2007-05-04 Active
Ekaterina Ostapchuk LUXURY ASSET RESEARCH LIMITEDDirector 2012-04-30 CURRENT 2007-11-07 Active
Ekaterina Ostapchuk GAIN CLEAR LTDDirector 2012-04-20 CURRENT 2012-04-20 Dissolved 2013-12-03
Ekaterina Ostapchuk INVESTMENT ADVISORY SERVICES LIMITEDDirector 2012-04-16 CURRENT 2007-04-16 Dissolved 2016-09-27
Ekaterina Ostapchuk DARVIX LIMITEDDirector 2012-04-01 CURRENT 2010-04-16 Dissolved 2017-08-15
Ekaterina Ostapchuk PROTECT SATELLITE PVT LTDDirector 2012-03-13 CURRENT 2012-03-13 Dissolved 2013-10-22
Ekaterina Ostapchuk XYPEX.COM LTDDirector 2012-02-20 CURRENT 2012-02-20 Dissolved 2013-10-01
Ekaterina Ostapchuk STS INVESTMENTS LTDDirector 2012-02-06 CURRENT 2012-02-06 Dissolved 2013-09-24
Ekaterina Ostapchuk CODDAN TRUST COMPANY LIMITEDDirector 2012-01-01 CURRENT 2009-12-18 Active - Proposal to Strike off
Ekaterina Ostapchuk CODDAN SUBSCRIBERS LTDDirector 2011-11-16 CURRENT 2011-11-16 Active
Ekaterina Ostapchuk BANKAI INTERNATIONAL LIMITEDDirector 2011-09-24 CURRENT 2010-09-24 Dissolved 2014-04-08
Ekaterina Ostapchuk GREEN GARDEN SOLUTIONS LIMITEDDirector 2010-01-01 CURRENT 2005-04-04 Active
Ekaterina Ostapchuk FANTASY DESTINATION LTDDirector 2010-01-01 CURRENT 2005-04-04 Active
Ekaterina Ostapchuk LAZY FRIDAY LTDDirector 2010-01-01 CURRENT 2007-07-13 Active - Proposal to Strike off
Ekaterina Ostapchuk CHASING DREAMS RECORDS LTDDirector 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
Ekaterina Ostapchuk INFOCAR WAREHOUSE LIMITEDDirector 2009-01-01 CURRENT 2005-04-09 Active
Ekaterina Ostapchuk CODDAN PRACTISING COMPANY SECRETARIES LTDDirector 2008-10-01 CURRENT 2006-10-09 Active
Ekaterina Ostapchuk CODDAN TRADEMARKS REGISTRATION SERVICE LTDDirector 2008-10-01 CURRENT 2006-10-10 Active
Ekaterina Ostapchuk CODDAN LEGAL SERVICE LIMITEDDirector 2006-12-08 CURRENT 2006-12-08 Active
Ekaterina Ostapchuk CODDAN OFFSHORE SOLUTIONS LTDDirector 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off