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Home > England & Wales Companies > LEPANTO FINANCIAL ADVISERS LIMITED
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

Company Overview

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 Number 04672059
Company ID Number 04672059
Date formed 2003-02-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-02-05 23:34:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEPANTO FINANCIAL ADVISERS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IN THE CLOUD ACCOUNTANCY LIMITED   A S BUSINESS SERVICES LIMITED   ALLEVIATE ACCOUNTANCY LTD   HATTON GARDEN CONSULTANTS LIMITED   HASBROOK LIMITED   MYDDLETON CONSULTANTS LIMITED   OSBORNE ACCOUNTANTS.COM LTD   SIDDIQUI & CO ACCOUNTANTS LIMITED   TOBIN ASSOCIATES LIMITED   WNR ASSOCIATES LIMITED
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Company Officers of LEPANTO FINANCIAL ADVISERS LIMITED

Current Directors
Officer Role Date Appointed
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2003-02-20
EKATERINA OSTAPCHUK
 Director 2010-01-01
Previous Officers
Officer Role Date Appointed Date 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

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CODDAN SECRETARY SERVICE LIMITED ENGLISH CLASSICS RACING LIMITED Company Secretary 2007-02-19 CURRENT 1995-05-05 Active
CODDAN SECRETARY SERVICE LIMITED CRONUS MARKETING LTD Company Secretary 2007-02-12 CURRENT 2007-02-12 Dissolved 2016-11-01
CODDAN SECRETARY SERVICE LIMITED CASSAVA INTERNATIONAL, LTD Company Secretary 2007-02-08 CURRENT 2007-02-08 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED ARTISTIC INNOVATIONS MASTERY CENTRE LTD Company Secretary 2007-01-24 CURRENT 2006-01-26 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED EXECUTIVE MOTORS UK LTD Company Secretary 2007-01-12 CURRENT 2007-01-12 Active
CODDAN SECRETARY SERVICE LIMITED T.T.P. GREECE LIMITED Company 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 LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED BEST WEDDING LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED MUSIC PORTAL LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED DESIGN CREATORS LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED BEST HOSTING 4U LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active
CODDAN SECRETARY SERVICE LIMITED BEST HOSTING LTD Company Secretary 2006-12-12 CURRENT 2006-12-12 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED EDS DUAL CORN LTD Company Secretary 2006-12-01 CURRENT 1996-08-01 Active
CODDAN SECRETARY SERVICE LIMITED E-COMMERCE SUPPLIES LIMITED Company Secretary 2006-10-30 CURRENT 2006-10-30 Active
CODDAN SECRETARY SERVICE LIMITED CODDAN TRADEMARKS REGISTRATION SERVICE LTD Company Secretary 2006-10-10 CURRENT 2006-10-10 Active
CODDAN SECRETARY SERVICE LIMITED ADVANCED ACCESS CONTRACTORS LIMITED Company Secretary 2006-10-04 CURRENT 2006-10-04 Dissolved 2015-05-19
CODDAN SECRETARY SERVICE LIMITED FIVE QUARTERS LTD Company Secretary 2006-09-05 CURRENT 2006-09-05 Active
CODDAN SECRETARY SERVICE LIMITED TRADING CO (GERMANY) LTD Company Secretary 2006-08-18 CURRENT 2006-08-18 Active
CODDAN SECRETARY SERVICE LIMITED GOSPEL CHANNEL LTD Company Secretary 2006-08-10 CURRENT 2006-08-10 Active - Proposal to Strike off
CODDAN SECRETARY SERVICE LIMITED OSKAL IMPERIOLIZMA LTD Company Secretary 2006-07-25 CURRENT 2006-07-25 Active
CODDAN SECRETARY SERVICE LIMITED KABCOEUROPA LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Active
CODDAN SECRETARY SERVICE LIMITED U-ADAPT LIMITED Company Secretary 2006-06-19 CURRENT 2006-06-19 Active
CODDAN SECRETARY SERVICE LIMITED AEC PRODUCTS LIMITED Company Secretary 2006-04-27 CURRENT 2006-04-27 Active
CODDAN SECRETARY SERVICE LIMITED PROJECT DRS LTD Company Secretary 2006-03-01 CURRENT 2006-03-01 Dissolved 2014-10-14
CODDAN SECRETARY SERVICE LIMITED FCA FINANCE CONSULTING AKTIENGESELLSCHAFT LTD Company Secretary 2005-07-15 CURRENT 2005-07-15 Active
CODDAN SECRETARY SERVICE LIMITED KAYANI CONSULTING LIMITED Company Secretary 2005-05-17 CURRENT 2005-05-17 Dissolved 2014-06-07
CODDAN SECRETARY SERVICE LIMITED INFOCAR WAREHOUSE LIMITED Company Secretary 2005-04-09 CURRENT 2005-04-09 Active
CODDAN SECRETARY SERVICE LIMITED GREEN GARDEN SOLUTIONS LIMITED Company Secretary 2005-04-04 CURRENT 2005-04-04 Active
CODDAN SECRETARY SERVICE LIMITED FANTASY DESTINATION LTD Company Secretary 2005-04-04 CURRENT 2005-04-04 Active
CODDAN SECRETARY SERVICE LIMITED HOME COZINESS AGENCY LTD Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
CODDAN SECRETARY SERVICE LIMITED INTERNET SECURITY BUREAU LIMITED Company Secretary 2005-04-01 CURRENT 2005-04-01 Active
CODDAN SECRETARY SERVICE LIMITED BANKERS MORTGAGE LTD Company Secretary 2005-03-22 CURRENT 2005-03-22 Active
CODDAN SECRETARY SERVICE LIMITED PLANNER PROFIT LIMITED Company Secretary 2003-04-16 CURRENT 2003-04-16 Dissolved 2013-11-26
EKATERINA OSTAPCHUK LORD DIRECTION LIMITED Director 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-06-14
EKATERINA OSTAPCHUK WINTERMUTE GLOBAL UK LTD Director 2014-12-24 CURRENT 2014-12-24 Dissolved 2015-09-08
EKATERINA OSTAPCHUK ANA BALAT LIMITED Director 2014-09-15 CURRENT 2011-06-29 Dissolved 2015-01-13
EKATERINA OSTAPCHUK ANALYST TARINING LIMITED Director 2014-02-04 CURRENT 2014-02-04 Dissolved 2015-09-01
EKATERINA OSTAPCHUK FASHION LUXURY MANAGEMENT LTD Director 2013-10-25 CURRENT 2010-12-29 Dissolved 2014-02-25
EKATERINA OSTAPCHUK TRD FUTURES CORP. LTD Director 2013-05-17 CURRENT 2013-05-17 Dissolved 2015-09-01
EKATERINA OSTAPCHUK ORION HUNTING TOURS LTD Director 2013-02-15 CURRENT 2013-02-15 Dissolved 2014-05-20
EKATERINA OSTAPCHUK ROSITSABAT LTD Director 2012-11-29 CURRENT 2012-11-29 Dissolved 2014-03-04
EKATERINA OSTAPCHUK GIOSIS IT PTE. LTD Director 2012-11-13 CURRENT 2011-11-14 Active - Proposal to Strike off
EKATERINA OSTAPCHUK HORIZON FUTURE LTD Director 2012-10-26 CURRENT 2012-10-26 Dissolved 2015-02-17
EKATERINA OSTAPCHUK ARFIN LTD Director 2012-10-05 CURRENT 2006-10-05 Dissolved 2016-12-20
EKATERINA OSTAPCHUK ADVAGRO LIMITED Director 2012-08-06 CURRENT 2010-03-25 Dissolved 2014-01-07
EKATERINA OSTAPCHUK ABACEL INVESTMENTS LTD Director 2012-08-03 CURRENT 2011-06-27 Dissolved 2015-02-10
EKATERINA OSTAPCHUK BALTIC TRANSPORT WORKERS - FOREIGN FLAG DISPUTES LTD Director 2012-07-06 CURRENT 2011-07-06 Dissolved 2014-12-23
EKATERINA OSTAPCHUK ROVER TOBACCO LIMITED Director 2012-07-04 CURRENT 2011-07-04 Dissolved 2014-02-18
EKATERINA OSTAPCHUK EVERTHINK LTD Director 2012-06-18 CURRENT 2012-06-18 Dissolved 2014-04-01
EKATERINA OSTAPCHUK ALIPAX FINANCE LTD Director 2012-06-06 CURRENT 2012-01-26 Dissolved 2014-05-13
EKATERINA OSTAPCHUK INCENTIVESPRO LTD Director 2012-06-01 CURRENT 2011-10-18 Dissolved 2014-02-18
EKATERINA OSTAPCHUK SYT HOLCO LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-12-31
EKATERINA OSTAPCHUK WHITE GYR LIMITED Director 2012-05-23 CURRENT 2012-05-23 Dissolved 2013-12-31
EKATERINA OSTAPCHUK BUSINESS IMPROVEMENT CONSULTING SERVICE LTD Director 2012-05-04 CURRENT 2007-05-04 Active
EKATERINA OSTAPCHUK LUXURY ASSET RESEARCH LIMITED Director 2012-04-30 CURRENT 2007-11-07 Active
EKATERINA OSTAPCHUK GAIN CLEAR LTD Director 2012-04-20 CURRENT 2012-04-20 Dissolved 2013-12-03
EKATERINA OSTAPCHUK INVESTMENT ADVISORY SERVICES LIMITED Director 2012-04-16 CURRENT 2007-04-16 Dissolved 2016-09-27
EKATERINA OSTAPCHUK DARVIX LIMITED Director 2012-04-01 CURRENT 2010-04-16 Dissolved 2017-08-15
EKATERINA OSTAPCHUK PROTECT SATELLITE PVT LTD Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2013-10-22
EKATERINA OSTAPCHUK XYPEX.COM LTD Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2013-10-01
EKATERINA OSTAPCHUK STS INVESTMENTS LTD Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2013-09-24
EKATERINA OSTAPCHUK CODDAN TRUST COMPANY LIMITED Director 2012-01-01 CURRENT 2009-12-18 Active - Proposal to Strike off
EKATERINA OSTAPCHUK CODDAN SUBSCRIBERS LTD Director 2011-11-16 CURRENT 2011-11-16 Active
EKATERINA OSTAPCHUK BANKAI INTERNATIONAL LIMITED Director 2011-09-24 CURRENT 2010-09-24 Dissolved 2014-04-08
EKATERINA OSTAPCHUK GREEN GARDEN SOLUTIONS LIMITED Director 2010-01-01 CURRENT 2005-04-04 Active
EKATERINA OSTAPCHUK FANTASY DESTINATION LTD Director 2010-01-01 CURRENT 2005-04-04 Active
EKATERINA OSTAPCHUK LAZY FRIDAY LTD Director 2010-01-01 CURRENT 2007-07-13 Active - Proposal to Strike off
EKATERINA OSTAPCHUK CHASING DREAMS RECORDS LTD Director 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
EKATERINA OSTAPCHUK INFOCAR WAREHOUSE LIMITED Director 2009-01-01 CURRENT 2005-04-09 Active
EKATERINA OSTAPCHUK CODDAN PRACTISING COMPANY SECRETARIES LTD Director 2008-10-01 CURRENT 2006-10-09 Active
EKATERINA OSTAPCHUK CODDAN TRADEMARKS REGISTRATION SERVICE LTD Director 2008-10-01 CURRENT 2006-10-10 Active
EKATERINA OSTAPCHUK CODDAN LEGAL SERVICE LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
EKATERINA OSTAPCHUK CODDAN OFFSHORE SOLUTIONS LTD Director 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-09-13Voluntary dissolution strike-off suspended
2022-09-13SOAS(A)Voluntary dissolution strike-off suspended
2022-07-26GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-07-15DS01Application to strike the company off the register
2021-11-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 14/10/21, WITH NO UPDATES
2020-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/20, WITH UPDATES
2020-10-14PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBIN ANDREW CARRINGTON RICE
2020-10-14AP01DIRECTOR APPOINTED MR ROBIN ANDREW CARRINGTON RICE
2020-10-14AD01REGISTERED OFFICE CHANGED ON 14/10/20 FROM C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU
2020-10-14TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK
2020-10-14TM02Termination of appointment of Coddan Secretary Service Limited on 2020-10-14
2020-10-14PSC09Withdrawal of a person with significant control statement on 2020-10-14
2020-03-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20
2020-02-20CS01CONFIRMATION STATEMENT MADE ON 20/02/20, WITH NO UPDATES
2019-03-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19
2019-03-04CS01CONFIRMATION STATEMENT MADE ON 20/02/19, WITH NO UPDATES
2018-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18
2018-03-13CS01CONFIRMATION STATEMENT MADE ON 20/02/18, WITH NO UPDATES
2017-03-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/17
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES
2016-03-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/16
2016-03-07LATEST SOC07/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-07AR0120/02/16 ANNUAL RETURN FULL LIST
2016-03-07CH04SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2016-03-07
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 2
2015-04-02AR0120/02/15 ANNUAL RETURN FULL LIST
2015-04-02AD01REGISTERED OFFICE CHANGED ON 02/04/15 FROM 124 Baker Street London W1U 6TY
2015-04-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/15
2014-03-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/14
2014-03-19LATEST SOC19/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-19AR0120/02/14 ANNUAL RETURN FULL LIST
2013-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/13
2013-03-05AR0120/02/13 ANNUAL RETURN FULL LIST
2012-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/12
2012-02-22AR0120/02/12 ANNUAL RETURN FULL LIST
2011-04-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/11
2011-04-05AR0120/02/11 ANNUAL RETURN FULL LIST
2010-07-10DISS40Compulsory strike-off action has been discontinued
2010-07-07AR0120/02/10 ANNUAL RETURN FULL LIST
2010-07-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/10
2010-07-07AP01DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED
2010-07-07TM01APPOINTMENT TERMINATED, DIRECTOR IRAN ARAUZ DE LEON
2010-07-07CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/01/2010
2010-06-22GAZ1FIRST GAZETTE
2009-12-31AD01REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 5 PERCY ST OFFICE 4 LONDON W1T 1DG
2009-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09
2009-03-25363aRETURN MADE UP TO 20/02/09; FULL LIST OF MEMBERS
2009-03-24287REGISTERED OFFICE CHANGED ON 24/03/2009 FROM DEPT 706, 78 MARYLEBONE HIGH STREET, MARYLEBONE LONDON W1U 5AP
2009-03-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/08
2008-11-12288aDIRECTOR APPOINTED MISS IRAN ARAUZ DE LEON
2008-07-07363aRETURN MADE UP TO 20/02/08; FULL LIST OF MEMBERS
2007-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07
2007-02-23363aRETURN MADE UP TO 20/02/07; FULL LIST OF MEMBERS
2007-02-23287REGISTERED OFFICE CHANGED ON 23/02/07 FROM: DEPT 706 78 MARYLEBONE HIGH STREET, MARYLEBONE LONDON W1M 4AP
2007-02-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06
2006-03-06363aRETURN MADE UP TO 20/02/06; FULL LIST OF MEMBERS
2005-06-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05
2005-03-21363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2005-03-21363sRETURN MADE UP TO 20/02/05; FULL LIST OF MEMBERS
2004-07-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/04
2004-05-10288cDIRECTOR'S PARTICULARS CHANGED
2004-05-10288cSECRETARY'S PARTICULARS CHANGED
2004-03-25288bSECRETARY RESIGNED
2004-03-18363sRETURN MADE UP TO 20/02/04; FULL LIST OF MEMBERS
2004-03-15287REGISTERED OFFICE CHANGED ON 15/03/04 FROM: 140 ASHLEY CRESCENT LONDON SW11 5QZ
2004-02-26288aNEW DIRECTOR APPOINTED
2003-02-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to LEPANTO FINANCIAL ADVISERS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-06-22
Fines / Sanctions
No fines or sanctions have been issued against LEPANTO FINANCIAL ADVISERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEPANTO FINANCIAL ADVISERS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEPANTO FINANCIAL ADVISERS LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2013-03-01 £ 2
Shareholder Funds 2012-03-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LEPANTO FINANCIAL ADVISERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEPANTO FINANCIAL ADVISERS LIMITED
Trademarks
We have not found any records of LEPANTO FINANCIAL ADVISERS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEPANTO FINANCIAL ADVISERS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as LEPANTO FINANCIAL ADVISERS LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LEPANTO FINANCIAL ADVISERS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyLEPANTO FINANCIAL ADVISERS LIMITEDEvent Date2010-06-22
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEPANTO FINANCIAL ADVISERS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEPANTO FINANCIAL ADVISERS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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