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Company Information for

LEPANTO LTD

483 GREEN LANES, UNIT 8725, LONDON, N13 4BS,
Company Registration Number
08172359
Private Limited Company
Active

Company Overview

About Lepanto Ltd
LEPANTO LTD was founded on 2012-08-08 and has its registered office in London. The organisation's status is listed as "Active". Lepanto Ltd 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 LTD
 
Legal Registered Office
483 GREEN LANES
UNIT 8725
LONDON
N13 4BS
Other companies in RG24
 
Filing Information
Company Number 08172359
Company ID Number 08172359
Date formed 2012-08-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2018
Account next due 31/05/2020
Latest return 08/08/2015
Return next due 05/09/2016
Type of accounts DORMANT
Last Datalog update: 2019-12-15 12:34:13
Primary Source:Companies House
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Companies with same name LEPANTO LTD
The following companies were found which have the same name as LEPANTO LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LEPANTO 1571 LLC 4975 MORRIS AVE APT 2338 ADDISON TX 75001 Active Company formed on the 2023-01-12
LEPANTO 35 LLC 3625 PENDLETON STREET EXT. Cortland CORTLAND NY 13045 Active Company formed on the 2019-03-29
LEPANTO AGENCY INC Arkansas Unknown
LEPANTO AREA CITIZENS FOR PROGRESS INC Arkansas Unknown
LEPANTO AREA CHAPTER 3794 OF AARP INC Arkansas Unknown
LEPANTO ASSEMBLY OF GOD CHURCH Arkansas Unknown
LEPANTO AUSTRALIA PTY LTD Active Company formed on the 2005-03-07
LEPANTO CAPITAL LIMITED Unknown
Lepanto Capital Partners, LLC 1907 Ross Ln Highlands Ranch CO 80126 Good Standing Company formed on the 2021-06-04
Lepanto Capital RE 1, LLC 1907 Ross Ln Highlands Ranch CO 80126 Good Standing Company formed on the 2022-07-09
LEPANTO CONSULTANCY LIMITED 29 THE PLOT TRENT SHERBORNE DORSET DT9 4ST Active Company formed on the 2015-01-15
LEPANTO CONSULTING, INC. 210-04 43RD AVENUE APARTMENT 1B BAYSIDE NY 11361 Active Company formed on the 2006-02-02
LEPANTO CORPORATION 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 Permanently Revoked Company formed on the 2003-05-19
LEPANTO CORP 4646 211TH STREET Queens BAYSIDE NY 11361 Active Company formed on the 2016-08-16
LEPANTO CORPORATION 145 CURTISS PKWY MIAMI FL 33166 Inactive Company formed on the 1988-12-15
LEPANTO CORPORATION New Jersey Unknown
LEPANTO CONSULTING INC 5353 MEMORIAL DR UNIT 2026 HOUSTON TX 77007 Active Company formed on the 2023-12-27
LEPANTO CROP INSURANCE LLC Arkansas Unknown
LEPANTO CROP SERVICE INC Arkansas Unknown
LEPANTO DRUG STORE INC Arkansas Unknown

Company Officers of LEPANTO LTD

Current Directors
Officer Role Date Appointed
ELNA BURGESS
 Company Secretary 2012-08-08
LISA VALERIE ASPINALL
 Director 2016-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM ASPINALL
 Director 2014-07-23 2016-07-28
MARC THOMAS CARINCI
 Director 2012-08-08 2014-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LISA VALERIE ASPINALL JQ & CONTRACTORS LTD Director 2017-11-22 CURRENT 2017-11-22 Active
LISA VALERIE ASPINALL LAIN CONSTRUCTION LIMITED Director 2017-11-22 CURRENT 2017-11-22 Liquidation
LISA VALERIE ASPINALL OAKACRE TRADING LIMITED Director 2017-10-31 CURRENT 2017-10-31 Active - Proposal to Strike off
LISA VALERIE ASPINALL PROPERTY ALPHA LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
LISA VALERIE ASPINALL FERNA LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
LISA VALERIE ASPINALL MOON CHIMP LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
LISA VALERIE ASPINALL SWCBC LTD Director 2017-10-19 CURRENT 2017-10-19 Active - Proposal to Strike off
LISA VALERIE ASPINALL SHEFFIELD ENGRAVING LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
LISA VALERIE ASPINALL AMS MEDICAL HOLDINGS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active
LISA VALERIE ASPINALL GRIFDALE LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
LISA VALERIE ASPINALL GALE INVESTMENTS LIMITED Director 2017-10-18 CURRENT 2017-10-18 Active - Proposal to Strike off
LISA VALERIE ASPINALL YOUMOVE PROPERTIES LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active
LISA VALERIE ASPINALL GRATTON CONSTRUCTION LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
LISA VALERIE ASPINALL CLEARSOL LIMITED Director 2017-09-22 CURRENT 2017-09-22 Liquidation
LISA VALERIE ASPINALL DIPPYDUCK LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
LISA VALERIE ASPINALL OAKBURG LIMITED Director 2017-09-22 CURRENT 2017-09-22 Liquidation
LISA VALERIE ASPINALL INFINITY SCHOOL OF BUSINESS LIMITED Director 2017-09-22 CURRENT 2017-09-22 Active - Proposal to Strike off
LISA VALERIE ASPINALL SPACE FOX LIMITED Director 2017-09-08 CURRENT 2017-09-08 Liquidation
LISA VALERIE ASPINALL ZEROFOUR GB LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
LISA VALERIE ASPINALL A S UTILITIES UK LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
LISA VALERIE ASPINALL AMAC BOAT REPAIRS LTD Director 2017-08-15 CURRENT 2017-08-15 Active
LISA VALERIE ASPINALL OPALAIR LIMITED Director 2017-08-15 CURRENT 2017-08-15 Active - Proposal to Strike off
LISA VALERIE ASPINALL WORKFORCE RECRUITMENT SOLUTIONS LTD Director 2017-07-25 CURRENT 2017-07-25 Active
LISA VALERIE ASPINALL PURPLE BUG LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
LISA VALERIE ASPINALL OAKBERRY LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
LISA VALERIE ASPINALL ELECTRONICSTORE LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
LISA VALERIE ASPINALL GREENACRE CONTRACTING LIMITED Director 2017-07-25 CURRENT 2017-07-25 Liquidation
LISA VALERIE ASPINALL BRIAC LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
LISA VALERIE ASPINALL WISE INVEST LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active
LISA VALERIE ASPINALL BRITE PROPERTIES LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
LISA VALERIE ASPINALL BRIDGELINE CAPITAL INVESTMENT LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
LISA VALERIE ASPINALL BERKMAN LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
LISA VALERIE ASPINALL RADTEX LIMITED Director 2017-07-25 CURRENT 2017-07-25 Active - Proposal to Strike off
LISA VALERIE ASPINALL BR MOTOR SPARES LIMITED Director 2017-07-12 CURRENT 2017-07-12 Active
LISA VALERIE ASPINALL THREE PILLARS MICRO LTD Director 2017-06-30 CURRENT 2017-06-30 Active
LISA VALERIE ASPINALL BLACK TROUT LIMITED Director 2017-03-03 CURRENT 2015-01-26 Active - Proposal to Strike off
LISA VALERIE ASPINALL BTC LOGISTICS LIMITED Director 2017-03-03 CURRENT 2015-01-27 Active - Proposal to Strike off
LISA VALERIE ASPINALL JDX COMPANY (UK) LIMITED Director 2017-03-03 CURRENT 2015-01-02 Dissolved 2018-06-05
LISA VALERIE ASPINALL VOO TRADERS LIMITED Director 2017-03-03 CURRENT 2015-01-05 Dissolved 2018-06-05
LISA VALERIE ASPINALL INGE TRADING LIMITED Director 2017-03-03 CURRENT 2015-01-15 Dissolved 2018-06-05
LISA VALERIE ASPINALL PURPLE BULLDOG LIMITED Director 2017-03-03 CURRENT 2015-01-16 Dissolved 2018-06-05
LISA VALERIE ASPINALL PEEL ENTERPRIZES LIMITED Director 2016-12-31 CURRENT 2013-11-26 Liquidation
LISA VALERIE ASPINALL REACH (NW) LTD Director 2016-12-26 CURRENT 2015-11-05 Active
LISA VALERIE ASPINALL VERNTEX GROUP LIMITED Director 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
LISA VALERIE ASPINALL KEMP SALES LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
LISA VALERIE ASPINALL ZERVEX LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
LISA VALERIE ASPINALL ULTRA PROFESSIONAL LIMITED Director 2016-10-10 CURRENT 2016-10-10 Active - Proposal to Strike off
LISA VALERIE ASPINALL FERADO LIMITED Director 2016-10-07 CURRENT 2016-10-07 Active
LISA VALERIE ASPINALL ELDON CORPORATE SERVICES LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
LISA VALERIE ASPINALL PRACTICAL CREDIT LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active - Proposal to Strike off
LISA VALERIE ASPINALL VECTOR MEDIA LTD Director 2016-08-01 CURRENT 2015-07-15 Dissolved 2017-08-29
LISA VALERIE ASPINALL WESTLAND FINANCE LIMITED Director 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
LISA VALERIE ASPINALL GARTEX LIMITED Director 2016-05-31 CURRENT 2016-05-31 Dissolved 2018-07-24
LISA VALERIE ASPINALL WCMM LIMITED Director 2016-04-03 CURRENT 2015-08-26 Dissolved 2016-11-22
LISA VALERIE ASPINALL HARISO ORIGINAL LTD Director 2016-03-21 CURRENT 2016-03-21 Active - Proposal to Strike off
LISA VALERIE ASPINALL SPRINKLE SUCCESS LTD Director 2016-03-10 CURRENT 2015-03-11 Active - Proposal to Strike off
LISA VALERIE ASPINALL WHITES STORAGE & DISTRIBUTION LTD Director 2014-02-20 CURRENT 2014-02-20 Dissolved 2018-05-29

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
2019-10-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-10-04DS01Application to strike the company off the register
2019-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARC CARINCI
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 08/08/19, WITH NO UPDATES
2019-08-21AP01DIRECTOR APPOINTED MR MARC CARINCI
2019-08-17DISS40Compulsory strike-off action has been discontinued
2019-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2019-07-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-12-10TM01APPOINTMENT TERMINATED, DIRECTOR LISA VALERIE ASPINALL
2018-12-10TM02Termination of appointment of Elna Burgess on 2018-12-10
2018-12-10PSC07CESSATION OF FOERSTER FORMATIONS AS A PERSON OF SIGNIFICANT CONTROL
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 08/08/18, WITH NO UPDATES
2018-04-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/17
2017-08-21CS01CONFIRMATION STATEMENT MADE ON 08/08/17, WITH NO UPDATES
2017-05-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/16
2017-02-15AD01REGISTERED OFFICE CHANGED ON 15/02/17 FROM Suite 4147 Office 6 Slington House Rankine Road Basingstoke RG24 8PH
2016-08-23LATEST SOC23/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-23CS01CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES
2016-07-28AP01DIRECTOR APPOINTED MRS LISA VALERIE ASPINALL
2016-07-28TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM ASPINALL
2016-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/15
2015-08-31LATEST SOC31/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-31AR0108/08/15 ANNUAL RETURN FULL LIST
2015-05-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/14
2014-08-08LATEST SOC08/08/14 STATEMENT OF CAPITAL;GBP 1
2014-08-08AR0108/08/14 ANNUAL RETURN FULL LIST
2014-08-08AP01DIRECTOR APPOINTED MR WILLIAM ASPINALL
2014-08-08TM01APPOINTMENT TERMINATED, DIRECTOR MARC THOMAS CARINCI
2014-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13
2013-08-08AR0108/08/13 FULL LIST
2013-08-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARC THOMAS CARINCI / 01/01/2013
2013-08-08CH03SECRETARY'S CHANGE OF PARTICULARS / MS ELNA BURGESS / 01/01/2013
2012-08-08MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-08-08NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
631 - Data processing, hosting and related activities; web portals
63120 - Web portals




Licences & Regulatory approval
We could not find any licences issued to LEPANTO LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEPANTO LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LEPANTO LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 63120 - Web portals

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2018-08-31

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 LTD

Intangible Assets
Patents
We have not found any records of LEPANTO LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LEPANTO LTD
Trademarks
We have not found any records of LEPANTO LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEPANTO LTD. 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 (63120 - Web portals) as LEPANTO LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LEPANTO LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEPANTO LTD 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 LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode N13 4BS