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LEPANTO MANAGEMENT LTD

Active - Proposal to Strike off
10240921·incorporated 2016-06-20

LEPANTO MANAGEMENT LTD is an active UK private limited company, incorporated on 20 June 2016 at Companies House (number 10240921; OpenRegistry canonical ID GB-10240921-lepanto-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 70221 (Financial management), one of 16,244 active UK entities in that code and one of 1,093,852 active companies registered in London, Wc2 (postcode WC2H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2016-06-20
Registered Address
71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2, WC2H 9JQ
SIC
70221 — Financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2022-06-30. Next accounts due 2024-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2022-05-07. Next confirmation statement due 2023-05-21.

Persons with significant control

LEPANTO MANAGEMENT LTD has 1 person with significant control on file:

  • Mauro Zanini born 1973 resident in Italy, Italian national. Notified 2016-06-21.
    • Owns 75% or more of shares

Previous names

LEPANTO MANAGEMENT LTD has previously traded as:

  • TOP INVESTORS INTERNATIONAL L.C. REAL ESTATE LTD (until 2022-10-26)
  • BEACH TO BEACH PROPERTY MANAGEMENT LTD (until 2016-12-06)

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