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Companies House/Maldon/Company profile

LEPINE INVESTMENTS LIMITED

Active
12813307·incorporated 2020-08-14

LEPINE INVESTMENTS LIMITED is an active UK private limited company, incorporated on 14 August 2020 at Companies House (number 12813307; OpenRegistry canonical ID GB-12813307-lepine-investments-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 3,117 active companies registered in Maldon (postcode CM9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-08-14
Registered Address
THE OLD POLICE STATION, WEST SQUARE, MALDON, CM9 5AL, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-08-31. Next accounts due 2026-05-31. Financial year-end: 31/08. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-11-16. Next confirmation statement due 2026-11-30.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LEPINE INVESTMENTS LIMITED has 1 person with significant control on file:

  • Lepine Group Holdings Limited. Notified 2021-10-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2020-08-14. Ceased 2021-10-06.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Maldon: