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Lepus Subsidiary 1 Limited

Lepus Subsidiary 1 Limited is a dissolved company incorporated on 4 March 2003 with the registered office located in . Lepus Subsidiary 1 Limited was registered 22 years ago.
Status
Dissolved
Dissolved on 19 October 2021 (3 years ago)
Was 18 years old at the time of dissolution
Via voluntary strike-off
Company No
04685512
Private limited company
Age
22 years
Incorporated 4 March 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Rabbit Hill Business Park Great North Road
Arkendale
Knaresborough
HG5 0FF
England
Same address for the past 7 years
Telephone
01594829297
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1968
Director • British • Lives in UK • Born in Jul 1969
Rabbit (Holdings) Limited
PSC
Shareholders, PSCs & Group Structure
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Rachel Kay and Richard John Kay are mutual people.
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Hop Investments Ltd
Rachel Kay and Richard John Kay are mutual people.
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Lepus Investments Ltd
Rachel Kay and Richard John Kay are mutual people.
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Calverley Estates Limited
Rachel Kay and Richard John Kay are mutual people.
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Soilworks Ltd
Rachel Kay is a mutual person.
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Bali Chalk
Richard John Kay is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2011–2019)
Period Ended
30 Sep 2019
For period 2 Mar30 Sep 2019
Traded for 7 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
3 Years Ago on 19 Oct 2021
Voluntary Gazette Notice
4 Years Ago on 3 Aug 2021
Application To Strike Off
4 Years Ago on 21 Jul 2021
Confirmation Submitted
4 Years Ago on 28 Apr 2021
Greentech Limited (PSC) Resigned
4 Years Ago on 1 Mar 2021
Rabbit (Holdings) Limited (PSC) Appointed
4 Years Ago on 1 Mar 2021
Dormant Accounts Submitted
5 Years Ago on 7 Jul 2020
Accounting Period Shortened
5 Years Ago on 13 Mar 2020
Confirmation Submitted
5 Years Ago on 20 Feb 2020
Accounting Period Shortened
5 Years Ago on 20 Feb 2020
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 19 Oct 2021
First Gazette notice for voluntary strike-off
Submitted on 3 Aug 2021
Application to strike the company off the register
Submitted on 21 Jul 2021
Confirmation statement made on 19 February 2021 with updates
Submitted on 28 Apr 2021
Change of name notice
Submitted on 15 Apr 2021
Resolutions
Submitted on 15 Apr 2021
Notification of Rabbit (Holdings) Limited as a person with significant control on 1 March 2021
Submitted on 29 Mar 2021
Cessation of Greentech Limited as a person with significant control on 1 March 2021
Submitted on 29 Mar 2021
Accounts for a dormant company made up to 30 September 2019
Submitted on 7 Jul 2020
Current accounting period shortened from 30 September 2020 to 30 June 2020
Submitted on 13 Mar 2020
Repayment History
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