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Lepeva Shipping (UK) Limited

Lepeva Shipping (UK) Limited is an active company incorporated on 13 August 2019 with the registered office located in London, Greater London. Lepeva Shipping (UK) Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12153761
Private limited company
Age
6 years
Incorporated 13 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (2 months ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5th Floor Portman House
2 Portman Street
London
W1H 6DU
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Italian • Lives in England • Born in Feb 1989
Director • British • Lives in England • Born in Mar 1962
Director • Swiss • Lives in England • Born in Jul 1981
Director • British • Lives in England • Born in Aug 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Kets Maritime Shipping (UK) Limited
Daniel Ofer, Samuel Gontha, and 2 more are mutual people.
Active
Plokti Marine (UK) Limited
Neil Law Weeks, Samuel Gontha, and 2 more are mutual people.
Active
Hotlen Shipping (UK) Limited
Daniel Ofer, Luca Dessy, and 2 more are mutual people.
Active
Polgryn Shipping (UK) Limited
Daniel Ofer, Luca Dessy, and 2 more are mutual people.
Active
Krultif Shipping (UK) Limited
Daniel Ofer, Luca Dessy, and 2 more are mutual people.
Active
Lan Shipping (UK) Limited
Daniel Ofer, Luca Dessy, and 2 more are mutual people.
Active
Tynpol Shipping (UK) Limited
Daniel Ofer, Luca Dessy, and 2 more are mutual people.
Active
Thorn UK Limited
Daniel Ofer, Neil Law Weeks, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£20.94K
Decreased by £2.17K (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£20.94K
Decreased by £2.17K (-9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Markus Heeb (PSC) Appointed
19 Days Ago on 20 Oct 2025
Marshall Eisenberg (PSC) Resigned
19 Days Ago on 20 Oct 2025
Small Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
2 Months Ago on 24 Aug 2025
Mr Marshall Eisenberg (PSC) Details Changed
6 Months Ago on 1 May 2025
Small Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 2 Months Ago on 27 Aug 2024
Small Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Small Accounts Submitted
3 Years Ago on 30 Sep 2022
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Documents
Cessation of Marshall Eisenberg as a person with significant control on 20 October 2025
Submitted on 2 Nov 2025
Notification of Markus Heeb as a person with significant control on 20 October 2025
Submitted on 2 Nov 2025
Accounts for a small company made up to 31 December 2024
Submitted on 19 Sep 2025
Change of details for Mr Marshall Eisenberg as a person with significant control on 1 May 2025
Submitted on 24 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
Submitted on 24 Aug 2025
Accounts for a small company made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 12 August 2024 with no updates
Submitted on 27 Aug 2024
Accounts for a small company made up to 31 December 2022
Submitted on 25 Sep 2023
Confirmation statement made on 12 August 2023 with no updates
Submitted on 29 Aug 2023
Accounts for a small company made up to 31 December 2021
Submitted on 30 Sep 2022
Repayment History
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