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Lepine Investments Limited

Lepine Investments Limited is an active company incorporated on 14 August 2020 with the registered office located in . Lepine Investments Limited was registered 5 years ago.
Status
Active
Active since 3 years ago
Company No
12813307
Private limited company
Age
5 years
Incorporated 14 August 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (11 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (29 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Sep ⟶ 31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Learn more about Lepine Investments Limited
Contact Update Details
Address
The Old Police Station
West Square
Maldon
CM9 5AL
England
Address changed on 26 Feb 2025 (8 months ago)
Previous address was First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Mr Ryan Terrence Oakley
Director • English • Lives in England • Born in Jan 1998
Mrs Joanna Mary Oakley
Director • British • Lives in UK • Born in Jun 1969
Mr Paul Michael Lepine Oakley
Director • British • Lives in UK • Born in Dec 1971
Lepine Group Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Lepine Properties Limited
Mrs Joanna Mary Oakley, Mr Ryan Terrence Oakley, and 1 more are mutual people.
Active
Lepine Group Holdings Limited
Mrs Joanna Mary Oakley, Mr Ryan Terrence Oakley, and 1 more are mutual people.
Active
Lepine Capital Ltd
Mrs Joanna Mary Oakley and Mr Paul Michael Lepine Oakley are mutual people.
Active
Orca Investments Limited
Mr Paul Michael Lepine Oakley is a mutual person.
Active
R2 Distribution Ltd
Mr Ryan Terrence Oakley is a mutual person.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Aug 2024
For period 31 Aug ⟶ 31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£893.29K
Increased by £252.9K (+39%)
Total Liabilities
-£916.32K
Increased by £255.35K (+39%)
Net Assets
-£23.02K
Decreased by £2.45K (+12%)
Debt Ratio (%)
103%
Decreased by 0.64% (-1%)
See 10 Year Full Financials
Latest Activity
Micro Accounts Submitted
2 Months Ago on 28 Aug 2025
Charge Satisfied
7 Months Ago on 18 Mar 2025
Charge Satisfied
7 Months Ago on 18 Mar 2025
Registered Address Changed
8 Months Ago on 26 Feb 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
New Charge Registered
1 Year 11 Months Ago on 1 Dec 2023
New Charge Registered
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 17 Nov 2023
Kieran Alan Lepine Oakley Resigned
1 Year 11 Months Ago on 15 Nov 2023
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Get Credit Report
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 28 Aug 2025
Satisfaction of charge 128133070005 in full
Submitted on 18 Mar 2025
Satisfaction of charge 128133070004 in full
Submitted on 18 Mar 2025
Registered office address changed from First Floor 39 High Street Billericay Essex CM12 9BA United Kingdom to The Old Police Station West Square Maldon CM9 5AL on 26 February 2025
Submitted on 26 Feb 2025
Confirmation statement made on 16 November 2024 with updates
Submitted on 22 Nov 2024
Micro company accounts made up to 31 August 2023
Submitted on 15 Jul 2024
Registration of charge 128133070005, created on 1 December 2023
Submitted on 4 Dec 2023
Registration of charge 128133070004, created on 1 December 2023
Submitted on 4 Dec 2023
Confirmation statement made on 16 November 2023 with updates
Submitted on 17 Nov 2023
Termination of appointment of Kieran Alan Lepine Oakley as a director on 15 November 2023
Submitted on 15 Nov 2023
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Repayment History
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