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Copperfield Lant Ltd

Copperfield Lant Ltd is an active company incorporated on 15 January 2024 with the registered office located in Reigate, Surrey. Copperfield Lant Ltd was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
15412440
Private limited company
Age
1 year 7 months
Incorporated 15 January 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 January 2025 (8 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 15 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
The Cottage
2 Castlefield Road
Reigate
Surrey
RH2 0AP
England
Address changed on 2 Jan 2025 (8 months ago)
Previous address was 2 2 Castlefield Road Reigate RH2 0SH Reigate RH2 0SH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Jul 1970
Director • British • Lives in UK • Born in Oct 1944
Director • British • Lives in England • Born in Aug 1984
Mrs Joanna Alicia Trepel
PSC • British • Lives in England • Born in May 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Borough High Street Management Company Limited
Andre Charles Trepel, Nathalie Julie Trepel, and 1 more are mutual people.
Active
Copperfield Properties Limited
Andre Charles Trepel, Tanya Georgette Iguchi, and 1 more are mutual people.
Active
No. 1 London Limited
Andre Charles Trepel and Tanya Georgette Iguchi are mutual people.
Active
Yoyo Kitchens Limited
Tanya Georgette Iguchi is a mutual person.
Active
Southwark Heritage Association
Andre Charles Trepel is a mutual person.
Active
Okasan Properties Limited
Tanya Georgette Iguchi is a mutual person.
Dissolved
Iguchi Properties Limited
Tanya Georgette Iguchi is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£2.59M
Total Liabilities
-£344.92K
Net Assets
£2.24M
Debt Ratio (%)
13%
Latest Activity
Full Accounts Submitted
4 Months Ago on 12 May 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Registered Address Changed
8 Months Ago on 2 Jan 2025
Andre Charles Trepel Resigned
9 Months Ago on 27 Nov 2024
Miss Nathalie Trepel Appointed
9 Months Ago on 27 Nov 2024
Mrs Tanya Georgette Iguchi Appointed
9 Months Ago on 27 Nov 2024
Andre Charles Trepel (PSC) Resigned
10 Months Ago on 25 Oct 2024
Joanna Alicia Trepel (PSC) Appointed
10 Months Ago on 25 Oct 2024
Incorporated
1 Year 7 Months Ago on 15 Jan 2024
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 12 May 2025
Second filing for the appointment of Mrs Tanya Iguchi as a director
Submitted on 17 Jan 2025
Memorandum and Articles of Association
Submitted on 10 Jan 2025
Registered office address changed from 2 2 Castlefield Road Reigate RH2 0SH Reigate RH2 0SH England to The Cottage 2 Castlefield Road Reigate Surrey RH2 0AP on 2 January 2025
Submitted on 2 Jan 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Appointment of Mrs Tanya Georgette Iguchi as a director on 27 November 2024
Submitted on 27 Nov 2024
Appointment of Miss Nathalie Trepel as a director on 27 November 2024
Submitted on 27 Nov 2024
Termination of appointment of Andre Charles Trepel as a director on 27 November 2024
Submitted on 27 Nov 2024
Notification of Joanna Alicia Trepel as a person with significant control on 25 October 2024
Submitted on 21 Nov 2024
Cessation of Andre Charles Trepel as a person with significant control on 25 October 2024
Submitted on 21 Nov 2024
Repayment History
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