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LEPUS SUBSIDIARY 1 LIMITED - Rabbit Hill Business Park Great North Road, Arkendale, Knaresborough, HG5 0FF, United Kingdom
Company Information
- Company registration number
- 04685512
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Rabbit Hill Business Park Great North Road
- Arkendale
- Knaresborough
- HG5 0FF
- England Rabbit Hill Business Park Great North Road, Arkendale, Knaresborough, HG5 0FF, England UK
Management
- Managing Directors
- KAY, Rachel
- KAY, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-04
- Dissolved on
- 2021-10-19
- SIC/NACE
- 99999
Ownership
- Beneficial Owners
- -
- -
- -
- Rabbit (Holdings) Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- FLEXIBLE LINING PRODUCTS LIMITED
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-09-30
- Last Return Made Up To:
- 2013-02-19
- Annual Return
- Due Date: 2021-04-02
- Last Date: 2020-02-19
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LEPUS SUBSIDIARY 1 LIMITED Company Description
- LEPUS SUBSIDIARY 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 04685512. Its current trading status is "closed". It was registered 2003-03-04. It was previously called FLEXIBLE LINING PRODUCTS LIMITED. It has declared SIC or NACE codes as "99999". It has 2 directors The latest accounts are filed up to 29/02/2012. The latest annual return was filed up to 2013-02-19.It can be contacted at Rabbit Hill Business Park Great North Road .
Get LEPUS SUBSIDIARY 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Lepus Subsidiary 1 Limited - Rabbit Hill Business Park Great North Road, Arkendale, Knaresborough, HG5 0FF, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-03-29) - PSC02
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cessation-of-a-person-with-significant-control (2021-03-29) - PSC07
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change-of-name-notice (2021-04-15) - CONNOT
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resolution (2021-04-15) - RESOLUTIONS
keyboard_arrow_right 2020
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change-account-reference-date-company-current-shortened (2020-03-13) - AA01
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confirmation-statement-with-no-updates (2020-02-20) - CS01
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change-account-reference-date-company-previous-shortened (2020-02-20) - AA01
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accounts-with-accounts-type-dormant (2020-07-07) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-03-18) - AA
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confirmation-statement-with-no-updates (2019-02-19) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-08-23) - AA
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confirmation-statement-with-updates (2018-02-21) - CS01
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change-sail-address-company-with-old-address-new-address (2018-02-21) - AD02
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notification-of-a-person-with-significant-control (2018-02-20) - PSC02
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cessation-of-a-person-with-significant-control (2018-02-20) - PSC07
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-28) - CS01
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appoint-person-director-company-with-name-date (2017-03-01) - AP01
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termination-director-company-with-name-termination-date (2017-03-01) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-08) - AD01
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accounts-with-accounts-type-total-exemption-full (2017-06-05) - AA
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termination-secretary-company-with-name-termination-date (2017-03-01) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-09-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-02) - AR01
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change-person-director-company-with-change-date (2016-03-02) - CH01
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change-person-secretary-company-with-change-date (2016-03-02) - CH03
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-02) - AD01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-11-13) - AA
keyboard_arrow_right 2013
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change-sail-address-company (2013-03-19) - AD02
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move-registers-to-sail-company (2013-03-20) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-11-08) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-10-19) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-11-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-08) - AR01
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change-person-director-company-with-change-date (2010-03-08) - CH01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-07-29) - AA
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legacy (2009-03-16) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-23) - AA
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legacy (2008-03-19) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-25) - AA
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legacy (2007-03-08) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-07-26) - AA
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legacy (2006-02-21) - 363a
keyboard_arrow_right 2005
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legacy (2005-02-22) - 363s
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legacy (2005-06-10) - 88(2)R
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accounts-with-accounts-type-total-exemption-small (2005-06-14) - AA
keyboard_arrow_right 2004
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legacy (2004-11-29) - 288c
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legacy (2004-11-29) - 287
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accounts-with-accounts-type-total-exemption-small (2004-06-30) - AA
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legacy (2004-03-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-10-17) - 287
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legacy (2003-03-24) - 225
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legacy (2003-03-10) - 287
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legacy (2003-03-10) - 288a
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legacy (2003-03-10) - 288b
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incorporation-company (2003-03-04) - NEWINC