Company NameLepus Investments Ltd
DirectorsRichard John Kay and Rachel Kay
Company StatusActive
Company Number13222413
CategoryPrivate Limited Company
Incorporation Date24 February 2021(3 years, 2 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64201Activities of agricultural holding companies

Directors

Director NameMr Richard John Kay
Date of BirthAugust 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed24 February 2021(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Hill Main Street
Great Ouseburn
York
YO26 9RQ
Director NameMrs Rachel Kay
Date of BirthJuly 1969 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed02 March 2021(6 days after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressChurch Hill Main Street
Great Ouseburn
York
YO26 9RQ

Location

Registered AddressChurch Hill Main Street
Great Ouseburn
York
YO26 9RQ
RegionYorkshire and The Humber
ConstituencySelby and Ainsty
CountyNorth Yorkshire
ParishGreat Ouseburn
WardOuseburn
Built Up AreaGreat Ouseburn
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts30 September 2023 (7 months ago)
Next Accounts Due30 June 2025 (1 year, 1 month from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return23 February 2024 (2 months, 1 week ago)
Next Return Due9 March 2025 (10 months, 1 week from now)

Filing History

8 March 2024Accounts for a dormant company made up to 30 September 2023 (9 pages)
29 February 2024Confirmation statement made on 23 February 2024 with updates (4 pages)
26 June 2023Total exemption full accounts made up to 30 September 2022 (8 pages)
25 May 2023Statement of capital following an allotment of shares on 26 April 2023
  • GBP 5,549,000
(4 pages)
20 May 2023Change of share class name or designation (2 pages)
20 May 2023Memorandum and Articles of Association (24 pages)
20 May 2023Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
(3 pages)
17 March 2023Previous accounting period shortened from 28 February 2023 to 30 September 2022 (1 page)
6 March 2023Confirmation statement made on 23 February 2023 with no updates (3 pages)
13 February 2023Total exemption full accounts made up to 28 February 2022 (8 pages)
26 April 2022Confirmation statement made on 23 February 2022 with updates (4 pages)
29 March 2021Change of details for Mr Richard John Kay as a person with significant control on 2 March 2021 (2 pages)
29 March 2021Notification of Rachel Kay as a person with significant control on 2 March 2021 (2 pages)
18 March 2021Change of share class name or designation (2 pages)
18 March 2021Memorandum and Articles of Association (16 pages)
16 March 2021Appointment of Mrs Rachel Kay as a director on 2 March 2021 (2 pages)
14 March 2021Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(2 pages)
14 March 2021Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
(2 pages)
13 March 2021Statement of capital following an allotment of shares on 2 March 2021
  • GBP 9,787,000
(4 pages)
10 March 2021Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
10 March 2021Solvency Statement dated 02/03/21 (1 page)
10 March 2021Statement of capital on 10 March 2021
  • GBP 5,548,000
(5 pages)
10 March 2021Statement by Directors (1 page)
24 February 2021Incorporation
Statement of capital on 2021-02-24
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)