THEPES LIMITED
UNIT 8 LACEBY BUSINESS PARK, GRIMSBY ROAD, LACEBY DN37 7DP- Active
- Private Limited Company
- Company No. 08135573
- Last Updated: 01 Mar 2024
Company Profile
THEPES LIMITED was incorporated on Monday, July 9, 2012 as a Private Limited Company with registered address in LACEBY. THEPES LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 12 years 2 months and 12 days.
| Name | THEPES LIMITED |
|---|---|
| Company number | 08135573 |
| Company type | Private Limited Company |
| Incorporation date | 09 Jul 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 8 LACEBY BUSINESS PARK GRIMSBY ROAD LACEBY DN37 7DP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Lizurelee Holdings Ltd Laceby, DN37 7DP |
Dates: Thursday, March 31, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Neil Patrick Ingham Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | 30 April 2024, (-144 days left) |
| Latest accounts | 31 July 2022 |
| Next confirmation statement due | 06 August 2016 |
| Last confirmation statement dated | 09 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| THEPES LIMITED | 09 Jul 2012 |
| EB7 SUSTAINABILITY LIMITED | 12 Apr 2022 |