Company Information for

KENT LEP 1 LIMITED

2ND FLOOR, OPTIMUM HOUSE, CLIPPERS QUAY, SALFORD, M50 3XP,

Company Registration Number

06523392

Private Limited Company

Active

About Kent Lep 1 Ltd

KENT LEP 1 LIMITED was founded on 2008-03-04 and has its registered office in Salford. The organisation's status is listed as "Active". Kent Lep 1 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Company Name

KENT LEP 1 LIMITED

Legal Registered Office

2ND FLOOR
OPTIMUM HOUSE, CLIPPERS QUAY
SALFORD
M50 3XP
Other companies in SG19

Filing Information

Company Number	06523392
Date formed	2008-03-04
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	31/03/2023
Account next due	31/12/2024
Latest filing return	16/02/2016
Filing return next due	16/03/2017
Type of accounts	TOTAL EXEMPTION FULL

Last Datalog update:

2024-03-06 23:59:08

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Bethan Melges	Company Secretary		2016-06-07
Joanna Lesley Lee	Director	DIRECTOR	2018-05-21	ENGLAND
Phillippa Jane Wilton Prongue	Director	CHARTERED SURVEYOR	2012-12-21	UNITED KINGDOM
Aftab Rafiq	Director	DIRECTOR	2017-02-01	ENGLAND
Daniel Colin Ward	Director	INVESTMENT DIRECTOR	2018-05-03	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Catherine Margaret Head	Director	2012-05-18	2018-04-27
Sinesh Ramesh Shah	Director	2012-10-08	2018-03-29
Alastair James Gordon-stewart	Director	2012-07-06	2017-02-01
Ian Greg Chapman	Company Secretary	2012-01-21	2016-06-07
Adam George Waddington	Director	2011-09-22	2013-04-22
Grahame William George Ward	Director	2009-05-14	2013-01-07
Philip Roger Perkins George	Company Secretary	2009-09-07	2012-12-21
Philip Roger Perkins George	Director	2009-09-07	2012-12-21
Julian Gerard Powell Phipps	Director	2010-09-30	2012-11-21
Nick Stuart English	Director	2011-09-22	2012-10-08
Phil John Whiscombe	Director	2009-09-07	2012-07-06
Keith James Abbott	Director	2011-03-31	2012-05-18
Richard David Hoile	Director	2008-10-22	2011-08-12
David Hyland	Director	2008-10-22	2010-09-30
Mervyn John Greer	Director	2009-09-07	2010-02-02
William Frost	Company Secretary	2009-01-12	2009-09-07
Warren Persky	Director	2009-01-12	2009-09-07
Trillium Group Limited	Director	2009-01-12	2009-09-07
Trillium Holdings Limited	Director	2009-01-12	2009-09-07
Semperian Secretariat Services Limited	Company Secretary	2008-03-04	2009-06-30
Michael Austerberry	Director	2008-10-22	2009-05-14
Grahame William George Ward	Director	2009-02-19	2009-05-14
Bruce Warren Dalgleish	Director	2008-09-24	2009-01-12
David Roy Godden	Director	2008-10-22	2009-01-12
Norman Alistair Greville	Director	2008-10-22	2009-01-12
Lst Ppp Nominee Directors Limited	Director	2008-03-04	2008-10-22

Related Directorships for Phillippa Jane Wilton Prongue

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Phillippa Jane Wilton Prongue	WOODLANDS WATFORD MANAGEMENT COMPANY LIMITED	Director	2018-04-18	CURRENT	2018-04-18	Active
Phillippa Jane Wilton Prongue	KIER (SOUTHAMPTON) OPERATIONS LIMITED	Director	2017-03-14	CURRENT	2017-03-14	Active
Phillippa Jane Wilton Prongue	AK STUDENT LIVING LIMITED	Director	2014-09-22	CURRENT	2014-09-22	Active
Phillippa Jane Wilton Prongue	KIER (KENT) PSP LIMITED	Director	2012-12-21	CURRENT	2008-06-19	Active
Phillippa Jane Wilton Prongue	KIER (NR) LIMITED	Director	2012-10-08	CURRENT	2008-07-16	Active
Phillippa Jane Wilton Prongue	KIER PROJECT INVESTMENT LIMITED	Director	2011-12-01	CURRENT	1987-04-30	Active

Related Directorships for Aftab Rafiq

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Aftab Rafiq	KIER (KENT) PSP LIMITED	Director	2017-01-27	CURRENT	2008-06-19	Active

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Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Daniel Colin Ward	LEICESTER GT EDUCATION COMPANY LIMITED	Director	2018-04-04	CURRENT	2007-05-25	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (REFICO2) LIMITED	Director	2017-07-28	CURRENT	2017-07-28	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (PROJECTCO1) LIMITED	Director	2016-12-31	CURRENT	2008-04-17	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (HOLDINGS2) LIMITED	Director	2016-12-31	CURRENT	2010-01-14	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (HOLDINGS1) LIMITED	Director	2016-12-31	CURRENT	2008-04-18	Active
Daniel Colin Ward	INSPIREDSPACES TAMESIDE (PROJECTCO2) LIMITED	Director	2016-12-31	CURRENT	2010-01-15	Active
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Daniel Colin Ward	FUTURE EALING PHASE 1 LIMITED	Director	2016-08-22	CURRENT	2010-07-05	Active
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Daniel Colin Ward	BLACKBURN WITH DARWEN AND BOLTON PHASE 2 LIMITED	Director	2016-08-22	CURRENT	2010-09-23	Active
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