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Company Information for

LEPEX HOLDINGS LIMITED

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU,
Company Registration Number
00778967
Private Limited Company
Active

Company Overview

About Lepex Holdings Ltd
LEPEX HOLDINGS LIMITED was founded on 1963-10-29 and has its registered office in London. The organisation's status is listed as "Active". Lepex Holdings Limited is a Private Limited Company registered in 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
LEPEX HOLDINGS LIMITED
 
Legal Registered Office
NEW BURLINGTON HOUSE
1075 FINCHLEY ROAD
LONDON
NW11 0PU
Other companies in NW11
 
Filing Information
Company Number 00778967
Company ID Number 00778967
Date formed 1963-10-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 29/03/2025
Latest return 10/05/2016
Return next due 07/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:53:03
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LEPEX HOLDINGS LIMITED
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Company Officers of LEPEX HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SOLOMON LAUFER
 Company Secretary 1992-05-10
BRANDI LAUFER
 Director 1992-05-10
SOLOMON LAUFER
 Director 1992-05-10
BRUCHA FAIGE OBERLANDER
 Director 1992-05-10
Previous Officers
Officer Role Date Appointed Date Resigned
ZAHAVA LAUFER
 Director 1992-05-10 2013-12-19
HASIAS LAUFER
 Director 1992-05-10 1998-11-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SOLOMON LAUFER PROPERTY INVESTMENT CORPORATION LIMITED Company Secretary 1999-06-29 CURRENT 1999-06-16 Active
SOLOMON LAUFER DIFERNEX CO. LIMITED Company Secretary 1992-05-10 CURRENT 1959-02-06 Active
SOLOMON LAUFER LIPVILLE INVESTMENTS LIMITED Company Secretary 1992-05-10 CURRENT 1972-07-28 Active
SOLOMON LAUFER ARANDAVILLE INVESTMENTS LIMITED Company Secretary 1992-04-19 CURRENT 1976-02-16 Active
BRANDI LAUFER GEMILLAS LIMITED Director 2013-12-19 CURRENT 1964-03-05 Active
BRANDI LAUFER DANDY ESTATES LIMITED Director 2004-05-06 CURRENT 2004-03-23 Active
BRANDI LAUFER AQUASTAR LIMITED Director 2004-05-06 CURRENT 2004-04-22 Active
BRANDI LAUFER PROPERTY INVESTMENT CORPORATION LIMITED Director 1999-06-29 CURRENT 1999-06-16 Active
BRANDI LAUFER HATZLOCHO INVESTMENTS LIMITED Director 1998-06-05 CURRENT 1998-06-05 Active
BRANDI LAUFER DIFERNEX CO. LIMITED Director 1992-05-10 CURRENT 1959-02-06 Active
BRANDI LAUFER LIPVILLE INVESTMENTS LIMITED Director 1992-05-10 CURRENT 1972-07-28 Active
SOLOMON LAUFER DANDY PROPERTIES 44 LTD Director 2016-09-09 CURRENT 2016-08-17 Active - Proposal to Strike off
SOLOMON LAUFER DANDY ESTATES LIMITED Director 2004-05-06 CURRENT 2004-03-23 Active
SOLOMON LAUFER AQUASTAR LIMITED Director 2004-05-06 CURRENT 2004-04-22 Active
SOLOMON LAUFER PROPERTY INVESTMENT CORPORATION LIMITED Director 1999-06-29 CURRENT 1999-06-16 Active
SOLOMON LAUFER HATZLOCHO INVESTMENTS LIMITED Director 1998-06-05 CURRENT 1998-06-05 Active
SOLOMON LAUFER TRUEDENE CO LIMITED Director 1994-06-07 CURRENT 1966-03-08 Active
SOLOMON LAUFER DIFERNEX CO. LIMITED Director 1994-05-10 CURRENT 1959-02-06 Active
SOLOMON LAUFER WATOROD INVESTMENT CO.LIMITED Director 1993-02-03 CURRENT 1959-05-29 Active
SOLOMON LAUFER GEMILLAS LIMITED Director 1992-12-11 CURRENT 1964-03-05 Active
SOLOMON LAUFER GERSON BERGER ASSOCIATION LIMITED Director 1992-09-29 CURRENT 1961-12-22 Active
SOLOMON LAUFER LIPVILLE INVESTMENTS LIMITED Director 1992-05-10 CURRENT 1972-07-28 Active
BRUCHA FAIGE OBERLANDER CITYSTATES LIMITED Director 2017-05-25 CURRENT 1985-05-17 Active
BRUCHA FAIGE OBERLANDER HYGROUND LIMITED Director 2017-05-19 CURRENT 2016-11-04 Active
BRUCHA FAIGE OBERLANDER GREENPEAK ESTATES LTD Director 2010-09-13 CURRENT 2000-09-11 Active
BRUCHA FAIGE OBERLANDER DIFERNEX CO. LIMITED Director 1992-05-10 CURRENT 1959-02-06 Active
BRUCHA FAIGE OBERLANDER LIPVILLE INVESTMENTS LIMITED Director 1992-05-10 CURRENT 1972-07-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-0431/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-03-0731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 10/05/22, WITH NO UPDATES
2022-01-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 10/05/21, WITH NO UPDATES
2021-03-26AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/20, WITH NO UPDATES
2020-02-04AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18AA01Previous accounting period shortened from 30/03/19 TO 29/03/19
2019-05-30CS01CONFIRMATION STATEMENT MADE ON 10/05/19, WITH NO UPDATES
2019-03-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 19
2019-03-20AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-20AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-06-13AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRANDI LAUFER / 05/06/2018
2018-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRANDI LAUFER / 05/06/2018
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 10/05/18, WITH NO UPDATES
2018-03-15AA01Previous accounting period shortened from 31/07/17 TO 31/03/17
2018-03-14AA01Previous accounting period extended from 24/03/17 TO 31/07/17
2017-12-18AA01Previous accounting period shortened from 25/03/17 TO 24/03/17
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-10CS01CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES
2017-03-14AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789670023
2017-01-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 007789670022
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / BRACHA FEIGE OBERLANDER / 01/06/2016
2016-12-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS BRANDY LAUFER / 19/12/2013
2016-12-15AA01Previous accounting period shortened from 26/03/16 TO 25/03/16
2016-06-13AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-12LATEST SOC12/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-12AR0110/05/16 ANNUAL RETURN FULL LIST
2016-03-10AA01Previous accounting period shortened from 27/03/15 TO 26/03/15
2015-12-16AA01Previous accounting period shortened from 28/03/15 TO 27/03/15
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0110/05/15 ANNUAL RETURN FULL LIST
2015-03-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-21AA01Previous accounting period shortened from 29/03/14 TO 28/03/14
2014-05-12LATEST SOC12/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-12AR0110/05/14 ANNUAL RETURN FULL LIST
2014-01-22TM01APPOINTMENT TERMINATED, DIRECTOR ZAHAVA LAUFER
2014-01-22AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-23AA01Previous accounting period shortened from 30/03/13 TO 29/03/13
2013-05-22AR0110/05/13 FULL LIST
2013-02-27AA31/03/12 TOTAL EXEMPTION SMALL
2012-12-24AA01PREVSHO FROM 31/03/2012 TO 30/03/2012
2012-05-14AR0110/05/12 FULL LIST
2012-01-02AA31/03/11 TOTAL EXEMPTION SMALL
2011-06-22AR0110/05/11 FULL LIST
2011-01-07AA31/03/10 TOTAL EXEMPTION SMALL
2010-06-15AR0110/05/10 FULL LIST
2010-02-02AA31/03/09 TOTAL EXEMPTION SMALL
2009-05-11363aRETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS
2009-02-05AA31/03/08 TOTAL EXEMPTION SMALL
2008-05-12363aRETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS
2008-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-05-10363aRETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS
2007-02-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-05-11363aRETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS
2006-03-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-05-17363aRETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS
2005-01-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-05-14363aRETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-05-16363aRETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS
2002-12-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-12-06353LOCATION OF REGISTER OF MEMBERS
2002-12-06287REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 13-17 NEW BURLINGTON PLACE LONDON W1S 2HL
2002-11-28225ACC. REF. DATE EXTENDED FROM 30/03/02 TO 31/03/02
2002-07-01363aRETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS
2002-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-05-16363aRETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
2001-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-09-01287REGISTERED OFFICE CHANGED ON 01/09/00 FROM: 13-17 NEW BURLINGTON PLACE REGENT STREET LONDON W1X 2JP
2000-05-22363aRETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
1999-12-02AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-05-24363aRETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
1999-05-12288bDIRECTOR RESIGNED
1998-11-19AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-05-18363aRETURN MADE UP TO 10/05/98; FULL LIST OF MEMBERS
1997-12-16AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-05-14363aRETURN MADE UP TO 10/05/97; FULL LIST OF MEMBERS
1997-01-24AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-05-29363xRETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
1996-01-03AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-05-12363xRETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
1995-01-13AAFULL ACCOUNTS MADE UP TO 31/03/94
1994-05-16363xRETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
1993-12-21288DIRECTOR'S PARTICULARS CHANGED
1993-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-06-09363xRETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
1993-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-05-21363xRETURN MADE UP TO 10/05/92; FULL LIST OF MEMBERS
1991-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-06-19363xRETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
1991-06-19288DIRECTOR'S PARTICULARS CHANGED
1991-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-05-22363RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to LEPEX HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LEPEX HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 23
Mortgages/Charges outstanding 22
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-02-03 Outstanding THE ROYAL BANK OF SCOTLAND PLC
2017-01-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1980-03-14 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1977-11-21 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1973-10-01 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-10-05 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-09-28 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-09-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-09-19 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-08-10 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1972-02-07 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1970-02-19 Outstanding CO-OPERATIVE PERMANENT BUILDING SOCIETY
INSTRUMENT OF CHARGE 1969-08-29 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 1967-08-02 Outstanding CO-OPERATIVE PERMANENT BUILDING SOCIETY.
INST OF CHARGE 1967-06-09 Outstanding BARCLAYS BANK PLC
INST OF CHARGE 1964-02-25 Outstanding BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2015-03-31
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LEPEX HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of LEPEX HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LEPEX HOLDINGS LIMITED
Trademarks
We have not found any records of LEPEX HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LEPEX HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as LEPEX HOLDINGS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where LEPEX HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LEPEX HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LEPEX HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW11 0PU