TL

THEPES LIMITED

Active

Company number 08135573

Laceby, United Kingdom · Incorporated 9 July 2012

Unit 8 Laceby Business Park, Grimsby Road, Laceby, North East Lincolnshire, DN37 7DP, United Kingdom

Last updated on 9 May 2026

Other professional, scientific and technical activities n.e.c. · SIC 74909

Status
Active
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 July 2015

Company history

Previous company names

EB7 SUSTAINABILITY LIMITED · 9 July 2012 – 12 April 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lizurelee Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2022

Funding

2 funding rounds
1 July 2015
Shares allotted · 0 shares allotted
—
1 April 2015
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
29 April 2026 View
Confirmation Statement With No Updates
Confirmation Statement
21 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2023 View
Resolution
Resolution
6 July 2023 View
Memorandum Articles
Incorporation
6 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 March 2023 View
Appoint Person Director Company With Name Date
Officers
27 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 June 2022 View
Certificate Change Of Name Company
Change Of Name
12 April 2022 View
Termination Director Company With Name Termination Date
Officers
7 April 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 April 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
28 August 2020 View
Change Corporate Secretary Company With Change Date
Officers
25 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 April 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 April 2019 View
Termination Secretary Company With Name Termination Date
Officers
16 January 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
16 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2018 View
Change Person Director Company With Change Date
Officers
15 June 2018 View
Capital Allotment Shares
Capital
6 June 2018 View
Capital Name Of Class Of Shares
Capital
11 May 2018 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2016 View
Capital Cancellation Shares
Capital
20 October 2015 View
Capital Return Purchase Own Shares
Capital
11 August 2015 View
Capital Allotment Shares
Capital
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Termination Director Company With Name Termination Date
Officers
29 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Termination Director Company With Name Termination Date
Officers
28 July 2015 View
Resolution
Resolution
24 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Change Person Secretary Company With Change Date
Officers
26 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Change Person Director Company With Change Date
Officers
26 September 2014 View
Change Registered Office Address Company With Date Old Address
Address
11 January 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Incorporation Company
Incorporation
9 July 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

DN37 7DP

LAND DEVELOPERS(LINCS.)LIMITED
#00668321
active
CYDEN HOMES LIMITED
#00733540
active
DESIGN & BUILD CONTRACTS (DBC GRIMSBY) LIMITED
#03145366
active
BANNISTER DEVELOPMENTS (GRIMSBY) LIMITED
#03180929
active
FOURSQUARE SOLUTIONS LTD
#06280957
active
See all companies at DN37 7DP

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.