LL

LEPETOMANE LIMITED

Active

Company number 08986092

London, England · Incorporated 8 April 2014

80 Strand, London, WC2R 0DT, England

Last updated on 14 September 2026

Production of electricity · SIC 35110

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
18 July 2018

Company overview

LEPETOMANE LIMITED is an active private limited company incorporated on 8 April 2014 under the jurisdiction of England and Wales. The company is registered at 80 Strand, London, WC2R 0DT, and its principal activity is electricity production (SIC 35110).

It is currently controlled by Elm Wind Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Three British directors were appointed on 23 December 2025: Stephen Richards Daniels, Edward William Mole, and Elliot Mark Tegerine, all resident in England.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, for the period ended 22 December 2025, were filed as total-exemption-full on 24 June 2026. A subsequent filing on 28 April 2026 changed the accounting reference date. The confirmation statement was last made up to 11 March 2026 and is not overdue.

Compliance

Annual accounts Up to date
Last filed
22 December 2025
Next due
22 September 2027
13 months left
Confirmation statement Up to date
Last filed
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
22 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Elm Wind Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
23 December 2025

Funding

1 funding round
18 July 2018
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 June 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
28 April 2026 View
Change Account Reference Date Company Previous Shortened
Accounts
23 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 April 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
25 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Appoint Person Director Company With Name Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Termination Director Company With Name Termination Date
Officers
5 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2024 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Termination Director Company With Name Termination Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Appoint Person Director Company With Name Date
Officers
30 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 February 2019 View
Capital Allotment Shares
Capital
27 December 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
21 December 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2018 View
Change Account Reference Date Company Current Extended
Accounts
20 December 2018 View
Accounts With Accounts Type Small
Accounts
7 October 2018 View
Auditors Resignation Limited Company
Auditors
3 August 2018 View
Resolution
Resolution
3 August 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Mortgage Satisfy Charge Full
Mortgage
24 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Termination Director Company With Name Termination Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Appoint Person Director Company With Name Date
Officers
23 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
18 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Resolution
Resolution
23 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
16 October 2014 View
Resolution
Resolution
15 August 2014 View
Change Account Reference Date Company Current Shortened
Accounts
22 July 2014 View
Incorporation Company
Incorporation
8 April 2014 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

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