Introduction
Watch Company
L
LEPORCE LIMITED
LEPORCE LIMITED is an active company incorporated on 31 July 2020 with the registered office located in Ruislip. The company operates in the Wholesale and Retail Trade sector, specifically engaged in wholesale of wood, construction materials and sanitary equipment and 2 other business activities. LEPORCE LIMITED was registered 5 years ago.(SIC: 46730, 46740, 46900)
Status
active
Active since 5 years ago
Company No
12784256
LTD Company
Age
5 Years
Incorporated 31 July 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 31 July 2025 (8 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 July 2025 (8 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 13 August 2026
For period ending 30 July 2026
Address
32 Ickenham Road Ruislip, HA4 7BX,
Previous Addresses
, 24 Howberry Road, Edgware, Middlesex, HA8 6st, United Kingdom
From: 31 July 2020To: 30 April 2021
8 key events • 2020 - 2024
Funding Officers Ownership
Company Founded
Jul 20
Incorporation Company
Funding Round
Apr 21
Capital Allotment Shares
Funding Round
May 22
Capital Allotment Shares
Share Issue
May 22
Capital Alter Shares Subdivision
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 24
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
New Owner
Dec 24
Notification Of A Person With Significan...
3
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIRLA, Vikas
ActiveIckenham Road, RuislipHA4 7BX
Born September 1983
Director
Appointed 31 Jul 2020
BIRLA, Vikas
Ickenham Road, RuislipHA4 7BX
Born September 1983
Director
31 Jul 2020
Active
JAIN, Priyank
ActiveIckenham Road, RuislipHA4 7BX
Born June 1987
Director
Appointed 12 Jul 2024
JAIN, Priyank
Ickenham Road, RuislipHA4 7BX
Born June 1987
Director
12 Jul 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Priyank Jain
ActiveIckenham Road, RuislipHA4 7BX
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 30 Sept 2024
Mr Priyank Jain
Ickenham Road, RuislipHA4 7BX
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
30 Sept 2024
Active
Vikas Birla
ActiveIckenham Road, RuislipHA4 7BX
Born September 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
Notified 31 Jul 2020
Vikas Birla
Ickenham Road, RuislipHA4 7BX
Born September 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control as firm
31 Jul 2020
Active
Filing History
25
Description
Type
Date Filed
Document
17 December 2024
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 December 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
1 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 February 2024
30 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 April 2021