Introduction
Watch Company
L
LEPUS (NOTTINGHAM) LIMITED
LEPUS (NOTTINGHAM) LIMITED is an active company incorporated on 4 October 2022 with the registered office located in Wakefield. The company operates in the Construction sector, specifically engaged in glazing. LEPUS (NOTTINGHAM) LIMITED was registered 3 years ago.(SIC: 43342)
Status
active
Active since 3 years ago
Company No
14396264
LTD Company
Age
3 Years
Incorporated 4 October 2022
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 17 September 2025 (7 months ago)
Period: 4 October 2022 - 31 March 2024(18 months)
Type: Total Exemption (Full)
Next Due
Due by 31 May 2026
Period: 1 April 2024 - 31 August 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2026 (1 month ago)
Submitted on 16 March 2026 (1 month ago)
Next Due
Due by 28 March 2027
For period ending 14 March 2027
Previous Company Names
TRENT VALLEY HOME IMPROVEMENTS LTD
From: 30 May 2024To: 3 July 2024
HOME IMPROVEMENTS TRADECO 3 LIMITED
From: 30 May 2024To: 30 May 2024
TRENT VALLEY HOME IMPROVEMENTS LTD
From: 29 May 2023To: 30 May 2024
HOME IMPROVEMENTS TRADECO 3 LIMITED
From: 4 October 2022To: 29 May 2023
Address
The Cutting Room Thornes Lane Wharf Thornes Lane Wakefield, WF1 5RL,
4 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Joined
Mar 23
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
3
Officers
0
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
GISCOMBE, Michael Alexander
ActiveThornes Lane Wharf, WakefieldWF1 5RL
Born June 1967
Director
Appointed 04 Oct 2022
GISCOMBE, Michael Alexander
Thornes Lane Wharf, WakefieldWF1 5RL
Born June 1967
Director
04 Oct 2022
Active
KANE, Gregory
ActiveThornes Lane Wharf, WakefieldWF1 5RL
Born November 1975
Director
Appointed 04 Oct 2022
KANE, Gregory
Thornes Lane Wharf, WakefieldWF1 5RL
Born November 1975
Director
04 Oct 2022
Active
VAN HAAZEL, Sarah Lyn
ActiveThornes Lane Wharf, WakefieldWF1 5RL
Born June 1975
Director
Appointed 10 Mar 2023
VAN HAAZEL, Sarah Lyn
Thornes Lane Wharf, WakefieldWF1 5RL
Born June 1975
Director
10 Mar 2023
Active
GRAFTON, Matthew James
ResignedThornes Lane Wharf, WakefieldWF1 5RL
Born August 1975
Director
Appointed 08 Mar 2023
Resigned 21 Feb 2025
GRAFTON, Matthew James
Thornes Lane Wharf, WakefieldWF1 5RL
Born August 1975
Director
08 Mar 2023
Resigned 21 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Thornes Lane Wharf, WakefieldWF1 5RL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Oct 2022
Home Improvements Holdings Limited
Thornes Lane Wharf, WakefieldWF1 5RL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Oct 2022
Active
Filing History
16
Description
Type
Date Filed
Document
17 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
26 February 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 July 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2024
30 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
30 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 May 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 May 2023
3 May 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
3 May 2023