THEPES LIMITED - LACEBY
| Company Profile | Company Filings |
Overview
THEPES LIMITED is a Private Limited Company from LACEBY UNITED KINGDOM and has the status: Active.
THEPES LIMITED was incorporated 11 years ago on 09/07/2012 and has the registered number: 08135573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
THEPES LIMITED was incorporated 11 years ago on 09/07/2012 and has the registered number: 08135573. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.
THEPES LIMITED - LACEBY
This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
UNIT 8 LACEBY BUSINESS PARK
LACEBY
NORTH EAST LINCOLNSHIRE
DN37 7DP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
EB7 SUSTAINABILITY LIMITED (until 12/04/2022)
EB7 SUSTAINABILITY LIMITED (until 12/04/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LIZA BERNADETTE LEE | Feb 1969 | British | Director | 2023-03-27 | CURRENT |
| MR NEIL PATRICK INGHAM | Mar 1965 | British | Director | 2012-07-09 | CURRENT |
| A G SMITH & CO LTD | Corporate Secretary | 2019-01-16 | CURRENT | ||
| MR IAN THODY | May 1979 | British | Director | 2012-07-09 UNTIL 2015-07-24 | RESIGNED |
| DANIEL FITZPATRICK | Sep 1974 | British | Director | 2012-07-09 UNTIL 2015-07-24 | RESIGNED |
| MR JOHN DOUGLAS BARNES | Apr 1984 | British | Director | 2012-07-09 UNTIL 2022-03-31 | RESIGNED |
| JOHN BARNES | Secretary | 2012-07-09 UNTIL 2019-01-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lizurelee Holdings Ltd | 2022-03-31 | Grimsby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Neil Patrick Ingham | 2016-04-06 - 2022-03-31 | 3/1965 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Thepes_Ltd_31_Jul_2023_companies_house_set_of_accounts.html | 2024-03-12 | 31-07-2023 | £245,224 Cash £658,672 equity |
| Thepes_Ltd_31_Jul_2022_companies_house_set_of_accounts.html | 2023-03-28 | 31-07-2022 | £116,725 Cash £447,516 equity |
| EB7_Sustainability_Limited_31_Jul_2021_companies_house_set_of_accounts.html | 2022-03-10 | 31-07-2021 | £169,390 Cash £216,645 equity |
| EB7 Sustainability Limited 31/07/2020 iXBRL | 2021-03-30 | 31-07-2020 | £199,599 Cash £197,672 equity |
| EB7 Sustainability Limited 31/07/2019 iXBRL | 2020-03-12 | 31-07-2019 | £102,476 Cash £106,388 equity |
| EB7 Sustainability Limited 31/07/2018 iXBRL | 2019-04-13 | 31-07-2018 | £64,925 Cash £80,179 equity |
| EB7 Sustainability Limited - Period Ending 2017-07-31 | 2018-04-25 | 31-07-2017 | £61,654 equity |
| EB7 Sustainability Limited - Period Ending 2016-07-31 | 2017-02-07 | 31-07-2016 | £61,418 Cash £123,555 equity |
| EB7 Sustainability Limited - Period Ending 2015-07-31 | 2016-04-29 | 31-07-2015 | £21,008 Cash £81,219 equity |
| EB7 Sustainability Limited - Period Ending 2014-07-31 | 2015-04-30 | 31-07-2014 | £41,480 Cash £47,656 equity |