About

Registered Number: 04777283
Date of Incorporation: 27/05/2003 (18 years and 3 months ago)
Company Status: Active
Registered Address: Globe House, Eclipse Park, Sittingbourne Road, Maidstone, Kent, ME14 3EN,

 

Having been setup in 2003, Leipa Uk Ltd are based in Maidstone, it's status at Companies House is "Active". The current directors of the business are listed as Fischer, Kai Juergen, Probst, Peter Alois, Karl, Thomas Ernst, Kuchenbaur, Dieter Leo, Herr, Bartman, Uwe Richard, Doktar, Bernt Martin, Schrodinger, Hubert Franz Johann. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FISCHER, Kai Juergen 31 August 2011 - 1
PROBST, Peter Alois 27 May 2003 - 1
BARTMAN, Uwe Richard 01 May 2007 31 August 2011 1
DOKTAR, Bernt Martin 27 May 2003 31 October 2006 1
SCHRODINGER, Hubert Franz Johann 27 May 2003 24 February 2015 1
Secretary Name Appointed Resigned Total Appointments
KARL, Thomas Ernst 27 May 2003 01 April 2005 1
KUCHENBAUR, Dieter Leo, Herr 01 April 2005 28 February 2020 1

Filing History

Document Type Date
AA - Annual Accounts 08 June 2020
CS01 - N/A 04 June 2020
TM02 - Termination of appointment of secretary 12 March 2020
CS01 - N/A 11 June 2019
PSC04 - N/A 11 June 2019
CH01 - Change of particulars for director 07 June 2019
AA - Annual Accounts 20 May 2019
AA - Annual Accounts 11 June 2018
CS01 - N/A 30 May 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 08 June 2017
AA - Annual Accounts 15 August 2016
AR01 - Annual Return 27 June 2016
AD01 - Change of registered office address 23 June 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 04 June 2015
TM01 - Termination of appointment of director 17 April 2015
AA - Annual Accounts 16 February 2015
CH01 - Change of particulars for director 02 December 2014
CH03 - Change of particulars for secretary 02 December 2014
CH01 - Change of particulars for director 02 December 2014
CH03 - Change of particulars for secretary 02 December 2014
AR01 - Annual Return 03 July 2014
AR01 - Annual Return 28 June 2013
AA - Annual Accounts 27 June 2013
AD01 - Change of registered office address 12 April 2013
AR01 - Annual Return 11 July 2012
AA - Annual Accounts 23 May 2012
TM01 - Termination of appointment of director 05 January 2012
AP01 - Appointment of director 05 January 2012
AR01 - Annual Return 04 July 2011
AA - Annual Accounts 11 May 2011
AA - Annual Accounts 01 July 2010
AR01 - Annual Return 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
CH01 - Change of particulars for director 16 June 2010
363a - Annual Return 11 June 2009
287 - Change in situation or address of Registered Office 11 June 2009
AA - Annual Accounts 07 May 2009
287 - Change in situation or address of Registered Office 16 July 2008
363a - Annual Return 13 June 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 06 July 2007
288c - Notice of change of directors or secretaries or in their particulars 06 July 2007
AA - Annual Accounts 12 June 2007
288a - Notice of appointment of directors or secretaries 01 June 2007
288b - Notice of resignation of directors or secretaries 22 November 2006
AA - Annual Accounts 12 September 2006
363a - Annual Return 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
288c - Notice of change of directors or secretaries or in their particulars 31 May 2006
AA - Annual Accounts 04 August 2005
363s - Annual Return 17 June 2005
288a - Notice of appointment of directors or secretaries 09 April 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 January 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 15 June 2004
225 - Change of Accounting Reference Date 04 November 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 September 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
287 - Change in situation or address of Registered Office 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
288b - Notice of resignation of directors or secretaries 27 July 2003
288a - Notice of appointment of directors or secretaries 27 July 2003
RESOLUTIONS - N/A 25 July 2003
RESOLUTIONS - N/A 25 July 2003
123 - Notice of increase in nominal capital 25 July 2003
RESOLUTIONS - N/A 27 June 2003
NEWINC - New incorporation documents 27 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.