Kent Lep 1 Limited

Active06523392 Private limited company
Incorporated
4 March 2008 (18 years)
Industry
Development of building projects (41100)
Directors
Owned by
Accounts type
Total exemption full
Region
North West
Address
2nd Floor
Optimum House
Clippers Quay
Salford
M50 3XP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2018
Also at Kier (Kent) PSP Limited, Holme Meadows Management Company Limited, Lysander Student Properties Limited · more companies
British
Born May 1981 (45)
Director · Appointed 21 May 2018
Also at Kent Pfi Holdings Company 1 Limited, Kent Pfi Company 1 Limited
British
Born February 1978 (48)
Director · Appointed 3 May 2018
Also at Amber Spring Partner Limited, Albany Meadows Limited, Ipp Salamanca Holdco Limited · more companies
British
Born February 1982 (44)
Officer history (29 former)
10 December 2019
Resigned Prongue, Phillippa Jane Wilton as Director
9 September 2019
Resigned Melges, Bethan as Secretary
5 December 2018
Appointed Carr, Alexander Jonathan as Director
8 October 2018
Resigned Rafiq, Aftab as Director
21 May 2018
Appointed Lee, Joanna Lesley as Director
3 May 2018
Appointed Ward, Daniel Colin as Director
27 April 2018
Resigned Head, Catherine Margaret as Director
29 March 2018
Resigned Shah, Sinesh Ramesh as Director
1 February 2017
Appointed Rafiq, Aftab as Director
1 February 2017
Resigned Gordon-Stewart, Alastair James as Director
7 June 2016
Resigned Chapman, Ian Greg as Secretary
7 June 2016
Appointed Melges, Bethan as Secretary
22 April 2013
Resigned Waddington, Adam George as Director
7 January 2013
Resigned Ward, Grahame William George as Director
21 December 2012
Appointed Prongue, Phillippa Jane Wilton as Director
21 December 2012
Resigned George, Philip Roger Perkins as Director
21 December 2012
Resigned George, Philip Roger Perkins as Secretary
21 November 2012
Resigned Phipps, Julian Gerard Powell as Director
8 October 2012
Appointed Shah, Sinesh Ramesh as Director
8 October 2012
Resigned English, Nick Stuart as Director
6 July 2012
Resigned Whiscombe, Phil John as Director
6 July 2012
Appointed Gordon-Stewart, Alastair James as Director
18 May 2012
Appointed Head, Catherine Margaret as Director
18 May 2012
Resigned Abbott, Keith James as Director
21 January 2012
Appointed Chapman, Ian Greg as Secretary
22 September 2011
Appointed Waddington, Adam George as Director
22 September 2011
Appointed English, Nick Stuart as Director
12 August 2011
Resigned Hoile, Richard David as Director
31 March 2011
Appointed Abbott, Keith James as Director
30 September 2010
Resigned Hyland, David as Director
30 September 2010
Appointed Phipps, Julian Gerard Powell as Director
2 February 2010
Resigned Greer, Mervyn John as Director
7 September 2009
Appointed George, Philip Roger Perkins as Secretary
7 September 2009
Appointed Greer, Mervyn John as Director
7 September 2009
Appointed George, Philip Roger Perkins as Director
7 September 2009
Appointed Whiscombe, Phil John as Director
7 September 2009
Resigned Trillium Holdings Limited as Corporate Director
7 September 2009
Resigned Trillium Group Limited as Corporate Director
7 September 2009
Resigned Frost, William as Secretary
7 September 2009
Resigned Persky, Warren as Director
30 June 2009
Resigned Semperian Secretariat Services Limited as Corporate Secretary
14 May 2009
Resigned Ward, Grahame William George as Director
14 May 2009
Resigned Austerberry, Michael as Director
14 May 2009
Appointed Ward, Grahame William George as Director
19 February 2009
Appointed Ward, Grahame William George as Director
12 January 2009
Appointed Trillium Group Limited as Corporate Director
12 January 2009
Appointed Frost, William as Secretary
12 January 2009
Appointed Trillium Holdings Limited as Corporate Director
12 January 2009
Appointed Persky, Warren as Director
12 January 2009
Resigned Godden, David Roy as Director
12 January 2009
Resigned Greville, Norman Alistair as Director
12 January 2009
Resigned Dalgleish, Bruce Warren as Director
22 October 2008
Appointed Godden, David Roy as Director
22 October 2008
Appointed Hoile, Richard David as Director
22 October 2008
Appointed Hyland, David as Director
22 October 2008
Appointed Austerberry, Michael as Director
22 October 2008
Resigned Lst Ppp Nominee Directors Limited as Corporate Director
22 October 2008
Appointed Greville, Norman Alistair as Director
24 September 2008
Appointed Dalgleish, Bruce Warren as Director
4 March 2008
Appointed Lst Ppp Nominee Directors Limited as Corporate Director
4 March 2008
Appointed Semperian Secretariat Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 6624451

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Director's details changed
1 June 2026Confirmation statement with no updates25 May 2026
28 December 2025Total exemption full accounts31 March 2025
6 June 2025Confirmation statement with no updates25 May 2025
2 January 2025Total exemption full accounts31 March 2024
Show all recent filings

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