opendata.bot
Company number
02396701

LEPUS HUMBOLDT LTD.

Officer · CLARKE, Mervyn George and 4 others
Active
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
LEPUS HUMBOLDT LTD.
Company number
02396701
Registered office
SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ · 374 other companies at this postcode
Company type
Private Limited Company
Incorporated on
20 June 1989
Status
Active
Age
37 years
Previous names
LEPUS PROPERTIES LTD. (to 04 Jan 2010)
Nature of business (SIC)
74909 — Other professional, scientific and technical activities n.e.c.
Accounts — next due
28 Feb 2027
Accounts — last made up to
30 May 2025
Confirmation statement — next due
21 Aug 2027
Confirmation statement — last
07 Aug 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 3 resigned

secretary
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mervyn George Clarke
owns 75–100% of shares
Notified 01/07/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mervyn George Clarke
born 07/1947 · England owns 75–100% of shares Notified 01/07/2016 Controls 3 companies

Serving officers

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
05/10/2022 Director resigned CLARKE, Judith
15/09/2017 Director resigned CLARKE, Joanne Bridget
01/07/2016 Person with significant control added Mr Mervyn George Clarke
04/01/2010 Registered name changed LEPUS PROPERTIES LTD. LEPUS HUMBOLDT LTD.
17/08/2007 Charge registered Legal mortgage
09/12/2002 Charge registered Legal mortgage
14/02/2001 Charge registered Legal mortgage
18/09/2000 Charge registered Legal mortgage
18/09/2000 Charge registered Legal mortgage
18/08/2000 Charge registered Debenture
26/06/1998 Charge registered Mortgage
24/06/1998 Director appointed CLARKE, Joanne Bridget
01/10/1993 Charge registered Mortgage deed
08/06/1993 Director resigned BLOICE, Geoffrey Charles
08/06/1993 Director appointed CLARKE, Judith

Financial highlights

No figures could be read from the accounts filed on 10 Jul 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LEPUS HUMBOLDT LTD.

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA01 — change-account-reference-date-company-previous-shortened
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 8 satisfied

Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Legal mortgage — persons entitled: Hsbc Bank PLC
fully-satisfied
Debenture — persons entitled: Hsbc Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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GET /v1/company/gb/02396701
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of LEPUS HUMBOLDT LTD.?
According to the official registry, the company number of LEPUS HUMBOLDT LTD. is 02396701.
Where is LEPUS HUMBOLDT LTD. registered?
The registered office is SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ.
Who runs LEPUS HUMBOLDT LTD.?
CLARKE, Mervyn George is listed among the officers of LEPUS HUMBOLDT LTD..
What is the SIC code of LEPUS HUMBOLDT LTD.?
The nature of business is recorded under SIC code 74909 — Other professional, scientific and technical activities n.e.c..
Who controls LEPUS HUMBOLDT LTD.?
Mr Mervyn George Clarke is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of LEPUS HUMBOLDT LTD. due?
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 30 May 2025.

About LEPUS HUMBOLDT LTD. (02396701)

LEPUS HUMBOLDT LTD. is a private limited company incorporated on 20 June 1989 and registered in the United Kingdom under company number 02396701. Its registered office is at SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ. The recorded nature of business is other professional, scientific and technical activities n.e.c. (SIC 74909). The company is currently active , with statutory accounts last made up to 30 May 2025. 5 active officers are on record , and the person with significant control is Mr Mervyn George Clarke. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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