Founded in 2017, Lapeca, classified under reg no. SC558930 is an active company. Currently registered at 19 Rutland Square EH1 2BB, Edinburgh the company has been in the business for 7 years. Its financial year was closed on February 28 and its latest financial statement was filed on 28th February 2022. Since 6th April 2017 Lapeca Limited is no longer carrying the name Ensco 1542.
The firm has one director. Catherine H., appointed on 6 April 2017. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Peter H., Andrew W. and others listed below. There were no ex secretaries.
| Office Address | 19 Rutland Square |
| Town | Edinburgh |
| Post code | EH1 2BB |
| Country of origin | United Kingdom |
| Registration Number | SC558930 |
| Date of Incorporation | Tue, 28th Feb 2017 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 7 years old |
| Account next due date | Thu, 30th Nov 2023 (150 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Thu, 11th Apr 2024 (2024-04-11) |
| Last confirmation statement dated | Tue, 28th Mar 2023 |
Position: Director
Appointed: 06 April 2017
The register of persons with significant control that own or control the company is made up of 2 names. As we discovered, there is Catherine H. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Hbjg Limited that entered Edinburgh, Scotland as the official address. This PSC has a legal form of "a company limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Catherine H.
| Notified on | 6 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hbjg Limited
Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | Scotland |
| Place registered | Scotland |
| Registration number | Sc122426 |
| Notified on | 28 February 2017 |
| Ceased on | 6 April 2017 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Ensco 1542 | April 6, 2017 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 5 777 | 17 089 | 26 812 | 265 705 | 22 627 | 8 709 |
| Current Assets | 8 728 | 17 339 | 26 812 | |||
| Debtors | 2 951 | 250 | ||||
| Net Assets Liabilities | -1 477 | 3 913 | 8 365 | -28 115 | -40 540 | -41 223 |
| Other Debtors | 250 | 250 | ||||
| Other | ||||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | ||
| Corporation Tax Payable | 918 | 1 044 | 653 | |||
| Creditors | 407 714 | 407 714 | 407 714 | 407 714 | 177 714 | 177 714 |
| Disposals Investment Property Fair Value Model | 275 764 | |||||
| Investment Property | 426 734 | 426 734 | 426 734 | 150 970 | 150 970 | 150 970 |
| Investment Property Fair Value Model | 426 734 | 426 734 | 150 970 | 150 970 | ||
| Net Current Assets Liabilities | -20 497 | -15 107 | -10 655 | 228 629 | -13 796 | -14 479 |
| Number Shares Issued Fully Paid | 2 | |||||
| Other Creditors | 407 714 | 407 714 | 407 714 | 407 714 | 177 714 | 177 714 |
| Par Value Share | 1 | |||||
| Total Assets Less Current Liabilities | 406 237 | 411 627 | 416 079 | 379 599 | 137 174 | 136 491 |
| Trade Debtors Trade Receivables | 2 701 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 28th February 2023 filed on: 21st, November 2023 |
accounts | Free Download (7 pages) |
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