Lap 2021 Limited is a private limited company that can be found at 2A Aughton Road, Southport PR8 2AF. Incorporated on 2020-12-15, this 3-year-old company is run by 3 directors.
Director Annalisa D., appointed on 15 December 2020. Director Lorna S., appointed on 15 December 2020. Director Pauline G., appointed on 15 December 2020.
The company is categorised as "other processing and preserving of fruit and vegetables" (SIC: 10390), "manufacture of other food products n.e.c." (SIC code: 10890), "manufacture of condiments and seasonings" (SIC code: 10840).
The last confirmation statement was filed on 2022-12-09 and the date for the following filing is 2023-12-23. What is more, the accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | 2a Aughton Road |
| Town | Southport |
| Post code | PR8 2AF |
| Country of origin | United Kingdom |
| Registration Number | 13082454 |
| Date of Incorporation | Tue, 15th Dec 2020 |
| Industry | Other processing and preserving of fruit and vegetables |
| Industry | Manufacture of other food products n.e.c. |
| End of financial Year | 30th November |
| Company age | 4 years old |
| Account next due date | Sat, 31st Aug 2024 (125 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Sat, 23rd Dec 2023 (2023-12-23) |
| Last confirmation statement dated | Fri, 9th Dec 2022 |
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
Position: Director
Appointed: 15 December 2020
The register of persons with significant control that own or have control over the company is made up of 3 names. As we discovered, there is Pauline G. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Lorna S. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Annalisa D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Pauline G.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Lorna S.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Annalisa D.
| Notified on | 15 December 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-12-31 | 2022-11-30 |
| Balance Sheet | ||
| Net Assets Liabilities | 1 | 100 |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 |
| Number Shares Allotted | 1 | 100 |
| Par Value Share | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 9th December 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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