Lapin Blanc Limited TWEMLOW


Lapin Blanc started in year 2007 as Private Limited Company with registration number 06455690. The Lapin Blanc company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Twemlow at Suite 11, The Old Fuel Depot. Postal code: CW4 8GJ.

The company has one director. Antoine M., appointed on 8 January 2008. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lapin Blanc Limited Address / Contact

Office Address Suite 11, The Old Fuel Depot
Office Address2 Twemlow Lane
Town Twemlow
Post code CW4 8GJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 06455690
Date of Incorporation Tue, 18th Dec 2007
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 17 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 21st Nov 2023 (2023-11-21)
Last confirmation statement dated Mon, 7th Nov 2022

Company staff

Antoine M.

Position: Director

Appointed: 08 January 2008

Juliette M.

Position: Director

Appointed: 13 June 2016

Resigned: 16 August 2020

Juliette M.

Position: Secretary

Appointed: 08 January 2008

Resigned: 16 August 2020

Robert M.

Position: Director

Appointed: 18 December 2007

Resigned: 19 December 2007

Michael M.

Position: Secretary

Appointed: 18 December 2007

Resigned: 19 December 2007

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats researched, there is Antoine M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Juliette M. This PSC owns 25-50% shares.

Antoine M.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights

Juliette M.

Notified on 6 April 2016
Ceased on 16 August 2020
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Net Worth1 5626171 1301 817-760        
Balance Sheet
Current Assets12 8817 55412 0188 8535 5533 59210 6378 68514 46520 0447 0592 3878 722
Net Assets Liabilities    -7607901951 1152 1972 982771713 681
Cash Bank In Hand3 4331 4131 812200207        
Debtors9 4486 14110 2068 6535 346        
Net Assets Liabilities Including Pension Asset Liability1 5626171 1301 817-760        
Tangible Fixed Assets1 8321 2522 1262 5831 739        
Reserves/Capital
Called Up Share Capital22222        
Profit Loss Account Reserve1 5606151 1281 815-762        
Shareholder Funds1 5626171 1301 817-760        
Other
Accrued Liabilities Deferred Income       534546546571600630
Accrued Liabilities Not Expressed Within Creditors Subtotal    -529-510-675-534     
Average Number Employees During Period        22111
Creditors    7 5233 08710 0089 68213 70617 8386 3771 7165 348
Fixed Assets1 8321 2522 1262 5831 7399912962 6461 9841 322660 937
Net Current Assets Liabilities100-386-572-251-2 499505629-9967592 2066826713 374
Provisions For Liabilities Balance Sheet Subtotal     19655      
Total Assets Less Current Liabilities1 9328661 5542 332-7601 4969251 6502 7433 5281 3426714 311
Advances Credits Directors           840 
Advances Credits Made In Period Directors           840 
Advances Credits Repaid In Period Directors            -840
Creditors Due Within One Year12 7817 94012 5909 1048 052        
Number Shares Allotted22222        
Par Value Share 1111        
Provisions For Liabilities Charges370249424515         
Value Shares Allotted22222        

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Sunday 31st December 2023
filed on: 26th, April 2024
Free Download (5 pages)

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