Laipeters Limited in London

Laipeters Limited

Founded in 2005, Laipeters, classified under reg no. 05537467 is an active company. Currently registered at 25 Palace Court W2 4LP, the company has been in the business for 20 years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.

The firm has one director. Mei L., appointed on 16 August 2005. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is David P. and who left the the firm on 30 May 2024. In addition, there is one former secretary - Mun L. who worked with the the firm until 30 May 2024.

Laipeters Limited Address / Contact

Office Address	25 Palace Court
Office Address2	London
Town
Post code	W2 4LP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05537467
Date of Incorporation	Tue, 16th Aug 2005
Industry	Financial management
End of financial Year	31st August
Company age	20 years old
Account next due date	Fri, 31st May 2024 (403 days after)
Account last made up date	Wed, 31st Aug 2022
Next confirmation statement due date	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th Aug 2023

Company staff

Mei L.

Position: Director

Appointed: 16 August 2005

Rm Registrars Limited

Position: Corporate Secretary

Appointed: 16 August 2005

Resigned: 16 August 2005

Rm Nominees Limited

Position: Corporate Director

Appointed: 16 August 2005

Resigned: 16 August 2005

Mun L.

Position: Secretary

Appointed: 16 August 2005

Resigned: 30 May 2024

David P.

Position: Director

Appointed: 16 August 2005

Resigned: 30 May 2024

People with significant control

The register of PSCs that own or control the company consists of 1 name. As we identified, there is Mei L. The abovementioned PSC and has 75,01-100% shares.

Mei L.

Notified on	16 August 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 16th Aug 2024 filed on: 13th, September 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Fri, 16th Aug 2024 filed on: 13th, September 2024	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2023 filed on: 3rd, September 2024	accounts	Free Download (3 pages)
TM02	Secretary's appointment terminated on Thu, 30th May 2024 filed on: 30th, May 2024	officers	Free Download (1 page)
AA01	Previous accounting period shortened to Wed, 30th Aug 2023 filed on: 30th, May 2024	accounts	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 30th May 2024 filed on: 30th, May 2024	officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 16th Aug 2023 filed on: 8th, October 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Aug 2022 filed on: 12th, July 2023	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates Tue, 16th Aug 2022 filed on: 25th, September 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Aug 2021 filed on: 8th, July 2022	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 16th Aug 2021 filed on: 22nd, September 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Aug 2020 filed on: 10th, June 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Sun, 16th Aug 2020 filed on: 29th, October 2020	confirmation statement	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Aug 2019 filed on: 4th, September 2020	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Fri, 16th Aug 2019 filed on: 18th, August 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Aug 2018 filed on: 10th, June 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Thu, 16th Aug 2018 filed on: 31st, August 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Aug 2017 filed on: 4th, July 2018	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates Wed, 16th Aug 2017 filed on: 18th, August 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2016 filed on: 12th, June 2017	accounts	Free Download (3 pages)
CS01	Confirmation statement with updates Tue, 16th Aug 2016 filed on: 28th, August 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2015 filed on: 8th, June 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 16th Aug 2015 filed on: 19th, August 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 19th Aug 2015: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2014 filed on: 1st, July 2015	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 16th Aug 2014 filed on: 28th, August 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 28th Aug 2014: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Aug 2013 filed on: 5th, June 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 16th Aug 2013 filed on: 16th, September 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 16th Sep 2013: 1000.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2012 filed on: 7th, June 2013	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 16th Aug 2012 filed on: 13th, September 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Aug 2011 filed on: 6th, June 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 16th Aug 2011 filed on: 5th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 31st Aug 2010 filed on: 3rd, June 2011	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 16th Aug 2010 filed on: 4th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Aug 2009 filed on: 25th, May 2010	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 28th Sep 2009 with complete member list filed on: 28th, September 2009	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 31st Aug 2008 filed on: 2nd, July 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Thu, 2nd Oct 2008 with complete member list filed on: 2nd, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Aug 2007 filed on: 2nd, July 2008	accounts	Free Download (3 pages)
363s	Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 18th Oct 2007 with complete member list filed on: 18th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 16th, July 2007	accounts	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Aug 2006 filed on: 16th, July 2007	accounts	Free Download (3 pages)
363s	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 25th Sep 2006 with complete member list filed on: 25th, September 2006	annual return	Free Download (7 pages)
363(288)	Annual return (Director's particulars changed) up to Mon, 25th Sep 2006	annual return
288b	On Tue, 13th Sep 2005 Secretary resigned filed on: 13th, September 2005	officers	Free Download (1 page)
288b	On Tue, 13th Sep 2005 Director resigned filed on: 13th, September 2005	officers	Free Download (1 page)
288b	On Tue, 13th Sep 2005 Secretary resigned filed on: 13th, September 2005	officers	Free Download (1 page)
288b	On Tue, 13th Sep 2005 Director resigned filed on: 13th, September 2005	officers	Free Download (1 page)
288a	On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005	officers	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tue, 16th Aug 2005. Value of each share 1 £, total number of shares: 1000. filed on: 12th, September 2005	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Tue, 16th Aug 2005. Value of each share 1 £, total number of shares: 1000. filed on: 12th, September 2005	capital	Free Download (2 pages)
288a	On Mon, 12th Sep 2005 New secretary appointed filed on: 12th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 12/09/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 12th, September 2005	address	Free Download (1 page)
288a	On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005	officers	Free Download (2 pages)
288a	On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005	officers	Free Download (2 pages)
288a	On Mon, 12th Sep 2005 New secretary appointed filed on: 12th, September 2005	officers	Free Download (1 page)
287	Registered office changed on 12/09/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW filed on: 12th, September 2005	address	Free Download (1 page)
288a	On Mon, 12th Sep 2005 New director appointed filed on: 12th, September 2005	officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 16th, August 2005	incorporation	Free Download (14 pages)