Lapauline & Co Limited is a private limited company situated at G10 Tottenham Town Hall, Town Hall Approach Road, London N15 4RY. Its net worth is valued to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2019-02-15, this 5-year-old company is run by 2 directors and 1 secretary.
Director Pauline L., appointed on 17 August 2023. Director Bazil O., appointed on 26 May 2023.
Moving on to secretaries, we can name: Pauline B., appointed on 01 May 2023.
The company is categorised as "management consultancy activities other than financial management" (Standard Industrial Classification code: 70229), "other information service activities n.e.c." (Standard Industrial Classification code: 63990), "other retail sale in non-specialised stores" (Standard Industrial Classification code: 47190).
The latest confirmation statement was filed on 2022-11-03 and the date for the following filing is 2023-11-17. Moreover, the statutory accounts were filed on 28 February 2022 and the next filing should be sent on 30 November 2023.
| Office Address | G10 Tottenham Town Hall |
| Office Address2 | Town Hall Approach Road |
| Town | London |
| Post code | N15 4RY |
| Country of origin | United Kingdom |
| Registration Number | 11828783 |
| Date of Incorporation | Fri, 15th Feb 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Other information service activities n.e.c. |
| End of financial Year | 28th February |
| Company age | 5 years old |
| Account next due date | Thu, 30th Nov 2023 (153 days after) |
| Account last made up date | Mon, 28th Feb 2022 |
| Next confirmation statement due date | Fri, 17th Nov 2023 (2023-11-17) |
| Last confirmation statement dated | Thu, 3rd Nov 2022 |
Position: Director
Appointed: 17 August 2023
Position: Director
Appointed: 26 May 2023
Position: Secretary
Appointed: 01 May 2023
The list of persons with significant control that own or control the company includes 6 names. As BizStats discovered, there is Pauline L. This PSC and has 50,01-75% shares. Another one in the persons with significant control register is Bazil O. This PSC and has 50,01-75% voting rights. Then there is Anna A., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC and has 50,01-75% voting rights.
Pauline L.
| Notified on | 7 August 2023 |
| Nature of control: |
50,01-75% shares |
Bazil O.
| Notified on | 1 June 2023 |
| Ceased on | 2 August 2023 |
| Nature of control: |
50,01-75% voting rights |
Anna A.
| Notified on | 1 May 2023 |
| Ceased on | 26 May 2023 |
| Nature of control: |
50,01-75% voting rights |
Pauline L.
| Notified on | 4 April 2023 |
| Ceased on | 27 April 2023 |
| Nature of control: |
50,01-75% voting rights |
Anna A.
| Notified on | 8 August 2021 |
| Ceased on | 3 April 2023 |
| Nature of control: |
75,01-100% shares |
Pauline L.
| Notified on | 15 February 2019 |
| Ceased on | 8 August 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 | 1 | 1 | |
| Current Assets | 6 109 | 15 895 | ||
| Net Assets Liabilities | 1 | 5 482 | 1 | 1 |
| Other | ||||
| Average Number Employees During Period | 1 | 1 | ||
| Creditors | 6 108 | 1 377 | ||
| Net Current Assets Liabilities | 1 | 14 518 | ||
| Number Shares Allotted | 1 | 1 | ||
| Par Value Share | 1 | 1 | ||
| Total Assets Less Current Liabilities | 1 | 14 518 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Friday 3rd November 2023 filed on: 30th, November 2023 |
confirmation statement | Free Download (3 pages) |
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