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Lapfordwood Limited EXETER

Founded in 1996, Lapfordwood, classified under reg no. 03255839 is an active company. Currently registered at Centenary House Peninsula Park EX2 7XE, Exeter the company has been in the business for twenty eight years. Its financial year was closed on 31st January and its latest financial statement was filed on Tuesday 31st January 2023. Since Wednesday 29th January 1997 Lapfordwood Limited is no longer carrying the name Barncrest No. 34.

There is a single director in the company at the moment - Rowan C., appointed on 13 January 1997. In addition, a secretary was appointed - Angus C., appointed on 13 January 1997. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Asap Company Secretarial Services Limited who worked with the the company until 13 January 1997.

Lapfordwood Limited Address / Contact

Office Address Centenary House Peninsula Park
Office Address2 Rydon Lane
Town Exeter
Post code EX2 7XE
Country of origin United Kingdom

Company Information / Profile

Registration Number 03255839
Date of Incorporation Fri, 27th Sep 1996
Industry Silviculture and other forestry activities
Industry Logging
End of financial Year 31st January
Company age 28 years old
Account next due date Thu, 31st Oct 2024 (190 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Fri, 11th Oct 2024 (2024-10-11)
Last confirmation statement dated Wed, 27th Sep 2023

Company staff

Angus C.

Position: Secretary

Appointed: 13 January 1997

Rowan C.

Position: Director

Appointed: 13 January 1997

Asap Company Secretarial Services Limited

Position: Secretary

Appointed: 27 September 1996

Resigned: 13 January 1997

Asap Company Secretarial Services Limited

Position: Director

Appointed: 27 September 1996

Resigned: 13 January 1997

Asap Incorporations Limited

Position: Director

Appointed: 27 September 1996

Resigned: 13 January 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Rowan C. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rowan C.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Barncrest No. 34 January 29, 1997

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-01-312016-01-312017-01-312018-01-312019-01-312020-01-312021-01-312022-01-312023-01-312024-01-31
Net Worth111 412110 125        
Balance Sheet
Cash Bank On Hand  3 1176 9218 90610 2089 89612 05923 05921 446
Current Assets10 7089 68510 3507 5209 50510 81510 503   
Debtors7838997 233599599607607635841865
Net Assets Liabilities  109 935106 822108 667109 878109 492111 627122 003121 646
Property Plant Equipment  308 368308 187308 047307 945307 870307 813307 771307 739
Cash Bank In Hand9 9258 786        
Net Assets Liabilities Including Pension Asset Liability111 412110 125        
Tangible Fixed Assets308 934308 610        
Reserves/Capital
Called Up Share Capital130 000130 000        
Profit Loss Account Reserve-18 588-19 875        
Shareholder Funds111 412110 125        
Other
Accrued Liabilities     685685   
Accrued Liabilities Deferred Income      685685750751
Accumulated Depreciation Impairment Property Plant Equipment  16 27516 45616 59616 69816 77316 83016 87216 904
Amounts Owed To Directors      20 00020 00020 00020 000
Average Number Employees During Period  11      
Corporation Tax Payable      7767751 498 
Creditors  208 783208 885208 885208 882208 881208 880209 668208 404
Depreciation Rate Used For Property Plant Equipment       252525
Increase From Depreciation Charge For Year Property Plant Equipment   18114010275574232
Net Current Assets Liabilities-197 522-198 485-198 433-201 365-199 380-198 067-198 378   
Nominal Value Allotted Share Capital  317 420317 420317 420317 420317 420187 420187 420187 420
Number Shares Issued Fully Paid  317 420317 420317 420317 420317 420187 420187 420187 420
Other Creditors  20 00020 00020 00020 00020 000187 420187 420187 420
Other Payables Accrued Expenses  613685685685    
Other Taxation Payable        1 498233
Par Value Share 1 1111111
Prepayments  586599599607607   
Property Plant Equipment Gross Cost  324 643324 643324 643324 643324 643324 643324 643324 643
Redeemable Preference Shares Liability  187 420187 420187 420187 420187 420   
Taxation Social Security Payable     777776   
Total Borrowings  187 420187 420187 420187 420187 420   
Trade Debtors Trade Receivables  6 647       
Creditors Due Within One Year208 230208 170        
Fixed Assets308 934308 610        
Number Shares Allotted317 420317 420        
Redemption Value Redeemable Preference Share 1        
Value Shares Allotted317 420317 420        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Total exemption full accounts record for the accounting period up to Wednesday 31st January 2024
filed on: 11th, April 2024 		Free Download (7 pages)

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