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Lappin Estates Limited LONDON

Lappin Estates started in year 1996 as Private Limited Company with registration number 03203269. The Lappin Estates company has been functioning successfully for 28 years now and its status is active. The firm's office is based in London at 39 Beak Street. Postal code: W1F 9SA. Since Tuesday 15th June 1999 Lappin Estates Limited is no longer carrying the name Lapin Estates.

There is a single director in the company at the moment - Charles B., appointed on 30 January 1998. In addition, a secretary was appointed - Graeme C., appointed on 31 May 1996. As of 9 May 2024, there were 4 ex directors - Graeme C., John B. and others listed below. There were no ex secretaries.

Lappin Estates Limited Address / Contact

Office Address 39 Beak Street
Town London
Post code W1F 9SA
Country of origin United Kingdom

Company Information / Profile

Registration Number 03203269
Date of Incorporation Fri, 24th May 1996
Industry Buying and selling of own real estate
End of financial Year 31st March
Company age 28 years old
Account next due date Tue, 31st Dec 2024 (236 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Fri, 7th Jun 2024 (2024-06-07)
Last confirmation statement dated Wed, 24th May 2023

Company staff

Charles B.

Position: Director

Appointed: 30 January 1998

Graeme C.

Position: Secretary

Appointed: 31 May 1996

Graeme C.

Position: Director

Appointed: 21 March 2022

Resigned: 07 April 2022

John B.

Position: Director

Appointed: 30 January 1998

Resigned: 21 February 2022

Peter B.

Position: Director

Appointed: 31 May 1996

Resigned: 30 May 2008

Richard W.

Position: Director

Appointed: 31 May 1996

Resigned: 30 January 1998

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 24 May 1996

Resigned: 31 May 1996

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 May 1996

Resigned: 31 May 1996

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As BizStats discovered, there is Charles B. The abovementioned PSC and has 75,01-100% shares.

Charles B.

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

Company previous names

Lapin Estates June 15, 1999
Blakegrove January 14, 1999

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Debtors100100100100100100100
Other Debtors100100100100100100100
Other
Creditors2 562 5482 562 5482 562 5482 562 5482 562 5482 562 5482 562 548
Investments Fixed Assets2 580 5352 580 5352 580 5352 580 5352 580 5352 580 5352 580 535
Investments In Group Undertakings Participating Interests   2 580 5352 580 5352 580 5352 580 535
Net Current Assets Liabilities-2 562 448-2 562 448-2 562 448-2 562 448-2 562 448-2 562 448-2 562 448
Number Shares Issued Fully Paid 100     
Par Value Share 1     
Percentage Class Share Held In Subsidiary 100 100100100 
Total Assets Less Current Liabilities18 08718 08718 08718 08718 08718 08718 087

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Accounts for a small company made up to Friday 31st March 2023
filed on: 20th, August 2023 		Free Download (9 pages)

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