Lappset Uk Limited in 58 Herschel Street SLOUGH

Lappset Uk Limited SLOUGH

Lappset Uk Limited was dissolved on 2021-08-03. Lappset Uk was a private limited company that could have been found at Herschel House, 58 Herschel Street, Slough, SL1 1PG. Its total net worth was valued to be roughly 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formally started on 1990-03-13) was run by 2 directors.
Director Johan G. who was appointed on 01 April 2018.
Director Kimmo L. who was appointed on 01 April 2018.

The company was categorised as "agents specialized in the sale of other particular products" (46180). As stated in the official database, there was a name alteration on 2012-08-07, their previous name was Lappset Playworld Uk. There is another name alteration: previous name was Lappset Playworld performed on 2010-10-18. The latest confirmation statement was sent on 2020-03-13 and last time the statutory accounts were sent was on 31 December 2019. 2016-03-13 is the date of the most recent annual return.

Lappset Uk Limited Address / Contact

Office Address	Herschel House
Office Address2	58 Herschel Street
Town	Slough
Post code	SL1 1PG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02480276
Date of Incorporation	Tue, 13th Mar 1990
Date of Dissolution	Tue, 3rd Aug 2021
Industry	Agents specialized in the sale of other particular products
End of financial Year	31st December
Company age	31 years old
Account next due date	Thu, 30th Sep 2021
Account last made up date	Tue, 31st Dec 2019
Next confirmation statement due date	Sat, 24th Apr 2021
Last confirmation statement dated	Fri, 13th Mar 2020

Company staff

Johan G.

Position: Director

Appointed: 01 April 2018

Kimmo L.

Position: Director

Appointed: 01 April 2018

Nils B.

Position: Director

Appointed: 01 January 2015

Resigned: 01 April 2018

Maaret I.

Position: Director

Appointed: 01 January 2013

Resigned: 18 March 2019

Louise S.

Position: Director

Appointed: 01 April 2011

Resigned: 31 December 2013

Louise S.

Position: Secretary

Appointed: 01 August 2009

Resigned: 31 December 2014

Tero Y.

Position: Director

Appointed: 28 January 2008

Resigned: 01 January 2013

Juha L.

Position: Director

Appointed: 04 June 2007

Resigned: 31 December 2013

Christopher J.

Position: Director

Appointed: 15 May 2007

Resigned: 01 April 2018

Pertti U.

Position: Director

Appointed: 01 April 2006

Resigned: 04 January 2008

Gareth M.

Position: Director

Appointed: 23 August 2004

Resigned: 30 June 2006

Christine S.

Position: Secretary

Appointed: 17 January 2003

Resigned: 31 July 2009

Susanna R.

Position: Director

Appointed: 20 December 2002

Resigned: 01 November 2004

Johanna I.

Position: Director

Appointed: 20 December 2002

Resigned: 28 January 2008

Juhani K.

Position: Director

Appointed: 20 December 2002

Resigned: 28 March 2006

Jennifer A.

Position: Director

Appointed: 01 August 1996

Resigned: 17 January 2003

David C.

Position: Director

Appointed: 07 February 1994

Resigned: 23 December 1997

Jennifer A.

Position: Secretary

Appointed: 07 February 1994

Resigned: 17 January 2003

Christine S.

Position: Director

Appointed: 07 February 1994

Resigned: 09 April 2006

Antero I.

Position: Director

Appointed: 13 March 1992

Resigned: 07 February 1994

David G.

Position: Director

Appointed: 13 March 1992

Resigned: 03 September 2004

Jan A.

Position: Director

Appointed: 13 March 1992

Resigned: 25 November 1998

Christine S.

Position: Secretary

Appointed: 13 March 1992

Resigned: 29 June 1994

Company previous names

Lappset Playworld Uk	August 7, 2012
Lappset Playworld	October 18, 2010
Lappset U.k	July 20, 2010

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31

Balance Sheet
Cash Bank On Hand	429 889	493 312	131 614	110 040
Current Assets	852 221	940 370	742 835	817 273
Debtors	359 641	429 199	487 252	682 238
Other Debtors		224 182	47 387	64 017
Total Inventories	62 691	17 859	123 969	24 995

Other
Amounts Owed By Group Undertakings		45 976	411 172	486 163
Amounts Owed To Group Undertakings	5 870	7 845	1 780	767
Average Number Employees During Period	3	3	3	2
Creditors	249 326	297 166	70 625	148 927
Net Current Assets Liabilities	602 895	643 204	672 210	668 346
Number Shares Issued Fully Paid		92 500	92 500	92 500
Other Creditors	148 983	234 270	18 018	135 092
Other Taxation Social Security Payable	28 702	51 883	50 370	11 998
Par Value Share		10	10	10
Total Assets Less Current Liabilities	602 895	643 204	672 210	668 346
Trade Creditors Trade Payables	65 771	3 168	457	1 070
Trade Debtors Trade Receivables		159 041	28 693	132 058

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2019 filed on: 2nd, April 2020	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Small company accounts for the period up to December 31, 2019 filed on: 2nd, April 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 15th, March 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2017 filed on: 18th, April 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2015 filed on: 28th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2016 filed on: 6th, April 2016	annual return	Free Download (5 pages)
SH01	Capital declared on April 6, 2016: 925000.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to March 13, 2015 filed on: 29th, April 2015	annual return	Free Download
AA	Small company accounts for the period up to December 31, 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with full list of company shareholders, made up to March 13, 2014 filed on: 8th, April 2014	annual return	Free Download (4 pages)
SH01	Capital declared on April 8, 2014: 925000.00 GBP	capital
AA	Small company accounts for the period up to December 31, 2013 filed on: 14th, March 2014	accounts	Free Download (7 pages)
AA	Accounts made up to December 31, 2012 filed on: 24th, July 2013	accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2013 filed on: 9th, April 2013	annual return	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2012 filed on: 17th, April 2012	annual return	Free Download (4 pages)
AA	Accounts made up to December 31, 2011 filed on: 22nd, March 2012	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2011 filed on: 27th, May 2011	annual return	Free Download (6 pages)
AA	Accounts made up to December 31, 2010 filed on: 24th, March 2011	accounts	Free Download (12 pages)
AA	Small company accounts for the period up to December 31, 2009 filed on: 19th, March 2010	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to March 13, 2010 filed on: 19th, March 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2008 filed on: 26th, October 2009	accounts	Free Download (7 pages)
363a	Period up to April 7, 2009 - Annual return with full member list filed on: 7th, April 2009	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2007 filed on: 12th, September 2008	accounts	Free Download (7 pages)
363a	Period up to March 29, 2008 - Annual return with full member list filed on: 29th, March 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2006 filed on: 25th, October 2007	accounts	Free Download (7 pages)
363s	Period up to April 14, 2007 - Annual return with full member list filed on: 14th, April 2007	annual return	Free Download (7 pages)
363s	Period up to April 14, 2007 - Annual return with full member list filed on: 14th, April 2007	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 25th, April 2006	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2005 filed on: 25th, April 2006	accounts	Free Download (7 pages)
363s	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 5, 2006 - Annual return with full member list filed on: 5th, April 2006	annual return	Free Download (8 pages)
363s	Period up to April 8, 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (8 pages)
363s	Period up to April 8, 2005 - Annual return with full member list filed on: 8th, April 2005	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 8th, March 2005	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to December 31, 2004 filed on: 8th, March 2005	accounts	Free Download (7 pages)
363s	Period up to July 1, 2004 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (8 pages)
363s	Period up to July 1, 2004 - Annual return with full member list filed on: 1st, July 2004	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2003 filed on: 2nd, June 2004	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 12th, July 2003	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2002 filed on: 12th, July 2003	accounts	Free Download (5 pages)
363s	Period up to July 11, 2003 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (8 pages)
363s	Period up to July 11, 2003 - Annual return with full member list filed on: 11th, July 2003	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 10th, October 2002	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2001 filed on: 10th, October 2002	accounts	Free Download (5 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (8 pages)
363s	Period up to March 19, 2002 - Annual return with full member list filed on: 19th, March 2002	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 10th, September 2001	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 2000 filed on: 10th, September 2001	accounts	Free Download (5 pages)
363s	Period up to April 6, 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (8 pages)
363s	Period up to April 6, 2001 - Annual return with full member list filed on: 6th, April 2001	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 15th, April 2000	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1999 filed on: 15th, April 2000	accounts	Free Download (5 pages)
363s	Period up to April 4, 2000 - Annual return with full member list filed on: 4th, April 2000	annual return	Free Download (8 pages)
363s	Period up to April 4, 2000 - Annual return with full member list filed on: 4th, April 2000	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 4, 2000 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to June 29, 1999 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (4 pages)
363s	Period up to June 29, 1999 - Annual return with full member list filed on: 29th, June 1999	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 17th, February 1999	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1998 filed on: 17th, February 1999	accounts	Free Download (5 pages)
363s	Period up to April 24, 1998 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (8 pages)
363s	Period up to April 24, 1998 - Annual return with full member list filed on: 24th, April 1998	annual return	Free Download (8 pages)
363(288)	Annual return drawn up to April 24, 1998 (Secretary's particulars changed;director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 1997 filed on: 6th, February 1998	accounts	Free Download (5 pages)
AA	Small company accounts for the period up to December 31, 1997 filed on: 6th, February 1998	accounts	Free Download (5 pages)
363s	Period up to March 12, 1997 - Annual return with full member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
363s	Period up to March 12, 1997 - Annual return with full member list filed on: 12th, March 1997	annual return	Free Download (6 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 21st, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1996 filed on: 21st, February 1997	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 14th, August 1996	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1995 filed on: 14th, August 1996	accounts	Free Download (8 pages)
363s	Period up to March 31, 1996 - Annual return with full member list filed on: 31st, March 1996	annual return	Free Download (8 pages)
363s	Period up to March 31, 1996 - Annual return with full member list filed on: 31st, March 1996	annual return	Free Download (8 pages)
363s	Period up to May 15, 1995 - Annual return with full member list filed on: 15th, May 1995	annual return
363(288)	Annual return drawn up to May 15, 1995 (Director resigned)	annual return
363s	Period up to May 15, 1995 - Annual return with full member list filed on: 15th, May 1995	annual return	Free Download
AA	Small company accounts for the period up to December 31, 1994 filed on: 22nd, March 1995	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to December 31, 1994 filed on: 22nd, March 1995	accounts	Free Download (8 pages)
363s	Period up to May 31, 1994 - Annual return with full member list filed on: 31st, May 1994	annual return	Free Download
363s	Period up to May 31, 1994 - Annual return with full member list filed on: 31st, May 1994	annual return
363(288)	Annual return drawn up to May 31, 1994 (Director's particulars changed)	annual return
AA	Small company accounts for the period up to December 31, 1993 filed on: 31st, March 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 31st, March 1994	accounts
363s	Period up to March 29, 1993 - Annual return with full member list filed on: 29th, March 1993	annual return	Free Download
363s	Period up to March 29, 1993 - Annual return with full member list filed on: 29th, March 1993	annual return
AA	Small company accounts for the period up to December 31, 1992 filed on: 10th, March 1993	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1992 filed on: 10th, March 1993	accounts
AA	Accounts made up to December 31, 1991 filed on: 30th, July 1992	accounts
AA	Accounts made up to December 31, 1991 filed on: 30th, July 1992	accounts	Free Download
363b	Annual return with complete shareholders list - up to March 24, 1992 filed on: 24th, March 1992	annual return	Free Download
363b	Annual return with complete shareholders list - up to March 24, 1992 filed on: 24th, March 1992	annual return
AA	Accounts made up to December 31, 1990 filed on: 21st, February 1992	accounts
AA	Accounts made up to December 31, 1990 filed on: 21st, February 1992	accounts	Free Download
363a	Period up to December 23, 1991 - Annual return with full member list filed on: 23rd, December 1991	annual return
363a	Period up to December 23, 1991 - Annual return with full member list filed on: 23rd, December 1991	annual return	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, May 1990	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 15th, May 1990	accounts

Lappset Uk Limited SLOUGH

Lappset Uk Limited Address / Contact

Company Information / Profile

Company staff

Johan G.

Kimmo L.

Nils B.

Maaret I.

Louise S.

Louise S.

Tero Y.

Juha L.

Christopher J.

Pertti U.

Gareth M.

Christine S.

Susanna R.

Johanna I.

Juhani K.

Jennifer A.

David C.

Jennifer A.

Christine S.

Antero I.

David G.

Jan A.

Christine S.

Company previous names

Annual reports financial information

Company filings

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