Lapwing Lane Holdings Ltd is a private limited company that can be found at Highbury 19 Hill Top, Hale, Altrincham WA15 0NN. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns come to 0 pounds. Incorporated on 2020-02-10, this 4-year-old company is run by 2 directors and 1 secretary.
Director Jason Z., appointed on 10 February 2020. Director Natalie Z., appointed on 10 February 2020.
Changing the topic to secretaries, we can name: Jason Z., appointed on 10 February 2020.
The company is classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was filed on 2023-02-09 and the due date for the following filing is 2024-02-23. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.
| Office Address | Highbury 19 Hill Top |
| Office Address2 | Hale |
| Town | Altrincham |
| Post code | WA15 0NN |
| Country of origin | United Kingdom |
| Registration Number | 12452986 |
| Date of Incorporation | Mon, 10th Feb 2020 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Director
Appointed: 10 February 2020
Position: Secretary
Appointed: 10 February 2020
Position: Director
Appointed: 10 February 2020
The register of persons with significant control who own or control the company consists of 2 names. As BizStats found, there is Natalie Z. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Jason Z. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Natalie Z.
| Notified on | 10 February 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Jason Z.
| Notified on | 10 February 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-08-31 | 2021-08-31 | 2022-08-31 |
| Balance Sheet | |||
| Debtors | 10 | 38 670 | 4 229 |
| Net Assets Liabilities | 10 | 13 543 | 453 014 |
| Other Debtors | 10 | 38 670 | 2 086 |
| Cash Bank On Hand | 18 764 | 1 295 | |
| Current Assets | 10 | 18 764 | 5 524 |
| Property Plant Equipment | 4 044 | 3 875 | |
| Other | |||
| Version Production Software | 2 022 | ||
| Net Current Assets Liabilities | 10 | -442 686 | -19 220 |
| Amount Specific Advance Or Credit Directors | 38 670 | 1 601 | |
| Amount Specific Advance Or Credit Made In Period Directors | 38 670 | 105 896 | |
| Amount Specific Advance Or Credit Repaid In Period Directors | 146 167 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 481 | 930 | |
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 495 507 | ||
| Amounts Owed By Group Undertakings | 143 | ||
| Amounts Owed To Group Undertakings | 493 043 | ||
| Average Number Employees During Period | 2 | 2 | |
| Bank Borrowings Overdrafts | 45 072 | 28 898 | |
| Creditors | 45 072 | 28 898 | |
| Fixed Assets | 501 301 | 501 132 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 449 | 449 | |
| Investment Property | 495 507 | 495 507 | |
| Investment Property Fair Value Model | 495 507 | ||
| Investments Fixed Assets | 1 750 | 1 750 | |
| Investments In Group Undertakings | 1 750 | 1 750 | |
| Other Creditors | 1 262 | 3 780 | |
| Other Taxation Social Security Payable | 3 315 | 10 964 | |
| Property Plant Equipment Gross Cost | 4 493 | 4 805 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 4 493 | 312 | |
| Total Assets Less Current Liabilities | 10 | 13 543 | 481 912 |
| Trade Debtors Trade Receivables | 2 000 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-02-09 filed on: 10th, February 2023 |
confirmation statement | Free Download (3 pages) |
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