LAP ESTATES LIMITED

Key Data

Status

Dissolved

Company No.

01058352

Incorporation date

16/06/1972

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1979)

07/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/06/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

01/12/2009

Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 2009-12-01

View PDF (2 pages)

21/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/11/2009

Resolutions

View PDF (1 pages)

21/11/2009

Declaration of solvency

View PDF (3 pages)

27/10/2009

Annual return made up to 2009-10-13 with full list of shareholders

View PDF (6 pages)

09/10/2009

Full accounts made up to 2008-12-31

View PDF (12 pages)

30/10/2008

Return made up to 13/10/08; full list of members

View PDF (4 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

24/10/2007

Return made up to 13/10/07; full list of members

View PDF (2 pages)

27/09/2007

Memorandum and Articles of Association

View PDF (20 pages)

24/09/2007

Certificate of change of name

View PDF (2 pages)

17/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

17/11/2006

Return made up to 13/10/06; full list of members

View PDF (3 pages)

17/11/2006

Location of register of members

View PDF (1 pages)

17/11/2006

Registered office changed on 17/11/06 from: carlton house 22A st james's square london SW1Y 4JH

View PDF (1 pages)

17/11/2006

Location of debenture register

View PDF (1 pages)

17/11/2006

Accounting reference date shortened from 31/05/07 to 31/12/06

View PDF (1 pages)

20/10/2006

Ad 22/09/06--------- £ si 600000@1=600000 £ ic 50400/650400

View PDF (2 pages)

20/10/2006

Nc inc already adjusted 22/09/06

View PDF (2 pages)

20/10/2006

Resolutions

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20/10/2006

Resolutions

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (3 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

New director appointed

View PDF (4 pages)

17/10/2006

New director appointed

View PDF (3 pages)

17/10/2006

Registered office changed on 17/10/06 from: 181-183 kings road london SW3 5EB

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

New secretary appointed

View PDF (2 pages)

17/10/2006

New director appointed

View PDF (3 pages)

09/10/2006

Full accounts made up to 2006-05-31

View PDF (13 pages)

05/10/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/10/2006

Resolutions

View PDF (0 pages)

04/10/2006

Resolutions

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04/10/2006

Resolutions

View PDF (6 pages)

04/10/2006

Declaration of assistance for shares acquisition

View PDF (16 pages)

27/09/2006

Full accounts made up to 2006-03-31

View PDF (12 pages)

26/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

26/09/2006

Accounting reference date shortened from 31/03/07 to 31/05/06

View PDF (1 pages)

10/08/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

28/04/2006

Director's particulars changed

View PDF (1 pages)

18/11/2005

Return made up to 13/10/05; full list of members

View PDF (7 pages)

21/10/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

22/11/2004

Full accounts made up to 2004-03-31

View PDF (13 pages)

08/11/2004

Return made up to 13/10/04; full list of members

View PDF (7 pages)

29/10/2003

Return made up to 13/10/03; full list of members

View PDF (7 pages)

29/10/2003

Full accounts made up to 2003-03-31

View PDF (13 pages)

01/11/2002

Return made up to 13/10/02; full list of members

View PDF (7 pages)

22/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

11/07/2002

Secretary resigned

View PDF (1 pages)

18/06/2002

Particulars of mortgage/charge

View PDF (6 pages)

16/06/2002

Auditor's resignation

View PDF (2 pages)

13/11/2001

Return made up to 13/10/01; full list of members

View PDF (6 pages)

10/10/2001

New secretary appointed

View PDF (2 pages)

10/10/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

01/11/2000

Return made up to 13/10/00; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 2000-03-31

View PDF (13 pages)

08/11/1999

Full accounts made up to 1999-03-31

View PDF (14 pages)

04/11/1999

Return made up to 13/10/99; full list of members

View PDF (6 pages)

04/11/1999

Location of register of members address changed

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04/11/1999

Location of debenture register address changed

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12/04/1999

Location of register of members

View PDF (1 pages)

10/12/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

10/11/1998

Return made up to 13/10/98; full list of members

View PDF (6 pages)

09/04/1998

Particulars of mortgage/charge

View PDF (4 pages)

02/04/1998

Director's particulars changed

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02/01/1998

Full accounts made up to 1997-03-31

View PDF (14 pages)

12/11/1997

Return made up to 13/10/97; no change of members

View PDF (6 pages)

25/01/1997

Full accounts made up to 1996-03-31

View PDF (15 pages)

12/11/1996

Return made up to 13/10/96; no change of members

View PDF (6 pages)

12/11/1996

Location of register of members address changed

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12/11/1996

Location of debenture register address changed

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23/01/1996

Full accounts made up to 1995-03-31

View PDF (15 pages)

09/11/1995

Return made up to 13/10/95; full list of members

View PDF (9 pages)

06/03/1995

Amended full accounts made up to 1994-03-31

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30/01/1995

Full accounts made up to 1994-03-31

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (217 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (198 pages)

29/11/1994

Return made up to 11/11/94; full list of members

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25/03/1994

Certificate of change of name and re-registration from Public Limited Company to Private

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25/03/1994

Re-registration of Memorandum and Articles

View PDF (23 pages)

25/03/1994

Application for reregistration from PLC to private

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25/03/1994

Resolutions

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25/03/1994

Resolutions

View PDF (2 pages)

06/02/1994

Full accounts made up to 1993-03-31

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10/01/1994

Return made up to 11/11/93; full list of members

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26/11/1993

Memorandum and Articles of Association

View PDF (23 pages)

26/11/1993

Resolutions

View PDF (1 pages)

24/05/1993

£ ic 450400/50400 18/11/92 £ sr 400000@1=400000

View PDF (1 pages)

24/05/1993

Ad 18/11/92--------- £ si 48000@1=48000 £ ic 402400/450400

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24/05/1993

Resolutions

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24/05/1993

Resolutions

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24/05/1993

Resolutions

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24/05/1993

Resolutions

View PDF (0 pages)

24/05/1993

Resolutions

View PDF (7 pages)

24/05/1993

Memorandum and Articles of Association

View PDF (23 pages)

24/05/1993

Resolutions

View PDF (0 pages)

24/05/1993

Resolutions

View PDF (0 pages)

24/05/1993

Resolutions

View PDF (0 pages)

24/05/1993

Resolutions

View PDF (2 pages)

18/05/1993

Particulars of mortgage/charge

View PDF (3 pages)

14/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

12/01/1993

Return made up to 11/11/92; full list of members

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17/10/1992

Full group accounts made up to 1992-03-31

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20/12/1991

Resolutions

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10/12/1991

Return made up to 11/11/91; full list of members

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17/10/1991

Full group accounts made up to 1991-03-31

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22/04/1991

Secretary resigned

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16/04/1991

New secretary appointed

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01/02/1991

Return made up to 14/11/90; full list of members

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29/11/1990

Director's particulars changed

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29/11/1990

Director's particulars changed

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23/10/1990

Full group accounts made up to 1990-03-31

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22/08/1990

Resolutions

View PDF (6 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

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01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

01/08/1990

Declaration of satisfaction of mortgage/charge

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01/08/1990

Declaration of satisfaction of mortgage/charge

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01/08/1990

Declaration of satisfaction of mortgage/charge

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30/07/1990

Registered office changed on 30/07/90 from: 15 flood street chelsea london SW3 5ST

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06/07/1990

Particulars of mortgage/charge

View PDF (3 pages)

06/07/1990

Particulars of mortgage/charge

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05/07/1990

Particulars of mortgage/charge

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05/07/1990

Particulars of mortgage/charge

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05/07/1990

Particulars of mortgage/charge

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05/07/1990

Particulars of mortgage/charge

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18/04/1990

Accounting reference date shortened from 24/03 to 31/03

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13/04/1990

Particulars of mortgage/charge

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15/01/1990

Return made up to 13/11/89; full list of members

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12/01/1990

Location of register of members

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09/01/1990

Particulars of mortgage/charge

View PDF (3 pages)

08/01/1990

Annual return made up to 13/11/89

View PDF (14 pages)

01/12/1989

Full group accounts made up to 1989-03-24

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13/09/1989

Particulars of mortgage/charge

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07/07/1989

Declaration of satisfaction of mortgage/charge

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07/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

07/07/1989

Declaration of satisfaction of mortgage/charge

View PDF (0 pages)

08/05/1989

Particulars of mortgage/charge

View PDF (16 pages)

02/05/1989

Particulars of mortgage/charge

View PDF (3 pages)

02/05/1989

Particulars of mortgage/charge

View PDF (0 pages)

28/04/1989

Return made up to 30/12/88; full list of members

View PDF (9 pages)

31/03/1989

Accounting reference date shortened from 31/03 to 24/03

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01/03/1989

Particulars of mortgage/charge

View PDF (3 pages)

07/12/1988

Particulars of mortgage/charge

View PDF (3 pages)

23/11/1988

Particulars of mortgage/charge

View PDF (3 pages)

01/11/1988

Full group accounts made up to 1988-03-31

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17/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1988

Particulars of mortgage/charge

View PDF (3 pages)

03/03/1988

Declaration of satisfaction of mortgage/charge

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02/03/1988

Return made up to 23/10/87; full list of members

View PDF (8 pages)

29/02/1988

Full accounts made up to 1987-03-31

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25/02/1988

Particulars of mortgage/charge

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25/02/1988

Particulars of mortgage/charge

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22/01/1988

Particulars of mortgage/charge

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22/01/1988

Particulars of mortgage/charge

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22/01/1988

Particulars of mortgage/charge

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16/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

16/01/1988

Particulars of mortgage/charge

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11/01/1988

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1988

Particulars of mortgage/charge

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04/01/1988

Particulars of mortgage/charge

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18/11/1987

Particulars of mortgage/charge

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11/11/1987

Certificate of change of name and re-registration from Private to Public Limited Company

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11/11/1987

Declaration on reregistration from private to PLC

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11/11/1987

Balance Sheet

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11/11/1987

Auditor's statement

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11/11/1987

Auditor's report

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11/11/1987

Re-registration of Memorandum and Articles

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11/11/1987

Application for reregistration from private to PLC

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11/11/1987

Resolutions

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11/11/1987

Resolutions

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21/10/1987

Declaration of satisfaction of mortgage/charge

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15/10/1987

Particulars of mortgage/charge

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13/10/1987

Particulars of mortgage/charge

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09/09/1987

Particulars of mortgage/charge

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09/09/1987

Particulars of mortgage/charge

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19/08/1987

New secretary appointed

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24/06/1987

Auditor's resignation

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06/04/1987

Particulars of mortgage/charge

View PDF (5 pages)

06/04/1987

Particulars of mortgage/charge

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25/02/1987

Group of companies' accounts made up to 1986-03-31

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21/10/1986

Return of allotments

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26/09/1986

Particulars of mortgage/charge

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26/09/1986

Particulars of mortgage/charge

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26/07/1986

Return made up to 23/07/86; full list of members

View PDF (6 pages)

02/07/1986

Group of companies' accounts made up to 1985-03-31

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14/03/1986

Annual return made up to 02/01/86

View PDF (8 pages)

27/06/1985

Particulars of mortgage/charge

View PDF (3 pages)

05/01/1984

Particulars of mortgage/charge

View PDF (3 pages)

30/11/1983

Particulars of mortgage/charge

View PDF (3 pages)

20/04/1979

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1979

Particulars of mortgage/charge

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Corry, Robert John	Director	22/09/2006 - Present	39
Heller, John Alexander	Director	22/09/2006 - Present	69
Stevens, Michael Cecil	Director	05/10/2006 - Present	16
Ratcliffe, Alan George	Secretary	24/09/2001 - 22/09/2006	15
Stevens, Michael Cecil	Secretary	22/09/2006 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About LAP ESTATES LIMITED

LAP ESTATES LIMITED is an(a) Dissolved company incorporated on 16/06/1972 with the registered office located at 5 Old Bailey, London EC4M 7AF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAP ESTATES LIMITED?

LAP ESTATES LIMITED is currently Dissolved. It was registered on 16/06/1972 and dissolved on 07/09/2010.

Where is LAP ESTATES LIMITED located?

LAP ESTATES LIMITED is registered at 5 Old Bailey, London EC4M 7AF.

What does LAP ESTATES LIMITED do?

LAP ESTATES LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for LAP ESTATES LIMITED?

The latest filing was on 07/09/2010: Final Gazette dissolved following liquidation.