LAPP LIMITED

Key Data

Status

Active

Company No.

01497180

Incorporation date

19/05/1980

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/09/1986)

30/03/2026

Confirmation statement made on 2026-03-08 with updates

View PDF (4 pages)

16/12/2025

Appointment of Mr Warren Michael Harvard as a director on 2025-07-01

View PDF (2 pages)

15/12/2025

Termination of appointment of Adrianus Johannes Maria Van De Noort as a director on 2025-07-01

View PDF (1 pages)

19/06/2025

Full accounts made up to 2024-09-30

View PDF (23 pages)

22/03/2025

Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-22

View PDF (1 pages)

20/03/2025

Confirmation statement made on 2025-03-08 with updates

View PDF (4 pages)

10/07/2024

Full accounts made up to 2023-09-30

View PDF (22 pages)

25/03/2024

Confirmation statement made on 2024-03-08 with updates

View PDF (4 pages)

28/02/2024

Termination of appointment of Carmel Mcgovern as a secretary on 2023-10-31

View PDF (1 pages)

28/02/2024

Termination of appointment of Carmel Mcgovern as a director on 2023-10-31

View PDF (1 pages)

25/04/2023

Full accounts made up to 2022-09-30

View PDF (22 pages)

24/03/2023

Confirmation statement made on 2023-03-08 with no updates

View PDF (3 pages)

08/02/2023

Director's details changed for Carmel Mcgovern on 2023-02-08

View PDF (2 pages)

08/02/2023

Secretary's details changed for Carmel Mcgovern on 2023-02-08

View PDF (1 pages)

20/07/1994

Accounts for a small company made up to 1993-09-30

View PDF (29 pages)

15/03/1994

Return made up to 08/03/94; full list of members

View PDF (6 pages)

24/02/1994

New secretary appointed;new director appointed

View PDF (2 pages)

02/08/1993

Accounts for a medium company made up to 1992-09-30

View PDF (14 pages)

15/03/1993

Return made up to 08/03/93; full list of members

View PDF (6 pages)

24/11/1992

New secretary appointed;director's particulars changed;new director appointed

View PDF (3 pages)

23/07/1992

Accounts for a medium company made up to 1991-09-30

View PDF (14 pages)

12/03/1992

Return made up to 08/03/92; full list of members

View PDF (5 pages)

24/07/1991

Accounts for a medium company made up to 1990-09-30

View PDF (15 pages)

19/06/1991

Return made up to 05/04/91; change of members

View PDF (7 pages)

02/10/1990

Return made up to 05/04/90; full list of members

View PDF (4 pages)

02/10/1990

Accounts for a medium company made up to 1989-09-30

View PDF (15 pages)

11/07/1989

Registered office changed on 11/07/89 from:\9 cavendish square london W1M 9DD

View PDF (1 pages)

06/07/1989

Return made up to 08/03/89; full list of members

View PDF (4 pages)

06/07/1989

Accounts for a medium company made up to 1988-09-30

View PDF (14 pages)

10/02/1989

Secretary resigned;new secretary appointed;director resigned

View PDF (2 pages)

12/12/1988

Secretary resigned;new secretary appointed

View PDF (3 pages)

29/09/1988

New director appointed

View PDF (2 pages)

17/05/1988

New director appointed

View PDF (2 pages)

09/05/1988

Accounting reference date extended from 31/05 to 30/09

View PDF (1 pages)

26/11/1987

Accounts for a medium company made up to 1987-05-31

View PDF (14 pages)

26/11/1987

Return made up to 06/08/87; full list of members

View PDF (4 pages)

26/11/1987

Director resigned

View PDF (2 pages)

18/05/1987

Return made up to 18/11/86; full list of members

View PDF (4 pages)

18/05/1987

Accounts for a medium company made up to 1986-05-31

View PDF (14 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (127 pages)

03/10/1986

New director appointed

View PDF (3 pages)

18/09/1986

Accounts for a medium company made up to 1985-05-31

View PDF (13 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

30/09/2024

Next confirmation date

08/03/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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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
Curran, Colm Joseph	Director	01/10/1992 - 17/01/2003	5
Friestad, Leif John	Director	12/12/2005 - 14/01/2009	8
Lloyd, John Duncan	Director	04/12/1995 - 31/07/1996	1
Bourbon, Audrey Eileen	Director	14/01/2003 - 12/12/2005	-
Clark, Darren	Director	01/10/2009 - 31/12/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAPP LIMITED

LAPP LIMITED is an(a) Active company incorporated on 19/05/1980 with the registered office located at Suite A, 1-3 Canfield Place, London NW6 3BT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAPP LIMITED?

LAPP LIMITED is currently Active. It was registered on 19/05/1980 .

Where is LAPP LIMITED located?

LAPP LIMITED is registered at Suite A, 1-3 Canfield Place, London NW6 3BT.

What does LAPP LIMITED do?

LAPP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LAPP LIMITED?

The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-08 with updates.