LAPTON CONSULTANTS LIMITED
N. FINCHLEY

Hellopages » Greater London » Barnet » N12 9RW

Company number 03508233
Status Active
Incorporation Date 11 February 1998
Company Type Private Limited Company
Address SHELDON HOUSE, 904-910 HIGH ROAD, N. FINCHLEY, LONDON, N12 9RW
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 41202 - Construction of domestic buildings, 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Appointment of Mrs Katarzyna Ewa Rutkowska-Parkes as a director on 2 December 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of LAPTON CONSULTANTS LIMITED are www.laptonconsultants.co.uk, and www.lapton-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Lapton Consultants Limited is a Private Limited Company. The company registration number is 03508233. Lapton Consultants Limited has been working since 11 February 1998. The present status of the company is Active. The registered address of Lapton Consultants Limited is Sheldon House 904 910 High Road N Finchley London N12 9rw. . RUTKOWSKA-PARKES, Katarzyna Ewa is a Secretary of the company. PARKES, Andrew Peter is a Director of the company. RUTKOWSKA-PARKES, Katarzyna Ewa is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
RUTKOWSKA-PARKES, Katarzyna Ewa
Appointed Date: 14 April 1998
Director
PARKES, Andrew Peter
Appointed Date: 14 April 1998
68 years old
Director
RUTKOWSKA-PARKES, Katarzyna Ewa
Appointed Date: 02 December 2016
58 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 14 April 1998
Appointed Date: 11 February 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 14 April 1998
Appointed Date: 11 February 1998

Persons With Significant Control

Mr Andrew Peter Parkes
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katarzyna Ewa Rutkowska-Parkes
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAPTON CONSULTANTS LIMITED Events

12 Mar 2017
Confirmation statement made on 26 February 2017 with updates
02 Dec 2016
Appointment of Mrs Katarzyna Ewa Rutkowska-Parkes as a director on 2 December 2016
22 Jul 2016
Total exemption small company accounts made up to 31 March 2016
22 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2
11 Jun 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 40 more events
08 May 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
08 May 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Apr 1998
Registered office changed on 17/04/98 from: 788-790 finchley road london NW11 7UR
11 Feb 1998
Incorporation

Similar Companies

LAPTHORNE LIMITED LAPTHORNE MOTORS LIMITED LAPTONE LIMITED LAPTONICS LTD LAPTOOK LIMITED LAPTOOT LIMITED LAPTOP & FLIPFLOPS LIMITED