Company number 07954177
Status Active
Incorporation Date 17 February 2012
Company Type Private Limited Company
Address 89 ST MICHAELS AVE, WEMBLEY, MIDDLESEX, HA9 6SA
Home Country United Kingdom
Nature of Business 49100 - Passenger rail transport, interurban
Phone, email, etc
Since the company registration ten events have happened. The last three records are Confirmation statement made on 17 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
GBP 1
. The most likely internet sites of LAP ONE ENGINEERING LTD are www.laponeengineering.co.uk, and www.lap-one-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Lap One Engineering Ltd is a Private Limited Company.
The company registration number is 07954177. Lap One Engineering Ltd has been working since 17 February 2012.
The present status of the company is Active. The registered address of Lap One Engineering Ltd is 89 St Michaels Ave Wembley Middlesex Ha9 6sa. . PINK, Lloyd is a Secretary of the company. PINK, Lloyd is a Director of the company. The company operates in "Passenger rail transport, interurban".
Current Directors
Director
PINK, Lloyd
Appointed Date: 17 February 2012
64 years old
Persons With Significant Control
Mr Lloyd Pink
Notified on: 17 February 2017
64 years old
Nature of control: Ownership of shares – 75% or more
LAP ONE ENGINEERING LTD Events
17 Feb 2017
Confirmation statement made on 17 February 2017 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Feb 2016
Annual return made up to 17 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
14 Dec 2015
Total exemption small company accounts made up to 28 February 2015
17 Feb 2015
Annual return made up to 17 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
...
... and 0 more events
27 Nov 2014
Total exemption small company accounts made up to 28 February 2014
28 Apr 2014
Annual return made up to 17 February 2014 with full list of shareholders
Statement of capital on 2014-04-28
05 Nov 2013
Total exemption small company accounts made up to 28 February 2013
20 Feb 2013
Annual return made up to 17 February 2013 with full list of shareholders
17 Feb 2012
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)