LAP LIMITED
BRIGHTON

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Company number 04969523
Status Active
Incorporation Date 19 November 2003
Company Type Private Limited Company
Address 77 PEACOCK LANE, BRIGHTON, EAST SUSSEX, BN1 6WA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1 . The most likely internet sites of LAP LIMITED are www.lap.co.uk, and www.lap.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Lap Limited is a Private Limited Company. The company registration number is 04969523. Lap Limited has been working since 19 November 2003. The present status of the company is Active. The registered address of Lap Limited is 77 Peacock Lane Brighton East Sussex Bn1 6wa. . HALES, Russell Stuart is a Secretary of the company. PENN, Lucie Ann is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HALES, Russell Stuart
Appointed Date: 20 November 2003

Director
PENN, Lucie Ann
Appointed Date: 20 November 2003
53 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 November 2003
Appointed Date: 19 November 2003

Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 November 2003
Appointed Date: 19 November 2003

Persons With Significant Control

Miss Lucie Ann Penn
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

LAP LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Nov 2016
Confirmation statement made on 19 November 2016 with updates
25 Nov 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 1

24 Sep 2015
Total exemption small company accounts made up to 31 March 2015
09 Dec 2014
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 1

...
... and 26 more events
17 Feb 2004
New director appointed
17 Feb 2004
Registered office changed on 17/02/04 from: 3RD floor, 38 ship street brighton east sussex BN1 1AB
24 Nov 2003
Secretary resigned
24 Nov 2003
Director resigned
19 Nov 2003
Incorporation