Company number 07006296
Status Active
Incorporation Date 2 September 2009
Company Type Private Limited Company
Address FIFTH FLOOR INTERGEN HOUSE, 65-67 WESTERN ROAD, HOVE, EAST SUSSEX, BN3 2JQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
GBP 100
. The most likely internet sites of LAPA DISTRIBUTION UK LTD are www.lapadistributionuk.co.uk, and www.lapa-distribution-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. Lapa Distribution Uk Ltd is a Private Limited Company.
The company registration number is 07006296. Lapa Distribution Uk Ltd has been working since 02 September 2009.
The present status of the company is Active. The registered address of Lapa Distribution Uk Ltd is Fifth Floor Intergen House 65 67 Western Road Hove East Sussex Bn3 2jq. . ORMISTON, Craig John is a Director of the company. Director STEPHENS, Graham Robertson has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Craig John Ormiston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
LAPA DISTRIBUTION UK LTD Events
28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 2 September 2016 with updates
28 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
22 Apr 2015
Registered office address changed from 201 Dyke Road Hove BN3 1TL to Fifth Floor Intergen House 65-67 Western Road Hove East Sussex BN3 2JQ on 22 April 2015
...
... and 14 more events
22 Oct 2009
Particulars of a mortgage or charge / charge no: 1
27 Sep 2009
Director appointed craig john ormiston
22 Sep 2009
Ad 02/09/09\gbp si 99@1=99\gbp ic 1/100\
08 Sep 2009
Appointment terminated director graham stephens
02 Sep 2009
Incorporation
18 February 2011
Charge of deposit
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…
25 January 2010
Charge of deposit
Delivered: 29 January 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
16 October 2009
Debenture
Delivered: 22 October 2009
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…