THE LAPA COMPANY UK LIMITED
HOVE WACKY TOWN LIMITED

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Company number 04949894
Status Active
Incorporation Date 31 October 2003
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 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials, 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings, 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 31 October 2016 with updates; Secretary's details changed for Vanessa Leigh Ormiston on 1 January 2016. The most likely internet sites of THE LAPA COMPANY UK LIMITED are www.thelapacompanyuk.co.uk, and www.the-lapa-company-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The Lapa Company Uk Limited is a Private Limited Company. The company registration number is 04949894. The Lapa Company Uk Limited has been working since 31 October 2003. The present status of the company is Active. The registered address of The Lapa Company Uk Limited is Fifth Floor Intergen House 65 67 Western Road Hove East Sussex Bn3 2jq. . ORMISTON, Vanessa Leigh is a Secretary of the company. ORMISTON, Craig John is a Director of the company. Secretary LUNN, Denis Christopher Carter has been resigned. Nominee Director GOOD, Jayne Elizabeth has been resigned. The company operates in "Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials".


Current Directors

Secretary
ORMISTON, Vanessa Leigh
Appointed Date: 11 December 2006
Director
ORMISTON, Craig John
Appointed Date: 12 July 2004
57 years old

Resigned Directors

Secretary
LUNN, Denis Christopher Carter
Resigned: 11 December 2006
Appointed Date: 31 October 2003
Nominee Director
GOOD, Jayne Elizabeth
Resigned: 12 July 2004
Appointed Date: 31 October 2003
59 years old

Persons With Significant Control

Vanessa Leigh Ormiston
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Craig John Ormiston
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

THE LAPA COMPANY UK LIMITED Events

28 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 31 October 2016 with updates
03 Nov 2016
Secretary's details changed for Vanessa Leigh Ormiston on 1 January 2016
08 Jan 2016
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2016-01-08
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 28 more events
11 Aug 2004
Ad 12/07/04--------- £ si 99@1=99 £ ic 1/100
30 Jul 2004
Company name changed wacky town LIMITED\certificate issued on 30/07/04
26 May 2004
Accounts for a dormant company made up to 31 March 2004
13 May 2004
Accounting reference date shortened from 31/10/04 to 31/03/04
31 Oct 2003
Incorporation

THE LAPA COMPANY UK LIMITED Charges

24 October 2013
Charge code 0494 9894 0001
Delivered: 28 October 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…

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