LAPADA LIMITED
LONDON LONDON AND PROVINCIAL ANTIQUE DEALERS ASSOCIATION LIMITED

Hellopages » City of London » City of London » EC4R 0AU

Company number 01168440
Status Active
Incorporation Date 29 April 1974
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address THE OLD RECTORY 29 MARTIN LANE, CANNON STREET, LONDON, EC4R 0AU
Home Country United Kingdom
Nature of Business 94110 - Activities of business and employers membership organizations
Phone, email, etc

Since the company registration one hundred and eighty-seven events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 20 November 2016 with updates; Appointment of Mr Patrick John Macintosh as a director on 30 November 2016. The most likely internet sites of LAPADA LIMITED are www.lapada.co.uk, and www.lapada.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-one years and seven months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lapada Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 01168440. Lapada Limited has been working since 29 April 1974. The present status of the company is Active. The registered address of Lapada Limited is The Old Rectory 29 Martin Lane Cannon Street London Ec4r 0au. . MCVITTIE, Emma Caroline is a Secretary of the company. BUTCHOFF, Ian Michael is a Director of the company. CHADLINGTON, Peter Selwyn, Lord is a Director of the company. CLARKE, David Sean Dominic is a Director of the company. DAVIES, Rebecca Ann is a Director of the company. DIXON, John Muredach is a Director of the company. GESUA, Anthea is a Director of the company. GOLDING, Michael Frank is a Director of the company. HALL, Matthew John Morgan is a Director of the company. HOSSACK, Rebecca Anne is a Director of the company. KLEANTHOUS, Costas Photios is a Director of the company. LINFIELD, Helen Mary is a Director of the company. MACINTOSH, Patrick John is a Director of the company. MCKENNA, Catherine Mary is a Director of the company. SMITH, Graham Charles is a Director of the company. Secretary ANNESLEY, Fiona has been resigned. Secretary BROADBRIDGE, Philip Frank has been resigned. Secretary RHODES, Deborah has been resigned. Director ADAM, Angus Ronald has been resigned. Director ANDERSON, Ian has been resigned. Director BEDFORD, John Victor has been resigned. Director BROADBRIDGE, Philip Frank has been resigned. Director BUTTERWORTH, John Walton has been resigned. Director COBHAM, Penelope Ann, Viscountess has been resigned. Director COLLINGWOOD, Heather Joy has been resigned. Director COWLEY, Margaret has been resigned. Director DERWENT, Robin Evelyn Leo, The Right Honourable Lord has been resigned. Director ESTEVE COLL, Elizabeth Anne Loosemore, Dame has been resigned. Director FERRY, Harvey Frank has been resigned. Director GILLMORE, David Howe, Lord has been resigned. Director HARDING-HILL, Michael has been resigned. Director HARRIS, Ian Anthony has been resigned. Director HORD, Malcolm has been resigned. Director HOWE, Frederickrichard Penn, The Right Honourable The Earl Howe has been resigned. Director HUMBLE, Owen has been resigned. Director MARKS, Anthony has been resigned. Director MORRIS, Maureen Elizabeth has been resigned. Director NEWGAS, John Richard has been resigned. Director NILSON, Ingrid Margareta has been resigned. Director PENMAN, Caroline Elizabeth has been resigned. Director PERCY DAVIS, Sarah Anne has been resigned. Director PRUSKIN, Jacqueline Sandra has been resigned. Director REILY COLLINS, Edward Mark has been resigned. Director ROBERTSON, Robert John Pitcairn has been resigned. Director RUDD, Charles John Stephen has been resigned. Director SMITH, David Kevin has been resigned. Director THOMPSON, John Alfred has been resigned. Director WILCOX, Judith Ann, Baroness has been resigned. Director WRIGGLESWORTH, Linda Ann has been resigned. Director YEO, Geoffrey has been resigned. The company operates in "Activities of business and employers membership organizations".


Current Directors

Secretary
MCVITTIE, Emma Caroline
Appointed Date: 17 January 2014
Director
BUTCHOFF, Ian Michael
Appointed Date: 04 October 2010
73 years old
Director
CHADLINGTON, Peter Selwyn, Lord
Appointed Date: 23 November 2011
83 years old
Director
CLARKE, David Sean Dominic
Appointed Date: 18 January 2007
60 years old
Director
DAVIES, Rebecca Ann
Appointed Date: 12 May 2014
49 years old
Director
DIXON, John Muredach
Appointed Date: 26 January 2005
68 years old
Director
GESUA, Anthea
Appointed Date: 17 January 2008
82 years old
Director
GOLDING, Michael Frank
Appointed Date: 01 June 1995
89 years old
Director
HALL, Matthew John Morgan
Appointed Date: 08 January 2015
56 years old
Director
HOSSACK, Rebecca Anne
Appointed Date: 25 May 2005
70 years old
Director
KLEANTHOUS, Costas Photios
Appointed Date: 27 November 2002
87 years old
Director
LINFIELD, Helen Mary
Appointed Date: 18 January 1997
82 years old
Director
MACINTOSH, Patrick John
Appointed Date: 30 November 2016
63 years old
Director
MCKENNA, Catherine Mary
Appointed Date: 04 October 2010
64 years old
Director
SMITH, Graham Charles
Appointed Date: 29 September 2004
71 years old

Resigned Directors

Secretary
ANNESLEY, Fiona
Resigned: 16 February 2010
Appointed Date: 30 May 1995
Secretary
BROADBRIDGE, Philip Frank
Resigned: 30 May 1995
Secretary
RHODES, Deborah
Resigned: 17 January 2014
Appointed Date: 16 March 2010
Director
ADAM, Angus Ronald
Resigned: 24 June 2010
Appointed Date: 19 May 2004
56 years old
Director
ANDERSON, Ian
Resigned: 30 November 2016
Appointed Date: 25 November 2003
77 years old
Director
BEDFORD, John Victor
Resigned: 11 May 1994
Appointed Date: 04 November 1992
89 years old
Director
BROADBRIDGE, Philip Frank
Resigned: 30 May 1995
97 years old
Director
BUTTERWORTH, John Walton
Resigned: 12 March 2003
Appointed Date: 15 September 1993
85 years old
Director
COBHAM, Penelope Ann, Viscountess
Resigned: 06 July 1994
Appointed Date: 14 December 1992
71 years old
Director
COLLINGWOOD, Heather Joy
Resigned: 30 May 1995
85 years old
Director
COWLEY, Margaret
Resigned: 09 February 2010
Appointed Date: 22 November 2006
81 years old
Director
DERWENT, Robin Evelyn Leo, The Right Honourable Lord
Resigned: 31 March 1995
95 years old
Director
ESTEVE COLL, Elizabeth Anne Loosemore, Dame
Resigned: 25 September 1997
Appointed Date: 01 October 1995
87 years old
Director
FERRY, Harvey Frank
Resigned: 01 October 1998
77 years old
Director
GILLMORE, David Howe, Lord
Resigned: 20 March 1999
Appointed Date: 09 November 1994
91 years old
Director
HARDING-HILL, Michael
Resigned: 07 November 1996
87 years old
Director
HARRIS, Ian Anthony
Resigned: 19 September 2007
88 years old
Director
HORD, Malcolm
Resigned: 29 May 2002
Appointed Date: 12 May 1993
87 years old
Director
HOWE, Frederickrichard Penn, The Right Honourable The Earl Howe
Resigned: 24 June 2010
Appointed Date: 08 July 1999
74 years old
Director
HUMBLE, Owen
Resigned: 19 March 1993
91 years old
Director
MARKS, Anthony
Resigned: 22 November 2006
Appointed Date: 09 November 1994
67 years old
Director
MORRIS, Maureen Elizabeth
Resigned: 22 November 2006
Appointed Date: 12 March 2003
90 years old
Director
NEWGAS, John Richard
Resigned: 31 December 2003
Appointed Date: 29 May 2002
77 years old
Director
NILSON, Ingrid Margareta
Resigned: 25 November 2003
Appointed Date: 22 December 2000
65 years old
Director
PENMAN, Caroline Elizabeth
Resigned: 06 November 1991
81 years old
Director
PERCY DAVIS, Sarah Anne
Resigned: 27 March 2014
Appointed Date: 29 March 2004
54 years old
Director
PRUSKIN, Jacqueline Sandra
Resigned: 30 November 2016
Appointed Date: 04 October 2010
79 years old
Director
REILY COLLINS, Edward Mark
Resigned: 29 October 2004
82 years old
Director
ROBERTSON, Robert John Pitcairn
Resigned: 10 December 2014
78 years old
Director
RUDD, Charles John Stephen
Resigned: 01 October 1993
Appointed Date: 01 March 1992
74 years old
Director
SMITH, David Kevin
Resigned: 22 January 1995
85 years old
Director
THOMPSON, John Alfred
Resigned: 13 October 2003
Appointed Date: 23 May 1996
77 years old
Director
WILCOX, Judith Ann, Baroness
Resigned: 24 June 2010
Appointed Date: 27 September 2000
85 years old
Director
WRIGGLESWORTH, Linda Ann
Resigned: 25 September 2002
Appointed Date: 18 January 1997
69 years old
Director
YEO, Geoffrey
Resigned: 23 May 1996
91 years old

LAPADA LIMITED Events

15 Feb 2017
Accounts for a small company made up to 31 May 2016
01 Dec 2016
Confirmation statement made on 20 November 2016 with updates
01 Dec 2016
Appointment of Mr Patrick John Macintosh as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Jacqueline Sandra Pruskin as a director on 30 November 2016
01 Dec 2016
Termination of appointment of Ian Anderson as a director on 30 November 2016
...
... and 177 more events
20 May 1988
Annual return made up to 09/11/87
19 Apr 1988
Full accounts made up to 31 May 1987
18 Apr 1987
Full accounts made up to 31 May 1986
18 Apr 1987
Annual return made up to 11/12/86
12 May 1986
Director resigned

LAPADA LIMITED Charges

7 March 1989
Legal mortgage
Delivered: 13 March 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 2 14 plaza 535 kings road london SW10 t/n ngl 485356…

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