LAPSENT LIMITED
LONDON

Hellopages » City of London » City of London » EC3A 6AP

Company number 02314927
Status Active
Incorporation Date 9 November 1988
Company Type Private Limited Company
Address 35 GREAT ST. HELEN'S, LONDON, ENGLAND, EC3A 6AP
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016; Termination of appointment of Philip Norman as a director on 14 September 2016; Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016. The most likely internet sites of LAPSENT LIMITED are www.lapsent.co.uk, and www.lapsent.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lapsent Limited is a Private Limited Company. The company registration number is 02314927. Lapsent Limited has been working since 09 November 1988. The present status of the company is Active. The registered address of Lapsent Limited is 35 Great St Helen S London England Ec3a 6ap. . INTERTRUST CORPORATE SERVICES (UK) LIMITED is a Secretary of the company. FAIRRIE, James Patrick Johnston is a Director of the company. KELLAND, Darren Thomas Stephen is a Director of the company. LE CORNU, Philip John is a Director of the company. NEVITT, Laura Helen is a Director of the company. TOWNSON, Neil David is a Director of the company. WILLING, Paul James is a Director of the company. Secretary ABU RUMMAN, Mohammed has been resigned. Secretary ATKINSON, Howard Warwick has been resigned. Secretary CROSSLEY, Graham has been resigned. Director ABU RUMMAN, Mohammed Adnan Salem has been resigned. Director AHMED, Raja Ali Mohamed, Dr has been resigned. Director AL GHUL, Saleh has been resigned. Director AL SAUD, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince has been resigned. Director AL YAQOOB, Abdulla Yusuf Abdulla Yusuf has been resigned. Director AL-HEJAILAN, Mustafa has been resigned. Director AL-SAIE, Hisham Saleh Ahmed has been resigned. Director ANSTIS, Raymond has been resigned. Director ASHEER, Salah Saleh has been resigned. Director ATKINSON, Howard Warwick has been resigned. Director ATKINSON, Howard Warwick has been resigned. Director BAN, David Song Long has been resigned. Director BLACKALL, Roger Nicholas has been resigned. Director CAIN, Ian Richard has been resigned. Director CATHERWOOD SMITH, Richard Graham has been resigned. Director CHAUDHRY, Mahmood Ahmed has been resigned. Director CROSSLEY, Graham has been resigned. Director DINNING, Simon David has been resigned. Director EARP, Karen Lesley has been resigned. Director FU, Peter Yung Sian has been resigned. Director FU, Peter Chong Cheng has been resigned. Director GRAPSTEIN, Steven Howard has been resigned. Director HENG, Bernard Lam Kong has been resigned. Director HILL, Mary-Ann Ann has been resigned. Director HUSSAIN, Gulfam has been resigned. Director LAWRENCE, Paul has been resigned. Director LUDWIG, Douglas Leroy has been resigned. Director MOYE, Helen Jennifer has been resigned. Director MOYE, Stephen Charles has been resigned. Director NAIDOO, Kamlan has been resigned. Director NORMAN, Philip has been resigned. Director ONG, Ben Seng has been resigned. Director RASHDAN, Bashar Jamil Barakat has been resigned. Director RASHDAN, Bashar Jamil Barakat has been resigned. Director RUMENS, Ian Noel has been resigned. Director STAUSS, John has been resigned. Director TIPU, Rehman has been resigned. Director WILLIAMS, Andrew George has been resigned. Director WINIFRED, Ponniah Sebastian Sahaya has been resigned. Director YULDASHEVA, Saida has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
INTERTRUST CORPORATE SERVICES (UK) LIMITED
Appointed Date: 20 December 2006
Director
FAIRRIE, James Patrick Johnston
Appointed Date: 13 April 2015
78 years old
Director
KELLAND, Darren Thomas Stephen
Appointed Date: 15 May 2009
50 years old
Director
LE CORNU, Philip John
Appointed Date: 16 September 2013
56 years old
Director
NEVITT, Laura Helen
Appointed Date: 18 September 2012
41 years old
Director
TOWNSON, Neil David
Appointed Date: 13 May 2009
65 years old
Director
WILLING, Paul James
Appointed Date: 13 May 2009
59 years old

Resigned Directors

Secretary
ABU RUMMAN, Mohammed
Resigned: 20 December 2006
Appointed Date: 01 December 2006
Secretary
ATKINSON, Howard Warwick
Resigned: 01 July 2005
Secretary
CROSSLEY, Graham
Resigned: 01 December 2006
Appointed Date: 02 July 2005
Director
ABU RUMMAN, Mohammed Adnan Salem
Resigned: 31 December 2012
Appointed Date: 01 December 2006
53 years old
Director
AHMED, Raja Ali Mohamed, Dr
Resigned: 12 October 2015
Appointed Date: 31 December 2012
58 years old
Director
AL GHUL, Saleh
Resigned: 01 December 2006
Appointed Date: 15 October 2002
69 years old
Director
AL SAUD, Alwaleed Bin Talal Bin Abdulaziz, Hrh Prince
Resigned: 01 December 2006
Appointed Date: 15 December 1993
68 years old
Director
AL YAQOOB, Abdulla Yusuf Abdulla Yusuf
Resigned: 12 October 2015
Appointed Date: 31 December 2012
47 years old
Director
AL-HEJAILAN, Mustafa
Resigned: 15 October 2002
Appointed Date: 15 December 1995
75 years old
Director
AL-SAIE, Hisham Saleh Ahmed
Resigned: 31 December 2012
Appointed Date: 19 September 2007
50 years old
Director
ANSTIS, Raymond
Resigned: 14 November 1995
88 years old
Director
ASHEER, Salah Saleh
Resigned: 13 September 2007
Appointed Date: 01 December 2006
57 years old
Director
ATKINSON, Howard Warwick
Resigned: 01 July 2005
Appointed Date: 15 December 1995
79 years old
Director
ATKINSON, Howard Warwick
Resigned: 25 March 1994
79 years old
Director
BAN, David Song Long
Resigned: 23 February 1998
81 years old
Director
BLACKALL, Roger Nicholas
Resigned: 12 October 2015
Appointed Date: 05 March 2009
58 years old
Director
CAIN, Ian Richard
Resigned: 18 November 2009
Appointed Date: 04 August 2009
54 years old
Director
CATHERWOOD SMITH, Richard Graham
Resigned: 08 April 2008
Appointed Date: 06 November 2007
59 years old
Director
CHAUDHRY, Mahmood Ahmed
Resigned: 05 March 2009
Appointed Date: 19 September 2007
49 years old
Director
CROSSLEY, Graham
Resigned: 01 December 2006
Appointed Date: 02 July 2005
60 years old
Director
DINNING, Simon David
Resigned: 16 September 2013
Appointed Date: 04 August 2009
53 years old
Director
EARP, Karen Lesley
Resigned: 16 November 1995
Appointed Date: 25 March 1994
64 years old
Director
FU, Peter Yung Sian
Resigned: 23 February 1998
101 years old
Director
FU, Peter Chong Cheng
Resigned: 23 February 1998
74 years old
Director
GRAPSTEIN, Steven Howard
Resigned: 23 February 1998
67 years old
Director
HENG, Bernard Lam Kong
Resigned: 23 February 1998
Appointed Date: 16 November 1995
79 years old
Director
HILL, Mary-Ann Ann
Resigned: 30 August 2012
Appointed Date: 08 March 2011
69 years old
Director
HUSSAIN, Gulfam
Resigned: 12 October 2015
Appointed Date: 31 December 2012
52 years old
Director
LAWRENCE, Paul
Resigned: 18 September 2012
Appointed Date: 13 May 2009
55 years old
Director
LUDWIG, Douglas Leroy
Resigned: 15 December 1995
72 years old
Director
MOYE, Helen Jennifer
Resigned: 21 February 2011
Appointed Date: 01 December 2006
69 years old
Director
MOYE, Stephen Charles
Resigned: 31 March 2012
Appointed Date: 01 December 2006
70 years old
Director
NAIDOO, Kamlan
Resigned: 04 August 2009
Appointed Date: 16 April 2008
54 years old
Director
NORMAN, Philip
Resigned: 14 September 2016
Appointed Date: 13 May 2009
58 years old
Director
ONG, Ben Seng
Resigned: 23 February 1998
79 years old
Director
RASHDAN, Bashar Jamil Barakat
Resigned: 12 October 2015
Appointed Date: 31 December 2012
46 years old
Director
RASHDAN, Bashar Jamil Barakat
Resigned: 05 March 2009
Appointed Date: 19 September 2007
46 years old
Director
RUMENS, Ian Noel
Resigned: 13 April 2015
Appointed Date: 16 January 2015
54 years old
Director
STAUSS, John
Resigned: 01 December 2006
Appointed Date: 12 December 1994
72 years old
Director
TIPU, Rehman
Resigned: 31 December 2012
Appointed Date: 19 September 2007
52 years old
Director
WILLIAMS, Andrew George
Resigned: 18 September 2012
Appointed Date: 13 May 2009
60 years old
Director
WINIFRED, Ponniah Sebastian Sahaya
Resigned: 13 April 2015
Appointed Date: 31 December 2012
57 years old
Director
YULDASHEVA, Saida
Resigned: 12 October 2015
Appointed Date: 13 April 2015
48 years old

LAPSENT LIMITED Events

19 Jan 2017
Secretary's details changed for Elian Corporate Services (Uk) Limited on 12 December 2016
30 Sep 2016
Termination of appointment of Philip Norman as a director on 14 September 2016
26 Aug 2016
Secretary's details changed for Elian Corporate Services (Uk) Limited on 9 May 2016
15 Aug 2016
Confirmation statement made on 1 August 2016 with updates
23 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 240 more events
21 Feb 1990
Full group accounts made up to 31 December 1988
14 Aug 1989
New director appointed
17 Feb 1989
New director appointed
19 Jan 1989
Resolutions
  • ORES11 ‐ Ordinary resolution of removal of pre-emption rights
19 Jan 1989
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities

LAPSENT LIMITED Charges

19 November 2014
Charge code 0231 4927 0008
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch
Description: Contains fixed charge…
19 November 2014
Charge code 0231 4927 0007
Delivered: 27 November 2014
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch
Description: Contains fixed charge…
30 June 2014
Charge code 0231 4927 0006
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch
Description: Contains fixed charge…
30 June 2014
Charge code 0231 4927 0005
Delivered: 14 July 2014
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch
Description: Contains fixed charge…
2 December 2013
Charge code 0231 4927 0004
Delivered: 5 December 2013
Status: Outstanding
Persons entitled: National Bank of Abu Dhabi Pjsc, London Branch
Description: Notification of addition to or amendment of charge…
1 December 2006
Debenture
Delivered: 19 December 2006
Status: Satisfied on 5 December 2013
Persons entitled: Deutsche Postbank Ag, London Branch (The Agent)
Description: Fixed and floating charge over all property and assets…
30 April 2003
Security agreement
Delivered: 13 May 2003
Status: Satisfied on 15 December 2008
Persons entitled: The Bank of Nova Scotia as Agent and Trustee for the Finance Parties (The Facility Agent)
Description: Fixed and floating charges over the undertaking and all…
14 December 1995
Debenture
Delivered: 19 December 1995
Status: Satisfied on 16 May 2003
Persons entitled: Bhf-Bank Ag as Agent and Trustee for the Banks (As Defined)
Description: By way of floating charge with full title guarantee the…

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