LAPSAFE PRODUCTS LIMITED
COLCHESTER CHARGESAFE LIMITED

Hellopages » Essex » Colchester » CO6 2DY

Company number 07084793
Status Active
Incorporation Date 24 November 2009
Company Type Private Limited Company
Address LAPSAFE PRODUCTS LIMITED, 3 WAKES HALL BUSINESS CENTRE, COLCHESTER ROAD, WAKES COLNE, COLCHESTER, ESSEX, CO6 2DY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 24 November 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 100 . The most likely internet sites of LAPSAFE PRODUCTS LIMITED are www.lapsafeproducts.co.uk, and www.lapsafe-products.co.uk. The predicted number of employees is 30 to 40. The company’s age is sixteen years and one months. Lapsafe Products Limited is a Private Limited Company. The company registration number is 07084793. Lapsafe Products Limited has been working since 24 November 2009. The present status of the company is Active. The registered address of Lapsafe Products Limited is Lapsafe Products Limited 3 Wakes Hall Business Centre Colchester Road Wakes Colne Colchester Essex Co6 2dy. The company`s financial liabilities are £23.84k. It is £20.47k against last year. The cash in hand is £273.52k. It is £17.81k against last year. And the total assets are £1001.89k, which is £61.59k against last year. HUTTON, John Richard is a Director of the company. Director CROUCH, Denise Ann has been resigned. Director CROUCH, Kevin Robert has been resigned. The company operates in "Management consultancy activities other than financial management".


lapsafe products Key Finiance

LIABILITIES £23.84k
+607%
CASH £273.52k
+6%
TOTAL ASSETS £1001.89k
+6%
All Financial Figures

Current Directors

Director
HUTTON, John Richard
Appointed Date: 01 July 2011
49 years old

Resigned Directors

Director
CROUCH, Denise Ann
Resigned: 12 September 2012
Appointed Date: 24 November 2009
63 years old
Director
CROUCH, Kevin Robert
Resigned: 01 July 2011
Appointed Date: 24 November 2009
70 years old

Persons With Significant Control

Mr Andrew Mark Hebron
Notified on: 24 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LAPSAFE PRODUCTS LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
26 Oct 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
10 Dec 2014
Annual return made up to 24 November 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
...
... and 14 more events
23 Jun 2011
Particulars of a mortgage or charge / charge no: 1
05 Apr 2011
Company name changed chargesafe LIMITED\certificate issued on 05/04/11
  • RES15 ‐ Change company name resolution on 2011-04-04
  • NM01 ‐ Change of name by resolution
10 Feb 2011
Previous accounting period extended from 30 November 2010 to 31 December 2010
30 Dec 2010
Annual return made up to 24 November 2010 with full list of shareholders
24 Nov 2009
Incorporation

LAPSAFE PRODUCTS LIMITED Charges

10 June 2011
All assets debenture
Delivered: 23 June 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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