LAPSTONE RETAIL LIMITED
MORETON-IN-MARSH

Hellopages » Gloucestershire » Cotswold » GL56 9TR

Company number 08802067
Status Active
Incorporation Date 4 December 2013
Company Type Private Limited Company
Address ESTATE OFFICE NORTHWICK ESTATE, UPTON WOLD, MORETON-IN-MARSH, GLOUCESTERSHIRE, GL56 9TR
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration eight events have happened. The last three records are Confirmation statement made on 4 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of LAPSTONE RETAIL LIMITED are www.lapstoneretail.co.uk, and www.lapstone-retail.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Honeybourne Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lapstone Retail Limited is a Private Limited Company. The company registration number is 08802067. Lapstone Retail Limited has been working since 04 December 2013. The present status of the company is Active. The registered address of Lapstone Retail Limited is Estate Office Northwick Estate Upton Wold Moreton in Marsh Gloucestershire Gl56 9tr. . BOND, Ian Robbin Stanley is a Secretary of the company. BOND, Harry Piers Shaw is a Director of the company. HUDSON, Simon David is a Director of the company. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
BOND, Ian Robbin Stanley
Appointed Date: 11 September 2014
Director
BOND, Harry Piers Shaw
Appointed Date: 04 December 2013
49 years old
Director
HUDSON, Simon David
Appointed Date: 04 December 2013
65 years old

Persons With Significant Control

Mr Ian Robbin Stanley Bond
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – 75% or more

LAPSTONE RETAIL LIMITED Events

13 Jan 2017
Confirmation statement made on 4 December 2016 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 4 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
04 Sep 2015
Total exemption small company accounts made up to 31 December 2014
15 Jan 2015
Annual return made up to 4 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 100
10 Oct 2014
Appointment of Mr Ian Robbin Stanley Bond as a secretary
10 Oct 2014
Appointment of Mr Ian Robbin Stanley Bond as a secretary on 11 September 2014
04 Dec 2013
Incorporation
Statement of capital on 2013-12-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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