GODFREY AND LAPPAGE SERVICES LTD.
LONDON

Hellopages » Greater London » Hackney » N1 6ND

Company number 03858926
Status Active
Incorporation Date 14 October 1999
Company Type Private Limited Company
Address 115B DRYSDALE STREET, HOXTON, LONDON, N1 6ND
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 14 October 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 5,000 . The most likely internet sites of GODFREY AND LAPPAGE SERVICES LTD. are www.godfreyandlappageservices.co.uk, and www.godfrey-and-lappage-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Battersea Park Rail Station is 4.6 miles; to Brondesbury Park Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Godfrey and Lappage Services Ltd is a Private Limited Company. The company registration number is 03858926. Godfrey and Lappage Services Ltd has been working since 14 October 1999. The present status of the company is Active. The registered address of Godfrey and Lappage Services Ltd is 115b Drysdale Street Hoxton London N1 6nd. . LAPPAGE, Mark Leonard is a Secretary of the company. GODFREY, Alan Raymond is a Director of the company. LAPPAGE, Mark Leonard is a Director of the company. Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Steam and air conditioning supply".


Current Directors

Secretary
LAPPAGE, Mark Leonard
Appointed Date: 14 October 1999

Director
GODFREY, Alan Raymond
Appointed Date: 14 October 1999
58 years old

Director
LAPPAGE, Mark Leonard
Appointed Date: 14 October 1999
52 years old

Resigned Directors

Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 14 October 1999
Appointed Date: 14 October 1999

Persons With Significant Control

Mr Alan Raymond Godfrey
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Mark Leonard Lappage
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GODFREY AND LAPPAGE SERVICES LTD. Events

03 Nov 2016
Confirmation statement made on 14 October 2016 with updates
21 Mar 2016
Total exemption small company accounts made up to 31 December 2015
18 Dec 2015
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 5,000

17 Dec 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
17 Dec 2015
Registered office address changed from 101 Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP to 115B Drysdale Street Hoxton London N1 6nd on 17 December 2015
...
... and 33 more events
15 Dec 2000
Return made up to 14/10/00; full list of members
06 Oct 2000
Particulars of mortgage/charge
20 Dec 1999
Ad 16/10/99--------- £ si 4999@1=4999 £ ic 1/5000
19 Oct 1999
Secretary resigned
14 Oct 1999
Incorporation

GODFREY AND LAPPAGE SERVICES LTD. Charges

14 March 2007
Rental deposit agreement
Delivered: 21 March 2007
Status: Outstanding
Persons entitled: Yorklem Properties Limited
Description: The sum of £3,738.95.
29 September 2000
Debenture
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…