LAPSTONE INVESTMENTS LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 8UZ

Company number 04523999
Status Active
Incorporation Date 2 September 2002
Company Type Private Limited Company
Address 146 KENTON ROAD, HARROW, MIDDLESEX, HA3 8UZ
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 2 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LAPSTONE INVESTMENTS LIMITED are www.lapstoneinvestments.co.uk, and www.lapstone-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. Lapstone Investments Limited is a Private Limited Company. The company registration number is 04523999. Lapstone Investments Limited has been working since 02 September 2002. The present status of the company is Active. The registered address of Lapstone Investments Limited is 146 Kenton Road Harrow Middlesex Ha3 8uz. The company`s financial liabilities are £96.16k. It is £7.59k against last year. The cash in hand is £8.77k. It is £-8.01k against last year. And the total assets are £10.51k, which is £-6.26k against last year. SHAH, Bhartiya is a Secretary of the company. SHAH, Bhartiya is a Director of the company. SHAH, Dilip Gosar Khetshi is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


lapstone investments Key Finiance

LIABILITIES £96.16k
+8%
CASH £8.77k
-48%
TOTAL ASSETS £10.51k
-38%
All Financial Figures

Current Directors

Secretary
SHAH, Bhartiya
Appointed Date: 02 September 2002
Director
SHAH, Bhartiya
Appointed Date: 02 September 2002
67 years old
Director
SHAH, Dilip Gosar Khetshi
Appointed Date: 02 September 2002
70 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 02 September 2002
Appointed Date: 02 September 2002

Persons With Significant Control

Mr Dilip Gosar Khetshi Shah
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Bhartiya Shah B.S
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAPSTONE INVESTMENTS LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
13 Sep 2016
Confirmation statement made on 2 September 2016 with updates
23 Dec 2015
Total exemption small company accounts made up to 31 March 2015
11 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
24 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 30 more events
12 Sep 2002
New director appointed
12 Sep 2002
New secretary appointed;new director appointed
12 Sep 2002
Secretary resigned
12 Sep 2002
Director resigned
02 Sep 2002
Incorporation

LAPSTONE INVESTMENTS LIMITED Charges

4 December 2009
Debenture
Delivered: 5 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
31 July 2008
Mortgage
Delivered: 5 February 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 119 kenton road kenton harrow together with…
13 October 2005
Mortgage
Delivered: 14 October 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 383 brockley road london t/no SGL476921. Together with…
13 June 2003
Deed of charge
Delivered: 25 June 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 304 kenton road harrow middlesex HA3 8DF t/n ngl 758646…

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