LAPLETON LIMITED
RICHMOND

Hellopages » Greater London » Richmond upon Thames » TW9 3BH

Company number 03722121
Status Active
Incorporation Date 26 February 1999
Company Type Private Limited Company
Address 30 KEW GREEN, RICHMOND, SURREY, TW9 3BH
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Micro company accounts made up to 29 February 2016; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2 . The most likely internet sites of LAPLETON LIMITED are www.lapleton.co.uk, and www.lapleton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Lapleton Limited is a Private Limited Company. The company registration number is 03722121. Lapleton Limited has been working since 26 February 1999. The present status of the company is Active. The registered address of Lapleton Limited is 30 Kew Green Richmond Surrey Tw9 3bh. The company`s financial liabilities are £0.19k. It is £0k against last year. And the total assets are £0.22k, which is £0.02k against last year. BOOTH, Joanne Sarah is a Secretary of the company. BOOTH, Joanne Sarah is a Director of the company. EVANS, Warren Russell is a Director of the company. Nominee Secretary BUSINESS ASSIST LIMITED has been resigned. Director ALKEMA, Jan Willem Otte has been resigned. Director LACY, David Paul has been resigned. Nominee Director NEWCO FORMATIONS LIMITED has been resigned. The company operates in "Residents property management".


lapleton Key Finiance

LIABILITIES £0.19k
CASH n/a
TOTAL ASSETS £0.22k
+11%
All Financial Figures

Current Directors

Secretary
BOOTH, Joanne Sarah
Appointed Date: 08 March 1999
Director
BOOTH, Joanne Sarah
Appointed Date: 08 March 1999
58 years old
Director
EVANS, Warren Russell
Appointed Date: 27 September 2006
52 years old

Resigned Directors

Nominee Secretary
BUSINESS ASSIST LIMITED
Resigned: 08 March 1999
Appointed Date: 26 February 1999
Director
ALKEMA, Jan Willem Otte
Resigned: 10 September 1999
Appointed Date: 08 March 1999
61 years old
Director
LACY, David Paul
Resigned: 27 September 2006
Appointed Date: 26 February 2000
57 years old
Nominee Director
NEWCO FORMATIONS LIMITED
Resigned: 08 March 1999
Appointed Date: 26 February 1999

Persons With Significant Control

Ms Joanne Sarah Booth
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Warren Russell Evans
Notified on: 30 June 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAPLETON LIMITED Events

10 Mar 2017
Confirmation statement made on 26 February 2017 with updates
05 Oct 2016
Micro company accounts made up to 29 February 2016
23 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 2
27 Oct 2015
Total exemption small company accounts made up to 28 February 2015
28 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-28
  • GBP 2
...
... and 41 more events
03 Apr 1999
New director appointed
03 Apr 1999
Registered office changed on 03/04/99 from: temple court 107 oxford road oxford OX4 2ER
03 Apr 1999
Director resigned
03 Apr 1999
Secretary resigned
26 Feb 1999
Incorporation

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