LAPTHORN CONSULTING LIMITED
ROCHFORD

Hellopages » Essex » Rochford » SS4 1BB

Company number 04821161
Status Active
Incorporation Date 4 July 2003
Company Type Private Limited Company
Address GROUND FLOOR THE MALTINGS, LOCKS HILL, ROCHFORD, ESSEX, ENGLAND, SS4 1BB
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Statement of capital following an allotment of shares on 1 October 2016 GBP 100 ; Confirmation statement made on 4 July 2016 with updates. The most likely internet sites of LAPTHORN CONSULTING LIMITED are www.lapthornconsulting.co.uk, and www.lapthorn-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. Lapthorn Consulting Limited is a Private Limited Company. The company registration number is 04821161. Lapthorn Consulting Limited has been working since 04 July 2003. The present status of the company is Active. The registered address of Lapthorn Consulting Limited is Ground Floor The Maltings Locks Hill Rochford Essex England Ss4 1bb. . LAPTHORN, James is a Director of the company. Secretary LAPTHORN, James Martin has been resigned. Nominee Secretary CHETTLEBURGHS SECRETARIAL LTD has been resigned. Director LAPTHORN, James Martin has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
LAPTHORN, James
Appointed Date: 04 July 2003
48 years old

Resigned Directors

Secretary
LAPTHORN, James Martin
Resigned: 22 June 2015
Appointed Date: 04 July 2003
Nominee Secretary
CHETTLEBURGHS SECRETARIAL LTD
Resigned: 04 July 2003
Appointed Date: 04 July 2003
Director
LAPTHORN, James Martin
Resigned: 22 June 2015
Appointed Date: 04 July 2003
82 years old
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 04 July 2003
Appointed Date: 04 July 2003

Persons With Significant Control

Mr James Lapthorn
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

LAPTHORN CONSULTING LIMITED Events

21 Feb 2017
Total exemption small company accounts made up to 30 June 2016
12 Oct 2016
Statement of capital following an allotment of shares on 1 October 2016
  • GBP 100
08 Jul 2016
Confirmation statement made on 4 July 2016 with updates
30 Mar 2016
Registered office address changed from 44 Southchurch Road Southend on Sea Essex SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016
18 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 32 more events
17 Jul 2003
Director resigned
17 Jul 2003
New director appointed
17 Jul 2003
New secretary appointed;new director appointed
17 Jul 2003
Registered office changed on 17/07/03 from: temple house 20 holywell row london EC2A 4XH
04 Jul 2003
Incorporation

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