LAPPSET UK LIMITED
SLOUGH LAPPSET PLAYWORLD UK LTD LAPPSET PLAYWORLD LIMITED LAPPSET U.K. LIMITED

Hellopages » Berkshire » Slough » SL1 1PG

Company number 02480276
Status Active
Incorporation Date 13 March 1990
Company Type Private Limited Company
Address HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration one hundred and twenty-nine events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 925,000 . The most likely internet sites of LAPPSET UK LIMITED are www.lappsetuk.co.uk, and www.lappset-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and nine months. Lappset Uk Limited is a Private Limited Company. The company registration number is 02480276. Lappset Uk Limited has been working since 13 March 1990. The present status of the company is Active. The registered address of Lappset Uk Limited is Herschel House 58 Herschel Street Slough Sl1 1pg. . BERFENFELDT, Nils Thomas is a Director of the company. IKÄHEIMO, Maaret Johanna is a Director of the company. JONES, Christopher Huw is a Director of the company. Secretary ADAMS, Jennifer has been resigned. Secretary SADLER, Louise Elizabeth has been resigned. Secretary SMITH, Christine Ann has been resigned. Secretary SMITH, Christine Ann has been resigned. Director ADAMS, Jennifer has been resigned. Director ANDERSIN, Jan has been resigned. Director CURTIS, David Philip has been resigned. Director GENT, David Ronald has been resigned. Director IKAHEIMO, Antero has been resigned. Director IKAHEIMO, Johanna has been resigned. Director KANGAS, Juhani has been resigned. Director LAAKKONEN, Juha has been resigned. Director MINOR, Gareth Philip Langford has been resigned. Director RANTALA, Susanna has been resigned. Director SADLER, Louise Elizabeth has been resigned. Director SMITH, Christine Ann has been resigned. Director URA, Pertti has been resigned. Director YLINENPAA, Tero has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Director
BERFENFELDT, Nils Thomas
Appointed Date: 01 January 2015
72 years old
Director
IKÄHEIMO, Maaret Johanna
Appointed Date: 01 January 2013
57 years old
Director
JONES, Christopher Huw
Appointed Date: 15 May 2007
64 years old

Resigned Directors

Secretary
ADAMS, Jennifer
Resigned: 17 January 2003
Appointed Date: 07 February 1994
Secretary
SADLER, Louise Elizabeth
Resigned: 31 December 2014
Appointed Date: 01 August 2009
Secretary
SMITH, Christine Ann
Resigned: 31 July 2009
Appointed Date: 17 January 2003
Secretary
SMITH, Christine Ann
Resigned: 29 June 1994
Director
ADAMS, Jennifer
Resigned: 17 January 2003
Appointed Date: 01 August 1996
72 years old
Director
ANDERSIN, Jan
Resigned: 25 November 1998
65 years old
Director
CURTIS, David Philip
Resigned: 23 December 1997
Appointed Date: 07 February 1994
64 years old
Director
GENT, David Ronald
Resigned: 03 September 2004
72 years old
Director
IKAHEIMO, Antero
Resigned: 07 February 1994
85 years old
Director
IKAHEIMO, Johanna
Resigned: 28 January 2008
Appointed Date: 20 December 2002
57 years old
Director
KANGAS, Juhani
Resigned: 28 March 2006
Appointed Date: 20 December 2002
78 years old
Director
LAAKKONEN, Juha
Resigned: 31 December 2013
Appointed Date: 04 June 2007
56 years old
Director
MINOR, Gareth Philip Langford
Resigned: 30 June 2006
Appointed Date: 23 August 2004
56 years old
Director
RANTALA, Susanna
Resigned: 01 November 2004
Appointed Date: 20 December 2002
57 years old
Director
SADLER, Louise Elizabeth
Resigned: 31 December 2013
Appointed Date: 01 April 2011
50 years old
Director
SMITH, Christine Ann
Resigned: 09 April 2006
Appointed Date: 07 February 1994
76 years old
Director
URA, Pertti
Resigned: 04 January 2008
Appointed Date: 01 April 2006
65 years old
Director
YLINENPAA, Tero
Resigned: 01 January 2013
Appointed Date: 28 January 2008
59 years old

LAPPSET UK LIMITED Events

14 Feb 2017
Audited abridged accounts made up to 31 December 2016
28 Sep 2016
Accounts for a small company made up to 31 December 2015
06 Apr 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 925,000
29 Apr 2015
Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 925,000
29 Apr 2015
Appointment of Mr Nils Thomas Berfenfeldt as a director on 1 January 2015
...
... and 119 more events
15 May 1990
Registered office changed on 15/05/90 from: churchill house 2 broadway kettering northants NN15 6DD
15 May 1990
Accounting reference date notified as 31/12
28 Mar 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
21 Mar 1990
Secretary resigned;new secretary appointed;director resigned
13 Mar 1990
Incorporation

LAPPSET UK LIMITED Charges

3 August 2004
Debenture
Delivered: 12 August 2004
Status: Outstanding
Persons entitled: Nordea Bank Finland PLC
Description: All that f/h land known as unit 13, telford way, kettering…
4 July 1997
Legal mortgage
Delivered: 11 July 1997
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: F/H property k/a unit 13 ("lappset house") telford way…
15 September 1994
Legal charge
Delivered: 22 September 1994
Status: Satisfied on 15 July 1997
Persons entitled: Midland Bank PLC,
Description: Freehold property known as lappset house ,henson way…
14 September 1994
Fixed and floating charge
Delivered: 16 September 1994
Status: Satisfied on 15 July 1997
Persons entitled: Midland Bank PLC.
Description: Fixed and floating charges over the undertaking and all…
16 August 1991
Debenture
Delivered: 27 August 1991
Status: Satisfied on 19 February 1992
Persons entitled: Dianne Mowatt.
Description: Fixed and floating charges over the undertaking and all…

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