Company number 00911974
Status Active
Incorporation Date 31 July 1967
Company Type Private Limited Company
Address DRAYTON COURT DRAYTON ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, ENGLAND, B90 4NG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration eighty-four events have happened. The last three records are Registered office address changed from 1, Lapworth Farm Cottage Packwood Lane Lapworth Solihull West Midlands B94 6AU to Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG on 26 January 2017; Confirmation statement made on 15 November 2016 with updates; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of LAP-TAB LIMITED are www.laptab.co.uk, and www.lap-tab.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-eight years and four months. Lap Tab Limited is a Private Limited Company.
The company registration number is 00911974. Lap Tab Limited has been working since 31 July 1967.
The present status of the company is Active. The registered address of Lap Tab Limited is Drayton Court Drayton Road Shirley Solihull West Midlands England B90 4ng. . MURPHY, Laura Virginia is a Secretary of the company. MURPHY, Laura Virginia is a Director of the company. MURPHY, Neill Broderick is a Director of the company. Secretary MURPHY, Pauline Patricia has been resigned. Director MURPHY, John Francis has been resigned. Director MURPHY, Pauline Patricia has been resigned. Director MURPHY, Roger John has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Persons With Significant Control
Mrs Laura Virginia Murphy
Notified on: 15 November 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neill Broderick Murphy
Notified on: 15 November 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LAP-TAB LIMITED Events
26 Jan 2017
Registered office address changed from 1, Lapworth Farm Cottage Packwood Lane Lapworth Solihull West Midlands B94 6AU to Drayton Court Drayton Road Shirley Solihull West Midlands B90 4NG on 26 January 2017
18 Nov 2016
Confirmation statement made on 15 November 2016 with updates
22 Jun 2016
Total exemption small company accounts made up to 31 January 2016
21 Jun 2016
Appointment of Mrs Laura Virginia Murphy as a director on 20 June 2016
29 Mar 2016
Satisfaction of charge 009119740004 in full
...
... and 74 more events
26 Nov 1987
Return made up to 12/10/87; full list of members
19 Dec 1986
Accounts for a small company made up to 30 June 1986
19 Dec 1986
Annual return made up to 13/10/86
01 May 1986
Full accounts made up to 30 June 1985
31 Jul 1967
Certificate of incorporation
28 February 2016
Charge code 0091 1974 0004
Delivered: 15 March 2016
Status: Satisfied
on 29 March 2016
Persons entitled: Laura Virginia Mcdonald Murphy, Emma Jane Davies, Peter Mcdonald Clark
Description: 205 tyburn road erdington birmingham t/no WM342938.
18 January 1985
Legal mortgage
Delivered: 1 February 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 215 tyburn rd erdington birmingham title no wk 190468 and…
18 January 1985
Mortgage
Delivered: 31 January 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 211 tyburn road, erdington birmingham. Title no WK207520…
1 May 1980
Legal charge
Delivered: 6 May 1980
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 215 tyburn rd erdington birmingham title no. Wk 190468…