Company number 07470721
Status Active
Incorporation Date 15 December 2010
Company Type Private Limited Company
Address FLAT 6, 43 KELLY AVENUE, LONDON, SE15 5LA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-three events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of LAPWING LEGAL SERVICES LIMITED are www.lapwinglegalservices.co.uk, and www.lapwing-legal-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eleven months. The distance to to Barbican Rail Station is 3.2 miles; to Beckenham Hill Rail Station is 4.3 miles; to Bickley Rail Station is 7.3 miles; to Brondesbury Park Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lapwing Legal Services Limited is a Private Limited Company.
The company registration number is 07470721. Lapwing Legal Services Limited has been working since 15 December 2010.
The present status of the company is Active. The registered address of Lapwing Legal Services Limited is Flat 6 43 Kelly Avenue London Se15 5la. . MORRIS, Hugh Fenton is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director RAMALINGAM, Shayantharam has been resigned. Director WESTON, Clive has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 15 December 2010
Appointed Date: 15 December 2010
Director
WESTON, Clive
Resigned: 15 December 2010
Appointed Date: 15 December 2010
53 years old
Persons With Significant Control
Mr Hugh Fenton Morris
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – 75% or more
LAPWING LEGAL SERVICES LIMITED Events
05 Mar 2017
Confirmation statement made on 28 February 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 December 2015
21 Mar 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-03-21
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Mar 2015
Annual return made up to 28 February 2015
Statement of capital on 2015-03-24
...
... and 13 more events
13 Jan 2011
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
13 Jan 2011
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom on 13 January 2011
13 Jan 2011
Statement of capital following an allotment of shares on 15 December 2010
13 Jan 2011
Appointment of Hugh Fenton Morris as a director
15 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)