LAPMASTER LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW18 1PE

Company number 03767343
Status Active
Incorporation Date 10 May 1999
Company Type Private Limited Company
Address 15 NORTHFIELDS PROSPECT, NORTHFIELDS, LONDON, SW18 1PE
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 May 2016 with full list of shareholders Statement of capital on 2016-05-16 GBP 1,000 ; Director's details changed for Mr Marco Acquistapace on 8 February 2016. The most likely internet sites of LAPMASTER LIMITED are www.lapmaster.co.uk, and www.lapmaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and seven months. The distance to to Battersea Park Rail Station is 2.5 miles; to Brentford Rail Station is 5 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barbican Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lapmaster Limited is a Private Limited Company. The company registration number is 03767343. Lapmaster Limited has been working since 10 May 1999. The present status of the company is Active. The registered address of Lapmaster Limited is 15 Northfields Prospect Northfields London Sw18 1pe. . SYNERGY CORPORATE SERVICES LTD is a Secretary of the company. ACQUISTAPACE, Marco is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director GAMMA DIRECTORS LIMITED has been resigned. Director LONDON MANAGEMENT DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SYNERGY CORPORATE SERVICES LTD
Appointed Date: 23 August 2006
Director
ACQUISTAPACE, Marco
Appointed Date: 24 March 2003
67 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 July 1999
Appointed Date: 10 May 1999
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 23 August 2006
Appointed Date: 06 July 1999
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 06 July 1999
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 July 1999
Appointed Date: 10 May 1999
Director
GAMMA DIRECTORS LIMITED
Resigned: 29 October 2002
Appointed Date: 10 December 2001
Director
LONDON MANAGEMENT DIRECTORS LIMITED
Resigned: 23 August 2006
Appointed Date: 29 October 2002

LAPMASTER LIMITED Events

14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,000
08 Feb 2016
Director's details changed for Mr Marco Acquistapace on 8 February 2016
09 Nov 2015
Total exemption small company accounts made up to 31 December 2014
15 May 2015
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-15
  • GBP 1,000
...
... and 73 more events
13 Aug 1999
Secretary resigned
13 Aug 1999
New secretary appointed
13 Aug 1999
New director appointed
12 Jul 1999
Registered office changed on 12/07/99 from: 788-790 finchley road london NW11 7TJ
10 May 1999
Incorporation

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