LAPWORTH HOLDINGS LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1HH

Company number 05869534
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address 56-58 WARWICK ROAD, KENILWORTH, WARWICKSHIRE, CV8 1HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of LAPWORTH HOLDINGS LIMITED are www.lapworthholdings.co.uk, and www.lapworth-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Lapworth Holdings Limited is a Private Limited Company. The company registration number is 05869534. Lapworth Holdings Limited has been working since 07 July 2006. The present status of the company is Active. The registered address of Lapworth Holdings Limited is 56 58 Warwick Road Kenilworth Warwickshire Cv8 1hh. . FEENEY, Anthony Victor is a Secretary of the company. FEENEY, James Anthony is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Secretary
FEENEY, Anthony Victor
Appointed Date: 07 July 2006

Director
FEENEY, James Anthony
Appointed Date: 07 July 2006
45 years old

Persons With Significant Control

Mr James Anthony Feeney
Notified on: 7 April 2016
45 years old
Nature of control: Ownership of shares – 75% or more

LAPWORTH HOLDINGS LIMITED Events

31 Jul 2016
Confirmation statement made on 7 July 2016 with updates
30 Apr 2016
Total exemption small company accounts made up to 31 July 2015
04 Nov 2015
Compulsory strike-off action has been discontinued
03 Nov 2015
First Gazette notice for compulsory strike-off
31 Oct 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-10-31
  • GBP 100

...
... and 15 more events
25 Mar 2009
Return made up to 07/07/08; full list of members
09 May 2008
Total exemption small company accounts made up to 31 July 2007
05 Oct 2007
Return made up to 07/07/07; full list of members
02 Sep 2006
Particulars of mortgage/charge
07 Jul 2006
Incorporation

LAPWORTH HOLDINGS LIMITED Charges

29 August 2006
Debenture
Delivered: 2 September 2006
Status: Outstanding
Persons entitled: Clydesdale Bank Public Limited Company
Description: Fixed and floating charges over the undertaking and all…