Company number 04427817
Status Active
Incorporation Date 30 April 2002
Company Type Private Limited Company
Address 467 WHIPPENDELL ROAD, WATFORD, HERTFORDSHIRE, WD1 7PS
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 December 2015 to 31 December 2015; Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
GBP 1
. The most likely internet sites of LAPORTA DESIGN LIMITED are www.laportadesign.co.uk, and www.laporta-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Laporta Design Limited is a Private Limited Company.
The company registration number is 04427817. Laporta Design Limited has been working since 30 April 2002.
The present status of the company is Active. The registered address of Laporta Design Limited is 467 Whippendell Road Watford Hertfordshire Wd1 7ps. . LAPORTA, Giovanni Maria is a Director of the company. Secretary BKL COMPANY SERVICES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director LAPORTA, Antonino has been resigned. Director LAPORTA, Calogero has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Secretary
BKL COMPANY SERVICES LIMITED
Resigned: 31 December 2006
Appointed Date: 12 January 2004
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 January 2004
Appointed Date: 30 April 2002
Director
LAPORTA, Antonino
Resigned: 07 October 2004
Appointed Date: 12 January 2004
63 years old
Director
LAPORTA, Calogero
Resigned: 18 October 2005
Appointed Date: 06 October 2004
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 January 2004
Appointed Date: 30 April 2002
LAPORTA DESIGN LIMITED Events
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
06 Sep 2016
Previous accounting period extended from 30 December 2015 to 31 December 2015
27 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
18 Dec 2015
Total exemption small company accounts made up to 30 December 2014
28 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 46 more events
05 Aug 2003
Memorandum and Articles of Association
30 Jul 2003
Registered office changed on 30/07/03 from: 788-790 finchley road london NW11 7TJ
28 Jul 2003
Company name changed shadepark properties LIMITED\certificate issued on 28/07/03
13 May 2003
Return made up to 30/04/03; full list of members
30 Apr 2002
Incorporation