LAPD CONSULTANTS LTD
HERTFORDSHIRE

Hellopages » Hertfordshire » Welwyn Hatfield » AL8 7TW

Company number 04889541
Status Active
Incorporation Date 5 September 2003
Company Type Private Limited Company
Address THE MILL RACE, LEMSFORD VILLAGE, HERTFORDSHIRE, AL8 7TW
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 5 September 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Change of share class name or designation. The most likely internet sites of LAPD CONSULTANTS LTD are www.lapdconsultants.co.uk, and www.lapd-consultants.co.uk. The predicted number of employees is 20 to 30. The company’s age is twenty-two years and three months. Lapd Consultants Ltd is a Private Limited Company. The company registration number is 04889541. Lapd Consultants Ltd has been working since 05 September 2003. The present status of the company is Active. The registered address of Lapd Consultants Ltd is The Mill Race Lemsford Village Hertfordshire Al8 7tw. The company`s financial liabilities are £572.87k. It is £-91k against last year. The cash in hand is £342.06k. It is £-70.04k against last year. And the total assets are £641.32k, which is £-132.8k against last year. CAMPION, Glenn Robert is a Secretary of the company. CAMPION, Glenn Robert is a Director of the company. DEAN, Steven Christopher is a Director of the company. Secretary FISHER, Simon Lee has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director FISHER, Simon Lee has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other specialised construction activities n.e.c.".


lapd consultants Key Finiance

LIABILITIES £572.87k
-14%
CASH £342.06k
-17%
TOTAL ASSETS £641.32k
-18%
All Financial Figures

Current Directors

Secretary
CAMPION, Glenn Robert
Appointed Date: 20 January 2011
Director
CAMPION, Glenn Robert
Appointed Date: 01 October 2003
50 years old
Director
DEAN, Steven Christopher
Appointed Date: 01 October 2003
67 years old

Resigned Directors

Secretary
FISHER, Simon Lee
Resigned: 11 January 2011
Appointed Date: 01 October 2003
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 10 September 2003
Appointed Date: 05 September 2003
Director
FISHER, Simon Lee
Resigned: 11 January 2011
Appointed Date: 01 October 2003
55 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 10 September 2003
Appointed Date: 05 September 2003

Persons With Significant Control

Mr Glenn Robert Campion
Notified on: 4 September 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAPD CONSULTANTS LTD Events

07 Oct 2016
Confirmation statement made on 5 September 2016 with updates
02 Jun 2016
Total exemption small company accounts made up to 30 November 2015
03 May 2016
Change of share class name or designation
03 May 2016
Particulars of variation of rights attached to shares
28 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
...
... and 44 more events
15 Oct 2003
New secretary appointed;new director appointed
15 Oct 2003
New director appointed
10 Sep 2003
Secretary resigned
10 Sep 2003
Director resigned
05 Sep 2003
Incorporation

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