LAPIS COMMUNICATIONS LIMITED

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Company number 03164523
Status Active
Incorporation Date 26 February 1996
Company Type Private Limited Company
Address 1 MARYLEBONE MEWS, LONDON, W1G 8PU
Home Country United Kingdom
Nature of Business 73120 - Media representation services
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Termination of appointment of Robert David Rocklin as a director on 15 September 2016; Termination of appointment of Robert David Rocklin as a secretary on 15 September 2016. The most likely internet sites of LAPIS COMMUNICATIONS LIMITED are www.lapiscommunications.co.uk, and www.lapis-communications.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and nine months. Lapis Communications Limited is a Private Limited Company. The company registration number is 03164523. Lapis Communications Limited has been working since 26 February 1996. The present status of the company is Active. The registered address of Lapis Communications Limited is 1 Marylebone Mews London W1g 8pu. . ROCKLIN, Susan is a Director of the company. Secretary RICHARDS, Gillian Patricia has been resigned. Secretary ROCKLIN, Robert David has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RICHARDS, Gillian Patricia has been resigned. Director RICHARDS, Paul Kevin has been resigned. Director ROCKLIN, Robert David has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Media representation services".


Current Directors

Director
ROCKLIN, Susan
Appointed Date: 05 November 1996
64 years old

Resigned Directors

Secretary
RICHARDS, Gillian Patricia
Resigned: 04 November 1996
Appointed Date: 11 March 1996

Secretary
ROCKLIN, Robert David
Resigned: 15 September 2016
Appointed Date: 04 November 1996

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 March 1996
Appointed Date: 26 February 1996

Director
RICHARDS, Gillian Patricia
Resigned: 04 November 1996
Appointed Date: 11 March 1996
65 years old

Director
RICHARDS, Paul Kevin
Resigned: 05 November 1996
Appointed Date: 11 March 1996
64 years old

Director
ROCKLIN, Robert David
Resigned: 15 September 2016
Appointed Date: 04 November 1996
65 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 March 1996
Appointed Date: 26 February 1996

Persons With Significant Control

Mrs Susan Rocklin
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

LAPIS COMMUNICATIONS LIMITED Events

07 Mar 2017
Confirmation statement made on 26 February 2017 with updates
15 Sep 2016
Termination of appointment of Robert David Rocklin as a director on 15 September 2016
15 Sep 2016
Termination of appointment of Robert David Rocklin as a secretary on 15 September 2016
04 May 2016
Total exemption small company accounts made up to 31 March 2016
03 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 60,265

...
... and 65 more events
21 Mar 1996
Director resigned
21 Mar 1996
New director appointed
21 Mar 1996
New secretary appointed;new director appointed
21 Mar 1996
Registered office changed on 21/03/96 from: 1 mitchell lane bristol BS1 6BU
26 Feb 1996
Incorporation