LAPP LIMITED
OSKAR LAPP LIMITED

Hellopages » Greater London » Westminster » W1H 2EJ
Company number 01497180
Status Active
Incorporation Date 19 May 1980
Company Type Private Limited Company
Address 88 CRAWFORD STREET, LONDON, W1H 2EJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and twenty events have happened. The last three records are Appointment of Mr Johan Olofsson as a director on 1 October 2009; Termination of appointment of Johan Olofsson as a director on 1 December 2016; Director's details changed for Carmel Mcgovern on 26 September 2016. The most likely internet sites of LAPP LIMITED are www.lapp.co.uk, and www.lapp.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and nine months. Lapp Limited is a Private Limited Company. The company registration number is 01497180. Lapp Limited has been working since 19 May 1980. The present status of the company is Active. The registered address of Lapp Limited is 88 Crawford Street London W1h 2ej. . MCGOVERN, Carmel is a Secretary of the company. LAPP, Andreas Paul is a Director of the company. MCGOVERN, Carmel is a Director of the company. OLOFSSON, Johan is a Director of the company. Secretary BOURBON, Audrey Eileen has been resigned. Secretary CURRAN, Colm Joseph has been resigned. Director BOURBON, Audrey Eileen has been resigned. Director CLARK, Darren has been resigned. Director CURRAN, Colm Joseph has been resigned. Director FRIESTAD, Leif John has been resigned. Director LAPP, Ursula Ida has been resigned. Director LEACH, Martin Stanley has been resigned. Director LLOYD, John Duncan has been resigned. Director OLOFSSON, Johan has been resigned. Director SMITH, John Russell, Dr has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCGOVERN, Carmel
Appointed Date: 12 December 2005

Director
LAPP, Andreas Paul
Appointed Date: 01 August 1995
69 years old

Director
MCGOVERN, Carmel
Appointed Date: 01 November 2003
64 years old

Director
OLOFSSON, Johan
Appointed Date: 01 October 2009
63 years old

Resigned Directors

Secretary
BOURBON, Audrey Eileen
Resigned: 12 December 2005
Appointed Date: 14 January 2003

Secretary
CURRAN, Colm Joseph
Resigned: 17 January 2003
Appointed Date: 01 October 1992

Director
BOURBON, Audrey Eileen
Resigned: 12 December 2005
Appointed Date: 14 January 2003
84 years old

Director
CLARK, Darren
Resigned: 31 December 2015
Appointed Date: 01 October 2009
54 years old

Director
CURRAN, Colm Joseph
Resigned: 17 January 2003
Appointed Date: 01 October 1992
70 years old

Director
FRIESTAD, Leif John
Resigned: 14 January 2009
Appointed Date: 12 December 2005
68 years old

Director
LAPP, Ursula Ida
Resigned: 01 August 1995
95 years old

Director
LEACH, Martin Stanley
Resigned: 31 August 1998
74 years old

Director
LLOYD, John Duncan
Resigned: 31 July 1996
Appointed Date: 04 December 1995
71 years old

Director
OLOFSSON, Johan
Resigned: 01 December 2016
Appointed Date: 01 October 2009
63 years old

Director
SMITH, John Russell, Dr
Resigned: 17 January 2003
Appointed Date: 01 September 1998
79 years old

LAPP LIMITED Events

08 Mar 2017
Appointment of Mr Johan Olofsson as a director on 1 October 2009
01 Dec 2016
Termination of appointment of Johan Olofsson as a director on 1 December 2016
20 Oct 2016
Director's details changed for Carmel Mcgovern on 26 September 2016
24 Jun 2016
Full accounts made up to 30 September 2015
05 Apr 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 20,000

...
... and 110 more events
18 May 1987
Return made up to 18/11/86; full list of members

03 Oct 1986
New director appointed

18 Sep 1986
Accounts for a medium company made up to 31 May 1985

15 Dec 1982
Share capital
19 May 1980
Incorporation

LAPP LIMITED Charges

15 December 2003
Rent deposit deed
Delivered: 19 December 2003
Status: Outstanding
Persons entitled: Postel Properties Limited
Description: Sum of ninety thousand pounds. See the mortgage charge…
16 August 2002
Debenture
Delivered: 20 August 2002
Status: Satisfied on 15 June 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 January 1997
Debenture
Delivered: 30 January 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…