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
Resigned Directors
Director
CLARK, Darren
Resigned: 31 December 2015
Appointed Date: 01 October 2009
54 years old
Director
OLOFSSON, Johan
Resigned: 01 December 2016
Appointed Date: 01 October 2009
63 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
...
... and 110 more events
18 May 1987
Return made up to 18/11/86; full list of members
18 Sep 1986
Accounts for a medium company made up to 31 May 1985
15 Dec 1982
Share capital
19 May 1980
Incorporation
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…