LAPJACKS LIMITED
WEST BYFLEET KESA DESIGN LIMITED

Hellopages » Surrey » Woking » KT14 7BZ

Company number 06044171
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 3 RIVERMEAD, BYFLEET, WEST BYFLEET, SURREY, KT14 7BZ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 20 . The most likely internet sites of LAPJACKS LIMITED are www.lapjacks.co.uk, and www.lapjacks.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Leatherhead Rail Station is 6.4 miles; to Feltham Rail Station is 8 miles; to Fulwell Rail Station is 8.3 miles; to Sunnymeads Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lapjacks Limited is a Private Limited Company. The company registration number is 06044171. Lapjacks Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of Lapjacks Limited is 3 Rivermead Byfleet West Byfleet Surrey Kt14 7bz. . MCGUINNESS, Anna Marguerite is a Director of the company. Secretary FOREMAN, Karl Antony has been resigned. Director FOREMAN, Karl Antony has been resigned. Director MCGUINNESS, Stephen has been resigned. Director PARKS, Christopher Peter has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Director
MCGUINNESS, Anna Marguerite
Appointed Date: 22 February 2012
56 years old

Resigned Directors

Secretary
FOREMAN, Karl Antony
Resigned: 22 February 2012
Appointed Date: 08 January 2007
Director
FOREMAN, Karl Antony
Resigned: 22 February 2012
Appointed Date: 08 January 2007
53 years old
Director
MCGUINNESS, Stephen
Resigned: 01 March 2010
Appointed Date: 08 January 2007
61 years old
Director
PARKS, Christopher Peter
Resigned: 22 February 2012
Appointed Date: 06 April 2007
54 years old

Persons With Significant Control

Mrs Anna Marguerite Mcguinness
Notified on: 1 January 2017
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAPJACKS LIMITED Events

20 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Dec 2016
Micro company accounts made up to 31 March 2016
04 Feb 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-02-04
  • GBP 20
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
22 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 20
...
... and 29 more events
03 Oct 2007
Ad 03/10/07--------- £ si [email protected]=1 £ ic 4/5
20 Apr 2007
New director appointed
20 Apr 2007
Ad 20/04/07--------- £ si [email protected]=2 £ ic 2/4
19 Apr 2007
£ nc 2/10 19/04/07
08 Jan 2007
Incorporation

Similar Companies

LAPIZ EUROPE LIMITED LAPIZA LTD LAPJAR SERVICES LIMITED LAPKA LIMITED LAPL LTD. LAPLACE CALEDONIA INSTRUMENTATION LIMITED LAPLACE ELECTRICAL LIMITED