LAPP LIMITED
Active - Accounts Filed
General Information
NAME
LAPP LIMITED
COMPANY NUMBER
01497180
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/05/1980
(44 years and 6 months old)
WEBSITE
www.lappgroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/03/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/05/1980
21/01/2003
OSKAR LAPP LIMITED
LONDON
W1H 2EJ
Telephone: 02087587800
TPS: No
88-90 Crawford Street
London
W1H 2EJ
Unit 11 Tatton Court
Kingsland Grange
Warrington
Cheshire
WA1 4RR
Unit 3 Perivale Industrial Park
Horsenden Lane South
Perivale
Greenford, Middlesex
UB6 7RL
Telephone: 87587800
Unit 6 2500 London Road
Glasgow
Lanarkshire
G32 8XZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAPP HOLDINGS AG | N/A | N/A |
| LAPP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | Carmel McGovern (909240535) has left the board |
Credit Risk Overview
Want to learn more about LAPP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAPP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAPP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/09/2022 - Present (2 years and 2 months) Born in Sep 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
08/03/1992 - 31/08/1998 (6 years and 5 months) Born in Jan 1952 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/03/1992 - 01/08/1995 (3 years and 4 months) Born in May 1930 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 01/10/1992 - 17/01/2003 (10 years and 3 months) Secretary: 01/10/1992 - 17/01/2003 (10 years and 3 months) Born in Aug 1955 |
Resigned | Director&Secretary |
Current: 3 Past: 5 |
View Report |
|
01/08/1995 - Present (29 years and 4 months) Born in Mar 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAPP HOLDINGS AG | N/A | N/A |
| LAPP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/07/2024 | New Accounts filed |
| 29/03/2024 | New Confirmation Statement filed |
| 01/03/2024 | Carmel McGovern (909240535) has left the board |
| 28/04/2023 | New Accounts filed |
| 29/03/2023 | New Confirmation Statement filed |
| 04/10/2022 | Andreas Paul Lapp (906519862) has left the board |
| 04/10/2022 | New Board Member Adrianus Johannes Maria Van De Noort (930065806) Appointed |
| 28/06/2022 | New Accounts filed |
| 28/06/2022 | New Confirmation Statement filed |
| 21/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 27/03/2020 | New Confirmation Statement filed |
| 02/07/2019 | New Accounts filed |
| 25/03/2019 | New Confirmation Statement filed |
| 11/06/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 22/06/2017 | New Accounts filed |
| 10/04/2017 | New Confirmation Statement filed |
| 16/03/2017 | Johan Olofsson (922632827) has left the board |
| 10/03/2017 | New Board Member Johan Olofsson (922632827) Appointed |
| 05/12/2016 | Johan Olofsson (914730854) has left the board |
| 24/10/2016 | New Accounts filed |
| 09/04/2016 | New Confirmation Statement filed |
| 24/02/2016 | Darren Clark (914700198) has left the board |
| 24/02/2016 | Darren Clark (914700198) has left the board |
| 03/05/2015 | New Confirmation Statement filed |
| 01/05/2015 | New Accounts filed |
| 15/04/2014 | New Confirmation Statement filed |
| 08/04/2014 | New Accounts filed |
| 09/07/2013 | New Accounts filed |
| 08/05/2013 | New Confirmation Statement filed |
| 03/05/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
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