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Company Information for

LAPSENT LIMITED

8 SACKVILLE STREET, LONDON, W1S 3DG,
Company Registration Number
02314927
Private Limited Company
Active

Company Overview

About Lapsent Ltd
LAPSENT LIMITED was founded on 1988-11-09 and has its registered office in London. The organisation's status is listed as "Active". Lapsent Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
LAPSENT LIMITED
 
Legal Registered Office
8 SACKVILLE STREET
LONDON
W1S 3DG
Other companies in EC2R
 
Filing Information
Company Number 02314927
Company ID Number 02314927
Date formed 1988-11-09
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts GROUP
Last Datalog update: 2024-04-07 00:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAPSENT LIMITED
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Company Officers of LAPSENT LIMITED

Current Directors
Officer Role Date Appointed
CRESTBRIDGE UK LIMITED
 Company Secretary 2017-08-31
MARC JOHN HASLAM
 Director 2017-09-12
WENDY JANE PATTERSON
 Director 2018-05-02
PAUL DENNIS PERRIS
 Director 2017-08-31
PAUL JUSTIN WINDSOR
 Director 2017-08-31
Previous Officers
Officer Role Date Appointed Date Resigned
INTERTRUST CORPORATE SERVICES (UK) LIMITED
 Company Secretary 2006-12-20 2017-08-31
MATTHEW JAMES CHRISTENSEN
 Director 2017-04-05 2017-08-31
JAMES PATRICK JOHNSTON FAIRRIE
 Director 2015-04-13 2017-08-31
RAJA ALI MOHAMED AHMED
 Director 2012-12-31 2015-10-12
ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB
 Director 2012-12-31 2015-10-12
ROGER NICHOLAS BLACKALL
 Director 2009-03-05 2015-10-12
SIMON DAVID DINNING
 Director 2009-08-04 2013-09-16
MOHAMMED ADNAN SALEM ABU RUMMAN
 Director 2006-12-01 2012-12-31
HISHAM SALEH AHMED AL-SAIE
 Director 2007-09-19 2012-12-31
MARY-ANN ANN HILL
 Director 2011-03-08 2012-08-30
IAN RICHARD CAIN
 Director 2009-08-04 2009-11-18
MAHMOOD AHMED CHAUDHRY
 Director 2007-09-19 2009-03-05
RICHARD GRAHAM CATHERWOOD SMITH
 Director 2007-11-06 2008-04-08
SALAH SALEH ASHEER
 Director 2006-12-01 2007-09-13
MOHAMMED ABU RUMMAN
 Company Secretary 2006-12-01 2006-12-20
GRAHAM CROSSLEY
 Company Secretary 2005-07-02 2006-12-01
SALEH AL GHUL
 Director 2002-10-15 2006-12-01
ALWALEED BIN TALAL BIN ABDULAZIZ AL SAUD
 Director 1993-12-15 2006-12-01
GRAHAM CROSSLEY
 Director 2005-07-02 2006-12-01
HOWARD WARWICK ATKINSON
 Company Secretary 1992-02-15 2005-07-01
HOWARD WARWICK ATKINSON
 Director 1995-12-15 2005-07-01
MUSTAFA AL-HEJAILAN
 Director 1995-12-15 2002-10-15
DAVID SONG LONG BAN
 Director 1992-02-15 1998-02-23
PETER CHONG CHENG FU
 Director 1992-02-15 1998-02-23
PETER YUNG SIAN FU
 Director 1992-02-15 1998-02-23
STEVEN HOWARD GRAPSTEIN
 Director 1992-02-15 1998-02-23
BERNARD LAM KONG HENG
 Director 1995-11-16 1998-02-23
KAREN LESLEY EARP
 Director 1994-03-25 1995-11-16
RAYMOND ANSTIS
 Director 1992-02-15 1995-11-14
HOWARD WARWICK ATKINSON
 Director 1992-02-15 1994-03-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CRESTBRIDGE UK LIMITED TOWER ONE OPCO LIMITED Company Secretary 2018-06-12 CURRENT 2018-06-12 Active
CRESTBRIDGE UK LIMITED BRIXWORTH INVESTMENTS (UK) LTD. Company Secretary 2018-05-11 CURRENT 2018-05-11 Active - Proposal to Strike off
CRESTBRIDGE UK LIMITED BOOK RETAIL MIDCO LIMITED Company Secretary 2018-04-13 CURRENT 2018-04-13 Active
CRESTBRIDGE UK LIMITED APPIAN ROY HOLDCO UK LIMITED Company Secretary 2017-12-01 CURRENT 2017-12-01 Active
CRESTBRIDGE UK LIMITED HANBURY MANOR GOLF AND COUNTRY CLUB LIMITED Company Secretary 2017-09-18 CURRENT 1991-09-10 Active
CRESTBRIDGE UK LIMITED CABALLO LIMITED Company Secretary 2017-08-31 CURRENT 2007-12-05 Active
CRESTBRIDGE UK LIMITED INN ON BW (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2014-05-13 Active
CRESTBRIDGE UK LIMITED GREGORY PARK HOLDING LIMITED Company Secretary 2017-08-31 CURRENT 2004-05-11 Active
CRESTBRIDGE UK LIMITED PL HOTEL LIMITED Company Secretary 2017-08-31 CURRENT 2004-08-25 Active
CRESTBRIDGE UK LIMITED POLES LIMITED Company Secretary 2017-08-31 CURRENT 1986-12-08 Active
CRESTBRIDGE UK LIMITED INN ON THE PARK (LONDON) LIMITED Company Secretary 2017-08-31 CURRENT 1984-10-30 Active
CRESTBRIDGE UK LIMITED CHALKY LANE LIMITED Company Secretary 2017-08-31 CURRENT 2007-09-12 Active
CRESTBRIDGE UK LIMITED FSHNY (UK) LIMITED Company Secretary 2017-08-31 CURRENT 2013-11-20 Active
CRESTBRIDGE UK LIMITED ANGEL GARDENS OPCO LIMITED Company Secretary 2017-06-29 CURRENT 2015-12-17 Active
CRESTBRIDGE UK LIMITED STRANDBROOK LIMITED Company Secretary 2017-03-21 CURRENT 2007-06-13 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY DEVELOPMENTS LIMITED Company Secretary 2017-02-17 CURRENT 2017-02-17 Active
CRESTBRIDGE UK LIMITED GRIP UK PROPERTY INVESTMENTS LIMITED Company Secretary 2017-02-16 CURRENT 2017-02-16 Active
CRESTBRIDGE UK LIMITED BROAD STREET (GENERAL PARTNER) LIMITED Company Secretary 2017-01-18 CURRENT 2017-01-18 Active
CRESTBRIDGE UK LIMITED OXFORD SJM GP LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED GEN II NOMINEE SERVICES (UK) LIMITED Company Secretary 2016-11-14 CURRENT 2016-11-14 Active
CRESTBRIDGE UK LIMITED OXFORD SJM FINANCING LIMITED Company Secretary 2016-11-14 CURRENT 2013-05-10 Active
CRESTBRIDGE UK LIMITED LUM CHANG DEVELOPMENT SERVICES LIMITED Company Secretary 2016-11-08 CURRENT 2016-11-08 Liquidation
CRESTBRIDGE UK LIMITED OXFORD SJM 2 GP LIMITED Company Secretary 2016-10-27 CURRENT 2016-10-27 Active
CRESTBRIDGE UK LIMITED CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Company Secretary 2016-09-29 CURRENT 2016-09-29 Active
CRESTBRIDGE UK LIMITED OXFORD PROPERTIES MANAGEMENT (UK) LIMITED Company Secretary 2016-09-09 CURRENT 2009-04-23 Active
CRESTBRIDGE UK LIMITED BLUE FIN PROPCO (UK) LIMITED Company Secretary 2016-08-24 CURRENT 1997-07-31 Liquidation
CRESTBRIDGE UK LIMITED BLUE FIN PROPERTY MANAGEMENT (UK) LIMITED Company Secretary 2016-08-24 CURRENT 2005-08-22 Active
CRESTBRIDGE UK LIMITED TECREF SHEDS LIMITED Company Secretary 2016-07-04 CURRENT 2007-01-16 Liquidation
CRESTBRIDGE UK LIMITED KGAL UK LIMITED Company Secretary 2016-06-21 CURRENT 2015-06-16 Active
CRESTBRIDGE UK LIMITED EMBER ALPHA LIMITED Company Secretary 2016-06-21 CURRENT 2016-06-21 Active
CRESTBRIDGE UK LIMITED HOTEL STANSTED LIMITED Company Secretary 2016-06-20 CURRENT 2001-04-04 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE GP LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-18 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE TWO LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active
CRESTBRIDGE UK LIMITED ONE ANGEL SQUARE NOMINEE ONE LIMITED Company Secretary 2016-06-17 CURRENT 2012-12-27 Active
CRESTBRIDGE UK LIMITED GRIP REIT PLC Company Secretary 2016-06-15 CURRENT 2016-05-10 Active
MARC JOHN HASLAM POLES LIMITED Director 2017-09-21 CURRENT 1986-12-08 Active
MARC JOHN HASLAM CABALLO LIMITED Director 2017-09-12 CURRENT 2007-12-05 Active
MARC JOHN HASLAM INN ON BW (UK) LIMITED Director 2017-09-12 CURRENT 2014-05-13 Active
MARC JOHN HASLAM GREGORY PARK HOLDING LIMITED Director 2017-09-12 CURRENT 2004-05-11 Active
MARC JOHN HASLAM PL HOTEL LIMITED Director 2017-09-12 CURRENT 2004-08-25 Active
MARC JOHN HASLAM INN ON THE PARK (LONDON) LIMITED Director 2017-09-12 CURRENT 1984-10-30 Active
MARC JOHN HASLAM CHALKY LANE LIMITED Director 2017-09-12 CURRENT 2007-09-12 Active
MARC JOHN HASLAM FSHNY (UK) LIMITED Director 2017-09-12 CURRENT 2013-11-20 Active
MARC JOHN HASLAM PAVILION CRC PRIMARY MEMBER LIMITED Director 2017-06-30 CURRENT 2012-11-21 Active - Proposal to Strike off
WENDY JANE PATTERSON TOWER ONE OPCO LIMITED Director 2018-06-12 CURRENT 2018-06-12 Active
WENDY JANE PATTERSON POLES LIMITED Director 2018-05-09 CURRENT 1986-12-08 Active
WENDY JANE PATTERSON CABALLO LIMITED Director 2018-05-02 CURRENT 2007-12-05 Active
WENDY JANE PATTERSON INN ON BW (UK) LIMITED Director 2018-05-02 CURRENT 2014-05-13 Active
WENDY JANE PATTERSON GREGORY PARK HOLDING LIMITED Director 2018-05-02 CURRENT 2004-05-11 Active
WENDY JANE PATTERSON PL HOTEL LIMITED Director 2018-05-02 CURRENT 2004-08-25 Active
WENDY JANE PATTERSON INN ON THE PARK (LONDON) LIMITED Director 2018-05-02 CURRENT 1984-10-30 Active
WENDY JANE PATTERSON CHALKY LANE LIMITED Director 2018-05-02 CURRENT 2007-09-12 Active
WENDY JANE PATTERSON FSHNY (UK) LIMITED Director 2018-05-02 CURRENT 2013-11-20 Active
WENDY JANE PATTERSON HOTEL STANSTED LIMITED Director 2018-03-23 CURRENT 2001-04-04 Active
WENDY JANE PATTERSON APPIAN ROY HOLDCO UK LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
WENDY JANE PATTERSON SPRINGSIDE (GENERAL PARTNER) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
WENDY JANE PATTERSON ANGEL GARDENS OPCO LIMITED Director 2017-06-29 CURRENT 2015-12-17 Active
WENDY JANE PATTERSON BROAD STREET (GENERAL PARTNER) LIMITED Director 2017-01-18 CURRENT 2017-01-18 Active
WENDY JANE PATTERSON GEN II NOMINEE SERVICES (UK) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
WENDY JANE PATTERSON CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
WENDY JANE PATTERSON TECREF SHEDS LIMITED Director 2016-07-04 CURRENT 2007-01-16 Liquidation
WENDY JANE PATTERSON CUKG LIMITED Director 2015-12-04 CURRENT 2015-11-20 Active
WENDY JANE PATTERSON GEN II SERVICES (UK) LIMITED Director 2015-11-03 CURRENT 2015-10-13 Active
WENDY JANE PATTERSON WSM ADVISORS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
PAUL DENNIS PERRIS CUKPF LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
PAUL DENNIS PERRIS GREGORY PARK HOLDING LIMITED Director 2017-08-31 CURRENT 2004-05-11 Active
PAUL DENNIS PERRIS PL HOTEL LIMITED Director 2017-08-31 CURRENT 2004-08-25 Active
PAUL DENNIS PERRIS POLES LIMITED Director 2017-08-31 CURRENT 1986-12-08 Active
PAUL DENNIS PERRIS INN ON THE PARK (LONDON) LIMITED Director 2017-08-31 CURRENT 1984-10-30 Active
PAUL DENNIS PERRIS CHALKY LANE LIMITED Director 2017-08-31 CURRENT 2007-09-12 Active
PAUL DENNIS PERRIS FSHNY (UK) LIMITED Director 2017-08-31 CURRENT 2013-11-20 Active
PAUL DENNIS PERRIS GEN II SERVICES (UK) LIMITED Director 2015-12-04 CURRENT 2015-10-13 Active
PAUL JUSTIN WINDSOR APPIAN ROY HOLDCO UK LIMITED Director 2017-12-01 CURRENT 2017-12-01 Active
PAUL JUSTIN WINDSOR CUKPF LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
PAUL JUSTIN WINDSOR SPRINGSIDE (GENERAL PARTNER) LIMITED Director 2017-09-13 CURRENT 2017-09-13 Active - Proposal to Strike off
PAUL JUSTIN WINDSOR VSB INVESTMENTS LIMITED Director 2017-09-08 CURRENT 2017-09-08 Active - Proposal to Strike off
PAUL JUSTIN WINDSOR CABALLO LIMITED Director 2017-08-31 CURRENT 2007-12-05 Active
PAUL JUSTIN WINDSOR INN ON BW (UK) LIMITED Director 2017-08-31 CURRENT 2014-05-13 Active
PAUL JUSTIN WINDSOR GREGORY PARK HOLDING LIMITED Director 2017-08-31 CURRENT 2004-05-11 Active
PAUL JUSTIN WINDSOR PL HOTEL LIMITED Director 2017-08-31 CURRENT 2004-08-25 Active
PAUL JUSTIN WINDSOR POLES LIMITED Director 2017-08-31 CURRENT 1986-12-08 Active
PAUL JUSTIN WINDSOR INN ON THE PARK (LONDON) LIMITED Director 2017-08-31 CURRENT 1984-10-30 Active
PAUL JUSTIN WINDSOR CHALKY LANE LIMITED Director 2017-08-31 CURRENT 2007-09-12 Active
PAUL JUSTIN WINDSOR FSHNY (UK) LIMITED Director 2017-08-31 CURRENT 2013-11-20 Active
PAUL JUSTIN WINDSOR BRICKLANE LONDON REIT PLC Director 2017-07-06 CURRENT 2017-05-08 Liquidation
PAUL JUSTIN WINDSOR ANGEL GARDENS OPCO LIMITED Director 2017-06-29 CURRENT 2015-12-17 Active
PAUL JUSTIN WINDSOR GEN II NOMINEE SERVICES (UK) LIMITED Director 2016-11-14 CURRENT 2016-11-14 Active
PAUL JUSTIN WINDSOR CUMBERLAND PLACE (GENERAL PARTNER) LIMITED Director 2016-09-29 CURRENT 2016-09-29 Active
PAUL JUSTIN WINDSOR BRICKLANE RESIDENTIAL REIT PLC Director 2016-07-28 CURRENT 2016-07-28 Active
PAUL JUSTIN WINDSOR CUKG LIMITED Director 2015-12-04 CURRENT 2015-11-20 Active
PAUL JUSTIN WINDSOR GEN II SERVICES (UK) LIMITED Director 2015-10-13 CURRENT 2015-10-13 Active
PAUL JUSTIN WINDSOR WSM ADVISORS LIMITED Director 2010-06-07 CURRENT 2010-06-07 Active
PAUL JUSTIN WINDSOR 35 BGM LIMITED Director 2006-05-10 CURRENT 2005-08-26 Active
PAUL JUSTIN WINDSOR 26 KINGS ROAD MANAGEMENT LIMITED Director 2003-03-12 CURRENT 2003-02-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-03REGISTERED OFFICE CHANGED ON 03/04/24 FROM 8 Sackville Street London W1S 3DG England
2024-04-03DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR
2024-04-03DIRECTOR APPOINTED MRS WENDY JANE PATTERSON
2024-04-03APPOINTMENT TERMINATED, DIRECTOR BRUNO CHIBUZO OBASI
2024-04-03APPOINTMENT TERMINATED, DIRECTOR NEIL DAVID TOWNSON
2024-04-03DIRECTOR APPOINTED MR GAVIN FREDERICK MARK STEBBING
2024-03-08Resolutions passed:<ul><li>Resolution Receipt and review of documents, agreement to resolutions 30/01/2024</ul>
2023-10-05APPOINTMENT TERMINATED, DIRECTOR SIMON DERWOOD AUSTON DREWETT
2023-09-25DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI
2023-09-25APPOINTMENT TERMINATED, DIRECTOR CAROL ANN ROTSEY
2023-08-10GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-08-05CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2022-07-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-03-31AP01DIRECTOR APPOINTED MRS CAROL ANN ROTSEY
2022-03-31TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JUSTIN WINDSOR
2021-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-08-04RP04AP01Second filing of director appointment of Mr Neil David Townson
2021-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-04-26AP01DIRECTOR APPOINTED MR ROBIN BAIRD
2021-02-26AP01DIRECTOR APPOINTED MR BRUNO CHIBUZO OBASI
2020-09-23AP01DIRECTOR APPOINTED MR NEIL DAVID TOWNSON
2020-09-23TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON
2020-09-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2020-07-15AP04Appointment of Spring Board Limited as company secretary on 2020-07-13
2020-07-15TM02Termination of appointment of Crestbridge Uk Limited on 2020-07-13
2020-07-15TM01APPOINTMENT TERMINATED, DIRECTOR MARC JOHN HASLAM
2020-07-15AP01DIRECTOR APPOINTED MRS NEVINE NABIL AL-MANNI
2020-03-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL DENNIS PERRIS
2019-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES
2019-04-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2018-11-15RES13Resolutions passed:
  • Company business 24/09/2018
2018-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 023149270010
2018-10-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 023149270009
2018-08-13CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-07-02AP01DIRECTOR APPOINTED MR PAUL DENNIS PERRIS
2018-05-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-05-03AP01DIRECTOR APPOINTED MRS WENDY JANE PATTERSON
2018-01-08CH01Director's details changed for Mr Paul Justin Windsor on 2018-01-08
2018-01-08CH04SECRETARY'S DETAILS CHNAGED FOR CRESTBRIDGE UK LIMITED on 2018-01-08
2018-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/18 FROM 30 Charles Ii Street St James's London SW1Y 4AE England
2017-09-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-12AP01DIRECTOR APPOINTED MR MARC JOHN HASLAM
2017-09-12TM01APPOINTMENT TERMINATED, DIRECTOR WENDY JANE PATTERSON
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL WILLING
2017-09-07TM01APPOINTMENT TERMINATED, DIRECTOR MATTHEW CHRISTENSEN
2017-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/17 FROM 35 Great St. Helen's London EC3A 6AP England
2017-09-01AP04Appointment of Crestbridge Uk Limited as company secretary on 2017-08-31
2017-09-01TM02Termination of appointment of Intertrust Corporate Services (Uk) Limited on 2017-08-31
2017-09-01AP01DIRECTOR APPOINTED MRS WENDY JANE PATTERSON
2017-09-01AP01DIRECTOR APPOINTED MR PAUL JUSTIN WINDSOR
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR NEIL TOWNSON
2017-09-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES FAIRRIE
2017-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2017-08-09TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN LE CORNU
2017-08-02TM01APPOINTMENT TERMINATED, DIRECTOR LAURA NEVITT
2017-04-13AP01DIRECTOR APPOINTED MR MATTHEW JAMES CHRISTENSEN
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR DARREN KELLAND
2017-01-19CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 12/12/2016
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP NORMAN
2016-08-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 09/05/2016
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 13979.000004
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/2016 FROM 6TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR RAJA AHMED
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ABDULLA AL YAQOOB
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR BASHAR RASHDAN
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR ROGER BLACKALL
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR GULFAM HUSSAIN
2015-10-15TM01APPOINTMENT TERMINATED, DIRECTOR SAIDA YULDASHEVA
2015-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-08-26LATEST SOC26/08/15 STATEMENT OF CAPITAL;GBP 13979.000004
2015-08-26AR0101/08/15 FULL LIST
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 29/09/2014
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN NEVITT / 29/09/2014
2015-08-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (UK) LIMITED / 29/09/2014
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 29/09/2014
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LE CORNU / 29/09/2014
2015-08-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN THOMAS STEPHEN KELLAND / 29/09/2014
2015-04-17CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 29/09/2014
2015-04-16AP01DIRECTOR APPOINTED MR JAMES PATRICK JOHNSTON FAIRRIE
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR PONNIAH WINIFRED
2015-04-16AP01DIRECTOR APPOINTED MS SAIDA YULDASHEVA
2015-04-16TM01APPOINTMENT TERMINATED, DIRECTOR IAN RUMENS
2015-02-03AP01DIRECTOR APPOINTED MR IAN NOEL RUMENS
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 023149270008
2014-11-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 023149270007
2014-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-08-20LATEST SOC20/08/14 STATEMENT OF CAPITAL;GBP 13979
2014-08-20AR0101/08/14 FULL LIST
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 023149270006
2014-07-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 023149270005
2014-02-27AR0104/02/14 FULL LIST
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA HELEN NEVITT / 24/02/2014
2014-02-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JOHN LE CORNU / 24/02/2014
2013-12-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 023149270004
2013-12-05MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2013-10-08AUDAUDITOR'S RESIGNATION
2013-09-20AP01DIRECTOR APPOINTED MR PHILIP JOHN LE CORNU
2013-09-20TM01APPOINTMENT TERMINATED, DIRECTOR SIMON DINNING
2013-06-27CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 24/06/2013
2013-06-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 24/06/2013
2013-06-24AD01REGISTERED OFFICE CHANGED ON 24/06/2013 FROM 41 LOTHBURY LONDON EC2R 7HF ENGLAND
2013-06-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-03-04AR0104/02/13 FULL LIST
2013-02-11CH01DIRECTOR'S CHANGE OF PARTICULARS / LAURA GRIMES / 31/12/2012
2013-01-09AP01DIRECTOR APPOINTED MR ABDULLA YUSUF ABDULLA YUSUF AL YAQOOB
2013-01-08AP01DIRECTOR APPOINTED MR BASHAR JAMIL BARAKAT RASHDAN
2013-01-08AP01DIRECTOR APPOINTED DR RAJA ALI MOHAMED AHMED
2013-01-08AP01DIRECTOR APPOINTED MR GULFAM HUSSAIN
2013-01-08AP01DIRECTOR APPOINTED MR PONNIAH SEBASTIAN SAHAYA WINIFRED
2013-01-07AP01DIRECTOR APPOINTED MR PONNIAH SEBASTIAN SAHAYA WINIFRED
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR REHMAN TIPU
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR MOHAMMED ABU RUMMAN
2013-01-03TM01APPOINTMENT TERMINATED, DIRECTOR HISHAM AL-SAIE
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LAWRENCE
2012-10-03TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLIAMS
2012-10-03AP01DIRECTOR APPOINTED LAURA GRIMES
2012-10-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2012-09-10TM01APPOINTMENT TERMINATED, DIRECTOR MARY-ANN HILL
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN MOYE
2012-02-22AR0104/02/12 FULL LIST
2011-04-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-03-24AP01DIRECTOR APPOINTED MARY-ANN HILL
2011-03-04TM01APPOINTMENT TERMINATED, DIRECTOR HELEN MOYE
2011-03-01AR0104/02/11 FULL LIST
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HISHAM SALEH AHMED AL-SAIE / 05/02/2011
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED ADNAN SALEM ABU RUMMAN / 05/02/2011
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CHARLES MOYE / 05/02/2011
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / REHMAN TIPU / 05/02/2011
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JENNIFER MOYE / 05/02/2011
2011-03-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER NICHOLAS BLACKALL / 05/02/2011
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP NORMAN / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY WILLIAMS / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 08/09/2010
2010-09-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLAND / 08/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 01/09/2010
2010-09-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 01/09/2010
2010-04-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-02-25AR0104/02/10 FULL LIST
2010-02-18CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OGIER CORPORATE SERVICES (UK) LIMITED / 16/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JAMES WILLING / 16/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / ANDY WILLIAMS / 16/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL DAVID TOWNSON / 16/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP NORMAN / 16/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL LAWRENCE / 16/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / DARREN KELLAND / 16/02/2010
2010-02-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID DINNING / 16/02/2010
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to LAPSENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAPSENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 10
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-11-27 Outstanding NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH
2014-11-27 Outstanding NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH
2014-07-14 Outstanding NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH
2014-07-14 Outstanding NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH
2013-12-05 Outstanding NATIONAL BANK OF ABU DHABI PJSC, LONDON BRANCH
DEBENTURE 2006-12-01 Satisfied DEUTSCHE POSTBANK AG, LONDON BRANCH (THE AGENT)
SECURITY AGREEMENT 2003-04-30 Satisfied THE BANK OF NOVA SCOTIA AS AGENT AND TRUSTEE FOR THE FINANCE PARTIES (THE FACILITY AGENT)
DEBENTURE 1995-12-14 Satisfied BHF-BANK AG AS AGENT AND TRUSTEE FOR THE BANKS (AS DEFINED)
Intangible Assets
Patents
We have not found any records of LAPSENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAPSENT LIMITED
Trademarks
We have not found any records of LAPSENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAPSENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as LAPSENT LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where LAPSENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAPSENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAPSENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1S 3DG