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Company Information for

LAPPSET UK LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG,
Company Registration Number
02480276
Private Limited Company
Active

Company Overview

About Lappset Uk Ltd
LAPPSET UK LIMITED was founded on 1990-03-13 and has its registered office in Slough. The organisation's status is listed as "Active". Lappset Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LAPPSET UK LIMITED
 
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
SL1 1PG
Other companies in NN16
 
Telephone01536412612
 
Previous Names
LAPPSET PLAYWORLD UK LTD07/08/2012
LAPPSET PLAYWORLD LIMITED18/10/2010
LAPPSET U.K. LIMITED20/07/2010
Filing Information
Company Number 02480276
Company ID Number 02480276
Date formed 1990-03-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2017
Account next due 30/09/2019
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB550809542  
Last Datalog update: 2018-09-05 12:41:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAPPSET UK LIMITED

Company Officers of LAPPSET UK LIMITED

Current Directors
Officer Role Date Appointed
JOHAN GUSTAV ARNE GRANHOLM
Director 2018-04-01
MAARET JOHANNA IKÄHEIMO
Director 2013-01-01
KIMMO LAUTANEN
Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
NILS THOMAS BERFENFELDT
Director 2015-01-01 2018-04-01
CHRISTOPHER HUW JONES
Director 2007-05-15 2018-04-01
LOUISE ELIZABETH SADLER
Company Secretary 2009-08-01 2014-12-31
JUHA LAAKKONEN
Director 2007-06-04 2013-12-31
LOUISE ELIZABETH SADLER
Director 2011-04-01 2013-12-31
TERO YLINENPAA
Director 2008-01-28 2013-01-01
CHRISTINE ANN SMITH
Company Secretary 2003-01-17 2009-07-31
JOHANNA IKAHEIMO
Director 2002-12-20 2008-01-28
PERTTI URA
Director 2006-04-01 2008-01-04
GARETH PHILIP LANGFORD MINOR
Director 2004-08-23 2006-06-30
CHRISTINE ANN SMITH
Director 1994-02-07 2006-04-09
JUHANI KANGAS
Director 2002-12-20 2006-03-28
SUSANNA RANTALA
Director 2002-12-20 2004-11-01
DAVID RONALD GENT
Director 1992-03-13 2004-09-03
JENNIFER ADAMS
Company Secretary 1994-02-07 2003-01-17
JENNIFER ADAMS
Director 1996-08-01 2003-01-17
JAN ANDERSIN
Director 1992-03-13 1998-11-25
DAVID PHILIP CURTIS
Director 1994-02-07 1997-12-23
CHRISTINE ANN SMITH
Company Secretary 1992-03-13 1994-06-29
ANTERO IKAHEIMO
Director 1992-03-13 1994-02-07

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
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR NILS BERFENFELDT
2018-05-22TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES
2018-05-22AP01DIRECTOR APPOINTED MR KIMMO LAUTANEN
2018-05-22AP01DIRECTOR APPOINTED MR JOHAN GUSTAV ARNE GRANHOLM
2018-04-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 925000
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-06-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-03-28LATEST SOC28/03/17 STATEMENT OF CAPITAL;GBP 925000
2017-03-28CS01CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES
2017-02-14AA31/12/16 AUDITED ABRIDGED
2016-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 925000
2016-04-06AR0113/03/16 FULL LIST
2015-04-29LATEST SOC29/04/15 STATEMENT OF CAPITAL;GBP 925000
2015-04-29AR0113/03/15 FULL LIST
2015-04-29AP01DIRECTOR APPOINTED MR NILS THOMAS BERFENFELDT
2015-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-01-19AD01REGISTERED OFFICE CHANGED ON 19/01/2015 FROM LAPPSET HOUSE HENSON WAY TELFORD WAY INDUSTRIAL ESTATE KETTERING, NORTHANTS. NN16 8PX
2015-01-17TM02APPOINTMENT TERMINATED, SECRETARY LOUISE SADLER
2014-04-08LATEST SOC08/04/14 STATEMENT OF CAPITAL;GBP 925000
2014-04-08AR0113/03/14 FULL LIST
2014-03-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR LOUISE SADLER
2014-03-04TM01APPOINTMENT TERMINATED, DIRECTOR JUHA LAAKKONEN
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-09AR0113/03/13 FULL LIST
2013-02-26AP01DIRECTOR APPOINTED MS MAARET JOHANNA IKÄHEIMO
2013-02-26TM01APPOINTMENT TERMINATED, DIRECTOR TERO YLINENPAA
2012-08-07RES15CHANGE OF NAME 30/06/2012
2012-08-07CERTNMCOMPANY NAME CHANGED LAPPSET PLAYWORLD UK LTD CERTIFICATE ISSUED ON 07/08/12
2012-07-26RES13COMPANY CHANGE OF NAME 30/06/2012
2012-07-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-04-17AR0113/03/12 FULL LIST
2012-04-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE SADLER / 17/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / TERO YLINENPAA / 17/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JUHA LAAKKONEN / 17/04/2012
2012-04-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUW JONES / 17/04/2012
2012-03-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-02-07SH0120/12/11 STATEMENT OF CAPITAL GBP 925000
2012-01-11AP01DIRECTOR APPOINTED MS. LOUISE ELIZABETH SADLER
2011-05-27AR0113/03/11 FULL LIST
2011-03-24AAFULL ACCOUNTS MADE UP TO 31/12/10
2010-12-21SH0103/11/10 STATEMENT OF CAPITAL GBP 525000
2010-10-18RES15CHANGE OF NAME 06/08/2010
2010-10-18CERTNMCOMPANY NAME CHANGED LAPPSET PLAYWORLD LIMITED CERTIFICATE ISSUED ON 18/10/10
2010-10-18CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-08-02MEM/ARTSARTICLES OF ASSOCIATION
2010-07-20RES15CHANGE OF NAME 30/06/2010
2010-07-20CERTNMCOMPANY NAME CHANGED LAPPSET U.K. LIMITED CERTIFICATE ISSUED ON 20/07/10
2010-07-15SH0116/06/10 STATEMENT OF CAPITAL GBP 150000
2010-07-08CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-03-19AR0113/03/10 FULL LIST
2010-03-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / TERO YLINENPAA / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JUHA LAAKKONEN / 18/03/2010
2010-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUW JONES / 18/03/2010
2009-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-08-06288bAPPOINTMENT TERMINATED SECRETARY CHRISTINE SMITH
2009-08-06288aSECRETARY APPOINTED MRS LOUISE SADLER
2009-04-07363aRETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
2008-09-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-03-29363aRETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR GARETH MINOR
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR PERTTI URA
2008-02-26288bAPPOINTMENT TERMINATED DIRECTOR JOHANNA IKAHEIMO
2008-02-26288aDIRECTOR APPOINTED CHRISTOPHER HUW JONES
2008-02-26288aDIRECTOR APPOINTED TERO YLINENPAA
2008-02-26288aDIRECTOR APPOINTED JUHA LAAKKONEN
2007-10-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-04-14363sRETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
2007-02-28288bDIRECTOR RESIGNED
2007-01-12288aNEW DIRECTOR APPOINTED
2006-12-18288bDIRECTOR RESIGNED
2006-04-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-04-05363sRETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
2005-04-08363sRETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS
2005-03-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2004-12-07288bDIRECTOR RESIGNED
2004-11-23288aNEW DIRECTOR APPOINTED
2004-10-08288bDIRECTOR RESIGNED
2004-08-12395PARTICULARS OF MORTGAGE/CHARGE
2004-07-01363sRETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS
2004-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29288aNEW DIRECTOR APPOINTED
2003-07-29288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
461 - Wholesale on a fee or contract basis
46180 - Agents specialized in the sale of other particular products




Licences & Regulatory approval
We could not find any licences issued to LAPPSET UK 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 LAPPSET UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-12 Satisfied NORDEA BANK FINLAND PLC
LEGAL MORTGAGE 1997-07-11 Satisfied AIB GROUP (UK) PLC
LEGAL CHARGE 1994-09-15 Satisfied MIDLAND BANK PLC,
FIXED AND FLOATING CHARGE 1994-09-14 Satisfied MIDLAND BANK PLC.
DEBENTURE 1991-08-16 Satisfied DIANNE MOWATT.
Filed Financial Reports
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAPPSET UK LIMITED

Intangible Assets
Patents
We have not found any records of LAPPSET UK LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of LAPPSET UK LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LAPPSET UK LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Rugby Borough Council 2014-1 GBP £1,173 Parks
London Borough of Waltham Forest 2013-12 GBP £125,202 EQUIPMENT
Wokingham Council 2013-11 GBP £1,166
Bolsover District Council 2013-11 GBP £378
Northumberland County Council 2013-10 GBP £864 Grounds Maintenance
Warwick District Council 2013-10 GBP £458
Wokingham Council 2013-10 GBP £4,974
London Borough of Barnet Council 2013-9 GBP £7,931 Other Agencies - Third Party Payments
Coventry City Council 2013-9 GBP £3,277 Equipment Purchases
Norwich City Council 2013-9 GBP £605 General Repairs & Maintenance 2100
Nottingham City Council 2013-8 GBP £279
Borough of Poole 2013-7 GBP £256 Cont Pay Playground Works MC
Corby Borough Council 2013-6 GBP £2,787
Basingstoke and Deane Borough Council 2013-5 GBP £51 Cultural & Related
Knowsley Council 2013-5 GBP £7,502 ENVIRONMENTAL WORKS
Hull City Council 2013-5 GBP £3,363 Street Scene
West Suffolk Councils 2013-5 GBP £1,736 Maintenance of grounds
Knowsley Council 2013-4 GBP £17,918 ENVIRONMENTAL WORKS
Knowsley Council 2013-3 GBP £3,025 SITE DEVELOPMENT PROMOTIONS CULTURAL AND RELATED SERVICES
Exeter City Council 2013-2 GBP £2,782 Equipment Tools And Materials
East Staffordshire Borough Council 2013-2 GBP £2,667 Open Spaces
Salford City Council 2012-12 GBP £794 Materials
London Borough of Ealing 2012-12 GBP £3,631
Isle of Wight Council 2012-11 GBP £46
Eastleigh Borough Council 2012-11 GBP £818 Materials Purchase
South Somerset District Council 2012-8 GBP £942
Bristol City Council 2012-7 GBP £723 CHILDRENS PLAY
Norwich City Council 2012-7 GBP £661 General Repairs & Maintenance 2100
Nottingham City Council 2012-7 GBP £2,946
Norwich City Council 2012-6 GBP £1,516 General Repairs & Maintenance 2100
Maldon District Council 2012-6 GBP £9,254 Play Provision
Borough of Poole 2012-5 GBP £543
Kettering Borough Council 2012-5 GBP £3,997
Lewes District Council 2012-4 GBP £2,905
Bristol City Council 2012-2 GBP £1,962 CHILDRENS PLAY
West Suffolk Councils 2012-2 GBP £3,346 Maintenance of grounds
Shepway District Council 2012-1 GBP £869
Knowsley Metropolitan Borough Council 2012-1 GBP £9,139 SITE DEVELOPMENT PROMOTIONS
Warwick District Council 2012-1 GBP £2,156
Cambridge City Council 2011-10 GBP £784
Cambridge City Council 2011-9 GBP £432
London Borough of Barnet Council 2011-8 GBP £4,120 Grounds Maint
Colchester Borough Council 2011-8 GBP £797
Borough of Poole 2011-7 GBP £15,223
Colchester Borough Council 2011-7 GBP £572
Knowsley Council 2011-6 GBP £13,240 SITE DEVELOPMENT PROMOTIONS CULTURAL AND RELATED SERVICES
Warwick District Council 2011-6 GBP £793
Wiltshire Council 2011-6 GBP £3,130 Grounds Maintenance
Wycombe District Council 2011-5 GBP £26,012 Hughenden Play Area
Shepway District Council 2011-5 GBP £4,810
Cheltenham Borough Council 2011-4 GBP £3,110
Adur District Council 2011-3 GBP £35,999
Eastleigh Borough Council 2011-3 GBP £71,647 Mtce of Grounds-Programmed
London Borough of Hillingdon 2011-1 GBP £24,266
Cambridge City Council 2011-1 GBP £6,266
Colchester Borough Council 2010-11 GBP £2,252
South Gloucestershire Council 2010-11 GBP £692 R & M by Departments - Vandalism
Lewes District Council 2010-10 GBP £1,546
Cornwall Council 2010-10 GBP £13,113
Preston City Council 2010-10 GBP £510
Hartlepool Borough Council 2010-9 GBP £2,532
Lewes District Council 2010-8 GBP £10,234
Shropshire Council 2010-5 GBP £50,000 Current Assets-Government Debtors
Reading Borough Council 2009-10 GBP £1,502
Cheshire East Council 0-0 GBP £1,160 Playground Equipment

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LAPPSET UK 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.
Import/Export of Goods
Goods imported/exported by LAPPSET UK LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2012-08-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-05-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-04-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2012-01-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-12-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-11-0184735080Parts and accessories equally suitable for use with two or more typewriters, word-processing machines, calculating machines, automatic data-processing machines or other machines, equipment or devices of heading 8469 to 8472, n.e.s. (excl. electronic assemblies)
2011-11-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-09-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-09-0195079000Line fishing tackle n.e.s; fish landing nets, butterfly nets and similar nets; decoys and similar hunting or shooting requisites (excl. decoy calls of all kinds and stuffed birds of heading 9705)
2011-09-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2011-08-0195049090
2011-08-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools
2011-07-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-06-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-05-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-04-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-03-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2011-01-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2010-12-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2010-11-0195089000Roundabouts, swings, shooting galleries and other fairground amusements; travelling theatres (excl. travelling circuses and travelling menageries, booths, incl. the goods on sale, goods for distribution as prizes, gaming machines accepting coins or tokens, and tractors and other transport vehicles, incl. normal trailers)
2010-10-0185177090Parts of telephone sets, telephones for cellular networks or for other wireless networks and of other apparatus for the transmission or reception of voice, images or other data, n.e.s. (excl. aerials and aerial reflectors of all kinds and parts suitable for use with aerials or aerial reflectors)
2010-10-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2010-08-0195069190Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms)
2010-08-0195069990Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAPPSET UK 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 LAPPSET UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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