Company Information for

LAPFINE LIMITED

4 CYRUS WAY CYGNET PARK, HAMPTON, HAMPTON, PETERBOROUGH, PE7 8HP,

Company Registration Number

02782849

Private Limited Company

Dissolved

About Lapfine Ltd

LAPFINE LIMITED was founded on 1993-01-22 and had its registered office in Hampton. The company was dissolved on the 2017-02-03 and is no longer trading or active.

Key Data

Company Name
LAPFINE LIMITED
Legal Registered Office
HAMPTON
HAMPTON
PETERBOROUGH
PE7 8HP
Other companies in LE65

Filing Information

Company Number02782849
Date formed1993-01-22
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusDissolved
Lastest accounts2015-12-31
Date Dissolved2017-02-03
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2018-01-25 01:06:19
Primary Source:

Company Directors at or before company was Dissolved 2017-02-03

Officer Role Occupation Date Appointed Country
Julian Anthony William Boardman-weston Director COMPANY DIRECTOR 2009-04-15 ENGLAND
Simon Nicholas Harold Boardman-weston Director COMPANY DIRECTOR 2009-04-15 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Barry Littlewood Director 2004-02-25 2015-12-31
Jane Ravensdale Company Secretary 2000-06-02 2013-01-31
Kenneth Peter Byass Director 2008-09-09 2011-02-04
Kenneth Frank Boardman-weston Director 1993-03-22 2009-04-15
Barbara Boardman-weston Director 1993-04-16 2006-02-12
Kenneth Peter Byass Director 2005-12-12 2006-02-01
Barbara Boardman-weston Company Secretary 1998-10-31 2000-06-02
Jane Ravensdale Company Secretary 1996-07-05 1998-10-31
Barbara Boardman-weston Company Secretary 1993-03-22 1996-07-05
Rwl Registrars Limited Nominated Secretary 1993-01-22 1993-03-22
Bonusworth Limited Nominated Director 1993-01-22 1993-03-22

Related Directorships for Julian Anthony William Boardman-weston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Julian Anthony William Boardman-weston MANSTON INVESTMENTS (STAFFORD) LIMITEDDirector 2009-04-15 CURRENT 1990-01-24 Dissolved 2015-01-20
Julian Anthony William Boardman-weston MANSTON INVESTMENTS (DUDLEY) LIMITEDDirector 2009-04-15 CURRENT 1999-03-03 Dissolved 2015-01-20
Julian Anthony William Boardman-weston MANSTON INVESTMENTS (MELTON MOWBRAY) LIMITEDDirector 2009-04-15 CURRENT 1999-05-21 Dissolved 2015-01-20
Julian Anthony William Boardman-weston MANSTON MANAGEMENT SERVICES LIMITEDDirector 2009-04-15 CURRENT 2001-06-27 Dissolved 2014-02-11
Julian Anthony William Boardman-weston CINDERLAND LIMITEDDirector 2009-04-15 CURRENT 1996-03-29 Dissolved 2015-01-20
Julian Anthony William Boardman-weston MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITEDDirector 2009-04-15 CURRENT 1994-07-13 Dissolved 2015-01-20
Julian Anthony William Boardman-weston MANSTON INVESTMENTS (NOTTINGHAM) LIMITEDDirector 2009-04-15 CURRENT 1993-06-25 Dissolved 2015-01-20
Julian Anthony William Boardman-weston MANSTON INVESTMENTS (WEST MIDLANDS) LIMITEDDirector 2009-04-15 CURRENT 1999-10-11 Dissolved 2015-01-20
Julian Anthony William Boardman-weston GRANGEWOOD ESTATES (MERCIA) LIMITEDDirector 2009-04-15 CURRENT 1969-08-04 Dissolved 2015-01-20
Julian Anthony William Boardman-weston MANSTON INVESTMENTS (WEST BROMWICH) LIMITEDDirector 2009-04-15 CURRENT 1993-01-27 Dissolved 2017-12-12
Julian Anthony William Boardman-weston MANSTON INVESTMENTS LIMITEDDirector 2009-04-15 CURRENT 1994-09-14 Active
Julian Anthony William Boardman-weston MANSTON INVESTMENTS (ASHBY) LIMITEDDirector 2009-04-15 CURRENT 1999-11-04 Liquidation

Related Directorships for Simon Nicholas Harold Boardman-weston

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Nicholas Harold Boardman-weston WALTER & CO FINANCIAL PLANNING LIMITEDDirector 2014-04-07 CURRENT 2002-04-16 Dissolved 2017-01-03
Simon Nicholas Harold Boardman-weston MANSTON INVESTMENTS (STAFFORD) LIMITEDDirector 2009-04-15 CURRENT 1990-01-24 Dissolved 2015-01-20
Simon Nicholas Harold Boardman-weston MANSTON INVESTMENTS (DUDLEY) LIMITEDDirector 2009-04-15 CURRENT 1999-03-03 Dissolved 2015-01-20
Simon Nicholas Harold Boardman-weston MANSTON INVESTMENTS (MELTON MOWBRAY) LIMITEDDirector 2009-04-15 CURRENT 1999-05-21 Dissolved 2015-01-20
Simon Nicholas Harold Boardman-weston MANSTON MANAGEMENT SERVICES LIMITEDDirector 2009-04-15 CURRENT 2001-06-27 Dissolved 2014-02-11
Simon Nicholas Harold Boardman-weston CINDERLAND LIMITEDDirector 2009-04-15 CURRENT 1996-03-29 Dissolved 2015-01-20
Simon Nicholas Harold Boardman-weston MANSTON INVESTMENTS (WOLVERHAMPTON) LIMITEDDirector 2009-04-15 CURRENT 1994-07-13 Dissolved 2015-01-20
Simon Nicholas Harold Boardman-weston MANSTON INVESTMENTS (NOTTINGHAM) LIMITEDDirector 2009-04-15 CURRENT 1993-06-25 Dissolved 2015-01-20
Simon Nicholas Harold Boardman-weston BLACKWOOD PROPERTIES LIMITEDDirector 2009-04-15 CURRENT 1992-11-04 Dissolved 2015-01-20
Simon Nicholas Harold Boardman-weston MANSTON INVESTMENTS (WEST MIDLANDS) LIMITEDDirector 2009-04-15 CURRENT 1999-10-11 Dissolved 2015-01-20
Simon Nicholas Harold Boardman-weston GRANGEWOOD ESTATES (MERCIA) LIMITEDDirector 2009-04-15 CURRENT 1969-08-04 Dissolved 2015-01-20
Simon Nicholas Harold Boardman-weston MANSTON INVESTMENTS (WEST BROMWICH) LIMITEDDirector 2009-04-15 CURRENT 1993-01-27 Dissolved 2017-12-12
Simon Nicholas Harold Boardman-weston MANSTON INVESTMENTS (STOKE) LIMITEDDirector 2009-04-15 CURRENT 2001-06-25 Liquidation
Simon Nicholas Harold Boardman-weston MANSTON INVESTMENTS LIMITEDDirector 2009-04-15 CURRENT 1994-09-14 Active
Simon Nicholas Harold Boardman-weston MANSTON INVESTMENTS (ASHBY) LIMITEDDirector 2009-04-15 CURRENT 1999-11-04 Liquidation
Simon Nicholas Harold Boardman-weston BRI WEALTH MANAGEMENT PLCDirector 1992-06-25 CURRENT 1962-06-20 Active
Simon Nicholas Harold Boardman-weston BRI GROUP LIMITEDDirector 1991-12-19 CURRENT 1989-12-19 Active
Simon Nicholas Harold Boardman-weston B. R. I. NOMINEES LIMITEDDirector 1991-09-26 CURRENT 1990-09-26 Active