Active
Company Information for LAPID DEVELOPMENTS LIMITED
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, LONDON, N3 2JX,
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Company Registration Number
01001215
Private Limited Company
Active |
Company Name | |
---|---|
LAPID DEVELOPMENTS LIMITED | |
Legal Registered Office | |
GROUND FLOOR COOPER HOUSE 316 REGENTS PARK ROAD LONDON N3 2JX Other companies in WD6 | |
Company Number | 01001215 | |
---|---|---|
Company ID Number | 01001215 | |
Date formed | 1971-01-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/11/2015 | |
Return next due | 05/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB230642889 |
Last Datalog update: | 2024-11-05 13:08:26 |
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Officer | Role | Date Appointed |
---|---|---|
ELDAD AIZENBERG |
||
ELDAD AIZENBERG |
||
NAOMI BRAYBROOKE |
||
DANIEL CIGMAN |
||
JULIE CIGMAN |
||
RUTH CIGMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JACK CIGMAN |
Director | ||
HENRY GRANT |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FIRSTCALL COMMERCIAL LIMITED | Company Secretary | 2004-01-15 | CURRENT | 2003-12-23 | Active | |
MEEKPORT LIMITED | Company Secretary | 1996-03-19 | CURRENT | 1981-12-21 | Active - Proposal to Strike off | |
WOODLEDGE LIMITED | Company Secretary | 1995-12-07 | CURRENT | 1995-12-04 | Active | |
LAPID LIMITED | Company Secretary | 1991-11-07 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
WOODLEDGE LIMITED | Director | 2011-01-17 | CURRENT | 1995-12-04 | Active | |
FIRSTCALL COMMERCIAL LIMITED | Director | 2004-01-15 | CURRENT | 2003-12-23 | Active | |
CEDAR DRIVE (N.2) RESIDENTS ASSOCIATION LIMITED | Director | 2015-10-28 | CURRENT | 1985-11-12 | Active | |
LAPID LIMITED | Director | 2012-06-15 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
MEEKPORT LIMITED | Director | 2012-06-15 | CURRENT | 1981-12-21 | Active - Proposal to Strike off | |
WOODLEDGE LIMITED | Director | 1997-11-10 | CURRENT | 1995-12-04 | Active | |
LAPID LIMITED | Director | 2012-06-15 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
MEEKPORT LIMITED | Director | 2012-06-15 | CURRENT | 1981-12-21 | Active - Proposal to Strike off | |
WOODLEDGE LIMITED | Director | 1997-11-10 | CURRENT | 1995-12-04 | Active | |
FAIR SHARES GLOUCESTERSHIRE | Director | 2017-04-25 | CURRENT | 2003-10-21 | Active | |
HILL VALLEY & VALE CHILDREN'S CENTRES | Director | 2013-07-15 | CURRENT | 2012-03-01 | Active | |
LAPID LIMITED | Director | 2012-06-15 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
MEEKPORT LIMITED | Director | 2012-06-15 | CURRENT | 1981-12-21 | Active - Proposal to Strike off | |
WOODLEDGE LIMITED | Director | 1997-11-10 | CURRENT | 1995-12-04 | Active | |
LAPID LIMITED | Director | 2012-06-15 | CURRENT | 1983-04-05 | Active - Proposal to Strike off | |
MEEKPORT LIMITED | Director | 2012-06-15 | CURRENT | 1981-12-21 | Active - Proposal to Strike off | |
WOODLEDGE LIMITED | Director | 1997-11-10 | CURRENT | 1995-12-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights</ul> | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Notification of Woodledge Limited as a person with significant control on 2024-09-16 | ||
CESSATION OF MEEKPORT LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Director's details changed for Mrs Naomi Braybrooke on 2024-10-01 | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE CIGMAN | ||
CONFIRMATION STATEMENT MADE ON 19/07/24, WITH UPDATES | ||
Change of details for Meekport Limited as a person with significant control on 2024-03-28 | ||
REGISTERED OFFICE CHANGED ON 28/03/24 FROM 2nd Floor Gadd House Arcadia Avenue London N3 2JU United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 19/07/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 010012150023 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 010012150023 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
Current accounting period extended from 31/12/22 TO 31/03/23 | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR RUTH CIGMAN | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/07/22, WITH UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/20, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ELDAD AIZENBERG | |
TM02 | Termination of appointment of Eldad Aizenberg on 2020-07-01 | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC05 | Change of details for Meekport Limited as a person with significant control on 2020-02-11 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/20 FROM 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/19, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 15/11/16 STATEMENT OF CAPITAL;GBP 950000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/12/15 STATEMENT OF CAPITAL;GBP 950000 | |
AR01 | 07/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Naomi Braybrooke on 2015-10-09 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/14 STATEMENT OF CAPITAL;GBP 950000 | |
AR01 | 07/11/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mrs Naomi Baybrooke on 2014-11-07 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 11/11/13 STATEMENT OF CAPITAL;GBP 950000 | |
AR01 | 07/11/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Julia Cigman on 2012-11-07 | |
AR01 | 07/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JACK CIGMAN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 07/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | Director's details changed for Naomi Brambrooke on 2010-11-07 | |
AR01 | 07/11/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR ELDAD AIZENBERG | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22 | |
AR01 | 07/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS | |
288c | SECRETARY'S CHANGE OF PARTICULARS / ELDAD AIZENBERG / 18/12/2008 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
288a | DIRECTOR APPOINTED DR RUTH CIGMAN | |
288a | DIRECTOR APPOINTED JULIA CIGMAN | |
288a | DIRECTOR APPOINTED DANIEL CIGMAN | |
288a | DIRECTOR APPOINTED NAOMI BRAMBROOKE | |
363a | RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 07/11/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 07/11/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 29/06/05 FROM: 4TH FLOOR 35 NEW BRIDGE STREET LONDON EC4V 6BW | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/11/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 29/07/04 FROM: 7 PILGRIM STREET LONDON EC4V 6DR | |
363s | RETURN MADE UP TO 07/11/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 07/11/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 07/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
287 | REGISTERED OFFICE CHANGED ON 21/03/01 FROM: 22 QUEEN ANNE STREET LONDON W1M 9LB | |
363s | RETURN MADE UP TO 07/11/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/08/88 | ||
FULL ACCOUNTS MADE UP TO 31/08/85 |
Total # Mortgages/Charges | 23 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
THIRD PARTY CHARGE | Satisfied | NATIONWIDE BUILDING SOCIETY | |
LEGAL CHARGE, | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND . | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
LEGAL CHARGE | Satisfied | GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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 LAPID DEVELOPMENTS LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | MERCIAN EVENTS LTD | 2011-12-14 | Outstanding |
RENT DEPOSIT DEED | THE PRESENTATION SOLUTIONS GROUP LIMITED | 2002-10-03 | Outstanding |
We have found 2 mortgage charges which are owed to LAPID DEVELOPMENTS LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LAPID DEVELOPMENTS LIMITED are:
HOUSING HARTLEPOOL | £ 7,670,776 |
ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |