Datalog Logo

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 AUDITED ABRIDGED
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 31/12/2016
Account next due 30/09/2018
Latest return 13/03/2016
Return next due 10/04/2017
Type of accounts AUDITED ABRIDGED
Last Datalog update: 2017-04-05 13:10:06
Primary Source:Companies House
Share this page on LinkedIn
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
NILS THOMAS BERFENFELDT
Director 2015-01-01
MAARET JOHANNA IKÄHEIMO
Director 2013-01-01
CHRISTOPHER HUW JONES
Director 2007-05-15
Previous Officers
Officer Role Date Appointed Date Resigned
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
Director 1996-08-01 2003-01-17
JENNIFER ADAMS
Company Secretary 1994-02-07 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
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.
Share this page on Facebook
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 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-08-12 Outstanding NORDEA BANK FINLAND PLC
LEGAL MORTGAGE 1997-07-11 Outstanding AIB GROUP (UK) PLC
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
Bolsover District Council 2013-11 GBP £1,544
Northumberland County Council 2013-10 GBP £6,296 Grounds Maintenance
Coventry City Council 2013-9 GBP £11,813 Equipment Purchases
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
Knowsley Council 2013-5 GBP £12,652 ENVIRONMENTAL WORKS
Knowsley Council 2013-4 GBP £17,918 ENVIRONMENTAL WORKS
Knowsley Council 2013-3 GBP £3,025 SITE DEVELOPMENT PROMOTIONS CULTURAL AND RELATED SERVICES
East Staffordshire Borough Council 2013-2 GBP £5,449 Open Spaces
London Borough of Ealing 2012-12 GBP £4,425
Isle of Wight Council 2012-11 GBP £864
South Somerset District Council 2012-8 GBP £942
Nottingham City Council 2012-7 GBP £4,330
Maldon District Council 2012-6 GBP £10,770 Play Provision
Borough of Poole 2012-5 GBP £4,540
Lewes District Council 2012-4 GBP £2,905
Bristol City Council 2012-2 GBP £5,308 CHILDRENS PLAY
Shepway District Council 2012-1 GBP £12,164
Cambridge City Council 2011-10 GBP £784
Cambridge City Council 2011-9 GBP £432
Colchester Borough Council 2011-8 GBP £4,917
Borough of Poole 2011-7 GBP £15,795
Knowsley Council 2011-6 GBP £17,163 SITE DEVELOPMENT PROMOTIONS CULTURAL AND RELATED SERVICES
Shepway District Council 2011-5 GBP £30,822
Cheltenham Borough Council 2011-4 GBP £3,110
Adur District Council 2011-3 GBP £107,646
London Borough of Hillingdon 2011-1 GBP £30,532
Colchester Borough Council 2010-11 GBP £2,944
Cornwall Council 2010-10 GBP £15,169
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.

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
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode SL1 1PG

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S4