Company Information for LAPPSET UK LIMITED
HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG,
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Company Registration Number
02480276
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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LAPPSET UK LIMITED | ||||||
Legal Registered Office | ||||||
HERSCHEL HOUSE 58 HERSCHEL STREET SLOUGH SL1 1PG Other companies in NN16 | ||||||
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Previous Names | ||||||
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Company Number | 02480276 | |
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Company ID Number | 02480276 | |
Date formed | 1990-03-13 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2019 | |
Account next due | 30/09/2021 | |
Latest return | 13/03/2016 | |
Return next due | 10/04/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2021-06-04 12:14:46 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
JOHAN GUSTAV ARNE GRANHOLM |
||
MAARET JOHANNA IKÄHEIMO |
||
KIMMO LAUTANEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NILS THOMAS BERFENFELDT |
Director | ||
CHRISTOPHER HUW JONES |
Director | ||
LOUISE ELIZABETH SADLER |
Company Secretary | ||
JUHA LAAKKONEN |
Director | ||
LOUISE ELIZABETH SADLER |
Director | ||
TERO YLINENPAA |
Director | ||
CHRISTINE ANN SMITH |
Company Secretary | ||
JOHANNA IKAHEIMO |
Director | ||
PERTTI URA |
Director | ||
GARETH PHILIP LANGFORD MINOR |
Director | ||
CHRISTINE ANN SMITH |
Director | ||
JUHANI KANGAS |
Director | ||
SUSANNA RANTALA |
Director | ||
DAVID RONALD GENT |
Director | ||
JENNIFER ADAMS |
Company Secretary | ||
JENNIFER ADAMS |
Director | ||
JAN ANDERSIN |
Director | ||
DAVID PHILIP CURTIS |
Director | ||
CHRISTINE ANN SMITH |
Company Secretary | ||
ANTERO IKAHEIMO |
Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAARET JOHANNA IKäHEIMO | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NILS BERFENFELDT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONES | |
AP01 | DIRECTOR APPOINTED MR KIMMO LAUTANEN | |
AP01 | DIRECTOR APPOINTED MR JOHAN GUSTAV ARNE GRANHOLM | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 26/03/18 STATEMENT OF CAPITAL;GBP 925000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/18, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
LATEST SOC | 28/03/17 STATEMENT OF CAPITAL;GBP 925000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 06/04/16 STATEMENT OF CAPITAL;GBP 925000 | |
AR01 | 13/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 925000 | |
AR01 | 13/03/15 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NILS THOMAS BERFENFELDT | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/01/15 FROM Lappset House Henson Way Telford Way Industrial Estate Kettering, Northants. NN16 8PX | |
TM02 | Termination of appointment of Louise Elizabeth Sadler on 2014-12-31 | |
LATEST SOC | 08/04/14 STATEMENT OF CAPITAL;GBP 925000 | |
AR01 | 13/03/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LOUISE SADLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUHA LAAKKONEN | |
AR01 | 13/03/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MS MAARET JOHANNA IKÄHEIMO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TERO YLINENPAA | |
RES15 | CHANGE OF NAME 30/06/2012 | |
CERTNM | COMPANY NAME CHANGED LAPPSET PLAYWORLD UK LTD CERTIFICATE ISSUED ON 07/08/12 | |
RES13 | COMPANY CHANGE OF NAME 30/06/2012 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/03/12 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS LOUISE SADLER / 17/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERO YLINENPAA / 17/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUHA LAAKKONEN / 17/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER HUW JONES / 17/04/2012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
SH01 | 20/12/11 STATEMENT OF CAPITAL GBP 925000 | |
AP01 | DIRECTOR APPOINTED MS. LOUISE ELIZABETH SADLER | |
AR01 | 13/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
SH01 | 03/11/10 STATEMENT OF CAPITAL GBP 525000 | |
RES15 | CHANGE OF NAME 06/08/2010 | |
CERTNM | COMPANY NAME CHANGED LAPPSET PLAYWORLD LIMITED CERTIFICATE ISSUED ON 18/10/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES15 | CHANGE OF NAME 30/06/2010 | |
CERTNM | COMPANY NAME CHANGED LAPPSET U.K. LIMITED CERTIFICATE ISSUED ON 20/07/10 | |
SH01 | 16/06/10 STATEMENT OF CAPITAL GBP 150000 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AR01 | 13/03/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TERO YLINENPAA / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUHA LAAKKONEN / 18/03/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HUW JONES / 18/03/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTINE SMITH | |
288a | SECRETARY APPOINTED MRS LOUISE SADLER | |
363a | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR GARETH MINOR | |
288b | APPOINTMENT TERMINATED DIRECTOR PERTTI URA | |
288b | APPOINTMENT TERMINATED DIRECTOR JOHANNA IKAHEIMO | |
288a | DIRECTOR APPOINTED CHRISTOPHER HUW JONES | |
288a | DIRECTOR APPOINTED TERO YLINENPAA | |
288a | DIRECTOR APPOINTED JUHA LAAKKONEN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | |
363s | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NORDEA BANK FINLAND PLC | |
LEGAL MORTGAGE | Satisfied | AIB GROUP (UK) PLC | |
LEGAL CHARGE | Satisfied | MIDLAND BANK PLC, | |
FIXED AND FLOATING CHARGE | Satisfied | MIDLAND BANK PLC. | |
DEBENTURE | Satisfied | DIANNE MOWATT. |
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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
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Rugby Borough Council | |
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Parks |
London Borough of Waltham Forest | |
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EQUIPMENT |
Wokingham Council | |
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Bolsover District Council | |
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Northumberland County Council | |
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Grounds Maintenance |
Warwick District Council | |
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Wokingham Council | |
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London Borough of Barnet Council | |
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Other Agencies - Third Party Payments |
Coventry City Council | |
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Equipment Purchases |
Norwich City Council | |
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General Repairs & Maintenance 2100 |
Nottingham City Council | |
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Borough of Poole | |
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Cont Pay Playground Works MC |
Corby Borough Council | |
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Basingstoke and Deane Borough Council | |
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Cultural & Related |
Knowsley Council | |
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ENVIRONMENTAL WORKS |
Hull City Council | |
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Street Scene |
West Suffolk Councils | |
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Maintenance of grounds |
Knowsley Council | |
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ENVIRONMENTAL WORKS |
Knowsley Council | |
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SITE DEVELOPMENT PROMOTIONS CULTURAL AND RELATED SERVICES |
Exeter City Council | |
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Equipment Tools And Materials |
East Staffordshire Borough Council | |
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Open Spaces |
Salford City Council | |
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Materials |
London Borough of Ealing | |
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Isle of Wight Council | |
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Eastleigh Borough Council | |
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Materials Purchase |
South Somerset District Council | |
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Bristol City Council | |
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CHILDRENS PLAY |
Norwich City Council | |
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General Repairs & Maintenance 2100 |
Nottingham City Council | |
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Norwich City Council | |
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General Repairs & Maintenance 2100 |
Maldon District Council | |
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Play Provision |
Borough of Poole | |
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Kettering Borough Council | |
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Lewes District Council | |
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Bristol City Council | |
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CHILDRENS PLAY |
West Suffolk Councils | |
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Maintenance of grounds |
Shepway District Council | |
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Knowsley Metropolitan Borough Council | |
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SITE DEVELOPMENT PROMOTIONS |
Warwick District Council | |
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Cambridge City Council | |
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Cambridge City Council | |
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London Borough of Barnet Council | |
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Grounds Maint |
Colchester Borough Council | |
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Borough of Poole | |
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Colchester Borough Council | |
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Knowsley Council | |
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SITE DEVELOPMENT PROMOTIONS CULTURAL AND RELATED SERVICES |
Warwick District Council | |
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Wiltshire Council | |
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Grounds Maintenance |
Wycombe District Council | |
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Hughenden Play Area |
Shepway District Council | |
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Cheltenham Borough Council | |
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Adur District Council | |
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Eastleigh Borough Council | |
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Mtce of Grounds-Programmed |
London Borough of Hillingdon | |
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Cambridge City Council | |
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Colchester Borough Council | |
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South Gloucestershire Council | |
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R & M by Departments - Vandalism |
Lewes District Council | |
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Cornwall Council | |
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Preston City Council | |
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Hartlepool Borough Council | |
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Lewes District Council | |
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Shropshire Council | |
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Current Assets-Government Debtors |
Reading Borough Council | |
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Cheshire East Council | |
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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.
Origin | Destination | Date | Import Code | Imported Goods classification description |
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95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
84735080 | Parts 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) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95079000 | Line 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) | |||
95089000 | Roundabouts, 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) | |||
95049090 | ||||
95069990 | Articles and equipment for sport and outdoor games n.e.s; swimming and paddling pools | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95089000 | Roundabouts, 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) | |||
85177090 | Parts 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) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069190 | Articles and equipment for general physical exercise, gymnastics or athletics (excl. exercising apparatus with adjustable resistance mechanisms) | |||
95069990 | Articles 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
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. |