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Home > England & Wales Companies > LAPLETON LIMITED
Company Information for

LAPLETON LIMITED

52A SHEEN PARK, RICHMOND, TW9 1UW,
Company Registration Number
03722121
Private Limited Company
Active

Company Overview

About Lapleton Ltd
LAPLETON LIMITED was founded on 1999-02-26 and has its registered office in Richmond. The organisation's status is listed as "Active". Lapleton Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAPLETON LIMITED
 
Legal Registered Office
52A SHEEN PARK
RICHMOND
TW9 1UW
Other companies in TW9
 
Filing Information
Company Number 03722121
Company ID Number 03722121
Date formed 1999-02-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/02/2024
Account next due 30/11/2025
Latest return 26/02/2016
Return next due 26/03/2017
Type of accounts DORMANT
Last Datalog update: 2025-01-05 09:58:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAPLETON LIMITED
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Company Officers of LAPLETON LIMITED

Current Directors
Officer Role Date Appointed
JOANNE SARAH BOOTH
 Company Secretary 1999-03-08
JOANNE SARAH BOOTH
 Director 1999-03-08
WARREN RUSSELL EVANS
 Director 2006-09-27
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID PAUL LACY
 Director 2000-02-26 2006-09-27
JAN WILLEM OTTE ALKEMA
 Director 1999-03-08 1999-09-10
BUSINESS ASSIST LIMITED
 Nominated Secretary 1999-02-26 1999-03-08
NEWCO FORMATIONS LIMITED
 Nominated Director 1999-02-26 1999-03-08

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
2024-12-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/24
2024-04-11CONFIRMATION STATEMENT MADE ON 26/02/24, WITH NO UPDATES
2023-12-11ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/23
2023-04-13CONFIRMATION STATEMENT MADE ON 26/02/23, WITH NO UPDATES
2023-04-13Appointment of Mr James Mcginley as company secretary on 2023-04-01
2022-04-25CS01CONFIRMATION STATEMENT MADE ON 26/02/22, WITH NO UPDATES
2022-04-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/22
2021-04-29CS01CONFIRMATION STATEMENT MADE ON 26/02/21, WITH NO UPDATES
2021-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/21
2020-09-29TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE SARAH BOOTH
2020-09-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE BAILEY
2020-09-29TM02Termination of appointment of Joanne Sarah Booth on 2020-09-29
2020-09-29AP01DIRECTOR APPOINTED MISS LOUISE BAILEY
2020-09-29PSC07CESSATION OF JOANNE SARAH BOOTH AS A PERSON OF SIGNIFICANT CONTROL
2020-09-29AD01REGISTERED OFFICE CHANGED ON 29/09/20 FROM 30 Kew Green Richmond Surrey TW9 3BH
2020-07-14AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/20
2020-03-11CS01CONFIRMATION STATEMENT MADE ON 26/02/20, WITH UPDATES
2019-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-03-06CS01CONFIRMATION STATEMENT MADE ON 26/02/19, WITH NO UPDATES
2018-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-03-01CS01CONFIRMATION STATEMENT MADE ON 26/02/18, WITH NO UPDATES
2017-11-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES
2016-10-05AAMICRO ENTITY ACCOUNTS MADE UP TO 29/02/16
2016-03-23LATEST SOC23/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-23AR0126/02/16 ANNUAL RETURN FULL LIST
2015-10-27AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-28LATEST SOC28/03/15 STATEMENT OF CAPITAL;GBP 2
2015-03-28AR0126/02/15 ANNUAL RETURN FULL LIST
2014-11-24AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-25LATEST SOC25/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-25AR0126/02/14 ANNUAL RETURN FULL LIST
2013-08-30AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0126/02/13 ANNUAL RETURN FULL LIST
2012-12-12AA29/02/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-03-28AR0126/02/12 ANNUAL RETURN FULL LIST
2012-02-06AA28/02/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-05-18AR0126/02/11 ANNUAL RETURN FULL LIST
2010-11-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-23AR0126/02/10 ANNUAL RETURN FULL LIST
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / WARREN RUSSELL EVANS / 26/02/2010
2010-03-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE SARAH BOOTH / 26/02/2010
2009-10-29AA28/02/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-26363aReturn made up to 26/02/09; full list of members
2009-05-26190LOCATION OF DEBENTURE REGISTER
2009-05-26353LOCATION OF REGISTER OF MEMBERS
2009-05-26288cDirector and secretary's change of particulars / joanne booth / 29/11/2008
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM 65 ARCHWAY STREET LONDON SW13 0AS
2008-10-09AA29/02/08 TOTAL EXEMPTION SMALL
2008-03-19363aRETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS
2007-09-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07
2007-03-13363sRETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS
2006-10-20AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06
2006-09-28288aNEW DIRECTOR APPOINTED
2006-09-27288bDIRECTOR RESIGNED
2006-04-03363sRETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS
2005-03-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05
2005-03-07363(287)REGISTERED OFFICE CHANGED ON 07/03/05
2005-03-07363sRETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS
2004-08-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04
2004-03-25363sRETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS
2003-04-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03
2003-03-28363sRETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS
2002-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02
2002-03-04363sRETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS
2001-12-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01
2001-03-27363sRETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS
2001-01-19AAFULL ACCOUNTS MADE UP TO 29/02/00
2000-04-10288aNEW DIRECTOR APPOINTED
2000-03-24363sRETURN MADE UP TO 26/02/00; FULL LIST OF MEMBERS
1999-09-27288bDIRECTOR RESIGNED
1999-04-03288bSECRETARY RESIGNED
1999-04-03287REGISTERED OFFICE CHANGED ON 03/04/99 FROM: TEMPLE COURT 107 OXFORD ROAD OXFORD OX4 2ER
1999-04-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-04-03288bDIRECTOR RESIGNED
1999-04-03288aNEW DIRECTOR APPOINTED
1999-02-26NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to LAPLETON 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 LAPLETON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAPLETON LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.139
MortgagesNumMortOutstanding0.079
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.069

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Creditors
Creditors Due Within One Year 2012-03-01 £ 98

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-29
Annual Accounts
2021-02-28
Annual Accounts
2022-02-28

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 LAPLETON LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 2
Cash Bank In Hand 2012-03-01 £ 12
Current Assets 2012-03-01 £ 285
Debtors 2012-03-01 £ 273
Shareholder Funds 2012-03-01 £ 187

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAPLETON LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAPLETON LIMITED
Trademarks
We have not found any records of LAPLETON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAPLETON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as LAPLETON LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
LAMBETH LIVING LIMITED £ 53,033,041
HOMES FOR HARINGEY LIMITED £ 39,371,542
SUTTON HOUSING PARTNERSHIP LIMITED £ 14,677,181
NEWARK AND SHERWOOD HOMES LIMITED £ 12,048,272
ASHDALE SERVICES LIMITED £ 7,730,546
EAST KENT HOUSING LIMITED £ 6,639,539
SIX TOWN HOUSING LIMITED £ 5,943,527
LAMPTON 78 UNLIMITED £ 5,437,442
BALMORAL COURT LIMITED £ 4,697,918
HOLMDENE HOUSING LIMITED £ 3,542,570
Outgoings
Business Rates/Property Tax
No properties were found where LAPLETON 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAPLETON 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 LAPLETON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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