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Home > England & Wales Companies > LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED
Company Information for

LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED

123 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0QT,
Company Registration Number
04080665
Private Limited Company
Active

Company Overview

About Lap Architects And Interior Designers Ltd
LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED was founded on 2000-09-29 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Lap Architects And Interior Designers Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED
 
Legal Registered Office
123 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0QT
Other companies in CM2
 
Filing Information
Company Number 04080665
Company ID Number 04080665
Date formed 2000-09-29
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2023
Account next due 31/07/2025
Latest return 29/09/2015
Return next due 27/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243748547  
Last Datalog update: 2024-11-05 15:16:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED
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Company Officers of LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN JOHN VANNER
 Company Secretary 2007-05-01
AMARJIT SINGH DEVSI
 Director 2000-09-29
MARK ANDREW HALE
 Director 2003-05-01
STEPHEN JOHN VANNER
 Director 2000-09-29
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES MICHAEL DERRY
 Director 2007-05-01 2015-04-30
MALCOLM JAMES ASHENDEN
 Company Secretary 2000-09-29 2007-04-30
MALCOLM JAMES ASHENDEN
 Director 2000-09-29 2007-04-30
PETER ROBERT STUART GRIST
 Director 2000-09-29 2001-04-30
WATERLOW SECRETARIES LIMITED
 Nominated Secretary 2000-09-29 2000-09-29
WATERLOW NOMINEES LIMITED
 Nominated Director 2000-09-29 2000-09-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN JOHN VANNER TRI ARCH DEVELOPMENTS LIMITED Director 2003-06-05 CURRENT 2003-06-05 Active

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
2024-10-08CONFIRMATION STATEMENT MADE ON 29/09/24, WITH UPDATES
2024-10-03Change of details for Tri Arch Developments Limited as a person with significant control on 2024-06-07
2024-03-0531/10/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-29CONFIRMATION STATEMENT MADE ON 29/09/23, WITH UPDATES
2023-05-1931/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-27APPOINTMENT TERMINATED, DIRECTOR MARK ANDREW HALE
2023-01-10Director's details changed for Mr Salvatore Genco on 2023-01-05
2022-10-03CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH UPDATES
2022-08-25Change of details for Tri Arch Developments Limited as a person with significant control on 2022-06-13
2022-08-25PSC05Change of details for Tri Arch Developments Limited as a person with significant control on 2022-06-13
2022-04-05AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-04CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH UPDATES
2021-03-16TM01APPOINTMENT TERMINATED, DIRECTOR AMARJIT SINGH DEVSI
2021-01-27AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-21AA01Previous accounting period extended from 30/04/20 TO 31/10/20
2020-10-01CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH UPDATES
2019-10-07CS01CONFIRMATION STATEMENT MADE ON 29/09/19, WITH UPDATES
2019-08-20AP01DIRECTOR APPOINTED MR SALVATORE GENCO
2019-08-08AP01DIRECTOR APPOINTED MR ALAN HILL
2019-07-24AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN VANNER
2019-04-05TM02Termination of appointment of Stephen John Vanner on 2019-04-05
2018-10-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-16CS01CONFIRMATION STATEMENT MADE ON 29/09/18, WITH UPDATES
2018-05-17PSC02Notification of Tri Arch Developments Limited as a person with significant control on 2017-11-28
2018-05-17PSC07CESSATION OF AMARJIT DEVSI AS A PSC
2018-05-17PSC07CESSATION OF STEPHEN JOHN VANNER AS A PSC
2018-05-17PSC07CESSATION OF MARK HALE AS A PSC
2017-11-02AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/17, WITH NO UPDATES
2016-10-11AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-03LATEST SOC03/10/16 STATEMENT OF CAPITAL;GBP 794
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2016-10-03CS01CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES
2015-12-07SH03Purchase of own shares
2015-11-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-26RES09AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
2015-11-26SH03Purchase of own shares
2015-11-17AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-15LATEST SOC15/10/15 STATEMENT OF CAPITAL;GBP 824
2015-10-15AR0129/09/15 ANNUAL RETURN FULL LIST
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MICHAEL DERRY
2015-02-18AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-09LATEST SOC09/10/14 STATEMENT OF CAPITAL;GBP 824
2014-10-09AR0129/09/14 ANNUAL RETURN FULL LIST
2014-01-15AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-09AR0129/09/13 FULL LIST
2013-09-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 040806650003
2013-08-27AD01REGISTERED OFFICE CHANGED ON 27/08/2013 FROM GREAT BURSTEAD SCHOOL HOUSE 70 LAINDON ROAD BILLERICAY ESSEX CM12 9LD
2013-07-09MR01REGISTRATION OF A CHARGE / CHARGE CODE 040806650002
2013-01-06AA30/04/12 TOTAL EXEMPTION SMALL
2012-10-03AR0129/09/12 FULL LIST
2011-12-19AA30/04/11 TOTAL EXEMPTION SMALL
2011-10-18AR0129/09/11 FULL LIST
2011-04-15RES01ADOPT ARTICLES 01/04/2011
2011-04-15RES12VARYING SHARE RIGHTS AND NAMES
2011-04-15CC04STATEMENT OF COMPANY'S OBJECTS
2011-04-15SH02SUB-DIVISION 01/04/11
2011-04-15SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2010-10-14AR0129/09/10 FULL LIST
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW HALE / 29/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / AMARJIT SINGH DEVSI / 29/09/2010
2010-10-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JAMES MICHAEL DERRY / 29/09/2010
2010-09-22AA30/04/10 TOTAL EXEMPTION SMALL
2010-02-01AA30/04/09 TOTAL EXEMPTION SMALL
2009-10-15AR0129/09/09 FULL LIST
2008-12-17AA30/04/08 TOTAL EXEMPTION SMALL
2008-10-16363aRETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
2008-01-0888(2)RAD 01/08/07--------- £ SI 127@1
2007-10-21128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-10-16363aRETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS
2007-10-1688(2)RAD 01/08/07--------- £ SI 61@1=61 £ IC 1004/1065
2007-09-20288aNEW DIRECTOR APPOINTED
2007-09-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2007-05-02288aNEW SECRETARY APPOINTED
2007-04-30288bSECRETARY RESIGNED
2007-04-30288bDIRECTOR RESIGNED
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-10-13363aRETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
2005-10-04288cDIRECTOR'S PARTICULARS CHANGED
2005-10-04363aRETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
2005-07-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2004-11-08363sRETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
2004-10-27123NC INC ALREADY ADJUSTED 22/09/04
2004-10-27RES04£ NC 2000/5000 22/09/0
2004-10-1988(2)RAD 22/09/04--------- £ SI 4@1=4 £ IC 1000/1004
2004-10-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2003-10-06363sRETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
2003-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-06-08288aNEW DIRECTOR APPOINTED
2003-06-05288aNEW DIRECTOR APPOINTED
2002-11-22403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-10-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-10-18363sRETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
2002-10-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-03-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-12-21363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2001-12-21363sRETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
2001-12-2188(2)RAD 01/05/01--------- £ SI 3@1
2001-03-07287REGISTERED OFFICE CHANGED ON 07/03/01 FROM: TAYLORS 203 LONDON ROAD HADLEIGH ESSEX SS7 2RD
2001-02-21225ACC. REF. DATE SHORTENED FROM 30/09/01 TO 30/04/01
2000-12-22395PARTICULARS OF MORTGAGE/CHARGE
2000-10-06288bSECRETARY RESIGNED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288aNEW DIRECTOR APPOINTED
2000-10-06288bDIRECTOR RESIGNED
2000-09-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to LAP ARCHITECTS AND INTERIOR DESIGNERS 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 LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-09-19 Outstanding BARCLAYS BANK PLC
2013-07-09 Outstanding BARCLAYS BANK PLC
DEBENTURE 2000-12-14 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

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 LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED

Intangible Assets
Patents
We have not found any records of LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED
Trademarks
We have not found any records of LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Brighton and Hove City Council 2011-06-16 GBP £2,345

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.

Outgoings
Business Rates/Property Tax
No properties were found where LAP ARCHITECTS AND INTERIOR DESIGNERS 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 LAP ARCHITECTS AND INTERIOR DESIGNERS 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 LAP ARCHITECTS AND INTERIOR DESIGNERS 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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