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Company Information for

LAPA SECURITY SOLUTIONS LTD

4TH FLOOR ALLAN HOUSE, 10 JOHN PRINCES STREET, LONDON, W1G 0AH,
Company Registration Number
07599441
Private Limited Company
Liquidation

Company Overview

About Lapa Security Solutions Ltd
LAPA SECURITY SOLUTIONS LTD was founded on 2011-04-11 and has its registered office in London. The organisation's status is listed as "Liquidation". Lapa Security Solutions Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
LAPA SECURITY SOLUTIONS LTD
 
Legal Registered Office
4TH FLOOR ALLAN HOUSE
10 JOHN PRINCES STREET
LONDON
W1G 0AH
Other companies in W1G
 
Filing Information
Company Number 07599441
Company ID Number 07599441
Date formed 2011-04-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/04/2013
Account next due 31/12/2014
Latest return 11/04/2014
Return next due 09/05/2015
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2016-11-05 10:35:42
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for LAPA SECURITY SOLUTIONS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BERBICE ASSOCIATES LIMITED   CAROLEANDIAN LIMITED   CONTRACTORS PAYMENT SOLUTIONS LTD   CPS ACCOUNTING LTD   MA TAX SERVICES (MEDICAL) LIMITED

Company Officers of LAPA SECURITY SOLUTIONS LTD

Current Directors
Officer Role Date Appointed
ELLIE AUSTIN
Director 2011-05-11
PAUL PHILLIP LEVINE
Director 2011-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT MARK JOHN AUSTIN
Director 2011-06-02 2011-06-15
JOANNE BARBARA LEVINE
Director 2011-04-11 2011-05-12

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
2016-09-304.68LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 22/07/2016
2015-08-262.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/07/2015
2015-08-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2015-07-232.34BNOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
2015-03-272.24BADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/02/2015
2014-11-052.23BNOTICE OF RESULT OF MEETING OF CREDITORS
2014-11-051.4NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
2014-10-212.17BSTATEMENT OF ADMINISTRATOR'S PROPOSALS
2014-09-02AD01REGISTERED OFFICE CHANGED ON 02/09/2014 FROM LANGLEY HOUSE PARK ROAD EAST FINCHLEY LONDON N2 8EY
2014-08-282.12BNOTICE OF ADMINISTRATOR'S APPOINTMENT
2014-04-25LATEST SOC25/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-25AR0111/04/14 FULL LIST
2014-03-271.1NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
2014-03-20AA01CURRSHO FROM 30/04/2014 TO 31/03/2014
2014-03-18AA30/04/13 TOTAL EXEMPTION SMALL
2013-10-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075994410001
2013-05-09AR0111/04/13 FULL LIST
2013-05-08ANNOTATIONClarification
2013-05-08AR0111/04/12 FULL LIST AMEND
2013-05-07AA01PREVEXT FROM 28/02/2013 TO 30/04/2013
2013-04-02AA30/04/12 TOTAL EXEMPTION SMALL
2013-03-22AA01PREVSHO FROM 28/04/2013 TO 28/02/2013
2013-01-04AA01PREVSHO FROM 30/04/2012 TO 28/04/2012
2013-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/2013 FROM, C/O DJM ACCOUNTANTS, BROOK POINT 4TH FLOOR, 1412 HIGH ROAD, LONDON, N20 9BH, ENGLAND
2012-04-16AR0111/04/12 FULL LIST
2012-04-16AD01REGISTERED OFFICE CHANGED ON 16/04/2012 FROM, UNIT 3 WESTED FARM, EYNSFORD ROAD, SWANLEY, KENT, BR8 8EJ, UNITED KINGDOM
2011-11-25AP01DIRECTOR APPOINTED MR PAUL PHILLIP LEVINE
2011-09-12AD01REGISTERED OFFICE CHANGED ON 12/09/2011 FROM, 31 GREEN COURT ROAD, CROCKENHILL, SWANLEY, KENT, BR8 8HE
2011-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/2011 FROM, 31 GREEN COURT ROAD CROCKENHILL, SWANLEY, KENT, BR8 8EP
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT AUSTIN
2011-06-08AP01DIRECTOR APPOINTED ROBERT MARK JOHN AUSTIN
2011-06-08AD01REGISTERED OFFICE CHANGED ON 08/06/2011 FROM, WESTED FARM HOUSE, EYNSFORD ROAD CROCKENHILL, SWANLEY, KENT, UNITED KINGDOM
2011-05-17AP01DIRECTOR APPOINTED ELLIE AUSTIN
2011-05-17TM01APPOINTMENT TERMINATED, DIRECTOR JOANNE LEVINE
2011-04-11NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
80 - Security and investigation activities
801 - Private security activities
80100 - Private security activities




Licences & Regulatory approval
We could not find any licences issued to LAPA SECURITY SOLUTIONS LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2015-08-03
Notices to Creditors2015-08-03
Meetings of Creditors2014-10-15
Appointment of Administrators2014-08-27
Fines / Sanctions
No fines or sanctions have been issued against LAPA SECURITY SOLUTIONS LTD
Administrator Appointments
Insolve Plus Ltd was appointed as an administrator on 2014-08-18
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-10-17 Outstanding FACTOR 21 PLC
Creditors
Creditors Due Within One Year 2013-04-30 £ 951,736
Creditors Due Within One Year 2012-04-30 £ 360,246
Creditors Due Within One Year 2012-04-30 £ 360,246

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-04-30
Annual Accounts
2013-04-30

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 LAPA SECURITY SOLUTIONS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2013-04-30 £ 0
Called Up Share Capital 2012-04-30 £ 0
Cash Bank In Hand 2013-04-30 £ 50,757
Cash Bank In Hand 2012-04-30 £ 23,414
Cash Bank In Hand 2012-04-30 £ 23,414
Current Assets 2013-04-30 £ 704,218
Current Assets 2012-04-30 £ 454,862
Current Assets 2012-04-30 £ 454,862
Debtors 2013-04-30 £ 653,461
Debtors 2012-04-30 £ 431,448
Debtors 2012-04-30 £ 431,448
Fixed Assets 2013-04-30 £ 46,465
Fixed Assets 2012-04-30 £ 46,629
Fixed Assets 2012-04-30 £ 46,629
Shareholder Funds 2012-04-30 £ 141,245
Shareholder Funds 2012-04-30 £ 141,245
Tangible Fixed Assets 2013-04-30 £ 34,465
Tangible Fixed Assets 2012-04-30 £ 30,629
Tangible Fixed Assets 2012-04-30 £ 30,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAPA SECURITY SOLUTIONS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAPA SECURITY SOLUTIONS LTD
Trademarks
We have not found any records of LAPA SECURITY SOLUTIONS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAPA SECURITY SOLUTIONS LTD. 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 (80100 - Private security activities) as LAPA SECURITY SOLUTIONS LTD are:

G4S SECURITY SERVICES (UK) LIMITED £ 1,345,463
CONTRACT SECURITY SERVICES LIMITED £ 1,262,281
LOOMIS UK LIMITED £ 822,052
G4S CASH SOLUTIONS (UK) LIMITED £ 627,186
MJF UXBRIDGE LIMITED £ 597,037
SECURITAS SECURITY PERSONNEL LIMITED £ 559,103
SECURITAS SECURITY SERVICES (UK) LIMITED £ 346,127
G4S SECURE SOLUTIONS (UK) LIMITED £ 217,898
BROADLAND GUARDING SERVICES LIMITED £ 162,600
ALLIED FACILITIES LIMITED £ 144,742
Outgoings
Business Rates/Property Tax
No properties were found where LAPA SECURITY SOLUTIONS LTD 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.
Legal Notices/Action
Initiating party Event TypeAppointment of Liquidators
Defending partyLAPA SECURITY SOLUTIONS LTDEvent Date2015-07-23
Anthony Harry Hyams and Lloyd Edward Hinton , both of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , Tel: 02074952348. Alternative contact Kelly Levelle , kellylevelle@insolveplus.com , tel: 0207 495 2348 :
 
Initiating party Event TypeNotices to Creditors
Defending partyLAPA SECURITY SOLUTIONS LTDEvent Date2015-07-23
Nature of Business: Private Security Activities In accordance with Rule 4.106, we Anthony Hyams and Lloyd Hinton (IP Nos: 9413 and 9516 ) of Insolve Plus Ltd , 4 th Floor Allan House, 10 John Princes Street, London, W1G 0AH , give notice that on 23 July 2015 pursuant to paragraph 83 of Schedule B1 of the Insolvency Act 1986 we were appointed Joint Liquidators of Lapa Security Solutions Ltd following its conversion from Administration. Notice is hereby given that the creditors of the above named Company, which is being voluntarily wound up, are required, on or before 30 October 2015 to send in their full forenames and surnames, their addresses and descriptions, full particulars of their debts or claims, and the names and addresses of their Solicitors (if any), to the undersigned Anthony Hyams of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH , (telephone: 0207 495 2348 ), the Joint Liquidator of the said Company, and if so required by notice in writing from the said Joint Liquidator, are, personally or by their Solicitors, to come in and prove their debts or claims at such time and place as shall be specified in such notice, or in default thereof they will be excluded from the benefit of any distribution. Anthony Hyams and Lloyd Hinton (IP Nos 9413 & 9516 ) Joint Liquidators (appointed 23 July 2015 ) of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London, W1G 0AH (telephone: 0207 495 2348 ). Alternative contact: Kelly Levelle , kellylevelle@insolveplus.com , 0207 495 2348
 
Initiating party Event TypeMeetings of Creditors
Defending partyLAPA SECURITY SOLUTIONS LTDEvent Date2014-10-08
In the High Court of Justice (Chancery Division) Companies Court case number 5836 Notice is hereby given by Anthony Hyams and Lloyd Hinton , both of Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , that a Meeting of Creditors of Lapa Security Solutions Ltd, 4th Floor Allan House, 10 John Princes Street, London W1G 0AH, is to be held at 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , on 24 October 2014 , at 11.00 am. The Meeting is an initial Creditors Meeting under paragraph 51 of Schedule B1 to the Insolvency Act 1986 (the schedule). We invite you to attend the above meeting. A proxy form is available which should be completed and returned to us by the date of the Meeting if you cannot attend and wish to be represented. In order to be entitled to vote under Rule 2.38 at the Meeting you must give to us, not later than 12.00 noon on the business day before the day fixed for the Meeting, details in writing of your claim.
 
Initiating party Event TypeAppointment of Administrators
Defending partyLAPA SECURITY SOLUTIONS LTDEvent Date2014-08-18
In the High Court of Justice (Chancery Division) Companies Courty case number 5836 Anthony Harry Hyams and Lloyd Edward Hinton , (IP Nos 9413 and 9516 ), Insolve Plus Ltd , 4th Floor Allan House, 10 John Princes Street, London W1G 0AH , Tel: 020 7495 2348 :
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAPA SECURITY SOLUTIONS LTD 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 LAPA SECURITY SOLUTIONS LTD any grants or awards.
Ownership
    We could not find any group structure information
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