LAPP LIMITED

Company number 01497180 · Monitor this company

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181 filings

Date	Filing
11 Jul 2026	Full accounts made up to 2025-09-30 · 25 pages	View document
30 Mar 2026	Confirmation statement made on 2026-03-08 with updates · 4 pages	View document
16 Dec 2025	Appointment of Mr Warren Michael Harvard as a director on 2025-07-01 · 2 pages	View document
15 Dec 2025	Termination of appointment of Adrianus Johannes Maria Van De Noort as a director on 2025-07-01 · 1 page	View document
19 Jun 2025	Full accounts made up to 2024-09-30 · 23 pages	View document
22 Mar 2025	Registered office address changed from 88 Crawford Street London W1H 2EJ to Suite a 1-3 Canfield Place London NW6 3BT on 2025-03-22 · 1 page	View document
20 Mar 2025	Confirmation statement made on 2025-03-08 with updates · 4 pages	View document
10 Jul 2024	Full accounts made up to 2023-09-30 · 22 pages	View document
25 Mar 2024	Confirmation statement made on 2024-03-08 with updates · 4 pages	View document
28 Feb 2024	Termination of appointment of Carmel Mcgovern as a director on 2023-10-31 · 1 page	View document
28 Feb 2024	Termination of appointment of Carmel Mcgovern as a secretary on 2023-10-31 · 1 page	View document
25 Apr 2023	Full accounts made up to 2022-09-30 · 22 pages	View document
24 Mar 2023	Confirmation statement made on 2023-03-08 with no updates · 3 pages	View document
9 Feb 2023	Director's details changed for Carmel Mcgovern on 2023-02-08 · 2 pages	View document
9 Feb 2023	Secretary's details changed for Carmel Mcgovern on 2023-02-08 · 1 page	View document
30 Sep 2022	Termination of appointment of Andreas Paul Lapp as a director on 2022-09-30 · 1 page	View document
30 Sep 2022	Appointment of Mr Adrianus Johannes Maria Van De Noort as a director on 2022-09-30 · 2 pages	View document
30 Sep 2022	Termination of appointment of Johan Olofsson as a director on 2022-09-30 · 1 page	View document
1 Apr 2022	Confirmation statement made on 2022-03-08 with no updates · 3 pages	View document
14 Jul 2021	Full accounts made up to 2020-09-30 · 20 pages	View document
17 Mar 2020	CONFIRMATION STATEMENT MADE ON 08/03/20, NO UPDATES	View document
10 Mar 2020	SECRETARY'S CHANGE OF PARTICULARS / CARMEL MCGOVERN / 01/04/2019	View document
27 Jun 2019	FULL ACCOUNTS MADE UP TO 30/09/18	View document
25 Jun 2019	REGISTRATION OF A CHARGE / CHARGE CODE 014971800004	View document
19 Mar 2019	CONFIRMATION STATEMENT MADE ON 08/03/19, NO UPDATES	View document
6 Jun 2018	FULL ACCOUNTS MADE UP TO 30/09/17	View document
9 Apr 2018	CONFIRMATION STATEMENT MADE ON 08/03/18, NO UPDATES	View document
17 Jun 2017	FULL ACCOUNTS MADE UP TO 30/09/16	View document
4 Apr 2017	CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES	View document
8 Mar 2017	DIRECTOR APPOINTED MR JOHAN OLOFSSON	View document
1 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR JOHAN OLOFSSON	View document
20 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / CARMEL MCGOVERN / 26/09/2016	View document
24 Jun 2016	FULL ACCOUNTS MADE UP TO 30/09/15	View document
5 Apr 2016	Annual return made up to 8 March 2016 with full list of shareholders	View document
21 Feb 2016	APPOINTMENT TERMINATED, DIRECTOR DARREN CLARK	View document
29 Apr 2015	Annual return made up to 8 March 2015 with full list of shareholders	View document
24 Apr 2015	FULL ACCOUNTS MADE UP TO 30/09/14	View document
10 Apr 2014	Annual return made up to 8 March 2014 with full list of shareholders	View document
2 Apr 2014	FULL ACCOUNTS MADE UP TO 30/09/13	View document
3 Jul 2013	FULL ACCOUNTS MADE UP TO 30/09/12	View document
1 May 2013	Annual return made up to 8 March 2013 with full list of shareholders	View document
22 Apr 2013	SECRETARY'S CHANGE OF PARTICULARS / CARMEL MCGOVERN / 01/02/2013	View document
22 Apr 2013	DIRECTOR'S CHANGE OF PARTICULARS / CARMEL MCGOVERN / 01/02/2013	View document
22 Jan 2013	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN CLARK / 22/09/2012	View document
29 Oct 2012	AUDITOR'S RESIGNATION	View document
5 Apr 2012	Annual return made up to 8 March 2012 with full list of shareholders	View document
23 Feb 2012	FULL ACCOUNTS MADE UP TO 30/09/11	View document
12 Apr 2011	Annual return made up to 8 March 2011 with full list of shareholders	View document
17 Mar 2011	FULL ACCOUNTS MADE UP TO 30/09/10	View document
27 May 2010	FULL ACCOUNTS MADE UP TO 30/09/09	View document
2 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN OLOFSSON / 01/10/2009 · 2 pages	View document
2 Apr 2010	Annual return made up to 8 March 2010 with full list of shareholders	View document
2 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREAS PAUL LAPP / 01/10/2009	View document
2 Apr 2010	DIRECTOR'S CHANGE OF PARTICULARS / CARMEL MCGOVERN / 01/10/2009	View document
1 Dec 2009	DIRECTOR APPOINTED MR JOHAN OLOFSSON	View document
18 Nov 2009	DIRECTOR APPOINTED MR DARREN CLARK	View document
21 Jul 2009	FULL ACCOUNTS MADE UP TO 30/09/08	View document
14 May 2009	APPOINTMENT TERMINATED DIRECTOR LEIF FRIESTAD	View document
14 May 2009	RETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS	View document
24 Oct 2008	FULL ACCOUNTS MADE UP TO 30/09/07	View document
21 Apr 2008	RETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS	View document
12 Sep 2007	SECTION 394	View document
12 Sep 2007	AUDITOR'S RESIGNATION	View document
15 Jun 2007	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 May 2007	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06	View document
26 Apr 2007	RETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS	View document
7 Jun 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2006	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05	View document
23 Mar 2006	LOCATION OF DEBENTURE REGISTER	View document
23 Mar 2006	LOCATION OF REGISTER OF MEMBERS	View document
23 Mar 2006	RETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS	View document
23 Mar 2006	REGISTERED OFFICE CHANGED ON 23/03/06 FROM: 88-90 CRAWFORD STREET LONDON W1H 2EJ	View document
19 Jan 2006	NEW DIRECTOR APPOINTED	View document
18 Jan 2006	SECRETARY RESIGNED	View document
18 Jan 2006	DIRECTOR RESIGNED	View document
18 Jan 2006	NEW SECRETARY APPOINTED	View document
3 Aug 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04	View document
14 Jun 2005	RETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS	View document
6 Jul 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03	View document
1 Apr 2004	RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS	View document
19 Dec 2003	PARTICULARS OF MORTGAGE/CHARGE	View document
28 Nov 2003	NEW DIRECTOR APPOINTED	View document
29 Sep 2003	REGISTERED OFFICE CHANGED ON 29/09/03 FROM: 146 NEW CAVENDISH STREET LONDON W1W 6YQ	View document
17 Jun 2003	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02	View document
11 Jun 2003	RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS	View document
23 Jan 2003	DIRECTOR RESIGNED	View document
23 Jan 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
23 Jan 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
23 Jan 2003	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
21 Jan 2003	COMPANY NAME CHANGED OSKAR LAPP LIMITED CERTIFICATE ISSUED ON 21/01/03	View document
20 Aug 2002	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 2002	FULL ACCOUNTS MADE UP TO 30/09/01	View document
27 Mar 2002	RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS	View document
25 Jun 2001	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00	View document
25 Apr 2001	RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS	View document
1 Aug 2000	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/99	View document
22 Mar 2000	RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS	View document
4 Aug 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98	View document
15 Mar 1999	RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS	View document
8 Mar 1999	DIRECTOR RESIGNED	View document
29 Sep 1998	NEW DIRECTOR APPOINTED	View document
23 Sep 1998	DIRECTOR RESIGNED	View document
14 Jul 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97	View document
26 Mar 1998	REGISTERED OFFICE CHANGED ON 26/03/98 FROM: 149 CLEVELAND STREET LONDON W1P 5PH	View document
23 Mar 1998	RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS	View document
1 Jul 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96	View document
12 May 1997	RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS	View document
12 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
12 May 1997	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jan 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
25 Sep 1996	DIRECTOR RESIGNED	View document
7 Jul 1996	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95	View document
11 Mar 1996	RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS	View document
4 Jan 1996	NEW DIRECTOR APPOINTED	View document
5 Sep 1995	NEW DIRECTOR APPOINTED	View document
18 Aug 1995	DIRECTOR RESIGNED	View document
2 Aug 1995	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94	View document
15 Mar 1995	RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 18 pages	View document
20 Jul 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93	View document
20 Jul 1994	Accounts for a small company made up to 1993-09-30 · 29 pages	View document
15 Mar 1994	DIRECTOR'S PARTICULARS CHANGED	View document
15 Mar 1994	RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS	View document
15 Mar 1994	363S · 6 pages	View document
24 Feb 1994	288 · 2 pages	View document
24 Feb 1994	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
2 Aug 1993	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92	View document
2 Aug 1993	Accounts for a medium company made up to 1992-09-30 · 14 pages	View document
15 Mar 1993	RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS	View document
15 Mar 1993	363S · 6 pages	View document
24 Nov 1992	NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED	View document
24 Nov 1992	288 · 3 pages	View document
23 Jul 1992	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91	View document
23 Jul 1992	Accounts for a medium company made up to 1991-09-30 · 14 pages	View document
12 Mar 1992	363S · 5 pages	View document
12 Mar 1992	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
12 Mar 1992	RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS	View document
24 Jul 1991	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90	View document
24 Jul 1991	Accounts for a medium company made up to 1990-09-30 · 15 pages	View document
19 Jun 1991	RETURN MADE UP TO 05/04/91; CHANGE OF MEMBERS	View document
19 Jun 1991	363A · 7 pages	View document
2 Oct 1990	363 · 4 pages	View document
2 Oct 1990	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/89	View document
2 Oct 1990	Accounts for a medium company made up to 1989-09-30 · 15 pages	View document
2 Oct 1990	RETURN MADE UP TO 05/04/90; FULL LIST OF MEMBERS	View document
11 Jul 1989	REGISTERED OFFICE CHANGED ON 11/07/89 FROM: 9 CAVENDISH SQUARE LONDON W1M 9DD	View document
11 Jul 1989	287 · 1 page	View document
6 Jul 1989	RETURN MADE UP TO 08/03/89; FULL LIST OF MEMBERS	View document
6 Jul 1989	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88	View document
6 Jul 1989	363 · 4 pages	View document
6 Jul 1989	Accounts for a medium company made up to 1988-09-30 · 14 pages	View document
6 Jul 1989	RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS	View document
10 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
10 Feb 1989	288 · 2 pages	View document
12 Dec 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
12 Dec 1988	288 · 3 pages	View document
29 Sep 1988	NEW DIRECTOR APPOINTED	View document
29 Sep 1988	288 · 2 pages	View document
17 May 1988	288 · 2 pages	View document
17 May 1988	NEW DIRECTOR APPOINTED	View document
9 May 1988	ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/09	View document
9 May 1988	225(1) · 1 page	View document
26 Nov 1987	Accounts for a medium company made up to 1987-05-31 · 14 pages	View document
26 Nov 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/87	View document
26 Nov 1987	363 · 4 pages	View document
26 Nov 1987	DIRECTOR RESIGNED	View document
26 Nov 1987	288 · 2 pages	View document
26 Nov 1987	RETURN MADE UP TO 06/08/87; FULL LIST OF MEMBERS	View document
18 May 1987	RETURN MADE UP TO 18/11/86; FULL LIST OF MEMBERS	View document
18 May 1987	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/86	View document
18 May 1987	Accounts for a medium company made up to 1986-05-31 · 14 pages	View document
18 May 1987	363 · 4 pages	View document
1 Jan 1987	PRE87 · 127 pages	View document
3 Oct 1986	NEW DIRECTOR APPOINTED	View document
3 Oct 1986	288 · 3 pages	View document
18 Sep 1986	Accounts for a medium company made up to 1985-05-31 · 13 pages	View document
18 Sep 1986	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/05/85	View document
15 Dec 1982	SHARE CAPITAL	View document
19 May 1980	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document