LAPFINE LIMITED

Liquidation (when checked on 1 Jan 2017)

Address

LAPFINE LIMITED
4 CYRUS WAY CYGNET PARK
HAMPTON
PETERBOROUGH
PE7 8HP
(394 companies also use this postcode)

Classification:

Other letting and operating of own or leased real estate

Legal Information

Company Registration No.:
02782849
Incorporation Date:
22 Jan 1993
Financial Year End:
31 Dec
Capital:
£2.00 on 22 Jan 2016
For period ending:
31 Dec 2015
Filed on:
10 Feb 2016
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jan 2016
Filed on:
22 Jan 2016
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Map


Financial Summary

31 Dec 2015 31 Dec 2014
Cash at bank: £1,212,679 £97,994
Debtors: £3,144 £5,350
Creditors due within one year: £50,550 £339,433
Total Assets less Current Liabilities: £1,165,273 -£236,089
Shareholders Funds / Net Worth: £1,165,273 £763,911
Full details in: 2015 Accounts 2015 Accounts

Notices published in the Gazette

5 Sep 2016

LAPFINE LIMITED (Company Number 02782849) Registered office: 4 Cyrus Way, Cygnet Park, Hampton, Peterborough, PE7 8HP Principal trading address: St Helens House, 89 Market Street, Asby- De-La-Zouch, Leicestershire, LE65 1AH Notice is hereby given, pursuant to Section 94 of the INSOLVENCY ACT 1986, that the Final Meeting of Members of the above named company will be held at the offices of Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP on 25 October 2016 at 10.30 am, for the purpose of showing how the winding up has been conducted and the property of the company disposed of, and to hear any explanation that may be given by the Liquidator. Proxies to be used at the meetings should be lodged at Bulley Davey, 4 Cyrus Way, Cygnet Park, Hampton, Peterborough PE7 8HP, no later that 12.00 noon on 24 October 2016. Alternative contact: Laurie Hodgkins, laurie.hodgkins@bulleydavey.co.uk - telephone: 01733 569494. Michael James Gregson (IP No 9339) Liquidator of Lapfine Limited Appointed 22 February 2016 30 August 2016

Recently Filed Documents - 75 available


Directors and Secretaries

Julian Boardman-weston
15 Apr 2009 ⇒ Present ( 9 Years ) Director
Simon Boardman-weston
15 Apr 2009 ⇒ Present ( 9 Years ) Director
Barry Littlewood
25 Feb 2004 ⇒ Present ( 14 Years ) Director

Charges / mortgages against this Company

BRISTOL & WEST BUILDING SOCIETY
MORTGAGE - OUTSTANDING on 25 Sep 1993
BRISTOL & WEST BUILDING SOCIETY
DEBENTURE - OUTSTANDING on 25 Sep 1993

Previous Addresses

REGIS HOUSE
134 PERCIVAL ROAD
ENFIELD
MIDDLESEX EN1 1QU
Changed 5 Apr 1993


Domain Names

The following domain names are available.

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2015 10 Feb 2016 2
31 Dec 2014 12 Apr 2015 4
31 Dec 2013 9 Sep 2014 9
31 Dec 2012 3 Jul 2013 7
31 Dec 2011 1 Aug 2012 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 15

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