LAPSENT LIMITED
Non-Trading
General Information
NAME
LAPSENT LIMITED
COMPANY NUMBER
02314927
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
09/11/1988
(36 years and 1 months old)
WEBSITE
http://fourseasons.com
CONFIRMATION STATEMENT MADE UP TO
01/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW19 7JY
Connect House
133-137 Alexandra Road
LONDON
SW19 7JY
Hamilton Place
London
W1J 7DR
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PIONEER CITY LTD | N/A | N/A |
| LAPSENT LIMITED | Non-Trading | View Report |
| INN ON THE PARK (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 05/04/2024 | Neil David Townson (904632053) has left the board |
Credit Risk Overview
Want to learn more about LAPSENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAPSENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAPSENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/07/2020 - Present (4 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2020 - Present (4 years and 5 months) Born in Dec 1979 (age: 45) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
17/09/2020 - Present (4 years and 3 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/04/2021 - Present (3 years and 8 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
01/04/2024 - Present (8 months) Born in Sep 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| STONE CO SPC | N/A | N/A |
| CABALLO HOLDING LTD | N/A | N/A |
| CABALLO LIMITED | Active - Accounts Filed | View Report |
| CONTIN LTD | N/A | N/A |
| POLES LIMITED | Active - Accounts Filed | View Report |
| FORNAX LTD | N/A | N/A |
| PL HOTEL LIMITED | Active - Accounts Filed | View Report |
| FS HOOK LTD | N/A | N/A |
| CHALKY LANE LIMITED | Active - Accounts Filed | View Report |
| GREGORY PARK HOLDING LIMITED | Active - Accounts Filed | View Report |
| FSNY (JERSEY) LTD | N/A | N/A |
| FSHNY (UK) LIMITED | Active - Accounts Filed | View Report |
| PIONEER CITY LTD | N/A | N/A |
| LAPSENT LIMITED | Non-Trading | View Report |
| INN ON THE PARK (LONDON) LIMITED | Active - Accounts Filed | View Report |
| PRIMA MANAGEMENT LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Accounts filed |
| 05/04/2024 | Neil David Townson (904632053) has left the board |
| 05/04/2024 | Bruno Chibuzo Obasi (925205080) has left the board |
| 05/04/2024 | New Board Member Gavin Frederick Mark Stebbing (900341333) Appointed |
| 05/04/2024 | New Board Member Paul Justin Windsor (932132368) Appointed |
| 05/04/2024 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 09/10/2023 | Simon Derwood Auston Drewett (919520708) has left the board |
| 27/09/2023 | Carol Ann Rotsey (928562417) has left the board |
| 27/09/2023 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 15/08/2023 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 10/08/2022 | New Confirmation Statement filed |
| 16/07/2022 | New Accounts filed |
| 16/07/2022 | New Confirmation Statement filed |
| 13/05/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 06/05/2022 | Paul Justin Windsor (907266087) has left the board |
| 05/04/2022 | Bruno Chibuzo Obasi (925205080) has left the board |
| 05/04/2022 | Paul Justin Windsor (907266087) has left the board |
| 05/04/2022 | New Board Member Carol Ann Rotsey (928562417) Appointed |
| 24/03/2022 | New Board Member Paul Justin Windsor (907266087) Appointed |
| 24/03/2022 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 22/05/2021 | New Accounts filed |
| 28/04/2021 | New Board Member Robin Baird (923385004) Appointed |
| 02/03/2021 | New Board Member Bruno Chibuzo Obasi (925205080) Appointed |
| 02/10/2020 | Simon Derwood Auston Drewett (927453844) has left the board |
| 02/10/2020 | New Board Member Simon Derwood Auston Drewett (919520708) Appointed |
| 25/09/2020 | Wendy Jane Patterson (914232732) has left the board |
| 25/09/2020 | New Board Member Neil David Townson (927454158) Appointed |
| 25/09/2020 | New Board Member Simon Derwood Auston Drewett (927453844) Appointed |
| 19/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 17/07/2020 | New Board Member Nevine Nabil Al-Manni (927199585) Appointed |
| 17/07/2020 | CRESTBRIDGE UK LIMITED (920923143) has left the board |
| 17/07/2020 | Marc John Haslam (923464043) has left the board |
| 17/07/2020 | New Company Secretary SPRING BOARD LIMITED (927202093) Appointed |
| 05/03/2020 | Paul Dennis Perris (924799176) has left the board |
| 10/08/2019 | New Confirmation Statement filed |
| 13/04/2019 | New Accounts filed |
| 17/08/2018 | New Confirmation Statement filed |
| 04/07/2018 | New Board Member Paul Dennis Perris (924799176) Appointed |
| 22/05/2018 | New Accounts filed |
| 07/05/2018 | New Board Member Wendy Jane Patterson (914232732) Appointed |
| 10/01/2018 | Change in Reg. Office |
| 03/10/2017 | New Accounts filed |
| 20/09/2017 | New Company Secretary CRESTBRIDGE UK LIMITED (920923143) Appointed |
| 20/09/2017 | CRESTBRIDGE UK LIMITED (923746210) has left the board |
| 15/09/2017 | New Board Member Marc John Haslam (923464043) Appointed |
| 15/09/2017 | Wendy Jane Patterson (914232732) has left the board |
| 11/09/2017 | Matthew James Christensen (922931260) has left the board |
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