LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED was incorporated 23 years ago on 29/09/2000 and has the registered number: 04080665. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

LAP ARCHITECTS AND INTERIOR DESIGNERS LIMITED - CHELMSFORD

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

123 NEW LONDON ROAD
CHELMSFORD
ESSEX
CM2 0QT

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/09/2023 13/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALAN HILL Aug 1972 British Director 2019-08-01 CURRENT
MR SALVATORE GENCO Dec 1981 British Director 2019-08-01 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2000-09-29 UNTIL 2000-09-29 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2000-09-29 UNTIL 2000-09-29 RESIGNED
MR STEPHEN JOHN VANNER Jul 1955 British Director 2000-09-29 UNTIL 2019-04-05 RESIGNED
MR MARK ANDREW HALE Mar 1965 British Director 2003-05-01 UNTIL 2022-12-21 RESIGNED
MR PETER ROBERT STUART GRIST May 1935 British Director 2000-09-29 UNTIL 2001-04-30 RESIGNED
AMARJIT SINGH DEVSI Jan 1960 British Director 2000-09-29 UNTIL 2021-02-10 RESIGNED
JAMES MICHAEL DERRY Aug 1966 British Director 2007-05-01 UNTIL 2015-04-30 RESIGNED
MR MALCOLM JAMES ASHENDEN Feb 1943 British Director 2000-09-29 UNTIL 2007-04-30 RESIGNED
MR STEPHEN JOHN VANNER Jul 1955 British Secretary 2007-05-01 UNTIL 2019-04-05 RESIGNED
MR MALCOLM JAMES ASHENDEN Feb 1943 British Secretary 2000-09-29 UNTIL 2007-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Tri Arch Developments Limited 2017-11-28 Brentwood   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Mark Hale 2016-04-06 - 2017-11-28 3/1965 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr. Amarjit Devsi 2016-04-06 - 2017-11-28 1/1960 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Stephen John Vanner 2016-04-06 - 2017-11-28 7/1955 Chelmsford   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE AMOS PARTNERSHIP LIMITED 25 QUEEN ELIZ Dissolved... TOTAL EXEMPTION SMALL 7420 - Architectural, technical consult
TRI ARCH DEVELOPMENTS LIMITED BRENTWOOD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE HAINAULT KUMON CENTRE LIMITED BISHOP'S STORTFORD UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
ASHENDEN ASSOCIATES LIMITED HORNCHURCH Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEW LONDON PROPERTIES LTD BRENTWOOD ENGLAND Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
LAP Architects & Interior Designers Ltd - Accounts to registrar (filleted) - small 23.2.5 2024-03-06 31-10-2023 £191,557 Cash £188,247 equity
LAP Architects & Interior Designers Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-05-20 31-10-2022 £319,480 Cash £261,568 equity
LAP Architects & Interior Designers Ltd - Accounts to registrar (filleted) - small 18.2 2022-04-06 31-10-2021 £393,119 Cash £416,851 equity
LAP Architects & Interior Designers Ltd - Accounts to registrar (filleted) - small 18.2 2021-01-28 31-10-2020 £444,103 Cash £161,287 equity
LAP Architects & Interior Designers Ltd - Accounts to registrar (filleted) - small 18.2 2019-07-25 30-04-2019 £578,223 Cash £503,662 equity
LAP Architects & Interior Designers Ltd - Accounts to registrar (filleted) - small 18.2 2018-10-31 30-04-2018 £495,325 Cash £380,263 equity

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