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 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
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 |
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 |