| Company Name | Lapmay Limited |
|---|---|
| Directors | Sylvia Krieger and Lillian Leah Krieger |
| Company Status | Active |
| Company Number | 01231297 |
| Category | Private Limited Company |
| Incorporation Date | 27 October 1975(48 years, 6 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Sylvia Krieger |
|---|---|
| Date of Birth | October 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1992(16 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Medcar House 149a Stamford Hill London N16 5LL |
| Secretary Name | Sylvia Krieger |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1992(16 years, 6 months after company formation) |
| Appointment Duration | 32 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Medcar House 149a Stamford Hill London N16 5LL |
| Director Name | Miss Lillian Leah Krieger |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 January 1996(20 years, 3 months after company formation) |
| Appointment Duration | 28 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Medcar House 149a Stamford Hill London N16 5LL |
| Director Name | Zwi Krieger |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(16 years, 6 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 January 1996) |
| Role | Company Director |
| Correspondence Address | 5 Goodyers Gardens Hendon London NW4 2HD |
Location
| Registered Address | Medcar House 149a Stamford Hill London N16 5LL |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 45 at £1 | Ms Lilian Leah Krieger 56.25% Ordinary A |
|---|---|
| 15 at £1 | Mr Mark Moshe Krieger 18.75% Ordinary A |
| 10 at £1 | Arieh Krieger 12.50% Ordinary A |
| 10 at £1 | Denise Sperlin 12.50% Ordinary A |
Accounts
| Latest Accounts | 2 January 2023 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 2 October 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 02 January |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (1 week, 6 days from now) |
Filing History
| 12 October 2023 | Micro company accounts made up to 2 January 2023 (3 pages) |
|---|---|
| 8 May 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 2 January 2022 (3 pages) |
| 2 May 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 13 September 2021 | Micro company accounts made up to 2 January 2021 (3 pages) |
| 12 May 2021 | Confirmation statement made on 27 April 2021 with no updates (3 pages) |
| 7 January 2021 | Registered office address changed from Medcar House 149a Stamford Hill London N16 5LL England to Medcar House 149a Stamford Hill London N16 5LL on 7 January 2021 (1 page) |
| 7 January 2021 | Registered office address changed from First Floor, Winston House 349 Regents Park Road London N3 1DH United Kingdom to Medcar House 149a Stamford Hill London N16 5LL on 7 January 2021 (1 page) |
| 4 May 2020 | Confirmation statement made on 27 April 2020 with updates (4 pages) |
| 30 April 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 2 September 2019 | Accounts for a dormant company made up to 31 December 2018 (6 pages) |
| 30 April 2019 | Confirmation statement made on 27 April 2019 with updates (4 pages) |
| 18 December 2018 | Accounts for a dormant company made up to 31 December 2017 (6 pages) |
| 20 September 2018 | Previous accounting period shortened from 3 January 2018 to 2 January 2018 (1 page) |
| 9 May 2018 | Change of details for Miss Lillian Leah Krieger as a person with significant control on 6 April 2016 (2 pages) |
| 8 May 2018 | Confirmation statement made on 27 April 2018 with updates (5 pages) |
| 9 April 2018 | Change of details for Miss Lilian Leah Krieger as a person with significant control on 13 March 2018 (2 pages) |
| 9 April 2018 | Director's details changed for Miss Lilian Leah Krieger on 13 March 2018 (2 pages) |
| 9 April 2018 | Change of details for Miss Lilian Leah Krieger as a person with significant control on 8 May 2017 (2 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 4 December 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Previous accounting period shortened from 4 January 2017 to 3 January 2017 (1 page) |
| 28 September 2017 | Previous accounting period shortened from 4 January 2017 to 3 January 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page) |
| 16 May 2017 | Registered office address changed from Foframe House 35-37 Brent Street London NW4 2EF to First Floor, Winston House 349 Regents Park Road London N3 1DH on 16 May 2017 (1 page) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 27 April 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 26 September 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 17 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 17 May 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-05-17
|
| 31 December 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 31 December 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 1 October 2015 | Previous accounting period shortened from 5 January 2015 to 4 January 2015 (1 page) |
| 1 October 2015 | Previous accounting period shortened from 5 January 2015 to 4 January 2015 (1 page) |
| 1 October 2015 | Previous accounting period shortened from 5 January 2015 to 4 January 2015 (1 page) |
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 April 2015 | Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-04-27
|
| 27 January 2015 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Foframe House 35-37 Brent Street London NW4 2EF on 27 January 2015 (2 pages) |
| 27 January 2015 | Registered office address changed from Hallswelle House 1 Hallswelle Road London NW11 0DH to Foframe House 35-37 Brent Street London NW4 2EF on 27 January 2015 (2 pages) |
| 17 January 2015 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 17 January 2015 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 4 January 2015 | Previous accounting period shortened from 6 January 2014 to 5 January 2014 (1 page) |
| 4 January 2015 | Previous accounting period shortened from 6 January 2014 to 5 January 2014 (1 page) |
| 4 January 2015 | Previous accounting period shortened from 6 January 2014 to 5 January 2014 (1 page) |
| 6 October 2014 | Previous accounting period shortened from 7 January 2014 to 6 January 2014 (1 page) |
| 6 October 2014 | Previous accounting period shortened from 7 January 2014 to 6 January 2014 (1 page) |
| 6 October 2014 | Previous accounting period shortened from 7 January 2014 to 6 January 2014 (1 page) |
| 19 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 7 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 7 May 2013 | Director's details changed for Sylvia Krieger on 19 April 2013 (2 pages) |
| 7 May 2013 | Director's details changed for Sylvia Krieger on 19 April 2013 (2 pages) |
| 7 May 2013 | Annual return made up to 27 April 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Director's details changed for Sylvia Krieger on 27 April 2012 (2 pages) |
| 9 January 2013 | Director's details changed for Sylvia Krieger on 27 April 2012 (2 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 27 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 11 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 11 May 2012 | Annual return made up to 27 April 2012 with a full list of shareholders (3 pages) |
| 6 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 6 November 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page) |
| 4 October 2011 | Previous accounting period shortened from 8 January 2011 to 7 January 2011 (1 page) |
| 28 September 2011 | Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page) |
| 28 September 2011 | Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page) |
| 28 September 2011 | Previous accounting period extended from 31 December 2010 to 8 January 2011 (1 page) |
| 5 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 27 April 2011 with a full list of shareholders (4 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
| 27 April 2010 | Director's details changed for Sylvia Krieger on 1 October 2009 (2 pages) |
| 27 April 2010 | Secretary's details changed for Sylvia Krieger on 1 October 2009 (1 page) |
| 27 April 2010 | Director's details changed for Lilian Krieger on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Lilian Krieger on 1 October 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Secretary's details changed for Sylvia Krieger on 1 October 2009 (1 page) |
| 27 April 2010 | Secretary's details changed for Sylvia Krieger on 1 October 2009 (1 page) |
| 27 April 2010 | Director's details changed for Sylvia Krieger on 1 October 2009 (2 pages) |
| 27 April 2010 | Annual return made up to 27 April 2010 with a full list of shareholders (4 pages) |
| 27 April 2010 | Director's details changed for Lilian Krieger on 1 October 2009 (2 pages) |
| 27 April 2010 | Director's details changed for Sylvia Krieger on 1 October 2009 (2 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 2 November 2009 | Accounts for a dormant company made up to 31 December 2008 (3 pages) |
| 27 April 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 27 April 2009 | Return made up to 27/04/09; full list of members (4 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 18 September 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 17 September 2008 | Registered office changed on 17/09/2008 from hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
| 17 September 2008 | Registered office changed on 17/09/2008 from hallswelle house 1 hallswelle road london NW11 0DH (1 page) |
| 29 April 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 29 April 2008 | Return made up to 27/04/08; full list of members (4 pages) |
| 29 April 2008 | Location of debenture register (1 page) |
| 29 April 2008 | Location of register of members (1 page) |
| 29 April 2008 | Location of register of members (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 5 goodyers gardens hendon london NW4 2HD (1 page) |
| 29 April 2008 | Location of debenture register (1 page) |
| 29 April 2008 | Registered office changed on 29/04/2008 from 5 goodyers gardens hendon london NW4 2HD (1 page) |
| 28 April 2008 | Director and secretary's change of particulars / sylvia krieger / 16/04/2008 (1 page) |
| 28 April 2008 | Director's change of particulars / lilian krieger / 16/04/2008 (1 page) |
| 28 April 2008 | Director and secretary's change of particulars / sylvia krieger / 16/04/2008 (1 page) |
| 28 April 2008 | Director's change of particulars / lilian krieger / 16/04/2008 (1 page) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 2 May 2007 | Return made up to 27/04/07; full list of members (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 27 September 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 2 August 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 2 August 2006 | Return made up to 27/04/06; full list of members (3 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 24 May 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 24 May 2005 | Return made up to 27/04/05; full list of members (3 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 3 June 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 3 June 2004 | Return made up to 27/04/04; full list of members (6 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 16 October 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 3 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 3 May 2003 | Return made up to 27/04/03; full list of members (6 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 9 September 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 15 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 15 May 2002 | Return made up to 27/04/02; full list of members (6 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 30 August 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 22 May 2001 | Return made up to 27/04/01; full list of members (5 pages) |
| 22 May 2001 | Return made up to 27/04/01; full list of members (5 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 12 September 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 7 June 2000 | Return made up to 27/04/00; full list of members (5 pages) |
| 7 June 2000 | Return made up to 27/04/00; full list of members (5 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 8 September 1999 | Return made up to 27/04/99; full list of members (7 pages) |
| 8 September 1999 | Return made up to 27/04/99; full list of members (7 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 16 September 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 11 May 1998 | Return made up to 27/04/98; full list of members (7 pages) |
| 11 May 1998 | Return made up to 27/04/98; full list of members (7 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 15 September 1997 | Accounts for a small company made up to 31 December 1996 (3 pages) |
| 6 May 1997 | Return made up to 27/04/97; full list of members (7 pages) |
| 6 May 1997 | Return made up to 27/04/97; full list of members (7 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 24 October 1996 | Accounts for a small company made up to 31 December 1995 (3 pages) |
| 15 May 1996 | Return made up to 27/04/96; full list of members (7 pages) |
| 15 May 1996 | Return made up to 27/04/96; full list of members (7 pages) |
| 9 May 1996 | New director appointed (2 pages) |
| 9 May 1996 | New director appointed (2 pages) |
| 3 April 1996 | Director resigned (1 page) |
| 3 April 1996 | Director resigned (1 page) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (3 pages) |
| 5 May 1995 | Return made up to 27/04/95; full list of members (14 pages) |
| 5 May 1995 | Return made up to 27/04/95; full list of members (14 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (29 pages) |
| 7 June 1994 | Return made up to 27/04/94; full list of members (8 pages) |
| 7 June 1994 | Return made up to 27/04/94; full list of members (8 pages) |
| 20 May 1993 | Return made up to 27/04/93; full list of members (8 pages) |
| 20 May 1993 | Return made up to 27/04/93; full list of members (8 pages) |
| 10 April 1991 | Return made up to 20/07/90; full list of members (6 pages) |
| 10 April 1991 | Return made up to 20/07/90; full list of members (6 pages) |
| 5 February 1990 | Return made up to 27/04/89; full list of members (5 pages) |
| 5 February 1990 | Return made up to 27/04/89; full list of members (5 pages) |
| 1 April 1987 | Return made up to 27/04/86; full list of members (4 pages) |
| 1 April 1987 | Return made up to 27/04/86; full list of members (4 pages) |
| 23 December 1985 | Accounts made up to 31 December 1983 (7 pages) |
| 23 December 1985 | Accounts made up to 31 December 1983 (7 pages) |
| 26 July 1984 | Annual return made up to 27/04/82 (3 pages) |
| 26 July 1984 | Annual return made up to 27/04/82 (3 pages) |
| 4 September 1982 | Accounts made up to 31 December 1980 (5 pages) |
| 4 September 1982 | Accounts made up to 31 December 1980 (5 pages) |
| 4 September 1982 | Accounts made up to 31 December 1980 (5 pages) |
| 4 September 1982 | Annual return made up to 27/04/81 (6 pages) |
| 4 September 1982 | Accounts made up to 31 December 1980 (5 pages) |
| 4 September 1982 | Annual return made up to 27/04/81 (6 pages) |