Company NameLapot Limited
Company StatusDissolved
Company Number02319267
CategoryPrivate Limited Company
Incorporation Date18 November 1988(35 years, 5 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 9231Artistic & literary creation
SIC 90030Artistic creation

Directors

Director NameAlexandra Rozalia Katarina Lapot
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1992(4 years after company formation)
Appointment Duration31 years, 5 months
RoleGraphic Designer
Correspondence AddressGreenacres Beacon Hill
Penn
High Wycombe
Buckinghamshire
HP10 8NJ
Director NameTimothy John Singleton
Date of BirthDecember 1952 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1992(4 years after company formation)
Appointment Duration31 years, 5 months
RoleGraphic Designer
Correspondence AddressGreenacre Beacon Hill
Penn
Buckinghamshire
HP10 8NJ
Secretary NameAlexandra Rozalia Katarina Lapot
NationalityBritish
StatusCurrent
Appointed18 November 1992(4 years after company formation)
Appointment Duration31 years, 5 months
RoleCompany Director
Correspondence AddressGreenacres Beacon Hill
Penn
High Wycombe
Buckinghamshire
HP10 8NJ
Director NameJonathan Mark Aarons
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed03 December 1997(9 years after company formation)
Appointment Duration26 years, 5 months
RoleConsultant
Correspondence Address34 Priory Road
London
NW6 4SJ

Location

Registered AddressKirker & Co The Centre
39 Bedford Square London
WC1B 3EG
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£1,352,457
Gross Profit£729,837
Net Worth£107,294
Cash£400
Current Liabilities£402,719

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategoryFull
Accounts Year End30 April

Filing History

11 July 2002Dissolved (1 page)
11 April 2002Liquidators statement of receipts and payments (5 pages)
11 April 2002Return of final meeting in a creditors' voluntary winding up (3 pages)
7 August 2001Liquidators statement of receipts and payments (5 pages)
2 February 2001Liquidators statement of receipts and payments (6 pages)
24 May 2000Registered office changed on 24/05/00 from: wilkins kennedy bridge house london bridge london SE1 9QR (1 page)
3 March 2000Appointment of a voluntary liquidator (1 page)
10 February 2000Statement of affairs (6 pages)
10 February 2000Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
25 November 1999Return made up to 18/11/99; full list of members (6 pages)
13 January 1999Full accounts made up to 30 April 1998 (13 pages)
23 December 1998Return made up to 18/11/98; no change of members (5 pages)
19 December 1997New director appointed (2 pages)
11 December 1997Full accounts made up to 30 April 1997 (12 pages)
28 November 1997Return made up to 18/11/97; no change of members (4 pages)
19 February 1997Registered office changed on 19/02/97 from: brandon house 13 wyfold road fulham london SW6 6SE (1 page)
10 December 1996Full accounts made up to 30 April 1996 (12 pages)
22 November 1996Return made up to 18/11/96; full list of members (6 pages)
29 November 1995Return made up to 18/11/95; no change of members (4 pages)
30 October 1995Full accounts made up to 30 April 1995 (12 pages)