Lappin Estates Limited

Company Name	Lappin Estates Limited
Director	Charles Edward Pearson Bishop
Company Status	Active
Company Number	03203269
Category	Private Limited Company
Incorporation Date	24 May 1996(27 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Mr Graeme David Cresswell
Nationality	British
Status	Current
Appointed	31 May 1996(1 week after company formation)
Appointment Duration	27 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Elder Close Epsom Downs Surrey KT17 3DD

Director Name	Mr Charles Edward Pearson Bishop
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 January 1998(1 year, 8 months after company formation)
Appointment Duration	26 years, 2 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	54 Taylor Avenue Kew Richmond Surrey TW9 4ED

Director Name	Mr Peter Gordon Blacker
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(1 week after company formation)
Appointment Duration	12 years (resigned 30 May 2008)
Role	Company Director
Correspondence Address	94 Onslow Gardens London SW7 3BS

Director Name	Richard Denis Wallace
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1996(1 week after company formation)
Appointment Duration	1 year, 8 months (resigned 30 January 1998)
Role	Company Director
Correspondence Address	85 Langthorne Street London SW6 6JU

Director Name	John Edward Pearson Bishop
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1998(1 year, 8 months after company formation)
Appointment Duration	24 years (resigned 21 February 2022)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Old Farm House Russells Water Henley On Thames Oxfordshire RG9 6ER

Director Name	Mr Graeme David Cresswell
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2022(25 years, 10 months after company formation)
Appointment Duration	2 weeks, 2 days (resigned 07 April 2022)
Role	Accountant
Country of Residence	England
Correspondence Address	9 Elder Close Epsom KT17 3DD

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 May 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	39 Beak Street London W1F 9SA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

100 at £1	Charles Edward Pearson Bishop 100.00% Ordinary

Financials

Year	2014
Net Worth	£18,087

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	24 May 2023 (11 months ago)
Next Return Due	7 June 2024 (1 month, 2 weeks from now)

Charges

6 April 2022	Delivered on: 11 April 2022 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: For further information please see the charging instrument. Outstanding
7 May 2015	Delivered on: 7 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
21 April 2006	Delivered on: 29 April 2006 Persons entitled: Anglo Irish Property Lending Limited Classification: Charge of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The company with full title guarantee and as continuing security for the payment and discharge of the money's, obligations and liabilities hereby secured charges to the lender. See the mortgage charge document for full details. Outstanding
9 December 1998	Delivered on: 19 December 1998 Satisfied on: 7 July 2006 Persons entitled: The British Linen Bank Limited Classification: Mortgage of shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 12,370 ordinary shares of Â£1 each, 47,750 "a" ordinary shares of Â£1 each and 47,750 "b" ordinary shares of 0.1P each in the capital of the golders hill and general estates company limited and all rights dividends or interest payable accruing and any rights money or property by way of redemption bonus or preference under the option rights. See the mortgage charge document for full details. Fully Satisfied
9 December 1998	Delivered on: 19 December 1998 Satisfied on: 7 July 2006 Persons entitled: The British Linen Bank Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets. Fully Satisfied

Filing History

20 August 2023	Accounts for a small company made up to 31 March 2023 (9 pages)
31 May 2023	Confirmation statement made on 24 May 2023 with no updates (3 pages)
18 July 2022	Accounts for a small company made up to 31 March 2022 (8 pages)
29 June 2022	Confirmation statement made on 24 May 2022 with no updates (3 pages)
27 April 2022	Satisfaction of charge 032032690004 in full (1 page)
11 April 2022	Registration of charge 032032690005, created on 6 April 2022 (23 pages)
7 April 2022	Termination of appointment of Graeme David Cresswell as a director on 7 April 2022 (1 page)
22 March 2022	Appointment of Mr Graeme David Cresswell as a director on 21 March 2022 (2 pages)
22 February 2022	Termination of appointment of John Edward Pearson Bishop as a director on 21 February 2022 (1 page)
14 July 2021	Accounts for a small company made up to 31 March 2021 (7 pages)
7 July 2021	Confirmation statement made on 24 May 2021 with no updates (3 pages)
21 August 2020	Accounts for a small company made up to 31 March 2020 (7 pages)
12 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
17 October 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
5 June 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
18 July 2018	Accounts for a small company made up to 31 March 2018 (8 pages)
31 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
31 May 2018	Registered office address changed from 45 Clarges Street London W1J 7EP to 39 Beak Street London W1F 9SA on 31 May 2018 (1 page)
28 July 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
28 July 2017	Accounts for a small company made up to 31 March 2017 (16 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
5 June 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
19 July 2016	Full accounts made up to 31 March 2016 (11 pages)
19 July 2016	Full accounts made up to 31 March 2016 (11 pages)
3 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 100 (5 pages)
3 June 2015	Full accounts made up to 31 March 2015 (11 pages)
3 June 2015	Full accounts made up to 31 March 2015 (11 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
2 June 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 100 (5 pages)
7 May 2015	Registration of charge 032032690004, created on 7 May 2015 (30 pages)
7 May 2015	Registration of charge 032032690004, created on 7 May 2015 (30 pages)
7 May 2015	Registration of charge 032032690004, created on 7 May 2015 (30 pages)
31 August 2014	Full accounts made up to 31 March 2014 (12 pages)
31 August 2014	Full accounts made up to 31 March 2014 (12 pages)
9 July 2014	Secretary's details changed for Mr. Graeme David Cresswell on 10 June 2014 (3 pages)
9 July 2014	Secretary's details changed for Mr. Graeme David Cresswell on 10 June 2014 (3 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (5 pages)
9 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
3 June 2013	Full accounts made up to 31 March 2013 (12 pages)
3 June 2013	Full accounts made up to 31 March 2013 (12 pages)
26 September 2012	Full accounts made up to 31 March 2012 (13 pages)
26 September 2012	Full accounts made up to 31 March 2012 (13 pages)
9 July 2012	Registered office address changed from First Floor 20 Berkeley Square London W1J 6LH on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from First Floor 20 Berkeley Square London W1J 6LH on 9 July 2012 (2 pages)
9 July 2012	Registered office address changed from First Floor 20 Berkeley Square London W1J 6LH on 9 July 2012 (2 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
22 December 2011	Full accounts made up to 31 March 2011 (13 pages)
22 December 2011	Full accounts made up to 31 March 2011 (13 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
25 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (5 pages)
5 November 2010	Full accounts made up to 31 March 2010 (13 pages)
5 November 2010	Full accounts made up to 31 March 2010 (13 pages)
27 July 2010	Registered office address changed from 14 Brompton Square London SW3 2AA on 27 July 2010 (2 pages)
27 July 2010	Registered office address changed from 14 Brompton Square London SW3 2AA on 27 July 2010 (2 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
25 May 2010	Annual return made up to 24 May 2010 with a full list of shareholders (5 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
5 February 2010	Full accounts made up to 31 March 2009 (13 pages)
2 June 2009	Return made up to 24/05/09; full list of members (3 pages)
2 June 2009	Return made up to 24/05/09; full list of members (3 pages)
31 January 2009	Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT (1 page)
31 January 2009	Registered office changed on 31/01/2009 from 23 cavaye place london SW10 9PT (1 page)
6 November 2008	Full accounts made up to 31 March 2008 (13 pages)
6 November 2008	Full accounts made up to 31 March 2008 (13 pages)
7 October 2008	Return made up to 24/05/08; no change of members (7 pages)
7 October 2008	Return made up to 24/05/08; no change of members (7 pages)
16 June 2008	Appointment terminated director peter blacker (1 page)
16 June 2008	Appointment terminated director peter blacker (1 page)
14 December 2007	Full accounts made up to 31 March 2007 (11 pages)
14 December 2007	Full accounts made up to 31 March 2007 (11 pages)
6 June 2007	Return made up to 24/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 June 2007	Return made up to 24/05/07; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 January 2007	Full accounts made up to 31 March 2006 (11 pages)
11 January 2007	Full accounts made up to 31 March 2006 (11 pages)
7 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
7 July 2006	Declaration of satisfaction of mortgage/charge (2 pages)
24 May 2006	Return made up to 24/05/06; full list of members (7 pages)
24 May 2006	Return made up to 24/05/06; full list of members (7 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
29 April 2006	Particulars of mortgage/charge (3 pages)
18 November 2005	Full accounts made up to 31 March 2005 (10 pages)
18 November 2005	Full accounts made up to 31 March 2005 (10 pages)
1 June 2005	Return made up to 24/05/05; full list of members (7 pages)
1 June 2005	Return made up to 24/05/05; full list of members (7 pages)
28 October 2004	Full accounts made up to 31 March 2004 (10 pages)
28 October 2004	Full accounts made up to 31 March 2004 (10 pages)
29 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
29 June 2004	Return made up to 24/05/04; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 November 2003	Full accounts made up to 31 March 2003 (10 pages)
24 November 2003	Full accounts made up to 31 March 2003 (10 pages)
28 May 2003	Return made up to 24/05/03; full list of members (7 pages)
28 May 2003	Return made up to 24/05/03; full list of members (7 pages)
26 January 2003	Full accounts made up to 31 March 2002 (9 pages)
26 January 2003	Full accounts made up to 31 March 2002 (9 pages)
23 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 May 2002	Return made up to 24/05/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 December 2001	Full accounts made up to 31 March 2001 (9 pages)
27 December 2001	Full accounts made up to 31 March 2001 (9 pages)
8 June 2001	Return made up to 24/05/01; full list of members (7 pages)
8 June 2001	Return made up to 24/05/01; full list of members (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (9 pages)
16 January 2001	Full accounts made up to 31 March 2000 (9 pages)
8 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
8 June 2000	Return made up to 24/05/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
12 January 2000	Full accounts made up to 31 March 1999 (8 pages)
12 January 2000	Full accounts made up to 31 March 1999 (8 pages)
14 June 1999	Company name changed lapin estates LIMITED\certificate issued on 15/06/99 (2 pages)
14 June 1999	Company name changed lapin estates LIMITED\certificate issued on 15/06/99 (2 pages)
3 June 1999	Return made up to 24/05/99; no change of members (6 pages)
3 June 1999	Return made up to 24/05/99; no change of members (6 pages)
7 May 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
7 May 1999	Accounts for a dormant company made up to 31 May 1998 (1 page)
24 January 1999	New director appointed (4 pages)
24 January 1999	New director appointed (4 pages)
13 January 1999	Company name changed blakegrove LIMITED\certificate issued on 14/01/99 (2 pages)
13 January 1999	Company name changed blakegrove LIMITED\certificate issued on 14/01/99 (2 pages)
7 January 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (2 pages)
22 December 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
22 December 1998	Accounting reference date shortened from 31/05/99 to 31/03/99 (1 page)
19 December 1998	Particulars of mortgage/charge (3 pages)
19 December 1998	Particulars of mortgage/charge (5 pages)
19 December 1998	Particulars of mortgage/charge (5 pages)
19 December 1998	Particulars of mortgage/charge (3 pages)
31 May 1998	Return made up to 24/05/98; full list of members (8 pages)
31 May 1998	Return made up to 24/05/98; full list of members (8 pages)
9 February 1998	Â£ nc 1000000/1099000 30/01/98 (1 page)
9 February 1998	Ad 30/01/98--------- £ si 98@1=98 £ ic 2/100 (2 pages)
9 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
9 February 1998	Ad 30/01/98--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
9 February 1998	£ nc 1000000/1099000 30/01/98 (1 page)
9 February 1998	Director resigned (1 page)
1 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
1 February 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
26 January 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
26 January 1998	Accounts for a dormant company made up to 31 May 1997 (2 pages)
21 May 1997	Return made up to 24/05/97; full list of members (6 pages)
21 May 1997	Return made up to 24/05/97; full list of members (6 pages)
15 November 1996	Secretary resigned (1 page)
15 November 1996	New secretary appointed (3 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (3 pages)
15 November 1996	New secretary appointed (3 pages)
15 November 1996	Director resigned (1 page)
15 November 1996	New director appointed (2 pages)
15 November 1996	New director appointed (3 pages)
15 November 1996	Secretary resigned (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 120 east road london N1 6AA (1 page)
7 June 1996	Registered office changed on 07/06/96 from: 120 east road london N1 6AA (1 page)
6 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
6 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
5 June 1996	Nc inc already adjusted 31/05/96 (1 page)
5 June 1996	Nc inc already adjusted 31/05/96 (1 page)
24 May 1996	Incorporation (15 pages)
24 May 1996	Incorporation (15 pages)

Lappin Estates Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London