Beneficial Business Limited

Company Name	Beneficial Business Limited
Director	Christopher Mark Lapsa
Company Status	Active
Company Number	04340959
Category	Private Limited Company
Incorporation Date	17 December 2001(22 years, 4 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

Director Name	Christopher Mark Lapsa
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	18 December 2001(1 day after company formation)
Appointment Duration	22 years, 4 months
Role	Director Surveyor
Country of Residence	United Kingdom
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Secretary Name	Elizabeth Lapsa
Nationality	British
Status	Resigned
Appointed	22 September 2006(4 years, 9 months after company formation)
Appointment Duration	13 years, 5 months (resigned 25 February 2020)
Role	Company Director
Correspondence Address	16 Great Queen Street Covent Garden London WC2B 5AH

Director Name	York Place Company Nominees Limited (Corporation)
Date of Birth	March 1997 (Born 27 years ago)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	12 York Place Leeds LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 December 2001(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	DWF Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 December 2001(1 day after company formation)
Appointment Duration	1 month, 3 weeks (resigned 13 February 2002)
Correspondence Address	C/O Dwf Centurion House 129 Deansgate Manchester M3 3AA

Secretary Name	Olswang Cosec Limited (Corporation)
Status	Resigned
Appointed	13 February 2002(1 month, 4 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 22 September 2006)
Correspondence Address	Seventh Floor 90 High Holborn London WC1V 6XX

Location

Registered Address	16 Great Queen Street Covent Garden London WC2B 5AH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Shareholders

1 at £1	Christopher Mark Lapsa 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	18 December 2023 (4 months ago)
Next Return Due	1 January 2025 (8 months, 2 weeks from now)

Charges

27 March 2002	Delivered on: 10 April 2002 Persons entitled: Anglo Irish Bank Corporation PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a units 1 & 2 tarvin road, chester t/no CH227687. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Outstanding

27 March 2002

Delivered on: 10 April 2002
Persons entitled: Anglo Irish Bank Corporation PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a units 1 & 2 tarvin road, chester t/no CH227687. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

13 February 2024	Confirmation statement made on 18 December 2023 with no updates (3 pages)
10 November 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
20 February 2023	Confirmation statement made on 18 December 2022 with no updates (3 pages)
6 January 2023	Accounts for a dormant company made up to 31 December 2021 (9 pages)
15 February 2022	Confirmation statement made on 18 December 2021 with no updates (3 pages)
5 October 2021	Accounts for a dormant company made up to 31 December 2020 (9 pages)
23 February 2021	Confirmation statement made on 18 December 2020 with no updates (3 pages)
6 January 2021	Accounts for a dormant company made up to 31 December 2019 (9 pages)
25 February 2020	Confirmation statement made on 18 December 2019 with no updates (3 pages)
25 February 2020	Termination of appointment of Elizabeth Lapsa as a secretary on 25 February 2020 (1 page)
5 October 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
27 February 2019	Confirmation statement made on 18 December 2018 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 31 December 2017 (9 pages)
27 December 2017	Confirmation statement made on 18 December 2017 with no updates (3 pages)
7 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
7 November 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
1 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
1 January 2017	Confirmation statement made on 18 December 2016 with updates (5 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
11 October 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
6 January 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-01-06 GBP 1 (4 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
13 October 2015	Accounts for a dormant company made up to 31 December 2014 (8 pages)
20 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (4 pages)
20 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-20 GBP 1 (4 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
3 October 2014	Accounts for a dormant company made up to 31 December 2013 (8 pages)
30 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (4 pages)
30 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1 (4 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
1 October 2013	Total exemption full accounts made up to 31 December 2012 (12 pages)
14 January 2013	Secretary's details changed for Elizabeth Lapsa on 11 January 2013 (2 pages)
14 January 2013	Director's details changed for Christopher Mark Lapsa on 11 January 2013 (2 pages)
14 January 2013	Secretary's details changed for Elizabeth Lapsa on 11 January 2013 (2 pages)
14 January 2013	Secretary's details changed for Elizabeth Lapsa on 11 January 2013 (2 pages)
14 January 2013	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England on 14 January 2013 (1 page)
14 January 2013	Director's details changed for Christopher Mark Lapsa on 11 January 2013 (2 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
14 January 2013	Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH England on 14 January 2013 (1 page)
14 January 2013	Registered office address changed from 12 York Gate Regents Park London NW1 4QS on 14 January 2013 (1 page)
14 January 2013	Director's details changed for Christopher Mark Lapsa on 11 January 2013 (2 pages)
14 January 2013	Director's details changed for Christopher Mark Lapsa on 11 January 2013 (2 pages)
14 January 2013	Secretary's details changed for Elizabeth Lapsa on 11 January 2013 (2 pages)
14 January 2013	Annual return made up to 18 December 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
21 May 2012	Director's details changed for Christopher Mark Lapsa on 20 June 2011 (2 pages)
21 May 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
21 May 2012	Annual return made up to 18 December 2011 with a full list of shareholders (4 pages)
21 May 2012	Director's details changed for Christopher Mark Lapsa on 20 June 2011 (2 pages)
12 October 2011	Secretary's details changed for Elizabeth Lapsa on 20 June 2011 (3 pages)
12 October 2011	Secretary's details changed for Elizabeth Lapsa on 20 June 2011 (3 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (9 pages)
4 October 2011	Director's details changed for Christopher Mark Lapsa on 20 June 2011 (3 pages)
4 October 2011	Director's details changed for Christopher Mark Lapsa on 20 June 2011 (3 pages)
15 April 2011	Registered office address changed from 24a Hays Mews Mayfair London W1J 5PY on 15 April 2011 (2 pages)
15 April 2011	Registered office address changed from 24a Hays Mews Mayfair London W1J 5PY on 15 April 2011 (2 pages)
26 January 2011	Annual return made up to 18 December 2010 (14 pages)
26 January 2011	Annual return made up to 18 December 2010 (14 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
4 October 2010	Total exemption full accounts made up to 31 December 2009 (9 pages)
3 February 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
3 February 2010	Annual return made up to 18 December 2009 (16 pages)
3 February 2010	Total exemption full accounts made up to 31 December 2008 (12 pages)
3 February 2010	Annual return made up to 18 December 2009 (16 pages)
4 February 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
4 February 2009	Total exemption full accounts made up to 31 December 2007 (11 pages)
23 December 2008	Return made up to 18/12/08; full list of members (10 pages)
23 December 2008	Return made up to 18/12/08; full list of members (10 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
8 July 2008	Total exemption full accounts made up to 31 December 2006 (12 pages)
16 April 2008	Return made up to 17/12/07; no change of members (6 pages)
16 April 2008	Return made up to 17/12/07; no change of members (6 pages)
19 January 2007	Return made up to 17/12/06; full list of members (6 pages)
19 January 2007	Return made up to 17/12/06; full list of members (6 pages)
3 January 2007	Full accounts made up to 31 December 2005 (15 pages)
3 January 2007	Full accounts made up to 31 December 2005 (15 pages)
10 October 2006	Registered office changed on 10/10/06 from: 7TH floor 90 high holborn london WC1V 6XX (1 page)
10 October 2006	Registered office changed on 10/10/06 from: 7TH floor 90 high holborn london WC1V 6XX (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	Secretary resigned (1 page)
10 October 2006	New secretary appointed (2 pages)
10 October 2006	New secretary appointed (2 pages)
2 February 2006	Full accounts made up to 31 December 2004 (13 pages)
2 February 2006	Full accounts made up to 31 December 2004 (13 pages)
11 January 2006	Return made up to 17/12/05; full list of members (5 pages)
11 January 2006	Return made up to 17/12/05; full list of members (5 pages)
5 April 2005	Full accounts made up to 31 December 2003 (14 pages)
5 April 2005	Full accounts made up to 31 December 2003 (14 pages)
4 January 2005	Return made up to 17/12/04; full list of members (5 pages)
4 January 2005	Return made up to 17/12/04; full list of members (5 pages)
16 March 2004	Full accounts made up to 31 December 2002 (15 pages)
16 March 2004	Full accounts made up to 31 December 2002 (15 pages)
24 December 2003	Return made up to 17/12/03; full list of members (5 pages)
24 December 2003	Return made up to 17/12/03; full list of members (5 pages)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
16 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
8 January 2003	Registered office changed on 08/01/03 from: olswang 90 long acre london WC2E 9TT (1 page)
8 January 2003	Registered office changed on 08/01/03 from: olswang 90 long acre london WC2E 9TT (1 page)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Return made up to 17/12/02; full list of members (5 pages)
3 January 2003	Secretary's particulars changed (1 page)
3 January 2003	Return made up to 17/12/02; full list of members (5 pages)
17 May 2002	Secretary's particulars changed (1 page)
17 May 2002	Secretary's particulars changed (1 page)
10 April 2002	Particulars of mortgage/charge (7 pages)
10 April 2002	Particulars of mortgage/charge (7 pages)
19 February 2002	Registered office changed on 19/02/02 from: harvester house, 37 peter street manchester greater manchester M2 5GB (1 page)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Registered office changed on 19/02/02 from: harvester house, 37 peter street manchester greater manchester M2 5GB (1 page)
19 February 2002	New secretary appointed (2 pages)
16 January 2002	New secretary appointed (1 page)
16 January 2002	New secretary appointed (1 page)
15 January 2002	Secretary resigned (1 page)
15 January 2002	Registered office changed on 15/01/02 from: harvester house, 37 peter street manchester greater manchester M2 5GB (1 page)
15 January 2002	Registered office changed on 15/01/02 from: harvester house, 37 peter street manchester greater manchester M2 5GB (1 page)
15 January 2002	Secretary resigned (1 page)
11 January 2002	New director appointed (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 12 york place leeds LS1 2DS (1 page)
11 January 2002	New director appointed (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Director resigned (1 page)
11 January 2002	Registered office changed on 11/01/02 from: 12 york place leeds LS1 2DS (1 page)
17 December 2001	Incorporation (16 pages)
17 December 2001	Incorporation (16 pages)