| Company Name | Lapjacks Limited |
|---|---|
| Director | Anna Marguerite McGuinness |
| Company Status | Active |
| Company Number | 06044171 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2007(17 years, 3 months ago) |
| Previous Name | KESA Design Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5184 | Wholesale of computers, computer peripheral equipment & software |
| SIC 46510 | Wholesale of computers, computer peripheral equipment and software |
Directors
| Director Name | Mrs Anna Marguerite McGuinness |
|---|---|
| Date of Birth | July 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 February 2012(5 years, 1 month after company formation) |
| Appointment Duration | 12 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 3 Rivermead Byfleet West Byfleet Surrey KT14 7BZ |
| Director Name | Mr Karl Antony Foreman |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Hopfield Avenue Byfleet Surrey KT14 7PE |
| Director Name | Mr Stephen McGuinness |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Rivermead Byfleet Surrey KT14 7BZ |
| Secretary Name | Mr Karl Antony Foreman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 20 Hopfield Avenue Byfleet Surrey KT14 7PE |
| Director Name | Mr Christopher Peter Parks |
|---|---|
| Date of Birth | August 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 April 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 22 February 2012) |
| Role | Designer |
| Country of Residence | England |
| Correspondence Address | Carmodale Wards Lane Finstock Oxfordshire OX7 3BP |
Contact
| Website | www.lapjacks.com |
|---|---|
| Telephone | 020 89775151 |
| Telephone region | London |
Location
| Registered Address | 3 Rivermead Byfleet West Byfleet Surrey KT14 7BZ |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 7 at £1 | Anna Mcguiness 35.00% Ordinary |
|---|---|
| 4 at £1 | Bruce Bovill 20.00% Ordinary |
| 3 at £1 | Christopher Parks 15.00% Ordinary |
| 2 at £1 | Karl Antony Foreman 10.00% Ordinary |
| 2 at £1 | Kesa Consulting LLP 10.00% Ordinary |
| 2 at £1 | Stephen Mcguinness 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£7,989 |
| Cash | £2,401 |
| Current Liabilities | £12,263 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 22 January 2025 (9 months from now) |
Filing History
| 4 December 2023 | Micro company accounts made up to 31 March 2023 (3 pages) |
|---|---|
| 17 February 2023 | Confirmation statement made on 8 January 2023 with no updates (3 pages) |
| 15 December 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 4 March 2022 | Confirmation statement made on 8 January 2022 with no updates (3 pages) |
| 10 December 2021 | Micro company accounts made up to 31 March 2021 (3 pages) |
| 12 March 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
| 12 March 2021 | Micro company accounts made up to 31 March 2020 (3 pages) |
| 14 January 2020 | Confirmation statement made on 8 January 2020 with no updates (3 pages) |
| 2 October 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 18 January 2019 | Confirmation statement made on 8 January 2019 with no updates (3 pages) |
| 14 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 8 February 2018 | Confirmation statement made on 8 January 2018 with no updates (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 16 November 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 20 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 20 January 2017 | Confirmation statement made on 8 January 2017 with updates (5 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 12 December 2016 | Micro company accounts made up to 31 March 2016 (2 pages) |
| 4 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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| 4 February 2016 | Annual return made up to 8 January 2016 with a full list of shareholders Statement of capital on 2016-02-04
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| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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| 22 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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| 22 January 2015 | Annual return made up to 8 January 2015 with a full list of shareholders Statement of capital on 2015-01-22
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| 24 December 2014 | Registered office address changed from Unit a - Ehd Building Vickers Drive North Brooklands Industrial Park Weybridge Surrey KT13 0YU to 3 Rivermead Byfleet West Byfleet Surrey KT14 7BZ on 24 December 2014 (1 page) |
| 24 December 2014 | Registered office address changed from Unit a - Ehd Building Vickers Drive North Brooklands Industrial Park Weybridge Surrey KT13 0YU to 3 Rivermead Byfleet West Byfleet Surrey KT14 7BZ on 24 December 2014 (1 page) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 24 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 14 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 14 January 2014 | Annual return made up to 8 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
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| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 16 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
| 8 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 8 February 2013 | Annual return made up to 8 January 2013 with a full list of shareholders (4 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 17 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 23 February 2012 | Company name changed kesa design LIMITED\certificate issued on 23/02/12
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| 23 February 2012 | Company name changed kesa design LIMITED\certificate issued on 23/02/12
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| 22 February 2012 | Termination of appointment of Christopher Parks as a director (1 page) |
| 22 February 2012 | Appointment of Mrs Anna Mcguinness as a director (2 pages) |
| 22 February 2012 | Termination of appointment of Karl Foreman as a director (1 page) |
| 22 February 2012 | Appointment of Mrs Anna Mcguinness as a director (2 pages) |
| 22 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 22 February 2012 | Termination of appointment of Karl Foreman as a director (1 page) |
| 22 February 2012 | Termination of appointment of Karl Foreman as a secretary (1 page) |
| 22 February 2012 | Termination of appointment of Christopher Parks as a director (1 page) |
| 22 February 2012 | Termination of appointment of Karl Foreman as a secretary (1 page) |
| 22 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 22 February 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 11 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Termination of appointment of Stephen Mcguinness as a director (1 page) |
| 11 March 2011 | Registered office address changed from 20 Hopfield Avenue Byfleet Surrey KT14 7PE on 11 March 2011 (1 page) |
| 11 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Termination of appointment of Stephen Mcguinness as a director (1 page) |
| 11 March 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 11 March 2011 | Registered office address changed from 20 Hopfield Avenue Byfleet Surrey KT14 7PE on 11 March 2011 (1 page) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 29 May 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 27 May 2010 | Director's details changed for Mr Christopher Peter Parks on 8 January 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Mr Christopher Peter Parks on 8 January 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Stephen Mcguinness on 8 January 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Mr Christopher Peter Parks on 8 January 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Stephen Mcguinness on 8 January 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Karl Antony Foreman on 8 January 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Stephen Mcguinness on 8 January 2010 (2 pages) |
| 27 May 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 27 May 2010 | Director's details changed for Karl Antony Foreman on 8 January 2010 (2 pages) |
| 27 May 2010 | Director's details changed for Karl Antony Foreman on 8 January 2010 (2 pages) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 18 May 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 26 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 24 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 24 February 2009 | Return made up to 08/01/09; full list of members (4 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 13 October 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 13 October 2008 | Accounting reference date extended from 31/01/2008 to 31/03/2008 (1 page) |
| 28 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 28 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 3 October 2007 | Ad 03/10/07--------- £ si [email protected]=1 £ ic 4/5 (1 page) |
| 3 October 2007 | Ad 03/10/07--------- £ si [email protected]=2 £ ic 5/7 (1 page) |
| 3 October 2007 | Ad 03/10/07--------- £ si [email protected]=1 £ ic 4/5 (1 page) |
| 3 October 2007 | Ad 03/10/07--------- £ si [email protected]=2 £ ic 5/7 (1 page) |
| 20 April 2007 | Ad 20/04/07--------- £ si [email protected]=2 £ ic 2/4 (1 page) |
| 20 April 2007 | New director appointed (1 page) |
| 20 April 2007 | New director appointed (1 page) |
| 20 April 2007 | Ad 20/04/07--------- £ si [email protected]=2 £ ic 2/4 (1 page) |
| 19 April 2007 | £ nc 2/10 19/04/07 (2 pages) |
| 19 April 2007 | £ nc 2/10 19/04/07 (2 pages) |
| 8 January 2007 | Incorporation (21 pages) |
| 8 January 2007 | Incorporation (21 pages) |