Company NameLap Record Consulting Ltd
Company StatusDissolved
Company Number10315300
CategoryPrivate Limited Company
Incorporation Date5 August 2016(7 years, 8 months ago)
Dissolution Date16 January 2024 (3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Director

Director NameMr Larry Alan Pearlman
Date of BirthJune 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed05 August 2016(same day as company formation)
RoleProcurement Consultancy
Country of ResidenceEngland
Correspondence Address15 Summerfield
Ashtead
Surrey
KT21 2LF

Location

Registered AddressNightingale House 46/48 East Street
Epsom
Surrey
KT17 1HQ
RegionSouth East
ConstituencyEpsom and Ewell
CountySurrey
WardTown
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 August

Filing History

16 January 2024Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2023First Gazette notice for compulsory strike-off (1 page)
14 August 2023Confirmation statement made on 5 August 2023 with updates (4 pages)
30 May 2023Previous accounting period shortened from 31 August 2022 to 30 August 2022 (1 page)
31 August 2022Total exemption full accounts made up to 31 August 2021 (7 pages)
5 August 2022Confirmation statement made on 5 August 2022 with updates (4 pages)
6 August 2021Confirmation statement made on 5 August 2021 with updates (4 pages)
5 January 2021Total exemption full accounts made up to 31 August 2020 (7 pages)
12 August 2020Confirmation statement made on 5 August 2020 with updates (4 pages)
27 March 2020Total exemption full accounts made up to 31 August 2019 (7 pages)
17 September 2019Confirmation statement made on 17 September 2019 with no updates (3 pages)
5 August 2019Confirmation statement made on 5 August 2019 with no updates (3 pages)
31 May 2019Total exemption full accounts made up to 31 August 2018 (7 pages)
7 August 2018Confirmation statement made on 5 August 2018 with no updates (3 pages)
1 May 2018Total exemption full accounts made up to 31 August 2017 (7 pages)
11 August 2017Confirmation statement made on 5 August 2017 with updates (4 pages)
11 August 2017Confirmation statement made on 5 August 2017 with updates (4 pages)
5 August 2016Incorporation
Statement of capital on 2016-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)
5 August 2016Incorporation
Statement of capital on 2016-08-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(11 pages)