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Houghton & Lappin Limited
Houghton & Lappin Limited is a dissolved company incorporated on 15 August 1934 with the registered office located in Coventry, West Midlands. Houghton & Lappin Limited was registered 91 years ago.
Watch Company
Status
Dissolved
Dissolved on
3 March 2020
(5 years ago)
Was
85 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
00291218
Private limited company
Age
91 years
Incorporated
15 August 1934
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Houghton & Lappin Limited
Contact
Address
Sapphire Court
Walsgrave Triangle
Coventry
CV2 2TX
Same address for the past
18 years
Companies in CV2 2TX
Telephone
01519243915
Email
Unreported
Website
Lloydspharmacy.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Wendy Margaret Hall
Director • Solicitor • British • Lives in England • Born in Jun 1970
Nichola Louise Legg
Secretary
Admenta Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Aah Pharmaceuticals Limited
Nichola Louise Legg and Wendy Margaret Hall are mutual people.
Active
Pharmagen Limited
Nichola Louise Legg and Wendy Margaret Hall are mutual people.
Active
Admenta Pension Trustees Limited
Nichola Louise Legg and Wendy Margaret Hall are mutual people.
Active
Barclay Pharmaceuticals Limited
Nichola Louise Legg and Wendy Margaret Hall are mutual people.
Active
Prima Brands Limited
Nichola Louise Legg and Wendy Margaret Hall are mutual people.
Active
Sangers (Northern Ireland) Limited
Nichola Louise Legg and Wendy Margaret Hall are mutual people.
Active
Aah Builders Supplies Limited
Wendy Margaret Hall is a mutual person.
Active
Admenta UK Limited
Nichola Louise Legg is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2019)
Period Ended
31 Mar 2019
For period
31 Mar
⟶
31 Mar 2019
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.47K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.47K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
5 Years Ago on 3 Mar 2020
Voluntary Strike-Off Suspended
5 Years Ago on 11 Jan 2020
Dormant Accounts Submitted
5 Years Ago on 31 Dec 2019
Voluntary Gazette Notice
5 Years Ago on 17 Dec 2019
Application To Strike Off
5 Years Ago on 9 Dec 2019
Marcus Hilger Resigned
5 Years Ago on 25 Nov 2019
Confirmation Submitted
6 Years Ago on 17 Dec 2018
Dormant Accounts Submitted
6 Years Ago on 10 Dec 2018
Mr Marcus Hilger Details Changed
7 Years Ago on 9 Mar 2018
Hanns Martin Lipp Resigned
7 Years Ago on 31 Dec 2017
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Get Credit Report
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 3 Mar 2020
Voluntary strike-off action has been suspended
Submitted on 11 Jan 2020
Accounts for a dormant company made up to 31 March 2019
Submitted on 31 Dec 2019
First Gazette notice for voluntary strike-off
Submitted on 17 Dec 2019
Application to strike the company off the register
Submitted on 9 Dec 2019
Termination of appointment of Marcus Hilger as a director on 25 November 2019
Submitted on 29 Nov 2019
Confirmation statement made on 17 December 2018 with updates
Submitted on 17 Dec 2018
Accounts for a dormant company made up to 31 March 2018
Submitted on 10 Dec 2018
Director's details changed for Mr Marcus Hilger on 9 March 2018
Submitted on 26 Mar 2018
Termination of appointment of Hanns Martin Lipp as a director on 31 December 2017
Submitted on 4 Jan 2018
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Repayment History
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