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Lapada Limited

Lapada Limited is an active company incorporated on 29 April 1974 with the registered office located in London, Greater London. Lapada Limited was registered 51 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 5 months ago
Company No
01168440
Private limited by guarantee without share capital
Age
51 years
Incorporated 29 April 1974
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 November 2024 (9 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
535 Kings Road
London
SW10 0SZ
England
Same address for the past 7 years
Telephone
02078233505
Email
Available in Endole App
Website
People
Officers
17
Shareholders
-
Controllers (PSC)
1
Director • Strategy & Media Adviser • British • Lives in England • Born in May 1962
Director • Antique Dearler • British • Lives in England • Born in Nov 1969
Director • Lawyer • British • Lives in England • Born in Dec 1974
Director • Ceo For Lapada Art & Antiques Trade Association • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Christopher Clarke (Antiques) Limited
David Sean Dominic Clarke is a mutual person.
Active
Butchoff Antiques Limited
Mr Ian Michael Butchoff is a mutual person.
Active
Panter And Hall Limited
Matthew John Morgan Hall is a mutual person.
Active
Graham Smith Antiques Limited
Graham Charles Smith is a mutual person.
Active
McKenna & Co (Fine Jewels) Limited
Mrs Catherine Mary McKenna is a mutual person.
Active
Macquisten Consultants Ltd
Ivan Glendenning Macquisten is a mutual person.
Active
Lapada Events Ltd
Freya Nicola Simms is a mutual person.
Active
Panter And Hall Decorative Limited
Matthew John Morgan Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£16.07K
Decreased by £35.4K (-69%)
Turnover
£475.5K
Increased by £119.45K (+34%)
Employees
5
Increased by 5 (%)
Total Assets
£329.9K
Increased by £64.66K (+24%)
Total Liabilities
-£305.09K
Increased by £45.98K (+18%)
Net Assets
£24.81K
Increased by £18.67K (+304%)
Debt Ratio (%)
92%
Decreased by 5.21% (-5%)
Latest Activity
Mr Ivan Glendenning Macquisten Appointed
1 Month Ago on 5 Aug 2025
Ms Elizabeth Ann Shanks Appointed
1 Month Ago on 29 Jul 2025
Freya Nicola Simms Resigned
1 Month Ago on 29 Jul 2025
Small Accounts Submitted
4 Months Ago on 7 May 2025
Compulsory Strike-Off Discontinued
5 Months Ago on 29 Mar 2025
Compulsory Gazette Notice
6 Months Ago on 4 Mar 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Ms Freya Nicola Simms Details Changed
9 Months Ago on 27 Nov 2024
Mr Matthew John Morgan Hall Details Changed
9 Months Ago on 27 Nov 2024
Mr Toby Lorford Appointed
1 Year 4 Months Ago on 24 Apr 2024
Get Credit Report
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Documents
Appointment of Mr Ivan Glendenning Macquisten as a director on 5 August 2025
Submitted on 6 Aug 2025
Appointment of Ms Elizabeth Ann Shanks as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of Freya Nicola Simms as a director on 29 July 2025
Submitted on 29 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 7 May 2025
Compulsory strike-off action has been discontinued
Submitted on 29 Mar 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Confirmation statement made on 14 November 2024 with no updates
Submitted on 2 Dec 2024
Appointment of Mr Toby Lorford as a director on 24 April 2024
Submitted on 28 Nov 2024
Director's details changed for Ms Freya Nicola Simms on 27 November 2024
Submitted on 27 Nov 2024
Director's details changed for Mr Matthew John Morgan Hall on 27 November 2024
Submitted on 27 Nov 2024
Repayment History
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