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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 8 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 (1 year ago)
Next confirmation dated 14 November 2025
Was due on 28 November 2025 (10 days ago)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (22 days remaining)
Address
535 Kings Road
London
SW10 0SZ
England
Same address for the past 8 years
Telephone
02078233505
Email
Available in Endole App
Website
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Antique Dealer • Irish • Lives in Scotland • Born in Apr 1957
Director • Art Dealer • British • Lives in England • Born in Aug 1969
Director • Strategy & Media Adviser • British • Lives in England • Born in May 1962
Director • Ceo • British • Lives in England • Born in Sep 1971
Director • Lawyer • British • Lives in England • Born in Dec 1974
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
Ian Michael Butchoff is a mutual person.
Active
Panter And Hall Limited
Matthew John Morgan Hall is a mutual person.
Active
McKenna & Co (Fine Jewels) Limited
Catherine Mary McKenna is a mutual person.
Active
Macquisten Consultants Ltd
Ivan Glendenning Macquisten is a mutual person.
Active
Panter And Hall Decorative Limited
Matthew John Morgan Hall is a mutual person.
Active
Panter And Hall Gallery Limited
Matthew John Morgan Hall is a mutual person.
Active
Freya Mitton Ltd
Freya Mitton 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
4 Months Ago on 5 Aug 2025
Ms Elizabeth Ann Shanks Appointed
4 Months Ago on 29 Jul 2025
Freya Nicola Simms Resigned
4 Months Ago on 29 Jul 2025
Small Accounts Submitted
7 Months Ago on 7 May 2025
Compulsory Strike-Off Discontinued
8 Months Ago on 29 Mar 2025
Compulsory Gazette Notice
9 Months Ago on 4 Mar 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Ms Freya Nicola Simms Details Changed
1 Year Ago on 27 Nov 2024
Mr Matthew John Morgan Hall Details Changed
1 Year Ago on 27 Nov 2024
Mr Toby Lorford Appointed
1 Year 7 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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