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Lapsent Limited

Lapsent Limited is an active company incorporated on 9 November 1988 with the registered office located in London, Greater London. Lapsent Limited was registered 36 years ago.
Status
Active
Active since incorporation
Company No
02314927
Private limited company
Age
36 years
Incorporated 9 November 1988
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 1 August 2025 (2 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Connect House
133-137 Alexandra Road
London
SW19 7JY
England
Address changed on 3 Apr 2024 (1 year 6 months ago)
Previous address was 8 Sackville Street London W1S 3DG England
Telephone
Unreported
Email
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Mr Robin Baird
Director • British • Lives in Jersey • Born in Aug 1967
Mr Paul Justin Windsor
Director • Chartered Accountant • British • Lives in England • Born in Sep 1957
Wendy Jane Patterson
Director • Chartered Accountant • British • Lives in UK • Born in May 1969
Nevine Nabil Al-Manni
Director • British • Lives in Jersey • Born in Dec 1979
Gavin Frederick Mark Stebbing
Director • Chartered Accountant • British • Lives in England • Born in May 1961
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Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Robin Baird, Gavin Frederick Mark Stebbing, and 2 more are mutual people.
Active
Poles Limited
Mr Robin Baird, Gavin Frederick Mark Stebbing, and 2 more are mutual people.
Active
Gregory Park Holding Limited
Mr Robin Baird, Gavin Frederick Mark Stebbing, and 2 more are mutual people.
Active
PL Hotel Limited
Mr Robin Baird, Gavin Frederick Mark Stebbing, and 2 more are mutual people.
Active
Chalky Lane Limited
Mr Robin Baird, Gavin Frederick Mark Stebbing, and 2 more are mutual people.
Active
Caballo Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
Fshny (UK) Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
INN On BW (UK) Limited
Nevine Nabil Al-Manni, Mr Robin Baird, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£6.92M
Increased by £1.06M (+18%)
Turnover
£63.61M
Decreased by £1.02M (-2%)
Employees
388
Decreased by 5 (-1%)
Total Assets
£225.73M
Decreased by £7.58M (-3%)
Total Liabilities
-£280.35M
Decreased by £495K (-0%)
Net Assets
-£54.62M
Decreased by £7.09M (+15%)
Debt Ratio (%)
124%
Increased by 3.83% (+3%)
See 10 Year Full Financials
Latest Activity
Mrs Nevine Nabil Al-Manni Details Changed
2 Months Ago on 25 Aug 2025
Confirmation Submitted
2 Months Ago on 5 Aug 2025
Group Accounts Submitted
4 Months Ago on 25 Jun 2025
Mrs Nevine Nabil Al-Manni Details Changed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 6 Aug 2024
Group Accounts Submitted
1 Year 3 Months Ago on 11 Jul 2024
Mrs Nevine Nabil Al-Manni Details Changed
1 Year 5 Months Ago on 24 May 2024
Mrs Wendy Jane Patterson Appointed
1 Year 7 Months Ago on 1 Apr 2024
Mr Paul Justin Windsor Appointed
1 Year 7 Months Ago on 1 Apr 2024
Bruno Chibuzo Obasi Resigned
1 Year 7 Months Ago on 31 Mar 2024
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Documents
Director's details changed for Mrs Nevine Nabil Al-Manni on 25 August 2025
Submitted on 4 Sep 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 5 Aug 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 25 Jun 2025
Director's details changed for Mrs Nevine Nabil Al-Manni on 23 August 2024
Submitted on 3 Sep 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 6 Aug 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 11 Jul 2024
Director's details changed for Mrs Nevine Nabil Al-Manni on 24 May 2024
Submitted on 30 May 2024
Termination of appointment of Neil David Townson as a director on 31 March 2024
Submitted on 3 Apr 2024
Appointment of Mr Gavin Frederick Mark Stebbing as a director on 1 April 2024
Submitted on 3 Apr 2024
Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on 3 April 2024
Submitted on 3 Apr 2024
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Repayment History
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