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Lapfine Limited

Lapfine Limited is a dissolved company incorporated on 22 January 1993 with the registered office located in Peterborough, Cambridgeshire. Lapfine Limited was registered 32 years ago.
Status
Dissolved
Dissolved on 3 February 2017 (8 years ago)
Was 24 years old at the time of dissolution
Company No
02782849
Private limited company
Age
32 years
Incorporated 22 January 1993
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
4 Cyrus Way Cygnet Park
Hampton
Peterborough
PE7 8HP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
-
Director • British • Lives in England • Born in Apr 1958
Director • British • Lives in England • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Julian Anthony William Boardman-Weston and Mr Simon Nicholas Harold Boardman-Weston are mutual people.
Active
Manston Forests LLP
Mr Julian Anthony William Boardman-Weston and Mr Simon Nicholas Harold Boardman-Weston are mutual people.
Active
Bri Wealth Management Plc
Mr Simon Nicholas Harold Boardman-Weston is a mutual person.
Active
Bri Group Limited
Mr Simon Nicholas Harold Boardman-Weston is a mutual person.
Active
B. R. I. Nominees Limited
Mr Simon Nicholas Harold Boardman-Weston is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2006–2015)
Period Ended
31 Dec 2015
For period 31 Dec31 Dec 2015
Traded for 12 months
Cash in Bank
£1.21M
Increased by £1.11M (+1138%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.22M
Increased by £112.48K (+10%)
Total Liabilities
-£50.55K
Decreased by £288.88K (-85%)
Net Assets
£1.17M
Increased by £401.36K (+53%)
Debt Ratio (%)
4%
Decreased by 26.61% (-86%)
Latest Activity
Registered Address Changed
9 Years Ago on 10 Mar 2016
Voluntary Liquidator Appointed
9 Years Ago on 2 Mar 2016
Declaration of Solvency
9 Years Ago on 2 Mar 2016
Small Accounts Submitted
9 Years Ago on 10 Feb 2016
Confirmation Submitted
9 Years Ago on 22 Jan 2016
Barry Littlewood Resigned
9 Years Ago on 31 Dec 2015
Small Accounts Submitted
10 Years Ago on 12 Apr 2015
Confirmation Submitted
10 Years Ago on 19 Feb 2015
Small Accounts Submitted
11 Years Ago on 9 Sep 2014
Confirmation Submitted
11 Years Ago on 11 Feb 2014
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Documents
Submitted on 3 Feb 2017
Return of final meeting in a members' voluntary winding up
Submitted on 3 Nov 2016
Registered office address changed from St Helens House 89 Market Street Ashby De La Zouch Leics LE65 1AH to 4 Cyrus Way Cygnet Park Hampton Peterborough PE7 8HP on 10 March 2016
Submitted on 10 Mar 2016
Declaration of solvency
Submitted on 2 Mar 2016
Appointment of a voluntary liquidator
Submitted on 2 Mar 2016
Resolutions
Submitted on 2 Mar 2016
Total exemption small company accounts made up to 31 December 2015
Submitted on 10 Feb 2016
Annual return made up to 22 January 2016 with full list of shareholders
Submitted on 22 Jan 2016
Termination of appointment of Barry Littlewood as a director on 31 December 2015
Submitted on 7 Jan 2016
Total exemption small company accounts made up to 31 December 2014
Submitted on 12 Apr 2015
Repayment History
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