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Lappin Estates Limited

Lappin Estates Limited is an active company incorporated on 24 May 1996 with the registered office located in London, Greater London. Lappin Estates Limited was registered 29 years ago.
Status
Active
Active since 26 years ago
Company No
03203269
Private limited company
Age
29 years
Incorporated 24 May 1996
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
39 Beak Street
London
W1F 9SA
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1967
Secretary • British • Lives in England • Born in Aug 1969
Mr Charles Edward Pearson Bishop
PSC • British • Lives in UK • Born in Apr 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Golders Hill And General Estates Company,Limited(The)
Graeme David Cresswell and Charles Edward Pearson Bishop are mutual people.
Active
Moorevale Capital Limited
Charles Edward Pearson Bishop is a mutual person.
Active
Osier Consultants Limited
Graeme David Cresswell is a mutual person.
Active
Artus Capital Limited
Charles Edward Pearson Bishop is a mutual person.
Active
Creative Investment Capital Limited
Charles Edward Pearson Bishop is a mutual person.
Active
Staging Post Limited
Charles Edward Pearson Bishop is a mutual person.
Active
Rownsmoss Wessex Limited
Charles Edward Pearson Bishop is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
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
£2.58M
Same as previous period
Total Liabilities
-£2.56M
Same as previous period
Net Assets
£18.09K
Same as previous period
Debt Ratio (%)
99%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 1 Jul 2025
Small Accounts Submitted
11 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 1 Jun 2024
Small Accounts Submitted
2 Years 2 Months Ago on 20 Aug 2023
Confirmation Submitted
2 Years 5 Months Ago on 31 May 2023
Small Accounts Submitted
3 Years Ago on 18 Jul 2022
Confirmation Submitted
3 Years Ago on 29 Jun 2022
Charge Satisfied
3 Years Ago on 27 Apr 2022
Graeme David Cresswell Resigned
3 Years Ago on 7 Apr 2022
New Charge Registered
3 Years Ago on 6 Apr 2022
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Documents
Confirmation statement made on 24 May 2025 with no updates
Submitted on 1 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 6 Dec 2024
Confirmation statement made on 24 May 2024 with no updates
Submitted on 1 Jun 2024
Accounts for a small company made up to 31 March 2023
Submitted on 20 Aug 2023
Confirmation statement made on 24 May 2023 with no updates
Submitted on 31 May 2023
Accounts for a small company made up to 31 March 2022
Submitted on 18 Jul 2022
Confirmation statement made on 24 May 2022 with no updates
Submitted on 29 Jun 2022
Satisfaction of charge 032032690004 in full
Submitted on 27 Apr 2022
Registration of charge 032032690005, created on 6 April 2022
Submitted on 11 Apr 2022
Termination of appointment of Graeme David Cresswell as a director on 7 April 2022
Submitted on 7 Apr 2022
Repayment History
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