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Lapworth Leisure Ltd

Lapworth Leisure Ltd is an active company incorporated on 21 March 2022 with the registered office located in Birmingham, West Midlands. Lapworth Leisure Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13991581
Private limited company
Age
3 years
Incorporated 21 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 26 April 2025 (4 months ago)
Next confirmation dated 26 April 2026
Due by 10 May 2026 (8 months remaining)
Last change occurred 4 months ago
Accounts
Due Soon
For period 1 Apr31 Dec 2023 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor, Colmore Court
Colmore Row
Birmingham
West Midlands
B3 2BJ
England
Address changed on 22 Jun 2023 (2 years 2 months ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in England • Born in Dec 1976
Director • British • Lives in UK • Born in Apr 1979
Director • Finance Director • British • Lives in England • Born in Feb 1972
Boparan Restaurants Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Mar31 Dec 2023
Traded for 9 months
Cash in Bank
£289.75K
Increased by £140.01K (+94%)
Turnover
Unreported
Same as previous period
Employees
38
Increased by 2 (+6%)
Total Assets
£436.61K
Increased by £206.08K (+89%)
Total Liabilities
-£265.92K
Increased by £39.51K (+17%)
Net Assets
£170.69K
Increased by £166.57K (+4048%)
Debt Ratio (%)
61%
Decreased by 37.31% (-38%)
Latest Activity
Confirmation Submitted
4 Months Ago on 29 Apr 2025
Daniel Jeffrey Hammond Resigned
8 Months Ago on 9 Jan 2025
Andrew Paul Dixon Resigned
10 Months Ago on 29 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 28 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Accounting Period Shortened
1 Year 10 Months Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
Andrew Paul Dixon (PSC) Resigned
2 Years 2 Months Ago on 21 Jun 2023
Boparan Restaurants Holdings Limited (PSC) Appointed
2 Years 2 Months Ago on 21 Jun 2023
James Anthony Feeney (PSC) Resigned
2 Years 2 Months Ago on 21 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 26 April 2025 with updates
Submitted on 29 Apr 2025
Termination of appointment of Daniel Jeffrey Hammond as a director on 9 January 2025
Submitted on 10 Jan 2025
Termination of appointment of Andrew Paul Dixon as a director on 29 October 2024
Submitted on 31 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 28 May 2024
Confirmation statement made on 26 April 2024 with updates
Submitted on 2 May 2024
Current accounting period shortened from 31 March 2024 to 31 December 2023
Submitted on 9 Nov 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 8 Aug 2023
Appointment of Mr David Paul Sayer as a director on 21 June 2023
Submitted on 22 Jun 2023
Appointment of Mr Satnam Singh Leihal as a director on 21 June 2023
Submitted on 22 Jun 2023
Appointment of Mr Daniel Jeffrey Hammond as a director on 21 June 2023
Submitted on 22 Jun 2023
Repayment History
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