Lap Architects & Interior Designers Ltd was founded on 29 September 2000 with its registered office in Chelmsford. The companies directors are listed as Devsi, Amarjit Singh, Genco, Salvatore, Hale, Mark Andrew, Hill, Alan, Ashenden, Malcolm James, Derry, James Michael, Grist, Peter Robert Stuart, Vanner, Stephen John at Companies House. Currently we aren't aware of the number of employees at the this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEVSI, Amarjit Singh | 29 September 2000 | - | 1 |
GENCO, Salvatore | 01 August 2019 | - | 1 |
HALE, Mark Andrew | 01 May 2003 | - | 1 |
HILL, Alan | 01 August 2019 | - | 1 |
ASHENDEN, Malcolm James | 29 September 2000 | 30 April 2007 | 1 |
DERRY, James Michael | 01 May 2007 | 30 April 2015 | 1 |
GRIST, Peter Robert Stuart | 29 September 2000 | 30 April 2001 | 1 |
VANNER, Stephen John | 29 September 2000 | 05 April 2019 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 01 October 2020 | |
CS01 - N/A | 07 October 2019 | |
AP01 - Appointment of director | 20 August 2019 | |
AP01 - Appointment of director | 08 August 2019 | |
AA - Annual Accounts | 24 July 2019 | |
TM01 - Termination of appointment of director | 05 April 2019 | |
TM02 - Termination of appointment of secretary | 05 April 2019 | |
AA - Annual Accounts | 30 October 2018 | |
CS01 - N/A | 16 October 2018 | |
PSC02 - N/A | 17 May 2018 | |
PSC07 - N/A | 17 May 2018 | |
PSC07 - N/A | 17 May 2018 | |
PSC07 - N/A | 17 May 2018 | |
AA - Annual Accounts | 02 November 2017 | |
CS01 - N/A | 03 October 2017 | |
AA - Annual Accounts | 11 October 2016 | |
CS01 - N/A | 03 October 2016 | |
SH03 - Return of purchase of own shares | 07 December 2015 | |
RESOLUTIONS - N/A | 26 November 2015 | |
RESOLUTIONS - N/A | 26 November 2015 | |
SH03 - Return of purchase of own shares | 26 November 2015 | |
AA - Annual Accounts | 17 November 2015 | |
AR01 - Annual Return | 15 October 2015 | |
TM01 - Termination of appointment of director | 06 July 2015 | |
AA - Annual Accounts | 18 February 2015 | |
AR01 - Annual Return | 09 October 2014 | |
AA - Annual Accounts | 15 January 2014 | |
AR01 - Annual Return | 09 October 2013 | |
MR01 - N/A | 19 September 2013 | |
AD01 - Change of registered office address | 27 August 2013 | |
MR01 - N/A | 09 July 2013 | |
AA - Annual Accounts | 06 January 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 19 December 2011 | |
AR01 - Annual Return | 18 October 2011 | |
RESOLUTIONS - N/A | 15 April 2011 | |
CC04 - Statement of companies objects | 15 April 2011 | |
SH08 - Notice of name or other designation of class of shares | 15 April 2011 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 April 2011 | |
AR01 - Annual Return | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
CH01 - Change of particulars for director | 14 October 2010 | |
AA - Annual Accounts | 22 September 2010 | |
AA - Annual Accounts | 01 February 2010 | |
AR01 - Annual Return | 15 October 2009 | |
AA - Annual Accounts | 17 December 2008 | |
363a - Annual Return | 16 October 2008 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 January 2008 | |
128(4) - Notice of assignment of name or new name to any class of shares | 21 October 2007 | |
363a - Annual Return | 16 October 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 October 2007 | |
288a - Notice of appointment of directors or secretaries | 20 September 2007 | |
AA - Annual Accounts | 14 September 2007 | |
288a - Notice of appointment of directors or secretaries | 02 May 2007 | |
288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
AA - Annual Accounts | 13 November 2006 | |
363a - Annual Return | 13 October 2006 | |
363a - Annual Return | 04 October 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 October 2005 | |
AA - Annual Accounts | 26 July 2005 | |
363s - Annual Return | 08 November 2004 | |
RESOLUTIONS - N/A | 27 October 2004 | |
123 - Notice of increase in nominal capital | 27 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 October 2004 | |
AA - Annual Accounts | 05 October 2004 | |
AA - Annual Accounts | 06 October 2003 | |
363s - Annual Return | 06 October 2003 | |
288a - Notice of appointment of directors or secretaries | 08 June 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 November 2002 | |
363s - Annual Return | 18 October 2002 | |
AA - Annual Accounts | 16 October 2002 | |
AA - Annual Accounts | 09 March 2002 | |
363s - Annual Return | 21 December 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 December 2001 | |
287 - Change in situation or address of Registered Office | 07 March 2001 | |
225 - Change of Accounting Reference Date | 21 February 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 21 February 2001 | |
395 - Particulars of a mortgage or charge | 22 December 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
288a - Notice of appointment of directors or secretaries | 06 October 2000 | |
288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
288b - Notice of resignation of directors or secretaries | 06 October 2000 | |
NEWINC - New incorporation documents | 29 September 2000 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 18 September 2013 | Outstanding |
N/A |
A registered charge | 04 July 2013 | Outstanding |
N/A |
Debenture | 14 December 2000 | Fully Satisfied |
N/A |