About

Registered Number: 04889541
Date of Incorporation: 05/09/2003 (20 years and 8 months ago)
Company Status: Active
Registered Address: The Mill Race, Lemsford Village, Hertfordshire, AL8 7TW

 

Having been setup in 2003, Lapd Consultants Ltd has its registered office in Hertfordshire, it's status in the Companies House registry is set to "Active". This company has 4 directors listed as Campion, Glenn Robert, Campion, Glenn Robert, Dean, Steven Christopher, Fisher, Simon Lee at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMPION, Glenn Robert 01 October 2003 - 1
DEAN, Steven Christopher 01 October 2003 - 1
FISHER, Simon Lee 01 October 2003 11 January 2011 1
Secretary Name Appointed Resigned Total Appointments
CAMPION, Glenn Robert 20 January 2011 - 1

Filing History

Document Type Date
AA - Annual Accounts 04 September 2020
SH01 - Return of Allotment of shares 26 September 2019
CS01 - N/A 20 September 2019
RESOLUTIONS - N/A 06 September 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 14 September 2018
AA - Annual Accounts 27 July 2018
CS01 - N/A 08 September 2017
AA - Annual Accounts 23 June 2017
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 11 May 2017
CS01 - N/A 07 October 2016
AA - Annual Accounts 02 June 2016
SH08 - Notice of name or other designation of class of shares 03 May 2016
SH10 - Notice of particulars of variation of rights attached to shares 03 May 2016
RESOLUTIONS - N/A 28 April 2016
RESOLUTIONS - N/A 28 April 2016
AR01 - Annual Return 30 October 2015
CH01 - Change of particulars for director 30 October 2015
AA - Annual Accounts 31 August 2015
AAMD - Amended Accounts 14 May 2015
AR01 - Annual Return 17 October 2014
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 02 October 2013
AA - Annual Accounts 29 August 2013
AAMD - Amended Accounts 10 December 2012
AR01 - Annual Return 07 September 2012
AA - Annual Accounts 05 September 2012
AAMD - Amended Accounts 16 November 2011
AR01 - Annual Return 09 September 2011
AA - Annual Accounts 25 August 2011
SH06 - Notice of cancellation of shares 05 April 2011
SH03 - Return of purchase of own shares 05 April 2011
RESOLUTIONS - N/A 24 March 2011
AP03 - Appointment of secretary 20 January 2011
TM01 - Termination of appointment of director 20 January 2011
TM02 - Termination of appointment of secretary 20 January 2011
AR01 - Annual Return 10 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 September 2010
CH01 - Change of particulars for director 10 September 2010
CH03 - Change of particulars for secretary 10 September 2010
CH01 - Change of particulars for director 10 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 September 2010
AA - Annual Accounts 03 September 2010
AA - Annual Accounts 25 September 2009
363a - Annual Return 11 September 2009
AA - Annual Accounts 30 September 2008
363a - Annual Return 16 September 2008
363s - Annual Return 27 September 2007
AA - Annual Accounts 03 July 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 03 June 2006
363s - Annual Return 04 October 2005
AA - Annual Accounts 11 July 2005
225 - Change of Accounting Reference Date 06 July 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 20 May 2005
363s - Annual Return 27 August 2004
288c - Notice of change of directors or secretaries or in their particulars 29 April 2004
288c - Notice of change of directors or secretaries or in their particulars 17 December 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288a - Notice of appointment of directors or secretaries 15 October 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
288b - Notice of resignation of directors or secretaries 10 September 2003
NEWINC - New incorporation documents 05 September 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.