About

Registered Number: 02219693
Date of Incorporation: 10/02/1988 (33 years ago)
Company Status: Active
Registered Address: Tudor House, Grammar School Road, North Walsham, Norfolk, NR28 9JH

 

Established in 1988, Laplace Instruments Ltd are based in Norfolk, it's status is listed as "Active". There are currently 1-10 employees at the business. There are 4 directors listed for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MAWDSLEY, David Lansdell N/A - 1
HAMPSON, John Neal N/A 31 March 2001 1
Secretary Name Appointed Resigned Total Appointments
MAWDSLEY, Rita Maria Magdalena 21 May 1999 - 1
HAMPSON, Janine Claire N/A 21 May 1999 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Lansdell Mawdsley/
1946-11
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Rita Maria Magdalena Mawdsley/
1935-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 06 March 2020
AA - Annual Accounts 28 January 2020
CS01 - N/A 07 March 2019
AA - Annual Accounts 25 January 2019
MR04 - N/A 18 July 2018
MR04 - N/A 18 July 2018
CS01 - N/A 02 March 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 14 March 2017
AA - Annual Accounts 25 January 2017
MR05 - N/A 25 April 2016
MR05 - N/A 25 April 2016
AR01 - Annual Return 23 March 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 10 March 2015
AA - Annual Accounts 10 February 2015
AR01 - Annual Return 12 March 2014
AA - Annual Accounts 18 September 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 30 January 2013
AR01 - Annual Return 14 March 2012
AA - Annual Accounts 27 January 2012
AD01 - Change of registered office address 19 December 2011
AR01 - Annual Return 25 March 2011
AA - Annual Accounts 21 January 2011
AR01 - Annual Return 26 April 2010
AA - Annual Accounts 31 January 2010
363a - Annual Return 26 March 2009
AA - Annual Accounts 27 November 2008
363a - Annual Return 14 March 2008
AA - Annual Accounts 29 December 2007
363a - Annual Return 14 March 2007
AA - Annual Accounts 08 November 2006
363a - Annual Return 17 March 2006
AA - Annual Accounts 01 March 2006
363s - Annual Return 16 March 2005
AA - Annual Accounts 19 November 2004
363s - Annual Return 24 March 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 08 March 2003
AA - Annual Accounts 22 December 2002
363s - Annual Return 13 March 2002
287 - Change in situation or address of Registered Office 06 March 2002
AA - Annual Accounts 28 February 2002
288b - Notice of resignation of directors or secretaries 16 October 2001
363s - Annual Return 27 March 2001
AA - Annual Accounts 01 March 2001
363s - Annual Return 03 March 2000
AA - Annual Accounts 25 February 2000
288b - Notice of resignation of directors or secretaries 22 July 1999
288a - Notice of appointment of directors or secretaries 22 July 1999
287 - Change in situation or address of Registered Office 22 July 1999
363s - Annual Return 20 April 1999
AA - Annual Accounts 06 April 1999
363s - Annual Return 26 March 1998
AA - Annual Accounts 11 September 1997
363s - Annual Return 19 March 1997
395 - Particulars of a mortgage or charge 07 January 1997
AA - Annual Accounts 06 August 1996
AA - Annual Accounts 30 April 1996
363s - Annual Return 20 March 1996
AA - Annual Accounts 27 April 1995
363s - Annual Return 30 March 1995
363s - Annual Return 08 January 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 14 March 1994
363s - Annual Return 25 May 1993
287 - Change in situation or address of Registered Office 25 May 1993
AA - Annual Accounts 09 March 1993
AA - Annual Accounts 25 April 1992
363b - Annual Return 05 March 1992
AA - Annual Accounts 24 April 1991
288 - N/A 17 April 1991
287 - Change in situation or address of Registered Office 26 March 1991
363a - Annual Return 26 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 22 May 1990
AA - Annual Accounts 22 February 1990
287 - Change in situation or address of Registered Office 14 February 1990
363 - Annual Return 14 February 1990
288 - N/A 11 October 1988
288 - N/A 11 October 1988
395 - Particulars of a mortgage or charge 06 October 1988
288 - N/A 10 March 1988
NEWINC - New incorporation documents 10 February 1988

Mortgages & Charges

Description Date Status Charge by
Legal charge 18 December 1996 Fully Satisfied

N/A

Debenture 27 September 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.