Lapp Ltd was founded on 19 May 1980 and has its registered office in the United Kingdom, it's status in the Companies House registry is set to "Active". There are 9 directors listed for this company at Companies House. We do not know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LAPP, Andreas Paul | 01 August 1995 | - | 1 |
| MCGOVERN, Carmel | 01 November 2003 | - | 1 |
| BOURBON, Audrey Eileen | 14 January 2003 | 12 December 2005 | 1 |
| CLARK, Darren | 01 October 2009 | 31 December 2015 | 1 |
| CURRAN, Colm Joseph | 01 October 1992 | 17 January 2003 | 1 |
| LAPP, Ursula Ida | N/A | 01 August 1995 | 1 |
| LEACH, Martin Stanley | N/A | 31 August 1998 | 1 |
| LLOYD, John Duncan | 04 December 1995 | 31 July 1996 | 1 |
| OLOFSSON, Johan | 01 October 2009 | 01 December 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 September 2020 | |
| CS01 - N/A | 17 March 2020 | |
| CH03 - Change of particulars for secretary | 10 March 2020 | |
| AA - Annual Accounts | 27 June 2019 | |
| MR01 - N/A | 25 June 2019 | |
| CS01 - N/A | 19 March 2019 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 17 June 2017 | |
| CS01 - N/A | 04 April 2017 | |
| AP01 - Appointment of director | 08 March 2017 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| CH01 - Change of particulars for director | 20 October 2016 | |
| AA - Annual Accounts | 24 June 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| TM01 - Termination of appointment of director | 21 February 2016 | |
| AR01 - Annual Return | 29 April 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 10 April 2014 | |
| AA - Annual Accounts | 02 April 2014 | |
| AA - Annual Accounts | 03 July 2013 | |
| AR01 - Annual Return | 01 May 2013 | |
| CH03 - Change of particulars for secretary | 22 April 2013 | |
| CH01 - Change of particulars for director | 22 April 2013 | |
| CH01 - Change of particulars for director | 22 January 2013 | |
| AUD - Auditor's letter of resignation | 29 October 2012 | |
| AR01 - Annual Return | 05 April 2012 | |
| AA - Annual Accounts | 23 February 2012 | |
| AR01 - Annual Return | 12 April 2011 | |
| AA - Annual Accounts | 17 March 2011 | |
| AA - Annual Accounts | 27 May 2010 | |
| AR01 - Annual Return | 02 April 2010 | |
| CH01 - Change of particulars for director | 02 April 2010 | |
| CH01 - Change of particulars for director | 02 April 2010 | |
| CH01 - Change of particulars for director | 02 April 2010 | |
| AP01 - Appointment of director | 01 December 2009 | |
| AP01 - Appointment of director | 18 November 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 14 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 14 May 2009 | |
| AA - Annual Accounts | 24 October 2008 | |
| 363a - Annual Return | 21 April 2008 | |
| AUD - Auditor's letter of resignation | 12 September 2007 | |
| MISC - Miscellaneous document | 12 September 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 June 2007 | |
| AA - Annual Accounts | 04 May 2007 | |
| 363a - Annual Return | 26 April 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 June 2006 | |
| AA - Annual Accounts | 31 May 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 23 March 2006 | |
| 353 - Register of members | 23 March 2006 | |
| 287 - Change in situation or address of Registered Office | 23 March 2006 | |
| 288a - Notice of appointment of directors or secretaries | 19 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 January 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 January 2006 | |
| AA - Annual Accounts | 03 August 2005 | |
| 363s - Annual Return | 14 June 2005 | |
| AA - Annual Accounts | 06 July 2004 | |
| 363s - Annual Return | 01 April 2004 | |
| 395 - Particulars of a mortgage or charge | 19 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2003 | |
| 287 - Change in situation or address of Registered Office | 29 September 2003 | |
| AA - Annual Accounts | 17 June 2003 | |
| 363s - Annual Return | 11 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 23 January 2003 | |
| CERTNM - Change of name certificate | 21 January 2003 | |
| 395 - Particulars of a mortgage or charge | 20 August 2002 | |
| AA - Annual Accounts | 19 July 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 25 June 2001 | |
| 363s - Annual Return | 25 April 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 22 March 2000 | |
| AA - Annual Accounts | 04 August 1999 | |
| 363s - Annual Return | 15 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 29 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 23 September 1998 | |
| AA - Annual Accounts | 14 July 1998 | |
| 287 - Change in situation or address of Registered Office | 26 March 1998 | |
| 363s - Annual Return | 23 March 1998 | |
| AA - Annual Accounts | 01 July 1997 | |
| 363s - Annual Return | 12 May 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 May 1997 | |
| 395 - Particulars of a mortgage or charge | 30 January 1997 | |
| 288 - N/A | 25 September 1996 | |
| AA - Annual Accounts | 07 July 1996 | |
| 363s - Annual Return | 11 March 1996 | |
| 288 - N/A | 04 January 1996 | |
| 288 - N/A | 05 September 1995 | |
| 288 - N/A | 18 August 1995 | |
| AA - Annual Accounts | 02 August 1995 | |
| 363s - Annual Return | 15 March 1995 | |
| AA - Annual Accounts | 20 July 1994 | |
| 363s - Annual Return | 15 March 1994 | |
| 288 - N/A | 24 February 1994 | |
| AA - Annual Accounts | 02 August 1993 | |
| 363s - Annual Return | 15 March 1993 | |
| 288 - N/A | 24 November 1992 | |
| AA - Annual Accounts | 23 July 1992 | |
| 363s - Annual Return | 12 March 1992 | |
| AA - Annual Accounts | 24 July 1991 | |
| 363a - Annual Return | 19 June 1991 | |
| AA - Annual Accounts | 02 October 1990 | |
| 363 - Annual Return | 02 October 1990 | |
| 287 - Change in situation or address of Registered Office | 11 July 1989 | |
| 363 - Annual Return | 06 July 1989 | |
| AA - Annual Accounts | 06 July 1989 | |
| 363 - Annual Return | 06 July 1989 | |
| 288 - N/A | 10 February 1989 | |
| 288 - N/A | 12 December 1988 | |
| 288 - N/A | 29 September 1988 | |
| 288 - N/A | 17 May 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 May 1988 | |
| 288 - N/A | 26 November 1987 | |
| AA - Annual Accounts | 26 November 1987 | |
| 363 - Annual Return | 26 November 1987 | |
| AA - Annual Accounts | 18 May 1987 | |
| 363 - Annual Return | 18 May 1987 | |
| 288 - N/A | 03 October 1986 | |
| AA - Annual Accounts | 18 September 1986 | |
| PUC 7 - N/A | 15 December 1982 | |
| NEWINC - New incorporation documents | 19 May 1980 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 June 2019 | Outstanding |
N/A |
| Rent deposit deed | 15 December 2003 | Outstanding |
N/A |
| Debenture | 16 August 2002 | Fully Satisfied |
N/A |
| Debenture | 21 January 1997 | Outstanding |
N/A |
