About

Registered Number: 07715390
Date of Incorporation: 22/07/2011 (13 years and 9 months ago)
Company Status: Active
Registered Address: 149 Sapcote Road Burbage, Hinckley, Leicestershire, LE10 2AT,

 

Lapping Services Ltd was registered on 22 July 2011 and has its registered office in Leicestershire, it's status is listed as "Active". There is only one director listed for this company in the Companies House registry. 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
MACKINSON, Peter 22 July 2011 - 1

Filing History

Document Type Date
CS01 - N/A 22 July 2020
AA - Annual Accounts 04 February 2020
CS01 - N/A 22 July 2019
MR01 - N/A 02 May 2019
AA - Annual Accounts 11 March 2019
RESOLUTIONS - N/A 28 January 2019
SH10 - Notice of particulars of variation of rights attached to shares 28 January 2019
SH08 - Notice of name or other designation of class of shares 22 January 2019
CS01 - N/A 24 July 2018
SH08 - Notice of name or other designation of class of shares 30 April 2018
RESOLUTIONS - N/A 27 April 2018
AA - Annual Accounts 23 February 2018
CS01 - N/A 04 September 2017
PSC04 - N/A 01 September 2017
CH01 - Change of particulars for director 31 August 2017
PSC04 - N/A 30 August 2017
PSC07 - N/A 29 August 2017
PSC01 - N/A 29 August 2017
CH01 - Change of particulars for director 06 July 2017
AD01 - Change of registered office address 06 July 2017
AA - Annual Accounts 10 January 2017
CS01 - N/A 17 August 2016
AAMD - Amended Accounts 06 May 2016
AA - Annual Accounts 16 December 2015
AR01 - Annual Return 05 August 2015
RESOLUTIONS - N/A 05 August 2015
SH01 - Return of Allotment of shares 05 August 2015
MA - Memorandum and Articles 05 August 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 22 July 2014
AA - Annual Accounts 11 November 2013
AR01 - Annual Return 29 July 2013
AD01 - Change of registered office address 23 January 2013
CH01 - Change of particulars for director 23 January 2013
AA - Annual Accounts 22 January 2013
AD01 - Change of registered office address 16 January 2013
AR01 - Annual Return 23 July 2012
AA01 - Change of accounting reference date 23 February 2012
MG01 - Particulars of a mortgage or charge 03 November 2011
MG01 - Particulars of a mortgage or charge 23 August 2011
NEWINC - New incorporation documents 22 July 2011

Mortgages & Charges

Description Date Status Charge by
A registered charge 30 April 2019 Outstanding

N/A

Fixed charge on non-vesting debts and floating charge 01 November 2011 Outstanding

N/A

Debenture 18 August 2011 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.