About

Registered Number: 03064852
Date of Incorporation: 06/06/1995 (29 years and 10 months ago)
Company Status: Active
Registered Address: Hazeldene The Middleway, Andover Down, Andover, Hants, SP11 6LS

 

Lapstone Engineering Ltd was setup in 1995, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HULME, Martin 01 November 2011 - 1
TAYLOR, Andrew Michael 07 June 1995 - 1

Filing History

Document Type Date
CS01 - N/A 01 July 2020
AA - Annual Accounts 28 November 2019
CS01 - N/A 07 June 2019
AA - Annual Accounts 10 April 2019
CS01 - N/A 06 June 2018
AA - Annual Accounts 27 April 2018
CS01 - N/A 15 June 2017
AA - Annual Accounts 23 March 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 05 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 November 2015
AR01 - Annual Return 24 June 2015
AA - Annual Accounts 03 February 2015
CH01 - Change of particulars for director 29 January 2015
AR01 - Annual Return 25 June 2014
AA - Annual Accounts 23 October 2013
AR01 - Annual Return 04 July 2013
AA - Annual Accounts 19 November 2012
AR01 - Annual Return 14 June 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 June 2012
AP01 - Appointment of director 16 November 2011
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 14 June 2011
AA - Annual Accounts 27 October 2010
AR01 - Annual Return 10 June 2010
AD01 - Change of registered office address 10 June 2010
CH01 - Change of particulars for director 10 June 2010
CH03 - Change of particulars for secretary 10 June 2010
CH01 - Change of particulars for director 10 June 2010
AA - Annual Accounts 27 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 November 2009
363a - Annual Return 10 June 2009
AA - Annual Accounts 06 November 2008
363a - Annual Return 16 June 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 June 2008
395 - Particulars of a mortgage or charge 10 November 2007
AA - Annual Accounts 07 November 2007
363a - Annual Return 08 June 2007
395 - Particulars of a mortgage or charge 18 November 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 24 July 2006
AA - Annual Accounts 27 September 2005
363s - Annual Return 20 July 2005
395 - Particulars of a mortgage or charge 27 November 2004
AA - Annual Accounts 18 November 2004
363s - Annual Return 18 June 2004
AA - Annual Accounts 05 November 2003
363s - Annual Return 17 June 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 19 June 2002
AA - Annual Accounts 29 November 2001
363s - Annual Return 14 June 2001
395 - Particulars of a mortgage or charge 10 March 2001
AA - Annual Accounts 27 February 2001
363s - Annual Return 09 June 2000
AA - Annual Accounts 24 January 2000
363s - Annual Return 05 June 1999
AA - Annual Accounts 05 March 1999
395 - Particulars of a mortgage or charge 02 October 1998
363s - Annual Return 05 June 1998
AA - Annual Accounts 30 September 1997
363s - Annual Return 13 June 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 31 May 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 November 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 09 November 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
288 - N/A 13 June 1995
287 - Change in situation or address of Registered Office 13 June 1995
NEWINC - New incorporation documents 06 June 1995

Mortgages & Charges

Description Date Status Charge by
Debenture 31 October 2007 Fully Satisfied

N/A

Debenture 31 October 2006 Fully Satisfied

N/A

Debenture 12 November 2004 Fully Satisfied

N/A

Debenture 05 March 2001 Outstanding

N/A

Debenture 28 September 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.