About

Registered Number: 03064852
Date of Incorporation: 06/06/1995 (28 years and 10 months ago)
Company Status: Active
Registered Address: Hazeldene The Middleway, Andover Down, Andover, Hants, SP11 6LS

 

Lapstone Engineering Ltd was registered on 06 June 1995, it has a status of "Active". We do not know the number of employees at the organisation. The business has 2 directors listed as Hulme, Martin, Taylor, Andrew Michael at Companies House.

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.