About

Registered Number: 07412027
Date of Incorporation: 19/10/2010 (10 years and 5 months ago)
Company Status: Active
Registered Address: Granville House, 2 Tettenhall Road, Wolverhampton, West Midlands, WV1 4SB

 

Having been setup in 2010, Lapwing Embalming Services Ltd have registered office in Wolverhampton, it's status at Companies House is "Active". Lapwing Embalming Services Ltd has 3 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCENT, Lindsay Ann 25 August 2020 - 1
VINCENT, Peter 12 December 2011 - 1
SMITH, Mark 19 October 2010 12 December 2011 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Vincent Deceased/
1961-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Mrs Lindsay Ann Vincent/
1966-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
Phoebe Ann Vincent/
1991-08
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AP01 - Appointment of director 25 August 2020
AA - Annual Accounts 26 May 2020
CS01 - N/A 24 October 2019
PSC04 - N/A 24 October 2019
CH01 - Change of particulars for director 13 May 2019
AA - Annual Accounts 13 May 2019
CS01 - N/A 24 October 2018
AA - Annual Accounts 13 July 2018
CS01 - N/A 19 October 2017
AA - Annual Accounts 28 February 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 11 February 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 18 February 2015
AR01 - Annual Return 28 October 2014
AA - Annual Accounts 06 February 2014
AR01 - Annual Return 04 November 2013
AA - Annual Accounts 05 March 2013
AR01 - Annual Return 31 October 2012
TM01 - Termination of appointment of director 31 October 2012
AA - Annual Accounts 07 March 2012
AP01 - Appointment of director 07 March 2012
AR01 - Annual Return 08 December 2011
NEWINC - New incorporation documents 19 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.