About

Registered Number: 03434723
Date of Incorporation: 16/09/1997 (26 years and 6 months ago)
Company Status: Active
Registered Address: Ashley Hayes, Flat 4 20 Lapwing Lane, West Didsbury, Manchester, M20 2WS,

 

Lapwing Management Company Ltd was registered on 16 September 1997 with its registered office in Manchester, it's status is listed as "Active". Hayes, Ashley, Taylor, Duncan, Thomas, Andrew Mark, Johannessen, Morten, Dr, Tosi, Marco, Winters Services Limited, Brissi Tosi, Arianna, Harvey, David, Jackson, Philip Andrew, Kerfoot, Sian Lloyd, Littlejohn, Brian Daniel, Mayhew, Peter Charles, Shreeve, Geoffrey James are listed as the directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAYES, Ashley 07 January 2018 - 1
TAYLOR, Duncan 15 September 2008 - 1
THOMAS, Andrew Mark 17 August 2018 - 1
BRISSI TOSI, Arianna 29 April 1998 22 August 2001 1
HARVEY, David 26 September 2003 01 October 2003 1
JACKSON, Philip Andrew 22 August 2001 07 July 2003 1
KERFOOT, Sian Lloyd 30 September 2003 15 September 2008 1
LITTLEJOHN, Brian Daniel 22 August 2001 30 September 2003 1
MAYHEW, Peter Charles 01 February 2013 07 January 2018 1
SHREEVE, Geoffrey James 15 September 2008 19 July 2013 1
Secretary Name Appointed Resigned Total Appointments
JOHANNESSEN, Morten, Dr 07 October 2003 15 September 2008 1
TOSI, Marco 29 April 1998 22 August 2001 1
WINTERS SERVICES LIMITED 16 September 1997 29 April 1998 1

Filing History

Document Type Date
CS01 - N/A 25 September 2020
AA - Annual Accounts 09 July 2020
CS01 - N/A 25 September 2019
AA - Annual Accounts 08 March 2019
CS01 - N/A 14 September 2018
AP01 - Appointment of director 17 August 2018
AP01 - Appointment of director 07 January 2018
TM01 - Termination of appointment of director 07 January 2018
AD01 - Change of registered office address 07 January 2018
AA - Annual Accounts 30 October 2017
CS01 - N/A 24 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 30 June 2016
AR01 - Annual Return 07 October 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 05 October 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 08 October 2013
AP01 - Appointment of director 04 August 2013
TM01 - Termination of appointment of director 25 July 2013
TM01 - Termination of appointment of director 25 July 2013
AD01 - Change of registered office address 12 June 2013
AA - Annual Accounts 23 May 2013
AR01 - Annual Return 22 September 2012
AA - Annual Accounts 12 June 2012
AR01 - Annual Return 25 September 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 09 October 2010
CH01 - Change of particulars for director 09 October 2010
CH01 - Change of particulars for director 09 October 2010
AA - Annual Accounts 13 July 2010
288a - Notice of appointment of directors or secretaries 15 September 2009
363a - Annual Return 14 September 2009
AA - Annual Accounts 30 July 2009
363a - Annual Return 13 October 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 10 October 2008
288a - Notice of appointment of directors or secretaries 10 October 2008
287 - Change in situation or address of Registered Office 10 October 2008
353 - Register of members 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
AA - Annual Accounts 28 August 2008
363a - Annual Return 02 October 2007
287 - Change in situation or address of Registered Office 02 October 2007
AA - Annual Accounts 01 August 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 01 August 2006
363a - Annual Return 22 September 2005
AA - Annual Accounts 19 September 2005
363s - Annual Return 02 December 2004
AA - Annual Accounts 22 October 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288a - Notice of appointment of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
288b - Notice of resignation of directors or secretaries 02 September 2004
363s - Annual Return 31 August 2004
AA - Annual Accounts 03 March 2004
288a - Notice of appointment of directors or secretaries 03 October 2003
288b - Notice of resignation of directors or secretaries 25 July 2003
363s - Annual Return 07 March 2003
288b - Notice of resignation of directors or secretaries 07 February 2003
AA - Annual Accounts 23 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
288a - Notice of appointment of directors or secretaries 18 September 2002
287 - Change in situation or address of Registered Office 24 May 2002
363s - Annual Return 24 May 2002
287 - Change in situation or address of Registered Office 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
288b - Notice of resignation of directors or secretaries 08 November 2001
AA - Annual Accounts 13 July 2001
363s - Annual Return 22 November 2000
AA - Annual Accounts 24 October 2000
287 - Change in situation or address of Registered Office 31 August 2000
363s - Annual Return 01 October 1999
AA - Annual Accounts 16 June 1999
287 - Change in situation or address of Registered Office 14 May 1999
363s - Annual Return 06 November 1998
287 - Change in situation or address of Registered Office 23 October 1998
MEM/ARTS - N/A 23 June 1998
CERTNM - Change of name certificate 18 June 1998
287 - Change in situation or address of Registered Office 17 June 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 17 June 1998
288a - Notice of appointment of directors or secretaries 30 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 10 May 1998
288a - Notice of appointment of directors or secretaries 10 May 1998
288b - Notice of resignation of directors or secretaries 09 March 1998
CERTNM - Change of name certificate 24 November 1997
NEWINC - New incorporation documents 16 September 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.