LAPADA LIMITED
Overview
| Company Name | LAPADA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01168440 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAPADA LIMITED?
- Activities of business and employers membership organisations (94110) / Other service activities
Where is LAPADA LIMITED located?
| Registered Office Address | 535 Kings Road SW10 0SZ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LAPADA LIMITED?
| Company Name | From | Until |
|---|---|---|
| LONDON AND PROVINCIAL ANTIQUE DEALERS ASSOCIATION LIMITED | Apr 29, 1974 | Apr 29, 1974 |
What are the latest accounts for LAPADA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LAPADA LIMITED?
| Last Confirmation Statement Made Up To | Nov 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 14, 2024 |
| Overdue | No |
What are the latest filings for LAPADA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 14, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Toby Lorford as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Director's details changed for Ms Freya Nicola Simms on Nov 27, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Matthew John Morgan Hall on Nov 27, 2024 | 2 pages | CH01 | ||
Appointment of Ms Lisette Aguilar as a director on Apr 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of Graham Charles Smith as a director on Nov 19, 2024 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2022 | 14 pages | AA | ||
Confirmation statement made on Nov 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Costas Photios Kleanthous as a director on Nov 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Michael Frank Golding as a director on Jul 27, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Dec 31, 2021 | 17 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 14, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Kate Elizabeth Gordon as a director on Sep 13, 2022 | 2 pages | AP01 | ||
Termination of appointment of Patrick John Macintosh as a director on Aug 09, 2022 | 1 pages | TM01 | ||
Termination of appointment of Victor Benady as a director on Mar 02, 2022 | 1 pages | TM01 | ||
Appointment of Ms Freya Mitton as a director on Dec 07, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Nov 14, 2021 with no updates | 3 pages | CS01 | ||
Who are the officers of LAPADA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCVITTIE, Emma Caroline | Secretary | Kings Road SW10 0SZ London 535 England | 185075580001 | |||||||
| AGUILAR, Lisette | Director | Kings Road SW10 0SZ London 535 England | England | British | Lawyer | 329796440001 | ||||
| BUTCHOFF, Ian Michael | Director | Kings Road SW10 0SZ London 535 England | United Kingdom | British | Antiques Dealer | 15693790002 | ||||
| CLARKE, David Sean Dominic | Director | Kings Road SW10 0SZ London 535 England | England | British | Antique Dealer | 56252870003 | ||||
| DE MAULEY, Rupert, Lord | Director | c/o Lapada 535 Kings Road SW10 0SZ London Unit 2.14, The Plaza England | England | British | Chairman | 232705130001 | ||||
| DIXON, John Muredach | Director | Kings Road SW10 0SZ London 535 England | Scotland | Irish | Antique Dealer | 66963480001 | ||||
| GESUA, Anthea | Director | Kings Road SW10 0SZ London 535 England | England | British | Jeweller | 133381790002 | ||||
| GORDON, Kate Elizabeth | Director | Kings Road SW10 0SZ London 535 England | England | American | Education | 300043200001 | ||||
| HALL, Matthew John Morgan | Director | Kings Road SW10 0SZ London 535 England | England | British | Art Dealer | 69526880004 | ||||
| LINFIELD, Helen Mary | Director | Kings Road SW10 0SZ London 535 England | England | British | Antiques Dealer | 54755510001 | ||||
| LORFORD, Toby | Director | Kings Road SW10 0SZ London 535 England | England | British | Antique Dearler | 329839980001 | ||||
| MCKENNA, Catherine Mary | Director | Kings Road SW10 0SZ London 535 England | England | British | Antique Jewellery Dealer | 150251180001 | ||||
| MITTON, Freya | Director | Kings Road SW10 0SZ London 535 England | England | British | Art Dealer | 290536390001 | ||||
| SIMMS, Freya Nicola | Director | Kings Road SW10 0SZ London 535 England | England | British | Ceo For Lapada Art & Antiques Trade Association | 155804540002 | ||||
| ANNESLEY, Fiona | Secretary | The Hendre Stanage LD7 1LT Knighton Powys | British | 43362590003 | ||||||
| BROADBRIDGE, Philip Frank | Secretary | Pendean Lodge Pendean GU29 0ER Midhurst West Sussex | British | 20897520003 | ||||||
| RHODES, Deborah | Secretary | Kings Road Chelsea SW10 0SZ London 535 United Kingdom | 149776310001 | |||||||
| ADAM, Angus Ronald | Director | Primrose Cottage New Place Farm Framfield TN22 5RQ Uckfield East Sussex | United Kingdom | British | Antiques Dealer | 98190840001 | ||||
| ANDERSON, Ian | Director | 29 Martin Lane Cannon Street EC4R 0AU London The Old Rectory | Wales | British | Antique Dealer | 86071120001 | ||||
| BEDFORD, John Victor | Director | Beaulieu Place 51 Hauteville GY1 1DJ St Peter Port Guernsey Channel Islands | British | Company Director | 35686450002 | |||||
| BENADY, Victor | Director | c/o Lapada, The Association Of Art & Antique Dealers 535 Kings Road SW10 0SZ London Unit 2.14, The Plaza England | England | United Kingdom | Creative Director | 232734540001 | ||||
| BROADBRIDGE, Philip Frank | Director | Pendean Lodge Pendean GU29 0ER Midhurst West Sussex | British | Company Secretary/Director | 20897520003 | |||||
| BUTTERWORTH, John Walton | Director | Brook End Green Farm Sharpenhoe Road Barton Le Clay MK45 4SE Bedford | United Kingdom | British | Antique Dealer | 141361320001 | ||||
| CHADLINGTON, Peter Selwyn, Lord | Director | 29 Martin Lane Cannon Street EC4R 0AU London The Old Rectory | England | British | Group Chief Executive Officer, Huntsworth Plc | 69986940001 | ||||
| COBHAM, Penelope Ann, Viscountess | Director | Hagley Hall DY9 9LG Stourbridge West Midlands | British | Company Secretary | 75961610001 | |||||
| COLLINGWOOD, Heather Joy | Director | Pendean Lodge Pendean GU29 0ER Midhurst West Sussex | British | Company Director | 20897550002 | |||||
| COWLEY, Margaret | Director | Sideways 95 Moat Road RH19 3LW East Grinstead West Sussex | England | British | Director | 117421920001 | ||||
| DAVIES, Rebecca Ann | Director | c/o Lapada 535 Kings Road SW10 0SZ London The Plaza England | United Kingdom | American | Chief Executive | 139932030003 | ||||
| DERWENT, Robin Evelyn Leo, The Right Honourable Lord | Director | 30 Kelso Place W8 5QG London | British | Company Director | 36163130001 | |||||
| ESTEVE COLL, Elizabeth Anne Loosemore, Dame | Director | Wood Hall Hethersett NR9 3DE Norwich Norfolk | British | Academic | 45086360001 | |||||
| FERRY, Harvey Frank | Director | Kings Legend Magpies Wood RG9 5BE Nettlebed Oxfordshire | British | Antique Dealer | 20897560001 | |||||
| GILLMORE, David Howe, Lord | Director | 19 Ashlone Road SW15 1LS London | British | Hm Diplomatic Service Retired | 41443780001 | |||||
| GOLDING, Michael Frank | Director | Kings Road SW10 0SZ London 535 England | England | British | Antiques Dealer | 17941260002 | ||||
| HARDING-HILL, Michael | Director | 9 Horsefair OX7 5AL Chipping Norton Oxfordshire | British | Antique Dealer | 20897530001 | |||||
| HARRIS, Ian Anthony | Director | 46 Golders Green Crescent NW11 8LD London | British | Antique Dealer | 33449020001 |
What are the latest statements on persons with significant control for LAPADA LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 20, 2016 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0