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LAPID LIMITED

LAPID LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLAPID LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01712126
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAPID LIMITED?

    • Development of building projects (41100) / Construction
    • Renting and operating of Housing Association real estate (68201) / Real estate activities

    Where is LAPID LIMITED located?

    Registered Office Address
    Ground Floor Cooper House
    316 Regents Park Road
    N3 2JX London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of LAPID LIMITED?

    Previous Company Names
    Company NameFromUntil
    WELLS & BROWN CONTRACTORS LIMITEDApr 05, 1983Apr 05, 1983

    What are the latest accounts for LAPID LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for LAPID LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2023

    What are the latest filings for LAPID LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on Mar 28, 2024

    		1 pagesAD01

    Change of details for Lapid Developments Limited as a person with significant control on Mar 28, 2024

    		2 pagesPSC05

    Confirmation statement made on Oct 31, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2023

    		2 pagesAA

    Current accounting period extended from Dec 31, 2022 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Oct 31, 2022 with updates

    		5 pagesCS01

    Termination of appointment of Ruth Cigman as a director on Oct 28, 2022

    		1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Oct 31, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Confirmation statement made on Oct 31, 2020 with updates

    		5 pagesCS01

    Termination of appointment of Eldad Aizenberg as a secretary on Jul 01, 2020

    		1 pagesTM02

    Change of details for Lapid Developments Limited as a person with significant control on Jun 17, 2020

    		2 pagesPSC05

    Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on Jun 17, 2020

    		1 pagesAD01

    Confirmation statement made on Oct 31, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Nov 07, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of LAPID LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAYBROOKE, Naomi
    Birchwood Avenue
    N10 3BE London
    11
    United Kingdom
    		Director
    Birchwood Avenue
    N10 3BE London
    11
    United Kingdom
    		United KingdomBritish174003780005
    CIGMAN, Daniel
    Kynaston Road
    N16 0ED London
    92
    United Kingdom
    		Director
    Kynaston Road
    N16 0ED London
    92
    United Kingdom
    		United KingdomBritish130639250001
    CIGMAN, Julie
    Lypiatt
    GL6 7LT Stroud
    The Heavens
    Glos
    United Kingdom
    		Director
    Lypiatt
    GL6 7LT Stroud
    The Heavens
    Glos
    United Kingdom
    		United KingdomBritish130639300002
    AIZENBERG, Eldad
    Farrer Road
    Hornsey
    N8 8LD London
    15
    U.K
    		Secretary
    Farrer Road
    Hornsey
    N8 8LD London
    15
    U.K
    		British95607640002
    CIGMAN, Jack
    3 Lanchester Road
    N6 4SU London
    		Director
    3 Lanchester Road
    N6 4SU London
    		British8049620001
    CIGMAN, Ruth, Dr
    Institute Of Education
    20 Bedford Way
    WC1H 0AL London
    Department Of Humanities And Social Science
    United Kingdom
    		Director
    Institute Of Education
    20 Bedford Way
    WC1H 0AL London
    Department Of Humanities And Social Science
    United Kingdom
    		United KingdomBritish56090200001
    GRANT, Henry
    52 London House
    Avenue Road St Johns Wood
    NW8 7PX London
    		Director
    52 London House
    Avenue Road St Johns Wood
    NW8 7PX London
    		British11103840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAPID LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    		Apr 06, 2016
    Cooper House
    316 Regents Park Road
    N3 2JX London
    Ground Floor
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number01001215
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    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