LAPGATE PROPERTIES LIMITED
Overview
Company Name | LAPGATE PROPERTIES LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 02313480 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
What is the purpose of LAPGATE PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is LAPGATE PROPERTIES LIMITED located?
Registered Office Address | New Burlington House 1075 Finchley Road NW11 0PU London United Kingdom |
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Undeliverable Registered Office Address | No |
What are the latest accounts for LAPGATE PROPERTIES LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Jul 03, 2025 |
Next Accounts Due On | Apr 03, 2026 |
Last Accounts | |
Last Accounts Made Up To | Jun 29, 2024 |
What is the status of the latest confirmation statement for LAPGATE PROPERTIES LIMITED?
Last Confirmation Statement Made Up To | Oct 29, 2025 |
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Next Confirmation Statement Due | Nov 12, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Oct 29, 2024 |
Overdue | No |
What are the latest filings for LAPGATE PROPERTIES LIMITED?
Date | Description | Document | Type | |
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Total exemption full accounts made up to Jun 29, 2024 | 6 pages | AA | ||
Confirmation statement made on Oct 29, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2023 | 6 pages | AA | ||
Confirmation statement made on Oct 29, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2022 | 6 pages | AA | ||
Confirmation statement made on Oct 29, 2022 with no updates | 3 pages | CS01 | ||
Registered office address changed from 27 Eastcastle Street London W1W 8DH to New Burlington House 1075 Finchley Road London NW11 0PU on Aug 04, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 29, 2021 | 5 pages | AA | ||
Previous accounting period shortened from Jul 04, 2021 to Jul 03, 2021 | 1 pages | AA01 | ||
Termination of appointment of Clive Sydney Lewisohn as a director on Jan 06, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Ann Lewisohn as a director on Dec 10, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Oct 29, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2020 | 6 pages | AA | ||
Previous accounting period shortened from Jul 05, 2020 to Jul 04, 2020 | 1 pages | AA01 | ||
Previous accounting period extended from Jun 23, 2020 to Jul 05, 2020 | 1 pages | AA01 | ||
Director's details changed for Clive Sydney Lewisohn on Feb 22, 2021 | 2 pages | CH01 | ||
Change of details for Sarah Naomi Lewisohn as a person with significant control on Feb 22, 2021 | 2 pages | PSC04 | ||
Change of details for Edward Joseph Lewisohn as a person with significant control on Feb 22, 2021 | 2 pages | PSC04 | ||
Change of details for David Geoffrey Lewisohn as a person with significant control on Feb 22, 2021 | 2 pages | PSC04 | ||
Secretary's details changed for Ann Lewisohn on Feb 22, 2021 | 1 pages | CH03 | ||
Confirmation statement made on Oct 29, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Oct 26, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2019 | 6 pages | AA | ||
Confirmation statement made on Oct 26, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 29, 2018 | 6 pages | AA | ||
Who are the officers of LAPGATE PROPERTIES LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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LEWISOHN, Ann | Secretary | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | British | Executive | 53302810002 | |||||
LEWISOHN, Ann | Director | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | United Kingdom | British | Director | 182518220001 | ||||
GREEN, David Robert | Secretary | 9 Turner Close NW11 6TU London | British | 1525180001 | ||||||
GREEN, Henry Richard | Director | 27 Norfolk Road NW8 6AU London | British | Director | 2800010001 | |||||
LEWISOHN, Clive Sydney | Director | Eastcastle Street W1W 8DH London 27 | United Kingdom | British | Director | 3628380002 |
Who are the persons with significant control of LAPGATE PROPERTIES LIMITED?
Name | Notified On | Address | Ceased |
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Edward Joseph Lewisohn | Oct 25, 2018 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Sarah Naomi Lewisohn | Oct 25, 2018 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
David Geoffrey Lewisohn | Oct 25, 2018 | 1075 Finchley Road NW11 0PU London New Burlington House United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Clive Sydney Lewisohn | Apr 06, 2016 | Winnington Road N2 0TP London 29 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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