LAPGATE PROPERTIES LIMITED

LAPGATE PROPERTIES LIMITED

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

    Company NameLAPGATE PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02313480
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    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
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAPGATE PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 03, 2025
    Next Accounts Due OnApr 03, 2026
    Last Accounts
    Last Accounts Made Up ToJun 29, 2024

    What is the status of the latest confirmation statement for LAPGATE PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToOct 29, 2025
    Next Confirmation Statement DueNov 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2024
    OverdueNo

    What are the latest filings for LAPGATE PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 29, 2024

    6 pagesAA

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2023

    6 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2022

    6 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    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 pagesAD01

    Total exemption full accounts made up to Jun 29, 2021

    5 pagesAA

    Previous accounting period shortened from Jul 04, 2021 to Jul 03, 2021

    1 pagesAA01

    Termination of appointment of Clive Sydney Lewisohn as a director on Jan 06, 2022

    1 pagesTM01

    Appointment of Mrs Ann Lewisohn as a director on Dec 10, 2021

    2 pagesAP01

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2020

    6 pagesAA

    Previous accounting period shortened from Jul 05, 2020 to Jul 04, 2020

    1 pagesAA01

    Previous accounting period extended from Jun 23, 2020 to Jul 05, 2020

    1 pagesAA01

    Director's details changed for Clive Sydney Lewisohn on Feb 22, 2021

    2 pagesCH01

    Change of details for Sarah Naomi Lewisohn as a person with significant control on Feb 22, 2021

    2 pagesPSC04

    Change of details for Edward Joseph Lewisohn as a person with significant control on Feb 22, 2021

    2 pagesPSC04

    Change of details for David Geoffrey Lewisohn as a person with significant control on Feb 22, 2021

    2 pagesPSC04

    Secretary's details changed for Ann Lewisohn on Feb 22, 2021

    1 pagesCH03

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 26, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2019

    6 pagesAA

    Confirmation statement made on Oct 26, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 29, 2018

    6 pagesAA

    Who are the officers of LAPGATE PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEWISOHN, Ann
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Secretary
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    BritishExecutive53302810002
    LEWISOHN, Ann
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    Director
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    United KingdomBritishDirector182518220001
    GREEN, David Robert
    9 Turner Close
    NW11 6TU London
    Secretary
    9 Turner Close
    NW11 6TU London
    British1525180001
    GREEN, Henry Richard
    27 Norfolk Road
    NW8 6AU London
    Director
    27 Norfolk Road
    NW8 6AU London
    BritishDirector2800010001
    LEWISOHN, Clive Sydney
    Eastcastle Street
    W1W 8DH London
    27
    Director
    Eastcastle Street
    W1W 8DH London
    27
    United KingdomBritishDirector3628380002

    Who are the persons with significant control of LAPGATE PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Edward Joseph Lewisohn
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sarah Naomi Lewisohn
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    David Geoffrey Lewisohn
    1075 Finchley Road
    NW11 0PU London
    New Burlington House
    United Kingdom
    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
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Clive Sydney Lewisohn
    Winnington Road
    N2 0TP London
    29
    United Kingdom
    Apr 06, 2016
    Winnington Road
    N2 0TP London
    29
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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