LAPSENT LIMITED: Filings

  • Overview

    Company NameLAPSENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02314927
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for LAPSENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mrs Nevine Nabil Al-Manni on Aug 25, 2025

    2 pagesCH01

    Confirmation statement made on Aug 01, 2025 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    54 pagesAA

    Director's details changed for Mrs Nevine Nabil Al-Manni on Aug 23, 2024

    2 pagesCH01

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    53 pagesAA

    Director's details changed for Mrs Nevine Nabil Al-Manni on May 24, 2024

    2 pagesCH01

    Appointment of Mr Gavin Frederick Mark Stebbing as a director on Apr 01, 2024

    2 pagesAP01

    Termination of appointment of Neil David Townson as a director on Mar 31, 2024

    1 pagesTM01

    Termination of appointment of Bruno Chibuzo Obasi as a director on Mar 31, 2024

    1 pagesTM01

    Appointment of Mrs Wendy Jane Patterson as a director on Apr 01, 2024

    2 pagesAP01

    Appointment of Mr Paul Justin Windsor as a director on Apr 01, 2024

    2 pagesAP01

    Registered office address changed from 8 Sackville Street London W1S 3DG England to Connect House 133-137 Alexandra Road London SW19 7JY on Apr 03, 2024

    1 pagesAD01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Receipt and review of documents, agreement to resolutions 30/01/2024
    RES13

    Termination of appointment of Simon Derwood Auston Drewett as a director on Oct 03, 2023

    1 pagesTM01

    Termination of appointment of Carol Ann Rotsey as a director on Sep 15, 2023

    1 pagesTM01

    Appointment of Mr Bruno Chibuzo Obasi as a director on Sep 15, 2023

    2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2022

    56 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    55 pagesAA

    Appointment of Mrs Carol Ann Rotsey as a director on Mar 30, 2022

    2 pagesAP01

    Termination of appointment of Bruno Chibuzo Obasi as a director on Mar 30, 2022

    1 pagesTM01

    Termination of appointment of Paul Justin Windsor as a director on Mar 30, 2022

    1 pagesTM01

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    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