LAPPIN ESTATES LIMITED

Overview

Company Name	LAPPIN ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03203269
Jurisdiction	England/Wales
Date of Creation	May 24, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LAPPIN ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is LAPPIN ESTATES LIMITED located?

Registered Office Address	39 Beak Street W1F 9SA London England
Undeliverable Registered Office Address	No

What were the previous names of LAPPIN ESTATES LIMITED?

Previous Company Names
Company Name	From	Until
LAPIN ESTATES LIMITED	Jan 14, 1999	Jan 14, 1999
BLAKEGROVE LIMITED	May 24, 1996	May 24, 1996

What are the latest accounts for LAPPIN ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for LAPPIN ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 24, 2026
Next Confirmation Statement Due	Jun 07, 2026
Next Confirmation Statement Made Up To	May 24, 2025
Overdue	No

What are the latest filings for LAPPIN ESTATES LIMITED?

Filings
Date	Description	Document	Type
Dec 04, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

Jul 01, 2025	Confirmation statement made on May 24, 2025 with no updates	3 pages	CS01

Dec 06, 2024	Accounts for a small company made up to Mar 31, 2024	9 pages	AA

Jun 01, 2024	Confirmation statement made on May 24, 2024 with no updates	3 pages	CS01

Aug 20, 2023	Accounts for a small company made up to Mar 31, 2023	9 pages	AA

May 31, 2023	Confirmation statement made on May 24, 2023 with no updates	3 pages	CS01

Jul 18, 2022	Accounts for a small company made up to Mar 31, 2022	8 pages	AA

Jun 29, 2022	Confirmation statement made on May 24, 2022 with no updates	3 pages	CS01

Apr 27, 2022	Satisfaction of charge 032032690004 in full	1 pages	MR04

Apr 11, 2022	Registration of charge 032032690005, created on Apr 06, 2022	23 pages	MR01

Apr 07, 2022	Termination of appointment of Graeme David Cresswell as a director on Apr 07, 2022	1 pages	TM01

Mar 22, 2022	Appointment of Mr Graeme David Cresswell as a director on Mar 21, 2022	2 pages	AP01

Feb 22, 2022	Termination of appointment of John Edward Pearson Bishop as a director on Feb 21, 2022	1 pages	TM01

Jul 14, 2021	Accounts for a small company made up to Mar 31, 2021	7 pages	AA

Jul 07, 2021	Confirmation statement made on May 24, 2021 with no updates	3 pages	CS01

Aug 21, 2020	Accounts for a small company made up to Mar 31, 2020	7 pages	AA

Jun 12, 2020	Confirmation statement made on May 24, 2020 with no updates	3 pages	CS01

Oct 17, 2019	Accounts for a small company made up to Mar 31, 2019	7 pages	AA

Jun 05, 2019	Confirmation statement made on May 24, 2019 with no updates	3 pages	CS01

Jul 18, 2018	Accounts for a small company made up to Mar 31, 2018	8 pages	AA

May 31, 2018	Confirmation statement made on May 24, 2018 with no updates	3 pages	CS01

May 31, 2018	Registered office address changed from 45 Clarges Street London W1J 7EP to 39 Beak Street London W1F 9SA on May 31, 2018	1 pages	AD01

Jul 28, 2017	Accounts for a small company made up to Mar 31, 2017	16 pages	AA

Jun 05, 2017	Confirmation statement made on May 24, 2017 with updates	5 pages	CS01

Jul 19, 2016	Full accounts made up to Mar 31, 2016	11 pages	AA

View All Filings

Who are the officers of LAPPIN ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CRESSWELL, Graeme David, Mr. Elder Close KT17 3DD Epsom Downs 9 Surrey	May 31, 1996		Secretary	Elder Close KT17 3DD Epsom Downs 9 Surrey		British		91592020002
BISHOP, Charles Edward Pearson 54 Taylor Avenue Kew TW9 4ED Richmond Surrey	Jan 30, 1998		Director	54 Taylor Avenue Kew TW9 4ED Richmond Surrey	England	British	1967-4	56832690003
HALLMARK SECRETARIES LIMITED 120 East Road N1 6AA London	May 24, 1996	May 31, 1996	Nominee Secretary	120 East Road N1 6AA London				900004100001
BISHOP, John Edward Pearson Old Farm House Russells Water RG9 6ER Henley On Thames Oxfordshire	Jan 30, 1998	Feb 21, 2022	Director	Old Farm House Russells Water RG9 6ER Henley On Thames Oxfordshire	United Kingdom	British	1935-11	10363620001
BLACKER, Peter Gordon 94 Onslow Gardens SW7 3BS London	May 31, 1996	May 30, 2008	Director	94 Onslow Gardens SW7 3BS London		British	1946-4	64692400002
CRESSWELL, Graeme David Elder Close KT17 3DD Epsom 9 England	Mar 21, 2022	Apr 07, 2022	Director	Elder Close KT17 3DD Epsom 9 England	England	British	1969-8	91592020004
WALLACE, Richard Denis 85 Langthorne Street SW6 6JU London	May 31, 1996	Jan 30, 1998	Director	85 Langthorne Street SW6 6JU London		British	1948-4	3747730001
HALLMARK REGISTRARS LIMITED 120 East Road N1 6AA London	May 24, 1996	May 31, 1996	Nominee Director	120 East Road N1 6AA London				900004090001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAPPIN ESTATES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Edward Pearson Bishop Taylor Avenue Kew TW1 9ED Richmond 54 Surrey United Kingdom	Apr 06, 2016	Taylor Avenue Kew TW1 9ED Richmond 54 Surrey United Kingdom	No
	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.

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