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LAPPI UK LTD

LAPPI UK LTD

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

    • Overview

    Company NameLAPPI UK LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06697543
    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 LAPPI UK LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is LAPPI UK LTD located?

    Registered Office Address
    Oulton Institute Quarry Hill
    Oulton
    LS26 8SX Leeds
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAPPI UK LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for LAPPI UK LTD?

    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

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Notification of Antonio Lappi Perea as a person with significant control on Sep 15, 2017

    		2 pagesPSC01

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Sep 15, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 3,000
    		SH01

    Director's details changed for Kevin Murphy on Sep 15, 2015

    		2 pagesCH01

    Registered office address changed from Oulton Institute Quarry Hill Oulton Leeds West Yorkshire LS26 8JX to Oulton Institute Quarry Hill Oulton Leeds LS26 8SX on Oct 22, 2015

    		1 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2014

    		3 pagesAA

    Annual return made up to Sep 15, 2014 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 05, 2014

    Statement of capital on Nov 05, 2014

    • Capital: GBP 3,000
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		3 pagesAA

    Termination of appointment of Pablo Ferre as a secretary

    		2 pagesTM02

    Appointment of Jordi Mas Mura as a secretary

    		3 pagesAP03

    Annual return made up to Sep 15, 2013 with full list of shareholders

    		14 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 3,000
    		SH01

    Appointment of Antonio Lappi Perea as a director

    		3 pagesAP01

    Registered office address changed from * 78 Stone Brig Lane Rothwell Leeds West Yorkshire LS26 0UE* on Mar 07, 2013

    		2 pagesAD01

    Total exemption small company accounts made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Sep 15, 2012 with full list of shareholders

    		14 pagesAR01
    View All Filings

    Who are the officers of LAPPI UK LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MURA, Jordi Mas
    Quarry Hill
    Oulton
    LS26 8SX Leeds
    Oulton Institute
    West Yorkshire
    England
    		Secretary
    Quarry Hill
    Oulton
    LS26 8SX Leeds
    Oulton Institute
    West Yorkshire
    England
    		British182936470001
    LAPPI PEREA, Antonio
    Quarry Hill
    Oulton
    LS26 8SX Leeds
    Oulton Institute
    West Yorkshire
    England
    		Director
    Quarry Hill
    Oulton
    LS26 8SX Leeds
    Oulton Institute
    West Yorkshire
    England
    		SpainSpanish176793300001
    MURPHY, Kevin
    Stone Brig Lane
    Rothwell
    LS26 0UE Leeds
    78
    West Yorkshire
    		Director
    Stone Brig Lane
    Rothwell
    LS26 0UE Leeds
    78
    West Yorkshire
    		EnglandBritish133846900001
    FERRE, Pablo
    34 Dos Hermanas
    P.I Carretera De La Isla Asveducto
    Seville 41703
    Spain
    		Secretary
    34 Dos Hermanas
    P.I Carretera De La Isla Asveducto
    Seville 41703
    Spain
    		British133846870001
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAPPI UK LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Antonio Lappi Perea
    Quarry Hill
    Oulton
    LS26 8SX Leeds
    The Institute
    England
    		Sep 15, 2017
    Quarry Hill
    Oulton
    LS26 8SX Leeds
    The Institute
    England
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Antonio Lappi Perea
    Pi Carretera La Isla Acueducto 34
    Dos Hermanas
    Sevilla
    Okapi Gestion E Inversiones S.L.
    Spain
    		Sep 15, 2016
    Pi Carretera La Isla Acueducto 34
    Dos Hermanas
    Sevilla
    Okapi Gestion E Inversiones S.L.
    Spain
    		No
    Nationality: Spanish
    Country of Residence: Spain
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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