LAPEX LIMITED

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

    Company NameLAPEX LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06834592
    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 LAPEX LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is LAPEX LIMITED located?

    Registered Office Address
    143 Loughborough Road
    LE4 5LR Leicester
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAPEX LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2019

    What are the latest filings for LAPEX LIMITED?

    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

    Micro company accounts made up to Sep 30, 2019

    5 pagesAA

    Micro company accounts made up to Sep 30, 2018

    5 pagesAA

    Confirmation statement made on Mar 04, 2019 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 04, 2018 with updates

    3 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    5 pagesAA

    Previous accounting period extended from Mar 31, 2017 to Sep 30, 2017

    1 pagesAA01

    Confirmation statement made on Mar 04, 2017 with updates

    6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    5 pagesAA

    Annual return made up to Mar 04, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 22, 2016

    Statement of capital on Mar 22, 2016

    • Capital: GBP 100
    SH01

    Register(s) moved to registered office address 143 Loughborough Road Leicester LE4 5LR

    1 pagesAD04

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Annual return made up to Mar 04, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2015

    Statement of capital on Apr 14, 2015

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 04, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 14, 2014

    Statement of capital on Apr 14, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 04, 2013 with full list of shareholders

    5 pagesAR01

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

    6 pagesAA

    Annual return made up to Mar 04, 2012 with full list of shareholders

    6 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2011

    5 pagesAA

    Annual return made up to Mar 04, 2011 with full list of shareholders

    6 pagesAR01

    Annual return made up to Mar 03, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2010

    6 pagesAA

    Who are the officers of LAPEX LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PANCHOLI, Bhogilal Ganpat
    166 Trevino Drive
    LE4 7TR Leicester
    Secretary
    166 Trevino Drive
    LE4 7TR Leicester
    British28399080002
    LODHIA, Jay Prakash
    Loughborough Road
    LE4 5LR Leicester
    143
    Director
    Loughborough Road
    LE4 5LR Leicester
    143
    United KingdomDutch127851890001
    PANCHOLI, Bhogilal Ganpat
    Loughborough Road
    LE4 5LR Leicester
    143
    Director
    Loughborough Road
    LE4 5LR Leicester
    143
    EnglandBritish28399080002
    BREWER, Suzanne
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    Secretary
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    137169550001
    BREWER, Kevin Michael
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    Director
    Knights Court
    Solihull Parkway
    B37 7BF Birmingham
    6070
    England
    United KingdomBritish85029380001

    Who are the persons with significant control of LAPEX LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jay Prakash Lodhia
    Loughborough Road
    LE4 5LR Leicester
    143
    Mar 04, 2017
    Loughborough Road
    LE4 5LR Leicester
    143
    No
    Nationality: Dutch
    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.
    Mr Bhogilal Ganpat Pancholi
    Loughborough Road
    LE4 5LR Leicester
    143
    Mar 04, 2017
    Loughborough Road
    LE4 5LR Leicester
    143
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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