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LAP (CARDIFF) LIMITED

LAP (CARDIFF) LIMITED

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

    • Overview

    Company NameLAP (CARDIFF) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06959618
    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 LAP (CARDIFF) LIMITED?

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

    Where is LAP (CARDIFF) LIMITED located?

    Registered Office Address
    26-28 Southernhay East
    EX1 1NS Exeter
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAP (CARDIFF) LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What are the latest filings for LAP (CARDIFF) 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

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Termination of appointment of Alistair Gunning as a director on Mar 04, 2024

    		1 pagesTM01

    Appointment of Mr Christopher Holdsworth Hunt as a director on Mar 04, 2024

    		2 pagesAP01

    Change of details for Mr Christopher Holdsworth Hund as a person with significant control on Nov 28, 2023

    		2 pagesPSC04

    Notification of Christopher Holdsworth Hund as a person with significant control on Nov 28, 2023

    		2 pagesPSC01

    Cessation of Aeroplatforms Limited as a person with significant control on Nov 28, 2023

    		1 pagesPSC07

    Confirmation statement made on Jul 11, 2023 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 11, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 11, 2021 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 11, 2020 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		2 pagesAA

    Confirmation statement made on Jul 11, 2019 with updates

    		5 pagesCS01

    Change of details for Aeroplatforms Limited as a person with significant control on Jul 11, 2019

    		2 pagesPSC05

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 11, 2018 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 11, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 11, 2016 with updates

    		6 pagesCS01
    View All Filings

    Who are the officers of LAP (CARDIFF) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOLDSWORTH HUNT, Christopher
    Southernhay East
    EX1 1NS Exeter
    26-28
    		Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    		United KingdomBritish8600950011
    GUNNING, Alistair
    Southernhay East
    EX1 1NS Exeter
    26-28
    		Director
    Southernhay East
    EX1 1NS Exeter
    26-28
    		United KingdomBritish81071160001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LAP (CARDIFF) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Christopher Holdsworth Hunt
    Southernhay East
    EX1 1NS Exeter
    26-28
    		Nov 28, 2023
    Southernhay East
    EX1 1NS Exeter
    26-28
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Southernhay East
    Exeter
    26-28
    Devon
    United Kingdom
    		Apr 06, 2016
    Southernhay East
    Exeter
    26-28
    Devon
    United Kingdom
    		Yes
    Legal FormLtd
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number05389952
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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