LAPSOLE LTD

Overview

Company Name	LAPSOLE LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	09809736
Jurisdiction	England/Wales
Date of Creation	Oct 05, 2015
Date of Cessation	Feb 14, 2023

Summary

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

What is the purpose of LAPSOLE LTD?

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

Where is LAPSOLE LTD located?

Registered Office Address	Office 3n Pinetree Business Centre Durham Road Birtley DH3 2TD Chester Le Street England
Undeliverable Registered Office Address	No

What are the latest accounts for LAPSOLE LTD?

Last Accounts
Last Accounts Made Up To	Oct 30, 2021

What are the latest filings for LAPSOLE LTD?

Filings
Date	Description	Document	Type
Feb 14, 2023	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 17, 2023	Voluntary strike-off action has been suspended	1 pages	SOAS(A)
Nov 29, 2022	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 17, 2022	Application to strike the company off the register	1 pages	DS01

Sep 28, 2022	Micro company accounts made up to Oct 30, 2021	3 pages	AA

Jul 14, 2022	Previous accounting period shortened from Oct 31, 2021 to Oct 30, 2021	1 pages	AA01

Jul 06, 2022	Confirmation statement made on May 20, 2022 with no updates	3 pages	CS01

Jun 09, 2022	Director's details changed for Mr Simon Peter Dowson on Jun 08, 2022	2 pages	CH01

Jun 09, 2022	Change of details for Mr Simon Peter Dowson as a person with significant control on Jun 08, 2022	2 pages	PSC04

Jun 09, 2022	Registered office address changed from Unit 49 Consett Business Park Villa Real Consett DH8 6BP England to Office 3N Pinetree Business Centre Durham Road Birtley Chester Le Street DH3 2TD on Jun 09, 2022	1 pages	AD01

Jun 07, 2021	Micro company accounts made up to Oct 31, 2020	3 pages	AA

Jun 07, 2021	Micro company accounts made up to Oct 31, 2019	3 pages	AA

Jun 07, 2021	Micro company accounts made up to Oct 31, 2018	3 pages	AA

May 29, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 28, 2021	Confirmation statement made on May 20, 2021 with updates	4 pages	CS01

May 14, 2021	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 20, 2021	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 29, 2020	Director's details changed for Mr Simon Peter Dowson on Jun 26, 2020	2 pages	CH01

Jun 04, 2020	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 03, 2020	Confirmation statement made on May 20, 2020 with no updates	3 pages	CS01

Feb 28, 2020	Notification of Simon Dowson as a person with significant control on Feb 28, 2020	2 pages	PSC01

Feb 28, 2020	Appointment of Mr Simon Dowson as a director on Feb 28, 2020	2 pages	AP01

Feb 28, 2020	Termination of appointment of Carol Louise Diver as a director on Feb 28, 2020	1 pages	TM01

Feb 28, 2020	Cessation of Carol Diver as a person with significant control on Feb 28, 2020	1 pages	PSC07

Feb 28, 2020	Registered office address changed from 7 Shibdon Crescent Blaydon-on-Tyne NE21 5AY England to Unit 49 Consett Business Park Villa Real Consett DH8 6BP on Feb 28, 2020	1 pages	AD01

View All Filings

Who are the officers of LAPSOLE LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DOWSON, Simon Peter Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Feb 28, 2020		Director	Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	England	British	1980-12	Administrator	97140690009
CHAMBERS, Colin Linden Place DL5 7BQ Newton Aycliffe 152 County Durham England	May 20, 2016	Apr 02, 2019	Director	Linden Place DL5 7BQ Newton Aycliffe 152 County Durham England	England	British	1958-1	Administrator	146712570002
DIVER, Carol Louise Shibdon Crescent NE21 5AY Blaydon-On-Tyne 7 England	Apr 02, 2019	Feb 28, 2020	Director	Shibdon Crescent NE21 5AY Blaydon-On-Tyne 7 England	England	British	1962-5	Administrator	133847050001
FAIRWEATHER, Adele Geddes Road SR4 8JW Sunderland 44 England	Oct 05, 2015	May 20, 2016	Director	Geddes Road SR4 8JW Sunderland 44 England	England	British	1984-11	Administrator	201521830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LAPSOLE LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Simon Peter Dowson Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	Feb 28, 2020	Durham Road Birtley DH3 2TD Chester Le Street Office 3n Pinetree Business Centre England	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.
Ms Carol Diver Shibdon Crescent NE21 5AY Blaydon-On-Tyne 7 England	Apr 02, 2019	Shibdon Crescent NE21 5AY Blaydon-On-Tyne 7 England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.
Mr Colin Chambers Linden Place DL5 7BQ Newton Aycliffe 152 County Durham England	May 20, 2017	Linden Place DL5 7BQ Newton Aycliffe 152 County Durham England	Yes
	Nationality: British Country of Residence: England
	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