LAPWING FEN II LTD.
Overview
| Company Name | LAPWING FEN II LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10448269 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LAPWING FEN II LTD.?
- Production of electricity (35110) / Electricity, gas, steam and air conditioning supply
Where is LAPWING FEN II LTD. located?
| Registered Office Address | 7-10 Chandos Street 5th Floor, North Side, Cavendish Square W1G 9DQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAPWING FEN II LTD.?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 LAPWING FEN II LTD.?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for LAPWING FEN II LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2025 | 30 pages | AA | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 31 pages | AA | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Spyridon Sfantos as a director on Jan 23, 2024 | 1 pages | TM01 | ||
Appointment of Stephen Lloyd Rosser as a director on Jan 23, 2024 | 2 pages | AP01 | ||
Full accounts made up to Mar 31, 2023 | 34 pages | AA | ||
Appointment of Lea Secretaries Limited as a secretary on Jan 01, 2023 | 2 pages | AP04 | ||
Previous accounting period extended from Oct 31, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Feb 14, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 2 Crossways Business Centre Bicester Road Kingswood Aylesbury HP18 0RA England to 7-10 Chandos Street 5th Floor, North Side, Cavendish Square London W1G 9DQ on Nov 04, 2022 | 1 pages | AD01 | ||
Appointment of Mr Spyridon Sfantos as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Appointment of Mr Mark Simon as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Cessation of Marcus Luke Murray as a person with significant control on Oct 28, 2022 | 1 pages | PSC07 | ||
Notification of Nextpower Eelpower (2) Limited as a person with significant control on Oct 28, 2022 | 2 pages | PSC02 | ||
Termination of appointment of Christopher Poulton as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Termination of appointment of Marcus Luke Murray as a director on Oct 28, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Sulwen Vaughan as a director on Oct 28, 2022 | 2 pages | AP01 | ||
Micro company accounts made up to Oct 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||
Satisfaction of charge 104482690001 in full | 1 pages | MR04 | ||
Who are the officers of LAPWING FEN II LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEA SECRETARIES LIMITED | Secretary | North Side, 7/10 Chandos Street Cavendish Square W1G 9DQ London 5th Floor United Kingdom |
| 147798160001 | ||||||||||
| ROSSER, Stephen Lloyd | Director | Chandos Street 5th Floor, North Side, Cavendish Square W1G 9DQ London 7-10 England | United Kingdom | British | 310171760001 | |||||||||
| SIMON, Mark | Director | Chandos Street 5th Floor, North Side, Cavendish Square W1G 9DQ London 7-10 England | United Kingdom | British | 181894950005 | |||||||||
| VAUGHAN, Sulwen | Director | Chandos Street 5th Floor, North Side, Cavendish Square W1G 9DQ London 7-10 England | England | British | 71650690003 | |||||||||
| MURRAY, Marcus Luke | Director | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre England | England | British | 99636940001 | |||||||||
| POULTON, Christopher | Director | Brookside Orwell SG8 5TQ Royston 1a England | England | British | 65823790001 | |||||||||
| SFANTOS, Spyridon | Director | Chandos Street 5th Floor, North Side, Cavendish Square W1G 9DQ London 7-10 England | England | Greek | 276025700002 |
Who are the persons with significant control of LAPWING FEN II LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nextpower Eelpower (2) Limited | Oct 28, 2022 | North Side 7/10 Chandos Street, Cavendish Square W1G 9DQ London 5th Floor England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Luke Murray | Dec 21, 2017 | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Marcus Luke Murray | Oct 27, 2016 | Bicester Road Kingswood HP18 0RA Aylesbury 2 Crossways Business Centre England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of 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