LAPR MANAGEMENT LTD

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

    Company NameLAPR MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC405377
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAPR MANAGEMENT LTD?

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

    Where is LAPR MANAGEMENT LTD located?

    Registered Office Address
    Summit House
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAPR MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

    What is the status of the latest confirmation statement for LAPR MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToNov 29, 2026
    Next Confirmation Statement DueDec 13, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 29, 2025
    OverdueNo

    What are the latest filings for LAPR MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 29, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Alistair Rae Burns as a secretary on Nov 03, 2025

    1 pagesTM02

    Termination of appointment of Robert Ian Shaw as a director on Oct 24, 2025

    1 pagesTM01

    Termination of appointment of Alistair Rae Burns as a director on Oct 24, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Aug 31, 2025

    2 pagesAA

    Confirmation statement made on Nov 29, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2024

    2 pagesAA

    Confirmation statement made on Nov 30, 2023 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 30, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 30, 2021 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 30, 2020 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 30, 2019 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 30, 2018 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 30, 2017 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Nov 30, 2016 with updates

    7 pagesCS01

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

    2 pagesAA

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Nov 30, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 30, 2015

    Statement of capital on Nov 30, 2015

    • Capital: GBP 4
    SH01

    Who are the officers of LAPR MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    POPE, Lloyd Arnold
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    Director
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    United KingdomBritish162332000001
    BURNS, Alistair Rae
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    Secretary
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    162332040001
    BURNS, Alistair Rae
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    Director
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    EnglandBritish98687520002
    LEGERTON, Peter Charles
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    Director
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    United KingdomBritish139908340001
    SHAW, Robert Ian
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    Director
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Scotland
    United KingdomBritish162332020001

    Who are the persons with significant control of LAPR MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alistair Rae Burns
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Nov 30, 2016
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    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.
    Mr Lloyd Arnold Pope
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Nov 30, 2016
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    No
    Nationality: British
    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 Robert Ian Shaw
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    Nov 30, 2016
    4-5 Mitchell Street
    EH6 7BD Edinburgh
    Summit House
    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