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LAP ESTATES LIMITED

Learn more about LAP ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

5 OLD BAILEY, LONDON, EC4M 7AF

LAP ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 01058352
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.06.16
dissolution date: 2010.09.07
last member list: 2009.10.13
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Company LAP ESTATES LIMITED was a Private Limited Company, registration number 01058352, established in United Kingdom on the 16. June 1972. The company was dissolved. The company was in business for 44 years and 5 months. Previous names of this company were: ATLANTIC ESTATES (LONDON) LIMITED. The company used to be located at 5 OLD BAILEY, LONDON, EC4M 7AF. Business of the company LAP ESTATES LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.09.07. The latest accounts are filed up to 2008.12.31. The latest annual return was filed up to 2009.10.13. The total number of directors was so far 6. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2009.10.13
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2006.09.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.09.07
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2010.06.07
£2.95
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REGISTERED OFFICE CHANGED ON 01/12/2009 FROM, CARLTON HOUSE, 22A ST JAMES'S SQUARE, LONDON, SW1Y 4JH
Form type: AD01
Date: 2009.12.01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.11.21
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.11.21
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.11.21
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13/10/09 FULL LIST
Form type: AR01
Date: 2009.10.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2009.10.27
Form type: LATEST SOC
Document description: 27/10/09 STATEMENT OF CAPITAL;GBP 650400
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.09
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RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.30
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.30
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RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.24
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.09.27
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COMPANY NAME CHANGED, ATLANTIC ESTATES (LONDON) LIMITE, D, CERTIFICATE ISSUED ON 24/09/07
Form type: CERTNM
Date: 2007.09.24
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.17
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RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.17
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.11.17
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REGISTERED OFFICE CHANGED ON 17/11/06 FROM:, CARLTON HOUSE, 22A ST JAMES'S SQUARE, LONDON, SW1Y 4JH
Form type: 287
Date: 2006.11.17
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.11.17
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ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
Form type: 225
Date: 2006.11.17
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NC INC ALREADY ADJUSTED, 22/09/06
Form type: 123
Date: 2006.10.20
£2.95
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£ NC 450400/650400, 22/09
Form type: RES04
Date: 2006.10.20
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AD 22/09/06---------, £ SI [email protected]=600000, £ IC 50400/650400
Form type: 88(2)R
Date: 2006.10.20
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.10.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.10.17
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.10.17
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REGISTERED OFFICE CHANGED ON 17/10/06 FROM:, 181-183 KINGS ROAD, LONDON, SW3 5EB
Form type: 287
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.17
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FULL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2006.10.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.10.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.10.04
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2006.10.04
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LOAN AGREEMENT 22/09/06
Form type: RES13
Date: 2006.10.04
Child documents:
Document type: ANNOTATION
Date: 2006.10.04
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.09.26
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/05/06
Form type: 225
Date: 2006.09.26
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.06.14

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Company directors and board members:

MICHAEL CECIL STEVENS (dissolve)
Secretary, 2006.09.22 - 2010.09.07
31 WALLACE FIELDS EWELL , EPSOM
KT17 3AX, SURREY
ROBERT JOHN CORRY (dissolve)
Director, CHARTERED ACCOUNTANT, 2006.09.22 - 2010.09.07
WINDLESHAM MEAD HATTON HILL , WINDLESHAM
GU20 6AB, SURREY
JOHN ALEXANDER HELLER (dissolve)
Director, 2006.09.22 - 2010.09.07
1 CLORANE GARDENS , LONDON
NW3 7PR
MICHAEL ARON HELLER (dissolve)
Director, 2006.10.05 - 2010.09.07
15 FERNCROFT AVENUE HAMPSTEAD , LONDON
NW3 7PG
MICHAEL CECIL STEVENS (dissolve)
Director, 2006.10.05 - 2010.09.07
31 WALLACE FIELDS EWELL , EPSOM
KT17 3AX, SURREY
IAN ALFRED GORDON (dissolve)
Secretary, 1992.11.11 - 2002.06.14
APARTMENT 5 12-18 HILL STREET , LONDON
W1J 5NH
ALAN GEORGE RATCLIFFE (dissolve)
Secretary, 2001.09.24 - 2006.09.22
74 CHANCERY LANE , LONDON
WC2A 1AD
LORRAINE DENISE GORDON (dissolve)
Director, COMPANY DIRECTOR, 1992.11.11 - 2006.09.22
326 EURO TOWERS BLOCK 4 EURO PORT ROAD , GIBRALTAR
FOREIGN
SHARON GAIL LENNARD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.11 - 2006.09.22
15 FLOOD STREET , LONDON
SW3 4PW

Companies near to LAP ESTATES ltd.

Information about the Private Limited Company LAP ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data