Lapp Limited

Active01497180 Private limited company
Incorporated
19 May 1980 (46 years)
Industry
Activities of head offices (70100)
Accounts type
Full
Region
Greater London
Address
Suite A
1-3 Canfield Place
London
NW6 3BT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2025
British
Born December 1974 (51)
Officer history (16 former)
1 July 2025
Resigned Van De Noort, Adrianus Johannes Maria as Director
1 July 2025
Appointed Harvard, Warren Michael as Director
31 October 2023
Resigned Mcgovern, Carmel as Secretary
31 October 2023
Resigned Mcgovern, Carmel as Director
30 September 2022
Appointed Van De Noort, Adrianus Johannes Maria as Director
30 September 2022
Resigned Lapp, Andreas Paul as Director
30 September 2022
Resigned Olofsson, Johan as Director
1 December 2016
Resigned Olofsson, Johan as Director
31 December 2015
Resigned Clark, Darren as Director
1 October 2009
Appointed Olofsson, Johan as Director
1 October 2009
Appointed Clark, Darren as Director
1 October 2009
Appointed Olofsson, Johan as Director
14 January 2009
Resigned Friestad, Leif John as Director
12 December 2005
Appointed Mcgovern, Carmel as Secretary
12 December 2005
Appointed Friestad, Leif John as Director
12 December 2005
Resigned Bourbon, Audrey Eileen as Secretary
12 December 2005
Resigned Bourbon, Audrey Eileen as Director
1 November 2003
Appointed Mcgovern, Carmel as Director
17 January 2003
Resigned Curran, Colm Joseph as Director
17 January 2003
Resigned Curran, Colm Joseph as Secretary
17 January 2003
Resigned Smith, John Russell, Dr as Director
14 January 2003
Appointed Bourbon, Audrey Eileen as Secretary
14 January 2003
Appointed Bourbon, Audrey Eileen as Director
1 September 1998
Appointed Smith, John Russell, Dr as Director
31 August 1998
Resigned Leach, Martin Stanley as Director
31 July 1996
Resigned Lloyd, John Duncan as Director
4 December 1995
Appointed Lloyd, John Duncan as Director
1 August 1995
Appointed Lapp, Andreas Paul as Director
1 August 1995
Resigned Lapp, Ursula Ida as Director
1 October 1992
Appointed Curran, Colm Joseph as Secretary
1 October 1992
Appointed Curran, Colm Joseph as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings 152

DateDescriptionMade Up ToPagesPDF
11 July 2026Full accounts30 September 2025
30 March 2026Confirmation statement with updates8 March 2026
16 December 2025Appointment of a director
15 December 2025Termination of appointment of a director
19 June 2025Full accounts30 September 2024
Show all 152 filings

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