Lapsent Limited

Active02314927 Private limited company
Incorporated
9 November 1988 (38 years)
Industry
Non-trading company (74990)
Directors
Paul Justin Windsor
Accounts type
Group
Region
Greater London
Address
Connect House
133-137 Alexandra Road
London
SW19 7JY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Charges

Total
10
Outstanding
7
Part satisfied
0
Satisfied
3

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
Also at Chalky Lane Limited, Inn on the Park (London) Limited, Gregory Park Holding Limited · more companies
British
Born May 1969 (57)
Windsor, Paul Justin
Director · Appointed 1 April 2024
British
Born September 1957 (69)
Director · Appointed 1 April 2024
Also at Surewell Management Consultants Limited, Chalky Lane Limited, Inn on the Park (London) Limited · more companies
British
Born May 1961 (65)
Director · Appointed 12 April 2021
Also at Hanbury Manor Golf and Country Club Limited, Chalky Lane Limited, Inn on the Park (London) Limited · more companies
British
Born August 1967 (59)
Director · Appointed 13 July 2020
Also at Chalky Lane Limited, Inn on the Park (London) Limited, Gregory Park Holding Limited · more companies
British
Born December 1979 (46)
Spring Board Limited
Corporate Secretary · Appointed 13 July 2020
Officer history (62 former)
1 April 2024
Appointed Windsor, Paul Justin as Director
1 April 2024
Appointed Stebbing, Gavin Frederick Mark as Director
1 April 2024
Appointed Patterson, Wendy Jane as Director
31 March 2024
Resigned Townson, Neil David as Director
31 March 2024
Resigned Obasi, Bruno Chibuzo as Director
3 October 2023
Resigned Drewett, Simon Derwood Auston as Director
15 September 2023
Appointed Obasi, Bruno Chibuzo as Director
15 September 2023
Resigned Rotsey, Carol Ann as Director
30 March 2022
Resigned Windsor, Paul Justin as Director
30 March 2022
Appointed Rotsey, Carol Ann as Director
30 March 2022
Resigned Obasi, Bruno Chibuzo as Director
12 April 2021
Appointed Baird, Robin as Director
17 September 2020
Appointed Townson, Neil David as Director
17 September 2020
Appointed Drewett, Simon Derwood Auston as Director
17 September 2020
Resigned Patterson, Wendy Jane as Director
13 July 2020
Resigned Crestbridge UK Limited as Corporate Secretary
13 July 2020
Appointed Obasi, Bruno Chibuzo as Director
13 July 2020
Resigned Haslam, Marc John as Director
13 July 2020
Appointed Spring Board Limited as Corporate Secretary
13 July 2020
Appointed Al-Manni, Nevine Nabil as Director
25 February 2020
Resigned Perris, Paul Dennis as Director
2 May 2018
Appointed Patterson, Wendy Jane as Director
12 September 2017
Appointed Haslam, Marc John as Director
12 September 2017
Resigned Patterson, Wendy Jane as Director
31 August 2017
Resigned Christensen, Matthew James as Director
31 August 2017
Resigned Fairrie, James Patrick Johnston as Director
31 August 2017
Appointed Windsor, Paul Justin as Director
31 August 2017
Appointed Perris, Paul Dennis as Director
31 August 2017
Resigned Townson, Neil David as Director
31 August 2017
Appointed Patterson, Wendy Jane as Director
31 August 2017
Resigned Willing, Paul James as Director
31 August 2017
Resigned Intertrust Corporate Services (UK) Limited as Corporate Secretary
31 August 2017
Appointed Crestbridge UK Limited as Corporate Secretary
28 July 2017
Resigned Nevitt, Laura Helen as Director
27 June 2017
Resigned Le Cornu, Philip John as Director
5 April 2017
Appointed Christensen, Matthew James as Director
30 March 2017
Resigned Kelland, Darren Thomas Stephen as Director
14 September 2016
Resigned Norman, Philip as Director
12 October 2015
Resigned Rashdan, Bashar Jamil Barakat as Director
12 October 2015
Resigned Ahmed, Raja Ali Mohamed, Dr as Director
12 October 2015
12 October 2015
Resigned Hussain, Gulfam as Director
12 October 2015
Resigned Blackall, Roger Nicholas as Director
12 October 2015
Resigned Yuldasheva, Saida as Director
13 April 2015
13 April 2015
Resigned Rumens, Ian Noel as Director
13 April 2015
Appointed Yuldasheva, Saida as Director
13 April 2015
Appointed Fairrie, James Patrick Johnston as Director
16 January 2015
Appointed Rumens, Ian Noel as Director
16 September 2013
Appointed Le Cornu, Philip John as Director
16 September 2013
Resigned Dinning, Simon David as Director
31 December 2012
Appointed Rashdan, Bashar Jamil Barakat as Director
31 December 2012
Resigned Al-Saie, Hisham Saleh Ahmed as Director
31 December 2012
Resigned Tipu, Rehman as Director
31 December 2012
31 December 2012
Appointed Hussain, Gulfam as Director
31 December 2012
31 December 2012
Appointed Ahmed, Raja Ali Mohamed, Dr as Director
31 December 2012
18 September 2012
Resigned Williams, Andrew George as Director
18 September 2012
Resigned Lawrence, Paul as Director
18 September 2012
Appointed Nevitt, Laura Helen as Director
30 August 2012
Resigned Hill, Mary-Ann Ann as Director
31 March 2012
Resigned Moye, Stephen Charles as Director
8 March 2011
Appointed Hill, Mary-Ann Ann as Director
21 February 2011
Resigned Moye, Helen Jennifer as Director
18 November 2009
Resigned Cain, Ian Richard as Director
4 August 2009
Appointed Cain, Ian Richard as Director
4 August 2009
Appointed Dinning, Simon David as Director
4 August 2009
Resigned Naidoo, Kamlan as Director
15 May 2009
Appointed Kelland, Darren Thomas Stephen as Director
13 May 2009
Appointed Willing, Paul James as Director
13 May 2009
Appointed Townson, Neil David as Director
13 May 2009
Appointed Lawrence, Paul as Director
13 May 2009
Appointed Williams, Andrew George as Director
13 May 2009
Appointed Norman, Philip as Director
5 March 2009
Resigned Chaudhry, Mahmood Ahmed as Director
5 March 2009
Resigned Rashdan, Bashar Jamil Barakat as Director
5 March 2009
Appointed Blackall, Roger Nicholas as Director
16 April 2008
Appointed Naidoo, Kamlan as Director
8 April 2008
6 November 2007
Appointed Catherwood Smith, Richard Graham as Director
19 September 2007
Appointed Chaudhry, Mahmood Ahmed as Director
19 September 2007
Appointed Tipu, Rehman as Director
19 September 2007
Appointed Rashdan, Bashar Jamil Barakat as Director
19 September 2007
Appointed Al-Saie, Hisham Saleh Ahmed as Director
13 September 2007
Resigned Asheer, Salah Saleh as Director
20 December 2006
Appointed Intertrust Corporate Services (UK) Limited as Corporate Secretary
20 December 2006
Resigned Abu Rumman, Mohammed as Secretary
1 December 2006
Appointed Moye, Helen Jennifer as Director
1 December 2006
Resigned Al Ghul, Saleh as Director
1 December 2006
Resigned Stauss, John as Director
1 December 2006
Appointed Abu Rumman, Mohammed Adnan Salem as Director
1 December 2006
Appointed Asheer, Salah Saleh as Director
1 December 2006
Appointed Abu Rumman, Mohammed as Secretary
1 December 2006
Resigned Crossley, Graham as Secretary
1 December 2006
1 December 2006
Resigned Crossley, Graham as Director
1 December 2006
Appointed Moye, Stephen Charles as Director
2 July 2005
Appointed Crossley, Graham as Director
2 July 2005
Appointed Crossley, Graham as Secretary
1 July 2005
Resigned Atkinson, Howard Warwick as Secretary
1 July 2005
Resigned Atkinson, Howard Warwick as Director
15 October 2002
Resigned Al-Hejailan, Mustafa as Director
15 October 2002
Appointed Al Ghul, Saleh as Director
23 February 1998
Resigned Ong, Ben Seng as Director
23 February 1998
Resigned Heng, Bernard Lam Kong as Director
23 February 1998
Resigned Fu, Peter Yung Sian as Director
23 February 1998
Resigned Grapstein, Steven Howard as Director
23 February 1998
Resigned Fu, Peter Chong Cheng as Director
23 February 1998
Resigned Ban, David Song Long as Director
15 December 1995
Appointed Atkinson, Howard Warwick as Director
15 December 1995
Appointed Al-Hejailan, Mustafa as Director
15 December 1995
Resigned Ludwig, Douglas Leroy as Director
16 November 1995
Resigned Earp, Karen Lesley as Director
16 November 1995
Appointed Heng, Bernard Lam Kong as Director
14 November 1995
Resigned Anstis, Raymond as Director
12 December 1994
Appointed Stauss, John as Director
25 March 1994
Appointed Earp, Karen Lesley as Director
25 March 1994
Resigned Atkinson, Howard Warwick as Director
15 December 1993

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.

Holdings 1

Companies where Lapsent Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates1 August 2026
31 July 2026Group of companies' accounts31 December 2025
4 September 2025Director's details changed
5 August 2025Confirmation statement with no updates1 August 2025
25 June 2025Group of companies' accounts31 December 2024
Show all recent filings

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