Lappin Estates Limited

Active03203269 Private limited company
Incorporated
24 May 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Charles Edward Pearson Bishop
Accounts type
Small
Region
South East
Address
Eden House
Reynolds Road
Beaconsfield
HP9 2FL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (6 former)
7 April 2022
Resigned Cresswell, Graeme David as Director
21 March 2022
Appointed Cresswell, Graeme David as Director
21 February 2022
Resigned Bishop, John Edward Pearson as Director
30 May 2008
Resigned Blacker, Peter Gordon as Director
30 January 1998
Appointed Bishop, John Edward Pearson as Director
30 January 1998
Resigned Wallace, Richard Denis as Director
30 January 1998
Appointed Bishop, Charles Edward Pearson as Director
31 May 1996
Appointed Cresswell, Graeme David, Mr. as Secretary
31 May 1996
Appointed Wallace, Richard Denis as Director
31 May 1996
Appointed Blacker, Peter Gordon as Director
31 May 1996
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
31 May 1996
Resigned Hallmark Registrars Limited as Corporate Nominee Director
24 May 1996
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
24 May 1996
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born April 1967 (59)

Financials

Balance sheet as at 31 March 2025 · small accounts

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £18,087 £18,087 £18,087 £18,087 £18,087 £18,087
Balance sheet detail
202520242023202220212020
Fixed Assets£2,580,535£2,580,535£2,580,535
Debtors£100£100£100£100£100£100
Creditors (< 1 year)£2,562,548£2,562,548£2,562,548£2,562,548£2,562,548£2,562,548
Net Current Assets(£2,562,448)(£2,562,448)(£2,562,448)(£2,562,448)(£2,562,448)(£2,562,448)
Shareholder Funds£18,087£18,087£18,087£18,087£18,087£18,087

Filings

Filing history not loaded yet. See it on Companies House

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