Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 12 March 2027
- Last conf. stmt
- 26 February 2026
Lapleton Limited
- Incorporated
- 26 February 1999 (27 years)
- Industry
- Residents property management (98000)
- Directors
- Louise BaileyWarren Russell Evans
- Owned by
- Louise BaileyWarren Russell Evans
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 52A Sheen ParkRichmondTW9 1UW
Officers 3 active
Officer details are public data from the Companies House register.
Mcginley, James
Secretary · Appointed 1 April 2023
Bailey, Louise
Director · Appointed 29 September 2020
British
Born July 1990 (36)
Evans, Warren Russell
Director · Appointed 27 September 2006
United Kingdom
Born August 1973 (53)
Officer history (6 former)
1 April 2023
Appointed Mcginley, James as Secretary
29 September 2020
Resigned Booth, Joanne Sarah as Secretary
29 September 2020
Appointed Bailey, Louise as Director
29 September 2020
Resigned Booth, Joanne Sarah as Director
27 September 2006
Appointed Evans, Warren Russell as Director
27 September 2006
Resigned Lacy, David Paul as Director
26 February 2000
Appointed Lacy, David Paul as Director
10 September 1999
Resigned Alkema, Jan Willem Otte as Director
8 March 1999
Appointed Booth, Joanne Sarah as Secretary
8 March 1999
Appointed Booth, Joanne Sarah as Director
8 March 1999
Appointed Alkema, Jan Willem Otte as Director
8 March 1999
8 March 1999
26 February 1999
26 February 1999
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Louise Bailey
Individual · Notified 29 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1990 (36)
Warren Russell Evans
Individual · Notified 30 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
United Kingdom
Born August 1973 (53)
Former controllers (1)
7 February 2020
Ceased Joanne Sarah Booth — Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2 | £2 | £2 | £0 | |||
| Current Assets | £0 | £0 | £0 | £310 | |||
| Cash | £0 | ||||||
| Creditors (< 1 year) | £0 | £185 | |||||
| Creditors (> 1 year) | £0 | ||||||
| Net Current Assets | £0 | £0 | £0 | £187 | |||
| Net Assets | £2 | £2 | £2 | £2 | £0 | £0 | £187 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £0 | £0 | £187 |
| Turnover | £643 | ||||||
| Profit for Period | £0 | ||||||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 11 March 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 12 December 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 9 April 2025 | Confirmation statement with no updates | 26 February 2025 | ||
| 30 December 2024 | Accounts for a dormant company | 29 February 2024 |
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