Lapcad Limited

Active03760041 Private limited company
Incorporated
27 April 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Repair of computers and peripheral equipment (95110)
Directors
Richard Peter Nokes
Andrew Howard Clarke
Owned by
Andrew Howard Clarke
Accounts type
Micro entity
Region
West Midlands
Address
59 Carol Avenue
Bromsgrove
B61 8RW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Nokes, Richard Peter
Secretary · Appointed 8 May 2002
British
Nokes, Richard Peter
Director · Appointed 8 May 2002
British
Born January 1976 (50)
Clarke, Andrew Howard
Director · Appointed 27 April 1999
British
Born May 1976 (50)
Officer history (4 former)
8 May 2002
Appointed Nokes, Richard Peter as Secretary
8 May 2002
Appointed Nokes, Richard Peter as Director
2 May 2002
Resigned Greaves, Christina Sandra as Secretary
2 May 2002
Resigned Greaves, Benjamin Paul as Director
27 April 1999
Appointed Clarke, Andrew Howard as Director
27 April 1999
Appointed Brewer, Suzanne as Nominee Secretary
27 April 1999
Resigned Brewer, Suzanne as Nominee Secretary
27 April 1999
Appointed Brewer, Kevin, Dr as Nominee Director
27 April 1999
Resigned Brewer, Kevin, Dr as Nominee Director
27 April 1999
Appointed Greaves, Christina Sandra as Secretary
27 April 1999
Appointed Greaves, Benjamin Paul as Director

Ownership 1 active

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

Andrew Howard Clarke
Individual · Notified 28 April 2016
Owns 75–100% of shares
British
Born May 1976 (50)

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£3,216
Employees
1
Debt Ratio
38%
Current Ratio
0.5x

Trend

Net Assets
(£5k) £0 £5k £10k 2020 2021 2022 2023 2024 2025 £7,100 £1,074 (£4,575) (£4,571) £2,304 £3,216
Balance sheet detail
202520242023202220212020
Fixed Assets£4,115£3,905£3,720£3,544£3,709£3,148
Current Assets£1,063£2,627£1,344£2,324£4,831£5,485
Creditors (< 1 year)£1,962£4,228£9,635£10,443£7,466£1,533
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets(£899)(£1,601)(£8,291)(£8,119)(£2,635)£3,952
Net Assets£3,216£2,304(£4,571)(£4,575)£1,074£7,100
Shareholder Funds£3,216£2,304(£4,571)(£4,575)£1,074£7,100

Turnover£1,940£315
Staff Costs£13,102£24,289
Profit for Period(£5,649)(£6,026)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates27 April 20263
26 January 2026Micro company accounts30 April 2025
29 October 2025Registered office address changed1
10 May 2025Confirmation statement with no updates27 April 20253
21 January 2025Micro company accounts30 April 2024
Show all recent filings

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