Lapsent Limited

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Large Enterprise

Lapsent Limited

02314927•Private Limited With Share Capital

Connect House, 133-137 Alexandra Road, London, SW197JY

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Incorporated

09/11/1988

Company Age

37 years

Directors

6

Employees

388

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Lapsent Limited (02314927) is a private limited with share capital incorporated on 09/11/1988 (37 years old) and registered in london, SW197JY. The company operates under SIC code 74990 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 74990
Large Enterprise
Incorporated 09/11/1988
SW197JY
388 employees

Financial Overview

Total Assets

£225.73M

Liabilities

£280.35M

Net Assets

£-54.62M

Turnover

£63.60M

Cash

£6.92M

Key Metrics

388

Employees

6

Directors

2

Shareholders

Board of Directors

5
W
wendy jane patterson
director
N
nevine nabil al-manni
director
R
robin baird
director
P
paul justin windsor
director
G
gavin frederick mark stebbing
director

Charges

10

Registered

7

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2024
Resolution
Category:Resolution
Date:08-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:25-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2023
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2021
Second Filing Of Director Appointment With Name
Category:Officers
Date:04-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-02-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:15-07-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2019
Accounts With Accounts Type Group
Category:Accounts
Date:09-04-2019
Resolution
Category:Resolution
Date:15-11-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:17-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-01-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:08-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:01-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:19-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:23-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2015
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:24-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-07-2014

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/09/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

Connect House, 133-137 Alexandra Road, London, SW197JYRegistered
Hamilton Place, London, W1J7DR

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Contact

Connect House, 133-137 Alexandra Road, London, SW197JY