| Company Name | Lapiton Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 12395379 |
| Category | Private Limited Company |
| Incorporation Date | 9 January 2020(2 years, 7 months ago) |
| Dissolution Date | 28 June 2022 (1 month, 2 weeks ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
Directors
| Director Name | Mrs Lorena Dela Cruz |
|---|---|
| Date of Birth | July 1977 (Born 45 years ago) |
| Nationality | Filipino |
| Status | Closed |
| Appointed | 02 February 2020(3 weeks, 3 days after company formation) |
| Appointment Duration | 2 years, 4 months (closed 28 June 2022) |
| Role | Company Director |
| Country of Residence | Philippines |
| Correspondence Address | 16 John Street Fence Houses Houghton-Le-Spring DH4 6LH |
| Director Name | Elisabete Ribeiro |
|---|---|
| Date of Birth | December 1977 (Born 44 years ago) |
| Nationality | Portuguese |
| Status | Resigned |
| Appointed | 09 January 2020(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 John Street Fence Houses Houghton-Le-Spring DH4 6LH |
Location
| Registered Address | 16 John Street Fence Houses Houghton-Le-Spring DH4 6LH |
|---|---|
| Region | North East |
| Constituency | Houghton and Sunderland South |
| County | Tyne and Wear |
| Ward | Houghton |
| Built Up Area | Sunderland |
| Address Matches | Over 70 other UK companies use this postal address |
Accounts
| Latest Accounts | 5 April 2021 (1 year, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 05 April |
Filing History
| 7 January 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
|---|---|
| 22 September 2021 | Micro company accounts made up to 5 April 2021 (6 pages) |
| 10 March 2021 | Confirmation statement made on 8 January 2021 with updates (4 pages) |
| 5 September 2020 | Current accounting period extended from 31 January 2021 to 5 April 2021 (1 page) |
| 9 April 2020 | Cessation of Elisabete Ribeiro as a person with significant control on 2 February 2020 (1 page) |
| 30 March 2020 | Notification of Lorena Dela Cruz as a person with significant control on 2 February 2020 (2 pages) |
| 10 February 2020 | Termination of appointment of Elisabete Ribeiro as a director on 2 February 2020 (1 page) |
| 7 February 2020 | Appointment of Mrs Lorena Dela Cruz as a director on 2 February 2020 (2 pages) |
| 4 February 2020 | Registered office address changed from 104 Park Road Rugby CV21 2QX United Kingdom to 16 John Street Fence Houses Houghton-Le-Spring DH4 6LH on 4 February 2020 (1 page) |
| 9 January 2020 | Incorporation Statement of capital on 2020-01-09
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