Company NameLapiton Ltd
Company StatusDissolved
Company Number12395379
CategoryPrivate Limited Company
Incorporation Date9 January 2020(2 years, 7 months ago)
Dissolution Date28 June 2022 (1 month, 2 weeks ago)

Business Activity

Section HTransportation and storage
SIC 6312Storage & warehousing
SIC 52103Operation of warehousing and storage facilities for land transport activities

Directors

Director NameMrs Lorena Dela Cruz
Date of BirthJuly 1977 (Born 45 years ago)
NationalityFilipino
StatusClosed
Appointed02 February 2020(3 weeks, 3 days after company formation)
Appointment Duration2 years, 4 months (closed 28 June 2022)
RoleCompany Director
Country of ResidencePhilippines
Correspondence Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
Director NameElisabete Ribeiro
Date of BirthDecember 1977 (Born 44 years ago)
NationalityPortuguese
StatusResigned
Appointed09 January 2020(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH

Location

Registered Address16 John Street
Fence Houses
Houghton-Le-Spring
DH4 6LH
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardHoughton
Built Up AreaSunderland
Address MatchesOver 70 other UK companies use this postal address

Accounts

Latest Accounts5 April 2021 (1 year, 4 months ago)
Accounts CategoryMicro
Accounts Year End05 April

Filing History

7 January 2022Confirmation statement made on 7 January 2022 with no updates (3 pages)
22 September 2021Micro company accounts made up to 5 April 2021 (6 pages)
10 March 2021Confirmation statement made on 8 January 2021 with updates (4 pages)
5 September 2020Current accounting period extended from 31 January 2021 to 5 April 2021 (1 page)
9 April 2020Cessation of Elisabete Ribeiro as a person with significant control on 2 February 2020 (1 page)
30 March 2020Notification of Lorena Dela Cruz as a person with significant control on 2 February 2020 (2 pages)
10 February 2020Termination of appointment of Elisabete Ribeiro as a director on 2 February 2020 (1 page)
7 February 2020Appointment of Mrs Lorena Dela Cruz as a director on 2 February 2020 (2 pages)
4 February 2020Registered 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 2020Incorporation
Statement of capital on 2020-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)