| Company Name | Lapping Consultants Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | SC441434 |
| Category | Private Limited Company |
| Incorporation Date | 29 January 2013(11 years, 2 months ago) |
| Dissolution Date | 10 February 2023 (1 year, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mrs Susan Lapping |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Accountancy |
| Country of Residence | Scotland |
| Correspondence Address | 11 Western Terrace Edinburgh Midlothian EH12 5QF Scotland |
| Director Name | Mr Raymond Stewart Hogg |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | Scottish |
| Status | Resigned |
| Appointed | 29 January 2013(same day as company formation) |
| Role | Company Formations Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 8 2 Commercial Street Leith Edinburgh EH6 6JA Scotland |
Location
| Registered Address | 1 Lochrin Square 92 Fountainbridge Edinburgh EH3 9QA Scotland |
|---|---|
| Constituency | Edinburgh South West |
| Ward | Fountainbridge/Craiglockhart |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ronan Lapping 99.01% Ordinary A |
|---|---|
| 1 at £1 | Susan Lapping 0.99% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43,308 |
| Cash | £40,107 |
| Current Liabilities | £17,955 |
Accounts
| Latest Accounts | 31 March 2020 (4 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 8 February 2017 | Confirmation statement made on 29 January 2017 with updates (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 1 February 2016 | Annual return made up to 29 January 2016 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 1 March 2015 | Annual return made up to 29 January 2015 with a full list of shareholders Statement of capital on 2015-03-01
|
| 28 October 2014 | Total exemption small company accounts made up to 31 January 2014 (6 pages) |
| 24 October 2014 | Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page) |
| 19 February 2014 | Annual return made up to 29 January 2014 with a full list of shareholders Statement of capital on 2014-02-19
|
| 4 September 2013 | Statement of capital following an allotment of shares on 14 August 2013
|
| 6 February 2013 | Appointment of Susan Lapping as a director (3 pages) |
| 6 February 2013 | Termination of appointment of Raymond Hogg as a director (2 pages) |
| 29 January 2013 | Incorporation (21 pages) |