General information

Name:

Lapwine Ltd

Office Address:

Clarence House 7 Hood Street PA15 1YQ Greenock

Number: SC164204

Incorporation date: 1996-03-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise operates under the name of Lapwine Limited. The company was started twenty eight years ago and was registered under SC164204 as its reg. no. The headquarters of this firm is registered in Greenock. You may visit them at Clarence House, 7 Hood Street. Although recently known as Lapwine Limited, it had the name changed. The firm was known as Lapwine until 2007-11-07, then it got changed to White Bell Properties. The last switch took place on 2007-11-15. This company's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. Lapwine Ltd filed its latest accounts for the financial period up to 31st March 2022. The latest annual confirmation statement was released on 29th June 2023.

Lisa W. and Joseph W. are listed as company's directors and have been managing the firm since April 2016. In order to provide support to the directors, this company has been utilizing the skills of Joseph W. as a secretary since the appointment on 2008-01-16.

  • Previous company's names
  • Lapwine Limited 2007-11-15
  • White Bell Properties Ltd 2007-11-07
  • Lapwine Limited 1996-03-15

Financial data based on annual reports

Company staff

Lisa W.

Role: Director

Appointed: 01 April 2016

Latest update: 17 April 2024

Joseph W.

Role: Secretary

Appointed: 16 January 2008

Latest update: 17 April 2024

Joseph W.

Role: Director

Appointed: 29 August 1997

Latest update: 17 April 2024

People with significant control

Joseph W. is the individual with significant control over this firm, owns over 3/4 of company shares.

Joseph W.
Notified on 4 February 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts 10 January 2013
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 10 January 2013
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013
Annual Accounts 30 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 30 December 2014
Annual Accounts 30 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 30 December 2015
Annual Accounts 21 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 21 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 28th, March 2024
accounts
Free Download Download filing (11 pages)

Additional Information

HQ address,
2015

Address:

24 Beresford Terrace

Post code:

KA7 2EG

City / Town:

Ayr

HQ address,
2016

Address:

24 Beresford Terrace

Post code:

KA7 2EG

City / Town:

Ayr

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
28
Company Age

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