Lapwing Management Company Limited

Company Name	Lapwing Management Company Limited
Company Status	Active
Company Number	03434723
Category	Private Limited Company
Incorporation Date	16 September 1997(26 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Duncan Taylor
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 September 2008(11 years after company formation)
Appointment Duration	15 years, 7 months
Role	Doctor
Country of Residence	England
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Mr Andrew Mark Thomas
Date of Birth	March 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	17 August 2018(20 years, 11 months after company formation)
Appointment Duration	5 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Miss Joy Shaw
Date of Birth	April 1996 (Born 28 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Business Development Manager
Country of Residence	England
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Mr Bevan Rodd
Date of Birth	August 2000 (Born 23 years ago)
Nationality	British
Status	Current
Appointed	02 December 2022(25 years, 2 months after company formation)
Appointment Duration	1 year, 4 months
Role	Sportsman
Country of Residence	England
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Secretary Name	Dempster Management Services Limited (Corporation)
Status	Current
Appointed	01 January 2023(25 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Correspondence Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Marple Stockport SK6 6NE

Director Name	Christopher Giles Holloway
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Solicitor
Correspondence Address	39 Tasman Close Old Hall Warrington Cheshire WA5 5QN

Director Name	Stephen John Isherwood
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Wood Cottage Park Lane Higher Walton Warrington Cheshire WA4 5LH

Director Name	Arianna Brissi Tosi
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Italian
Status	Resigned
Appointed	29 April 1998(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2001)
Role	Company Director
Correspondence Address	Roundway Cottage 46 Roundway Devizes Wiltshire SN10 2HX

Secretary Name	Marco Tosi
Nationality	Italian
Status	Resigned
Appointed	29 April 1998(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 22 August 2001)
Role	Company Director
Correspondence Address	Roundway Cottage 46 Roundway Village Devizes Wiltshire SN10 2HX

Director Name	Philip Andrew Jackson
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2003)
Role	Solicitor
Correspondence Address	Flat 3 2nd Floor 20 Lapwing Lane West Didsbury Manchester M20 2WS

Director Name	Brian Daniel Littlejohn
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2001(3 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 2003)
Role	Design Director
Correspondence Address	20 Lapwing Lane West Didsbury Manchester M20 2WS

Secretary Name	Philip Andrew Jackson
Nationality	British
Status	Resigned
Appointed	22 August 2001(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 July 2003)
Role	Solicitor
Correspondence Address	Flat 3 2nd Floor 20 Lapwing Lane West Didsbury Manchester M20 2WS

Director Name	David Harvey
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 September 2003(6 years after company formation)
Appointment Duration	5 days (resigned 01 October 2003)
Role	Management Consultant
Correspondence Address	Flat 2 20 Lapwing Lane West Didsbury Manchester M20 2WS

Secretary Name	David Harvey
Nationality	Irish
Status	Resigned
Appointed	26 September 2003(6 years after company formation)
Appointment Duration	1 week, 4 days (resigned 07 October 2003)
Role	Management Consultant
Correspondence Address	Flat 2 20 Lapwing Lane West Didsbury Manchester M20 2WS

Director Name	Sian Lloyd Kerfoot
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2003(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2008)
Role	Manager
Correspondence Address	Flat 1 20 Lapwing Lane West Didsbury Manchester Lancashire M20 2WS

Secretary Name	Dr Morten Johannessen
Nationality	Norwegian
Status	Resigned
Appointed	07 October 2003(6 years after company formation)
Appointment Duration	4 years, 11 months (resigned 15 September 2008)
Role	Chiropractor
Correspondence Address	Flat 3 20 Lapwing Lane Manchester M20 2KS

Director Name	Mr Geoffrey James Shreeve
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2008(11 years after company formation)
Appointment Duration	4 years, 10 months (resigned 19 July 2013)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 4 20 Lapwing Lane West Didsbury Manchester Lancashire M20 2WS

Director Name	Mr Peter Charles Mayhew
Date of Birth	July 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2013(15 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 07 January 2018)
Role	Managing Director
Country of Residence	England
Correspondence Address	Ashley Hayes, Flat 4 20 Lapwing Lane West Didsbury Manchester M20 2WS

Director Name	Mr Ashley Patrick Hayes
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 2018(20 years, 3 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 4 , 20 Lapwing Lane Lapwing Lane Manchester M20 2WS

Secretary Name	Winters Services Limited (Corporation)
Status	Resigned
Appointed	16 September 1997(same day as company formation)
Correspondence Address	13 Police Street Manchester Lancashire M2 7WA

Location

Registered Address	Offices 7-9 The Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE
Region	North West
Constituency	Hazel Grove
County	Greater Manchester
Ward	Marple North
Built Up Area	Marple
Address Matches	Over 90 other UK companies use this postal address

Shareholders

1 at £1	Ashley Hayes 25.00% Ordinary
1 at £1	Dr Morten Johannessen 25.00% Ordinary
1 at £1	Duncan Taylor Mcgregor 25.00% Ordinary
1 at £1	Peter Mayhew 25.00% Ordinary

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	24 August 2023 (7 months, 3 weeks ago)
Next Return Due	7 September 2024 (4 months, 3 weeks from now)

Filing History

14 December 2023	Secretary's details changed for Dempster Management Services Limited on 31 March 2023 (1 page)
24 August 2023	Confirmation statement made on 24 August 2023 with updates (5 pages)
22 August 2023	Change of details for Mr Andrew Mark Thomas as a person with significant control on 22 August 2023 (2 pages)
18 August 2023	Registered office address changed from Office 1 the Old Printshop Bowden Hall Bowden Lane Marple Stockport SK6 6NE United Kingdom to Offices 7-9 the Old Printshop Bowden Hall, Bowden Lane Marple Stockport SK6 6NE on 18 August 2023 (1 page)
18 August 2023	Director's details changed for Mr Bevan Rodd on 31 March 2023 (2 pages)
18 August 2023	Director's details changed for Miss Joy Shaw on 31 March 2023 (2 pages)
18 August 2023	Director's details changed for Mr Duncan Taylor on 31 March 2023 (2 pages)
18 August 2023	Director's details changed for Mr Andrew Mark Thomas on 31 March 2023 (2 pages)
28 April 2023	Micro company accounts made up to 30 September 2022 (5 pages)
6 February 2023	Director's details changed for Miss Joy Shaw on 6 February 2023 (2 pages)
6 February 2023	Appointment of Dempster Management Services Limited as a secretary on 1 January 2023 (2 pages)
6 February 2023	Director's details changed for Mr Duncan Taylor on 1 January 2023 (2 pages)
6 February 2023	Director's details changed for Mr Bevan Rodd on 1 January 2023 (2 pages)
6 February 2023	Change of details for Mr Andrew Thomas as a person with significant control on 6 February 2023 (2 pages)
6 February 2023	Registered office address changed from Flat 1 20 Lapwing Lane Manchester M20 2WS England to Office 1 the Old Printshop Bowden Hall Bowden Lane Marple Stockport SK6 6NE on 6 February 2023 (1 page)
2 December 2022	Appointment of Mr Bevan Rodd as a director on 2 December 2022 (2 pages)
2 December 2022	Appointment of Miss Joy Shaw as a director on 2 December 2022 (2 pages)
14 September 2022	Confirmation statement made on 14 September 2022 with updates (4 pages)
25 July 2022	Registered office address changed from Flat 4, 20 Lapwing Lane Manchester M20 2WS England to Flat 1 20 Lapwing Lane Manchester M20 2WS on 25 July 2022 (1 page)
25 July 2022	Micro company accounts made up to 30 September 2021 (5 pages)
5 July 2022	Registered office address changed from Ashley Hayes, Flat 4 20 Lapwing Lane West Didsbury Manchester M20 2WS England to Flat 4, 20 Lapwing Lane Manchester M20 2WS on 5 July 2022 (1 page)
5 July 2022	Cessation of Peter Charles Mayhew as a person with significant control on 1 November 2017 (1 page)
5 July 2022	Notification of Andrew Thomas as a person with significant control on 1 November 2017 (2 pages)
5 July 2022	Termination of appointment of Ashley Patrick Hayes as a director on 5 July 2022 (1 page)
10 October 2021	Confirmation statement made on 14 September 2021 with no updates (3 pages)
30 May 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
25 September 2020	Confirmation statement made on 14 September 2020 with no updates (3 pages)
9 July 2020	Total exemption full accounts made up to 30 September 2019 (6 pages)
25 September 2019	Confirmation statement made on 14 September 2019 with no updates (3 pages)
8 March 2019	Total exemption full accounts made up to 30 September 2018 (6 pages)
14 September 2018	Confirmation statement made on 14 September 2018 with no updates (3 pages)
17 August 2018	Appointment of Mr Andrew Mark Thomas as a director on 17 August 2018 (2 pages)
7 January 2018	Registered office address changed from C/O Duncan Taylor Flat 2 20 Lapwing Lane West Didsbury Manchester M20 2WS to Ashley Hayes, Flat 4 20 Lapwing Lane West Didsbury Manchester M20 2WS on 7 January 2018 (1 page)
7 January 2018	Appointment of Mr Ashley Hayes as a director on 7 January 2018 (2 pages)
7 January 2018	Termination of appointment of Peter Charles Mayhew as a director on 7 January 2018 (1 page)
30 October 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
30 October 2017	Total exemption full accounts made up to 30 September 2017 (6 pages)
24 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
24 October 2017	Confirmation statement made on 14 September 2017 with no updates (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
17 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
17 October 2016	Confirmation statement made on 14 September 2016 with updates (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
7 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (4 pages)
7 October 2015	Annual return made up to 14 September 2015 with a full list of shareholders Statement of capital on 2015-10-07 GBP 4 (4 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 July 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
5 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 4 (4 pages)
5 October 2014	Annual return made up to 14 September 2014 with a full list of shareholders Statement of capital on 2014-10-05 GBP 4 (4 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
7 July 2014	Total exemption full accounts made up to 30 September 2013 (6 pages)
8 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (4 pages)
8 October 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 4 (4 pages)
4 August 2013	Appointment of Mr Peter Charles Mayhew as a director (2 pages)
4 August 2013	Appointment of Mr Peter Charles Mayhew as a director (2 pages)
25 July 2013	Termination of appointment of Geoffrey Shreeve as a director (1 page)
25 July 2013	Termination of appointment of Geoffrey Shreeve as a director (1 page)
25 July 2013	Termination of appointment of Geoffrey Shreeve as a director (1 page)
25 July 2013	Termination of appointment of Geoffrey Shreeve as a director (1 page)
12 June 2013	Registered office address changed from Flat 4 20 Lapwing Lane West Didsbury Manchester M20 2WS on 12 June 2013 (1 page)
12 June 2013	Registered office address changed from Flat 4 20 Lapwing Lane West Didsbury Manchester M20 2WS on 12 June 2013 (1 page)
23 May 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
23 May 2013	Total exemption full accounts made up to 30 September 2012 (6 pages)
22 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
22 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (5 pages)
12 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
12 June 2012	Total exemption full accounts made up to 30 September 2011 (6 pages)
25 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
25 September 2011	Annual return made up to 14 September 2011 with a full list of shareholders (5 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
6 July 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
9 October 2010	Director's details changed for Mr Geoffrey James Shreeve on 14 September 2010 (2 pages)
9 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
9 October 2010	Director's details changed for Dr Duncan Taylor on 14 September 2010 (2 pages)
9 October 2010	Director's details changed for Dr Duncan Taylor on 14 September 2010 (2 pages)
9 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
9 October 2010	Director's details changed for Mr Geoffrey James Shreeve on 14 September 2010 (2 pages)
13 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
13 July 2010	Total exemption full accounts made up to 30 September 2009 (9 pages)
15 September 2009	Director appointed dr duncan taylor (2 pages)
15 September 2009	Director appointed dr duncan taylor (2 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
14 September 2009	Return made up to 14/09/09; full list of members (4 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
30 July 2009	Total exemption small company accounts made up to 30 September 2008 (9 pages)
13 October 2008	Return made up to 16/09/08; full list of members (4 pages)
13 October 2008	Return made up to 16/09/08; full list of members (4 pages)
10 October 2008	Appointment terminated director sian kerfoot (1 page)
10 October 2008	Director appointed mr geoffrey james shreeve (1 page)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Appointment terminated secretary morten johannessen (1 page)
10 October 2008	Registered office changed on 10/10/2008 from flat 1 20 lapwing lane west didsbury manchester M20 2WS (1 page)
10 October 2008	Appointment terminated director sian kerfoot (1 page)
10 October 2008	Location of register of members (1 page)
10 October 2008	Location of debenture register (1 page)
10 October 2008	Appointment terminated secretary morten johannessen (1 page)
10 October 2008	Location of register of members (1 page)
10 October 2008	Registered office changed on 10/10/2008 from flat 1 20 lapwing lane west didsbury manchester M20 2WS (1 page)
10 October 2008	Director appointed mr geoffrey james shreeve (1 page)
28 August 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
28 August 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
2 October 2007	Registered office changed on 02/10/07 from: flat 3, 20 lapwing lane west didsbury manchester M20 2WS (1 page)
2 October 2007	Registered office changed on 02/10/07 from: flat 3, 20 lapwing lane west didsbury manchester M20 2WS (1 page)
2 October 2007	Return made up to 16/09/07; full list of members (3 pages)
2 October 2007	Return made up to 16/09/07; full list of members (3 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
1 August 2007	Total exemption full accounts made up to 30 September 2006 (9 pages)
9 November 2006	Return made up to 16/09/06; full list of members (3 pages)
9 November 2006	Return made up to 16/09/06; full list of members (3 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
1 August 2006	Total exemption full accounts made up to 30 September 2005 (9 pages)
22 September 2005	Return made up to 16/09/05; full list of members (2 pages)
22 September 2005	Return made up to 16/09/05; full list of members (2 pages)
19 September 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
19 September 2005	Total exemption full accounts made up to 30 September 2004 (9 pages)
2 December 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director resigned (3 pages)
2 December 2004	Return made up to 16/09/04; full list of members 363(288) ‐ Director resigned (3 pages)
22 October 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
22 October 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	New director appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	New secretary appointed (2 pages)
2 September 2004	Secretary resigned (1 page)
2 September 2004	Director resigned (1 page)
2 September 2004	Director resigned (1 page)
31 August 2004	Return made up to 16/09/03; full list of members (7 pages)
31 August 2004	Return made up to 16/09/03; full list of members (7 pages)
3 March 2004	Total exemption full accounts made up to 30 September 2002 (9 pages)
3 March 2004	Total exemption full accounts made up to 30 September 2002 (9 pages)
3 October 2003	New secretary appointed;new director appointed (2 pages)
3 October 2003	New secretary appointed;new director appointed (2 pages)
25 July 2003	Secretary resigned;director resigned (1 page)
25 July 2003	Secretary resigned;director resigned (1 page)
7 March 2003	Return made up to 16/09/02; full list of members (8 pages)
7 March 2003	Return made up to 16/09/02; full list of members (8 pages)
7 February 2003	Director resigned (2 pages)
7 February 2003	Director resigned (2 pages)
23 September 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
23 September 2002	Total exemption full accounts made up to 30 September 2001 (9 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New secretary appointed;new director appointed (2 pages)
18 September 2002	New director appointed (2 pages)
18 September 2002	New secretary appointed;new director appointed (2 pages)
24 May 2002	Registered office changed on 24/05/02 from: flat 3 2ND floor lapwing lane west didsbury manchester M20 2WS (1 page)
24 May 2002	Return made up to 16/09/01; full list of members (6 pages)
24 May 2002	Registered office changed on 24/05/02 from: flat 3 2ND floor lapwing lane west didsbury manchester M20 2WS (1 page)
24 May 2002	Return made up to 16/09/01; full list of members (6 pages)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Registered office changed on 08/11/01 from: roundway cottage 46 roundway devizes wiltshire SN10 2HX (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Secretary resigned (1 page)
8 November 2001	Director resigned (1 page)
8 November 2001	Registered office changed on 08/11/01 from: roundway cottage 46 roundway devizes wiltshire SN10 2HX (1 page)
13 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
13 July 2001	Total exemption full accounts made up to 30 September 2000 (8 pages)
22 November 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2000	Return made up to 16/09/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 2000	Full accounts made up to 30 September 1999 (11 pages)
24 October 2000	Full accounts made up to 30 September 1999 (11 pages)
31 August 2000	Registered office changed on 31/08/00 from: jensome fieldside coate devizes wiltshire SN10 3LE (1 page)
31 August 2000	Registered office changed on 31/08/00 from: jensome fieldside coate devizes wiltshire SN10 3LE (1 page)
1 October 1999	Return made up to 16/09/99; no change of members (4 pages)
1 October 1999	Return made up to 16/09/99; no change of members (4 pages)
16 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
16 June 1999	Accounts for a dormant company made up to 30 September 1998 (2 pages)
14 May 1999	Registered office changed on 14/05/99 from: ist floor flat 32 edith road london W14 9BB (1 page)
14 May 1999	Registered office changed on 14/05/99 from: ist floor flat 32 edith road london W14 9BB (1 page)
6 November 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
6 November 1998	Return made up to 16/09/98; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 October 1998	Registered office changed on 23/10/98 from: 1ST floor flat edith road london W14 9BB (1 page)
23 October 1998	Registered office changed on 23/10/98 from: 1ST floor flat edith road london W14 9BB (1 page)
23 June 1998	Memorandum and Articles of Association (5 pages)
23 June 1998	Memorandum and Articles of Association (5 pages)
18 June 1998	Company name changed upwardgain LIMITED\certificate issued on 19/06/98 (2 pages)
18 June 1998	Company name changed upwardgain LIMITED\certificate issued on 19/06/98 (2 pages)
17 June 1998	Ad 29/04/98--------- £ si 2@1=2 £ ic 2/4 (2 pages)
17 June 1998	Ad 29/04/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
17 June 1998	Registered office changed on 17/06/98 from: 13 police street manchester M2 7WA (1 page)
17 June 1998	Registered office changed on 17/06/98 from: 13 police street manchester M2 7WA (1 page)
30 May 1998	New director appointed (2 pages)
30 May 1998	New director appointed (2 pages)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Director resigned (1 page)
10 May 1998	New secretary appointed (2 pages)
10 May 1998	Secretary resigned (1 page)
10 May 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
9 March 1998	Director resigned (1 page)
24 November 1997	Company name changed vom 97112 LIMITED\certificate issued on 25/11/97 (2 pages)
24 November 1997	Company name changed vom 97112 LIMITED\certificate issued on 25/11/97 (2 pages)

Lapwing Management Company Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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