| Company Name | Lap Property Solutions Limited |
|---|---|
| Director | Yogeshbhai Ramanbhai Patel |
| Company Status | Active |
| Company Number | 09241243 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2014(9 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 Yogeshbhai Ramanbhai Patel |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 19 Hemfield Close Ince Wigan WN2 2DW |
| Director Name | Deepaben Patel |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2014(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Hall Gate Westhoughton Bolton BL5 2SF |
Location
| Registered Address | 19 Hemfield Close Ince Wigan WN2 2DW |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Ince |
| Built Up Area | Wigan |
Shareholders
| 50 at £1 | Deepaben Patel 50.00% Ordinary |
|---|---|
| 50 at £1 | Yogeshbhai Ramanbhai Patel 50.00% Ordinary |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 30 September 2023 (6 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 October 2024 (5 months, 2 weeks from now) |
Charges
| 17 November 2015 | Delivered on: 1 December 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: L/H property 22 robertshaw street leigh. L/h property k/a 14 norwood grove bolton. L/h property k/a 82 lawn street bolton. F/h property k/a 12 annis road bolton. Outstanding |
|---|---|
| 9 March 2015 | Delivered on: 26 March 2015 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding |
Filing History
| 13 October 2023 | Confirmation statement made on 30 September 2023 with no updates (3 pages) |
|---|---|
| 30 June 2023 | Micro company accounts made up to 30 September 2022 (3 pages) |
| 4 October 2022 | Confirmation statement made on 30 September 2022 with no updates (3 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (3 pages) |
| 1 October 2021 | Confirmation statement made on 30 September 2021 with no updates (3 pages) |
| 28 September 2021 | Micro company accounts made up to 30 September 2020 (3 pages) |
| 5 October 2020 | Confirmation statement made on 30 September 2020 with no updates (3 pages) |
| 9 July 2020 | Micro company accounts made up to 30 September 2019 (3 pages) |
| 30 September 2019 | Confirmation statement made on 30 September 2019 with no updates (3 pages) |
| 21 June 2019 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 13 October 2018 | Confirmation statement made on 30 September 2018 with no updates (3 pages) |
| 27 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 27 March 2018 | Registered office address changed from 9 Kirkhill Grange Westhoughton Bolton BL5 3ZE England to 19 Hemfield Close Ince Wigan WN2 2DW on 27 March 2018 (1 page) |
| 27 March 2018 | Director's details changed for Mr Yogeshbhai Ramanbhai Patel on 5 March 2018 (2 pages) |
| 8 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 8 October 2017 | Confirmation statement made on 30 September 2017 with updates (4 pages) |
| 18 September 2017 | Notification of Yogeshbhai Ramanbhai Patel as a person with significant control on 18 September 2017 (2 pages) |
| 18 September 2017 | Director's details changed for Yogeshbhai Ramanbhai Patel on 18 September 2017 (2 pages) |
| 18 September 2017 | Registered office address changed from 9 Green Meadows Westhoughton Bolton BL5 2BW England to 9 Kirkhill Grange Westhoughton Bolton BL5 3ZE on 18 September 2017 (1 page) |
| 18 September 2017 | Director's details changed for Yogeshbhai Ramanbhai Patel on 18 September 2017 (2 pages) |
| 18 September 2017 | Registered office address changed from 9 Green Meadows Westhoughton Bolton BL5 2BW England to 9 Kirkhill Grange Westhoughton Bolton BL5 3ZE on 18 September 2017 (1 page) |
| 18 September 2017 | Notification of Yogeshbhai Ramanbhai Patel as a person with significant control on 18 September 2017 (2 pages) |
| 21 August 2017 | Termination of appointment of Deepaben Patel as a director on 7 July 2017 (1 page) |
| 21 August 2017 | Cessation of Deepa Patel as a person with significant control on 21 August 2017 (1 page) |
| 21 August 2017 | Termination of appointment of Deepaben Patel as a director on 7 July 2017 (1 page) |
| 21 August 2017 | Termination of appointment of Deepaben Patel as a director on 7 July 2017 (1 page) |
| 21 August 2017 | Termination of appointment of Deepaben Patel as a director on 7 July 2017 (1 page) |
| 21 August 2017 | Registered office address changed from 1 Hall Gate Westhoughton Bolton BL5 2SF to 9 Green Meadows Westhoughton Bolton BL5 2BW on 21 August 2017 (1 page) |
| 21 August 2017 | Registered office address changed from 1 Hall Gate Westhoughton Bolton BL5 2SF to 9 Green Meadows Westhoughton Bolton BL5 2BW on 21 August 2017 (1 page) |
| 21 August 2017 | Cessation of Deepa Patel as a person with significant control on 7 July 2017 (1 page) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 30 June 2017 | Micro company accounts made up to 30 September 2016 (2 pages) |
| 18 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 18 October 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
| 20 July 2016 | Amended total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 20 July 2016 | Amended total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 29 June 2016 | Micro company accounts made up to 30 September 2015 (2 pages) |
| 1 December 2015 | Registration of charge 092412430002, created on 17 November 2015 (12 pages) |
| 1 December 2015 | Registration of charge 092412430002, created on 17 November 2015 (12 pages) |
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 26 March 2015 | Registration of charge 092412430001, created on 9 March 2015 (18 pages) |
| 26 March 2015 | Registration of charge 092412430001, created on 9 March 2015 (18 pages) |
| 26 March 2015 | Registration of charge 092412430001, created on 9 March 2015 (18 pages) |
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|
| 30 September 2014 | Incorporation Statement of capital on 2014-09-30
|