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I-LAPS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as I-laps Ltd. The company was founded 8 years ago and was given the registration number 09992655. The firm's registered office is in LONDON. You can find them at 40 Skyline House, Longfield Avenue, London, . This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:I-LAPS LTD
Company Number:09992655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 February 2016
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:40 Skyline House, Longfield Avenue, London, England, W5 2BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
40 Skyline House, Longfield Avenue, London, England, W5 2BJ

Secretary18 March 2022Active
40 Skyline House, Longfield Avenue, London, England, W5 2BJ

Director08 February 2016Active
40 Skyline House, Longfield Avenue, London, England, W5 2BJ

Secretary08 February 2016Active
19, Via Arno, Gorle, Italy, 24020

Director08 February 2016Active
1, Via Vittadini, Pavia, Italy, 27100

Director09 January 2018Active
2, Via Cesare Mangili, Milano, Italy, 20121

Corporate Director08 February 2016Active

People with Significant Control

Net-Promotion Sa
Notified on:06 April 2016
Status:Active
Country of residence:Switzerland
Address:4, Rue Du Temple-Neuf, Neuchatel, Switzerland,
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Stefano Brozzoni
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:Italian
Country of residence:England
Address:40 Skyline House Dickens Yard, Longfield Avenue, London, England, W5 2BJ
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-05Accounts

Accounts with accounts type micro entity.

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2023-07-05Confirmation statement

Confirmation statement with updates.

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2023-06-14Confirmation statement

Confirmation statement with updates.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-13Accounts

Accounts with accounts type unaudited abridged.

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2022-03-18Officers

Appoint person secretary company with name date.

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2022-03-18Officers

Termination secretary company with name termination date.

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2021-12-06Confirmation statement

Confirmation statement with updates.

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2021-09-15Accounts

Accounts with accounts type total exemption full.

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2021-05-22Officers

Termination director company with name termination date.

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2021-04-27Confirmation statement

Confirmation statement with updates.

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2021-04-02Confirmation statement

Confirmation statement with no updates.

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2021-01-21Accounts

Accounts with accounts type unaudited abridged.

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2020-04-07Confirmation statement

Confirmation statement with updates.

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2019-11-20Resolution

Resolution.

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2019-11-19Capital

Capital alter shares subdivision.

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2019-10-29Accounts

Accounts with accounts type unaudited abridged.

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2019-04-01Confirmation statement

Confirmation statement with updates.

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2019-04-01Officers

Termination director company with name termination date.

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2018-11-27Accounts

Accounts with accounts type total exemption full.

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2018-09-14Persons with significant control

Cessation of a person with significant control.

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2018-09-06Persons with significant control

Change to a person with significant control.

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2018-09-06Officers

Appoint person director company with name date.

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2018-09-06Officers

Termination director company with name termination date.

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2018-09-06Officers

Change person director company with change date.

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