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R D LAPHAM (SERVICES) LTD

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

This company is commonly known as R D Lapham (services) Ltd. The company was founded 22 years ago and was given the registration number 04355422. The firm's registered office is in SUNBURY-ON-THAMES. You can find them at 55 Staines Road West, , Sunbury-on-thames, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:R D LAPHAM (SERVICES) LTD
Company Number:04355422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 January 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:55 Staines Road West, Sunbury-on-thames, England, TW16 7AH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
91, Talbot Road, Northampton, England, NN1 4HZ

Secretary17 January 2002Active
31, Swanscombe Street, Swanscombe, England, DA10 0BQ

Director17 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary17 January 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director17 January 2002Active

People with Significant Control

Mr Reginald Derek Lapham
Notified on:06 April 2016
Status:Active
Date of birth:August 1948
Nationality:British
Country of residence:England
Address:31, Swanscombe Street, Swanscombe, England, DA10 0BQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-06-21Gazette

Gazette dissolved compulsory.

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2022-04-05Gazette

Gazette notice compulsory.

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2021-08-19Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with no updates.

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2020-10-28Accounts

Accounts with accounts type micro entity.

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2020-02-12Confirmation statement

Confirmation statement with no updates.

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2019-09-17Accounts

Accounts with accounts type micro entity.

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2019-02-14Confirmation statement

Confirmation statement with no updates.

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2018-12-21Accounts

Accounts with accounts type micro entity.

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2018-09-24Accounts

Change account reference date company previous shortened.

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2018-05-03Address

Change registered office address company with date old address new address.

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2018-03-19Confirmation statement

Confirmation statement with no updates.

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2018-03-19Officers

Change person director company with change date.

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2018-03-19Persons with significant control

Change to a person with significant control.

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2017-09-25Accounts

Accounts with accounts type micro entity.

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2017-02-20Confirmation statement

Confirmation statement with updates.

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2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-03-09Officers

Change person secretary company with change date.

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2016-03-04Annual return

Annual return company with made up date full list shareholders.

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2015-10-19Accounts

Accounts with accounts type total exemption small.

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2015-09-30Accounts

Change account reference date company previous shortened.

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2015-02-12Annual return

Annual return company with made up date full list shareholders.

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2014-09-29Accounts

Accounts with accounts type total exemption small.

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2014-01-21Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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