LAPWING MANAGEMENT COMPANY LIMITED - STOCKPORT


Company Profile Company Filings

Overview

LAPWING MANAGEMENT COMPANY LIMITED is a Private Limited Company from STOCKPORT ENGLAND and has the status: Active.
LAPWING MANAGEMENT COMPANY LIMITED was incorporated 26 years ago on 16/09/1997 and has the registered number: 03434723. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

LAPWING MANAGEMENT COMPANY LIMITED - STOCKPORT

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

OFFICES 7-9 THE OLD PRINTSHOP BOWDEN HALL, BOWDEN LANE
STOCKPORT
SK6 6NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS JOY SHAW Apr 1996 British Director 2022-12-02 CURRENT
DEMPSTER MANAGEMENT SERVICES LIMITED Corporate Secretary 2023-01-01 CURRENT
MR BEVAN RODD Aug 2000 British Director 2022-12-02 CURRENT
DR DUNCAN TAYLOR Feb 1979 British Director 2008-09-15 CURRENT
MR ANDREW MARK THOMAS Mar 1979 British Director 2018-08-17 CURRENT
WINTERS SERVICES LIMITED Corporate Secretary 1997-09-16 UNTIL 1998-04-29 RESIGNED
PHILIP ANDREW JACKSON Oct 1975 British Secretary 2001-08-22 UNTIL 2003-07-07 RESIGNED
DAVID HARVEY Nov 1971 Secretary 2003-09-26 UNTIL 2003-10-07 RESIGNED
DR MORTEN JOHANNESSEN Jan 1974 Norwegian Secretary 2003-10-07 UNTIL 2008-09-15 RESIGNED
MARCO TOSI May 1962 Italian Secretary 1998-04-29 UNTIL 2001-08-22 RESIGNED
MR GEOFFREY JAMES SHREEVE Jun 1980 British Director 2008-09-15 UNTIL 2013-07-19 RESIGNED
CHRISTOPHER GILES HOLLOWAY Oct 1965 British Director 1997-09-16 UNTIL 1998-03-04 RESIGNED
MR PETER CHARLES MAYHEW Jul 1971 British Director 2013-02-01 UNTIL 2018-01-07 RESIGNED
BRIAN DANIEL LITTLEJOHN Jul 1974 British Director 2001-08-22 UNTIL 2003-09-30 RESIGNED
SIAN LLOYD KERFOOT Mar 1974 British Director 2003-09-30 UNTIL 2008-09-15 RESIGNED
PHILIP ANDREW JACKSON Oct 1975 British Director 2001-08-22 UNTIL 2003-07-07 RESIGNED
STEPHEN JOHN ISHERWOOD Sep 1962 British Director 1997-09-16 UNTIL 1998-04-29 RESIGNED
ARIANNA BRISSI Jul 1964 Italian Director 1998-04-29 UNTIL 2001-08-22 RESIGNED
MR ASHLEY HAYES Jul 1990 British Director 2018-01-07 UNTIL 2022-07-05 RESIGNED
DAVID HARVEY Nov 1971 Director 2003-09-26 UNTIL 2003-10-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Mark Thomas 2017-11-01 3/1979 Stockport   Significant influence or control
Mr Peter Charles Mayhew 2016-04-06 - 2017-11-01 7/1971 Manchester   Significant influence or control
Mr Duncan Taylor 2016-04-06 2/1979 Stockport   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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MAPLEWOOD MANAGEMENT CONSULTING LIMITED NEWCASTLE UNDER LYME ... TOTAL EXEMPTION FULL 99999 - Dormant Company
BRISSI LONDON LIMITED DORCHESTER Dissolved... TOTAL EXEMPTION FULL 47520 - Retail sale of hardware, paints and glass in specialised stores
ANGLO SAXON TRUST (UK) LIMITED LONDON ENGLAND Dissolved... DORMANT 99999 - Dormant Company
BIRCHWOOD CONSULTING MANAGEMENT SERVICES LIMITED NEWCASTLE UNDER LYME ... TOTAL EXEMPTION FULL 99999 - Dormant Company
COMBINED DEVELOPMENT PARTNERSHIPS (WINSFORD) LIMITED STOKE-ON-TRENT Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
ROUNDWAY COTTAGE LIMITED DEVIZES ENGLAND Dissolved... TOTAL EXEMPTION FULL 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
WHITE PINE CONSULTANCY LIMITED NEWCASTLE UNDER LYME ... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
STAMFORD CONSULTANCY AND HR SERVICES LIMITED NANTWICH ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
BRISSI LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
TPS HAYES LIMITED CONGLETON UNITED KINGDOM Active DORMANT 47990 - Other retail sale not in stores, stalls or markets
ROSEWOOD CONSULTANCY MANAGEMENT LLP NEWCASTLE UNDER LYME ... DORMANT None Supplied
EVERGREENER INVESTMENTS LLP NANTWICH Dissolved... TOTAL EXEMPTION FULL None Supplied

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