LL

LAPSENT LIMITED

Active

Company number 02314927

London, England · Incorporated 9 November 1988

Connect House, 133-137 Alexandra Road, London, SW19 7JY, England

Last updated on 8 April 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 August 2025
Next due
15 August 2026
Overdue by 6 weeks

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
4 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2025 View
Accounts With Accounts Type Group
Accounts
25 June 2025 View
Change Person Director Company With Change Date
Officers
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2024 View
Accounts With Accounts Type Group
Accounts
11 July 2024 View
Change Person Director Company With Change Date
Officers
30 May 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Termination Director Company With Name Termination Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Appoint Person Director Company With Name Date
Officers
3 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2024 View
Resolution
Resolution
8 March 2024 View
Termination Director Company With Name Termination Date
Officers
5 October 2023 View
Termination Director Company With Name Termination Date
Officers
25 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 September 2023 View
Accounts With Accounts Type Group
Accounts
10 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2022 View
Accounts With Accounts Type Group
Accounts
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Termination Director Company With Name Termination Date
Officers
31 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 August 2021 View
Second Filing Of Director Appointment With Name
Officers
4 August 2021 View
Accounts With Accounts Type Group
Accounts
17 May 2021 View
Appoint Person Director Company With Name Date
Officers
26 April 2021 View
Appoint Person Director Company With Name Date
Officers
26 February 2021 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Termination Director Company With Name Termination Date
Officers
23 September 2020 View
Appoint Person Director Company With Name Date
Officers
23 September 2020 View
Accounts With Accounts Type Group
Accounts
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
15 July 2020 View
Appoint Person Director Company With Name Date
Officers
15 July 2020 View
Termination Director Company With Name Termination Date
Officers
3 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 August 2019 View
Accounts With Accounts Type Group
Accounts
9 April 2019 View
Resolution
Resolution
15 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 August 2018 View
Appoint Person Director Company With Name Date
Officers
2 July 2018 View
Accounts With Accounts Type Group
Accounts
17 May 2018 View
Appoint Person Director Company With Name Date
Officers
3 May 2018 View
Change Person Director Company With Change Date
Officers
8 January 2018 View
Change Corporate Secretary Company With Change Date
Officers
8 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
12 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
7 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
1 September 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Termination Director Company With Name Termination Date
Officers
1 September 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2017 View
Termination Director Company With Name Termination Date
Officers
9 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
13 April 2017 View
Termination Director Company With Name Termination Date
Officers
31 March 2017 View
Change Corporate Secretary Company With Change Date
Officers
19 January 2017 View
Termination Director Company With Name Termination Date
Officers
30 September 2016 View
Change Corporate Secretary Company With Change Date
Officers
26 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2016 View
Accounts With Accounts Type Group
Accounts
23 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 May 2016 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Termination Director Company With Name Termination Date
Officers
15 October 2015 View
Accounts With Accounts Type Group
Accounts
16 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Person Director Company With Change Date
Officers
26 August 2015 View
Change Corporate Secretary Company With Change Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
16 April 2015 View
Termination Director Company With Name Termination Date
Officers
16 April 2015 View
Appoint Person Director Company With Name Date
Officers
3 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2014 View
Accounts With Accounts Type Group
Accounts
24 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 February 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Change Person Director Company With Change Date
Officers
27 February 2014 View
Mortgage Satisfy Charge Full
Mortgage
5 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 December 2013 View
Auditors Resignation Company
Auditors
8 October 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Change Corporate Secretary Company With Change Date
Officers
27 June 2013 View
Change Person Director Company With Change Date
Officers
26 June 2013 View
Change Registered Office Address Company With Date Old Address
Address
24 June 2013 View
Accounts With Accounts Type Group
Accounts
17 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2013 View
Change Person Director Company With Change Date
Officers
11 February 2013 View
Appoint Person Director Company With Name
Officers
9 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
8 January 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 January 2013 View
Termination Director Company With Name
Officers
3 October 2012 View
Termination Director Company With Name
Officers
3 October 2012 View
Appoint Person Director Company With Name
Officers
3 October 2012 View
Accounts With Accounts Type Group
Accounts
2 October 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
4 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 February 2012 View
Accounts With Accounts Type Group
Accounts
5 April 2011 View
Appoint Person Director Company With Name
Officers
24 March 2011 View
Termination Director Company With Name
Officers
4 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Change Person Director Company With Change Date
Officers
1 March 2011 View
Change Person Director Company With Change Date
Officers
9 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
8 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Accounts With Accounts Type Group
Accounts
13 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2010 View
Change Corporate Secretary Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Change Person Director Company With Change Date
Officers
18 February 2010 View
Appoint Person Director Company With Name
Officers
16 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Termination Director Company With Name
Officers
5 February 2010 View
Termination Director Company With Name
Officers
21 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Person Director Company With Change Date
Officers
17 December 2009 View
Change Corporate Secretary Company With Change Date
Officers
11 December 2009 View
Change Registered Office Address Company With Date Old Address
Address
10 December 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Legacy
Officers
18 August 2009 View
Accounts With Accounts Type Group
Accounts
14 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Officers
2 August 2009 View
Legacy
Annual Return
9 March 2009 View
Legacy
Address
9 March 2009 View
Legacy
Address
9 March 2009 View
Legacy
Address
9 March 2009 View
Legacy
Address
5 March 2009 View
Legacy
Address
17 February 2009 View
Legacy
Address
17 February 2009 View
Legacy
Address
17 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Officers
16 February 2009 View
Legacy
Mortgage
16 December 2008 View
Accounts With Accounts Type Group
Accounts
3 November 2008 View
Legacy
Officers
22 May 2008 View
Legacy
Officers
9 May 2008 View
Legacy
Officers
9 April 2008 View
Legacy
Officers
8 April 2008 View
Legacy
Annual Return
3 March 2008 View
Legacy
Address
1 March 2008 View
Legacy
Address
1 March 2008 View
Legacy
Address
1 March 2008 View
Auditors Resignation Company
Auditors
1 February 2008 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
15 November 2007 View
Legacy
Officers
13 November 2007 View
Accounts With Accounts Type Group
Accounts
26 July 2007 View
Legacy
Annual Return
8 March 2007 View
Legacy
Officers
5 February 2007 View
Legacy
Officers
15 January 2007 View
Legacy
Address
20 December 2006 View
Legacy
Mortgage
19 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Officers
18 December 2006 View
Legacy
Capital
18 December 2006 View
Legacy
Capital
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Resolution
Resolution
18 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Legacy
Officers
15 December 2006 View
Accounts Amended With Accounts Type Group
Accounts
6 July 2006 View
Accounts With Accounts Type Group
Accounts
28 June 2006 View
Legacy
Annual Return
6 February 2006 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
17 August 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
22 July 2005 View
Legacy
Officers
21 July 2005 View
Legacy
Officers
21 July 2005 View
Accounts With Accounts Type Group
Accounts
25 June 2005 View
Legacy
Annual Return
15 February 2005 View
Accounts With Accounts Type Group
Accounts
8 May 2004 View
Legacy
Annual Return
12 February 2004 View
Accounts With Accounts Type Group
Accounts
23 July 2003 View
Legacy
Mortgage
16 May 2003 View
Legacy
Mortgage
13 May 2003 View
Resolution
Resolution
22 March 2003 View
Memorandum Articles
Incorporation
22 March 2003 View
Legacy
Annual Return
4 March 2003 View
Legacy
Officers
23 October 2002 View
Legacy
Officers
23 October 2002 View
Accounts With Accounts Type Group
Accounts
3 May 2002 View
Legacy
Annual Return
21 February 2002 View
Accounts With Accounts Type Full Group
Accounts
11 May 2001 View
Legacy
Annual Return
12 April 2001 View
Accounts With Accounts Type Full Group
Accounts
1 November 2000 View
Legacy
Annual Return
29 March 2000 View
Accounts With Accounts Type Full Group
Accounts
7 January 2000 View
Legacy
Accounts
11 October 1999 View
Legacy
Annual Return
10 March 1999 View
Accounts With Accounts Type Full Group
Accounts
7 May 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Officers
12 March 1998 View
Legacy
Annual Return
25 February 1998 View
Accounts With Accounts Type Full Group
Accounts
12 May 1997 View
Legacy
Annual Return
3 March 1997 View
Accounts With Accounts Type Full Group
Accounts
3 June 1996 View
Legacy
Officers
20 February 1996 View
Legacy
Officers
3 January 1996 View
Legacy
Officers
2 January 1996 View
Legacy
Officers
2 January 1996 View
Resolution
Resolution
22 December 1995 View
Legacy
Capital
22 December 1995 View
Legacy
Capital
22 December 1995 View
Legacy
Capital
22 December 1995 View
Legacy
Mortgage
19 December 1995 View
Legacy
Officers
27 November 1995 View
Legacy
Officers
24 November 1995 View
Legacy
Officers
24 November 1995 View
Accounts With Accounts Type Full Group
Accounts
22 May 1995 View
Legacy
Annual Return
22 May 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
15 December 1994 View
Accounts With Accounts Type Full Group
Accounts
6 July 1994 View
Legacy
Officers
7 April 1994 View
Legacy
Annual Return
28 February 1994 View
Accounts With Accounts Type Full Group
Accounts
4 May 1993 View
Legacy
Annual Return
21 February 1993 View
Legacy
Annual Return
15 October 1992 View
Accounts With Accounts Type Full Group
Accounts
9 June 1992 View
Legacy
Annual Return
5 March 1992 View
Resolution
Resolution
30 January 1992 View
Resolution
Resolution
30 January 1992 View
Resolution
Resolution
30 January 1992 View
Legacy
Officers
3 October 1991 View
Accounts With Accounts Type Full Group
Accounts
2 August 1991 View
Legacy
Annual Return
4 July 1991 View
Legacy
Officers
1 March 1991 View
Legacy
Annual Return
8 February 1991 View
Legacy
Officers
4 January 1991 View
Accounts With Accounts Type Full Group
Accounts
21 November 1990 View
Legacy
Officers
21 November 1990 View
Statement Of Affairs
Miscellaneous
26 September 1990 View
Legacy
Capital
26 September 1990 View
Legacy
Capital
21 September 1990 View
Legacy
Annual Return
5 March 1990 View
Accounts With Accounts Type Full Group
Accounts
21 February 1990 View
Legacy
Officers
14 August 1989 View
Legacy
Officers
17 February 1989 View
Resolution
Resolution
19 January 1989 View
Resolution
Resolution
19 January 1989 View
Resolution
Resolution
18 January 1989 View
Legacy
Capital
18 January 1989 View
Legacy
Capital
18 January 1989 View
Resolution
Resolution
18 January 1989 View
Legacy
Officers
16 January 1989 View
Legacy
Accounts
12 December 1988 View
Resolution
Resolution
12 December 1988 View
Legacy
Address
7 December 1988 View
Legacy
Officers
7 December 1988 View
Legacy
Officers
7 December 1988 View
Incorporation Company
Incorporation
9 November 1988 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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