Company Information for

LAPPSET UK LIMITED

HERSCHEL HOUSE, 58 HERSCHEL STREET, SLOUGH, SL1 1PG,

Company Registration Number

02480276

Private Limited Company

Active - Proposal to Strike off

About Lappset Uk Ltd

LAPPSET UK LIMITED was founded on 1990-03-13 and has its registered office in Slough. The organisation's status is listed as "Active - Proposal to Strike off". Lappset Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
LAPPSET UK LIMITED
Legal Registered Office
HERSCHEL HOUSE
58 HERSCHEL STREET
SLOUGH
SL1 1PG
Other companies in NN16
Contact details
Telephone
01536412612
Previous Names
LAPPSET PLAYWORLD UK LTD
07/08/2012
LAPPSET PLAYWORLD LIMITED
18/10/2010
LAPPSET U.K. LIMITED
20/07/2010

Filing Information

Company Number02480276
Date formed1990-03-13
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2019
Account next due30/09/2021
Latest filing return13/03/2016
Filing return next due10/04/2017
Type of accountsSMALL
Last Datalog update:
2021-06-04 11:14:46
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Johan Gustav Arne Granholm Director DIRECTOR 2018-04-01 FINLAND
Maaret Johanna IkÄheimo Director CHAIRMAN 2013-01-01 FINLAND
Kimmo Lautanen Director DIRECTOR 2018-04-01 FINLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nils Thomas Berfenfeldt Director 2015-01-01 2018-04-01
Christopher Huw Jones Director 2007-05-15 2018-04-01
Louise Elizabeth Sadler Company Secretary 2009-08-01 2014-12-31
Juha Laakkonen Director 2007-06-04 2013-12-31
Louise Elizabeth Sadler Director 2011-04-01 2013-12-31
Tero Ylinenpaa Director 2008-01-28 2013-01-01
Christine Ann Smith Company Secretary 2003-01-17 2009-07-31
Johanna Ikaheimo Director 2002-12-20 2008-01-28
Pertti Ura Director 2006-04-01 2008-01-04
Gareth Philip Langford Minor Director 2004-08-23 2006-06-30
Christine Ann Smith Director 1994-02-07 2006-04-09
Juhani Kangas Director 2002-12-20 2006-03-28
Susanna Rantala Director 2002-12-20 2004-11-01
David Ronald Gent Director 1992-03-13 2004-09-03
Jennifer Adams Company Secretary 1994-02-07 2003-01-17
Jennifer Adams Director 1996-08-01 2003-01-17
Jan Andersin Director 1992-03-13 1998-11-25
David Philip Curtis Director 1994-02-07 1997-12-23
Christine Ann Smith Company Secretary 1992-03-13 1994-06-29
Antero Ikaheimo Director 1992-03-13 1994-02-07
No directorships for current directors found at other companies