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Home > England & Wales Companies > LAPWINGS CONSULTANTS LIMITED
Company Information for

LAPWINGS CONSULTANTS LIMITED

BANOVALLUM HOUSE, MANOR HOUSE STREET, HORNCASTLE, LINCOLNSHIRE, LN9 5HF,
Company Registration Number
02724695
Private Limited Company
Active

Company Overview

About Lapwings Consultants Ltd
LAPWINGS CONSULTANTS LIMITED was founded on 1992-06-22 and has its registered office in Horncastle. The organisation's status is listed as "Active". Lapwings Consultants Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
LAPWINGS CONSULTANTS LIMITED
 
Legal Registered Office
BANOVALLUM HOUSE
MANOR HOUSE STREET
HORNCASTLE
LINCOLNSHIRE
LN9 5HF
Other companies in LN9
 
Filing Information
Company Number 02724695
Company ID Number 02724695
Date formed 1992-06-22
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/06/2016
Return next due 20/07/2017
Type of accounts SMALL
Last Datalog update: 2024-02-05 23:49:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAPWINGS CONSULTANTS LIMITED
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Company Officers of LAPWINGS CONSULTANTS LIMITED

Current Directors
Officer Role Date Appointed
PAUL VOCE LEAROYD
 Company Secretary 2008-09-24
CLARE ELIZABETH HARRISON
 Director 2013-05-01
ANITA CLAIRE QUIGLEY
 Director 2013-05-01
BETH TYRREL
 Director 2010-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ALAN COHEN
 Director 2010-11-09 2018-01-14
BRIAN TEAR
 Director 1992-06-22 2013-05-01
DONALD FREDERICK WRIGHT
 Director 1992-06-22 2013-05-01
PAUL VOCE LEAROYD
 Director 2008-09-24 2010-11-09
EDWARD JOHN REDSHAW
 Director 2008-11-04 2010-11-09
THOMAS ANTHONY TWIGG
 Director 1997-03-07 2008-11-04
STUART EARL CROOKS
 Company Secretary 1992-06-22 2008-08-27
STUART EARL CROOKS
 Director 1992-06-22 2008-08-27
MICHAEL EDWARD BADLEY
 Director 1992-06-22 1996-12-18
LONDON LAW SECRETARIAL LIMITED
 Nominated Secretary 1992-06-22 1992-06-22
LONDON LAW SERVICES LIMITED
 Nominated Director 1992-06-22 1992-06-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL VOCE LEAROYD LINCOLNSHIRE TRUST FOR NATURE CONSERVATION LIMITED Company Secretary 2008-09-09 CURRENT 1968-06-28 Active
CLARE ELIZABETH HARRISON BAMBURGH FARMS LTD Director 2015-08-04 CURRENT 2015-08-04 Active
CLARE ELIZABETH HARRISON BAUMBER PARK FARMS LIMITED Director 2007-07-19 CURRENT 2007-07-19 Active
CLARE ELIZABETH HARRISON LINCOLNSHIRE WILDLIFE TRUST Director 1992-06-11 CURRENT 1948-12-02 Active
ANITA CLAIRE QUIGLEY LINCOLNSHIRE WILDLIFE TRUST Director 2010-11-04 CURRENT 1948-12-02 Active
BETH TYRREL LINCOLNSHIRE WILDLIFE TRUST Director 2015-11-05 CURRENT 1948-12-02 Active
BETH TYRREL TYRREL CONSULTING LTD Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-17SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-04-17APPOINTMENT TERMINATED, DIRECTOR CLARE ELIZABETH HARRISON
2023-02-05CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2023-02-05CS01CONFIRMATION STATEMENT MADE ON 14/01/23, WITH NO UPDATES
2022-11-18APPOINTMENT TERMINATED, DIRECTOR ANITA CLAIRE QUIGLEY
2022-11-18DIRECTOR APPOINTED MS EMMA LOUISE BUYERS
2022-11-18AP01DIRECTOR APPOINTED MS EMMA LOUISE BUYERS
2022-11-18TM01APPOINTMENT TERMINATED, DIRECTOR ANITA CLAIRE QUIGLEY
2022-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-24DIRECTOR APPOINTED MRS SARAH RUTH COULSON
2022-01-24CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 14/01/22, WITH NO UPDATES
2022-01-24AP01DIRECTOR APPOINTED MRS SARAH RUTH COULSON
2021-12-27APPOINTMENT TERMINATED, DIRECTOR BETH TYRREL
2021-12-27TM01APPOINTMENT TERMINATED, DIRECTOR BETH TYRREL
2021-09-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-01-28CS01CONFIRMATION STATEMENT MADE ON 14/01/21, WITH NO UPDATES
2020-10-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-15CS01CONFIRMATION STATEMENT MADE ON 14/01/20, WITH NO UPDATES
2019-09-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 14/01/19, WITH NO UPDATES
2018-11-30CH01Director's details changed for Ms Anita Claire Quigley on 2018-11-20
2018-11-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 14/01/18, WITH NO UPDATES
2018-01-18TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ALAN COHEN
2017-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES
2016-11-16AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-08LATEST SOC08/07/16 STATEMENT OF CAPITAL;GBP 25000
2016-07-08AR0122/06/16 ANNUAL RETURN FULL LIST
2016-03-22CH01Director's details changed for Ms Anita Claire Quigley on 2016-02-26
2015-11-14AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-13LATEST SOC13/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-13AR0122/06/15 ANNUAL RETURN FULL LIST
2014-11-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-04LATEST SOC04/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-04AR0122/06/14 ANNUAL RETURN FULL LIST
2013-11-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-17AR0122/06/13 ANNUAL RETURN FULL LIST
2013-07-17CH01Director's details changed for Mrs Beth Tyrell on 2011-01-01
2013-06-18AP01DIRECTOR APPOINTED MS ANITA CLAIRE QUIGLEY
2013-06-18AP01DIRECTOR APPOINTED MRS CLARE ELIZABETH HARRISON
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR DONALD WRIGHT
2013-06-18TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN TEAR
2012-09-11RES13Resolutions passed:
  • Limit on auth share cap be revoked 17/07/2012
2012-09-11SH0117/07/12 STATEMENT OF CAPITAL GBP 25000
2012-07-18AR0122/06/12 ANNUAL RETURN FULL LIST
2011-07-05AR0122/06/11 FULL LIST
2011-07-05AP01DIRECTOR APPOINTED MRS BETH TYRELL
2011-07-05AP01DIRECTOR APPOINTED MR DAVID ALAN COHEN
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD REDSHAW
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEAROYD
2010-11-08AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-12AR0122/06/10 FULL LIST
2010-07-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL VOCE LEAROYD / 22/06/2010
2010-07-12CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL VOCE LEAROYD / 22/06/2010
2010-04-08AUDAUDITOR'S RESIGNATION
2009-11-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-08-03363aRETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR THOMAS TWIGG
2009-08-03288aDIRECTOR APPOINTED MR EDWARD JOHN REDSHAW
2008-11-05AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-11-03288aDIRECTOR APPOINTED PAUL LEAROYD
2008-11-03288aSECRETARY APPOINTED PAUL LEAROYD
2008-08-27288bAPPOINTMENT TERMINATED SECRETARY STUART CROOKS
2008-08-27288bAPPOINTMENT TERMINATED DIRECTOR STUART CROOKS
2008-06-30363aRETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS
2007-10-28AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-07-12363sRETURN MADE UP TO 22/06/07; NO CHANGE OF MEMBERS
2006-10-03AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-07-31363sRETURN MADE UP TO 22/06/06; FULL LIST OF MEMBERS
2005-09-29AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-07-04363sRETURN MADE UP TO 22/06/05; FULL LIST OF MEMBERS
2004-11-03AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-07-15363sRETURN MADE UP TO 22/06/04; FULL LIST OF MEMBERS
2003-11-11AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-07-17363sRETURN MADE UP TO 22/06/03; FULL LIST OF MEMBERS
2002-10-26AAFULL ACCOUNTS MADE UP TO 31/03/02
2002-07-16363sRETURN MADE UP TO 22/06/02; FULL LIST OF MEMBERS
2001-11-19AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-07-08363sRETURN MADE UP TO 22/06/01; FULL LIST OF MEMBERS
2000-11-07AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-07-05363sRETURN MADE UP TO 22/06/00; FULL LIST OF MEMBERS
1999-10-21AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-07-13363sRETURN MADE UP TO 22/06/99; FULL LIST OF MEMBERS
1998-11-24AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-06-22363sRETURN MADE UP TO 22/06/98; NO CHANGE OF MEMBERS
1997-10-21AAFULL ACCOUNTS MADE UP TO 31/03/97
1997-07-18288aNEW DIRECTOR APPOINTED
1997-07-18363(288)DIRECTOR RESIGNED
1997-07-18363sRETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS
1996-10-17AAFULL ACCOUNTS MADE UP TO 31/03/96
1996-06-25363sRETURN MADE UP TO 22/06/96; FULL LIST OF MEMBERS
1995-08-31AAFULL ACCOUNTS MADE UP TO 31/03/95
1995-06-28363(288)SECRETARY'S PARTICULARS CHANGED
1995-06-28363sRETURN MADE UP TO 22/06/95; NO CHANGE OF MEMBERS
1994-09-28AAFULL ACCOUNTS MADE UP TO 31/03/94
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)




Licences & Regulatory approval
We could not find any licences issued to LAPWINGS CONSULTANTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAPWINGS CONSULTANTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAPWINGS CONSULTANTS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.639
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.199

This shows the max and average number of mortgages for companies with the same SIC code of 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Intangible Assets
Patents
We have not found any records of LAPWINGS CONSULTANTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAPWINGS CONSULTANTS LIMITED
Trademarks
We have not found any records of LAPWINGS CONSULTANTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAPWINGS CONSULTANTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)) as LAPWINGS CONSULTANTS LIMITED are:

SHELTERED HORTICULTURAL EMPLOYMENT SCHEME LTD. £ 60,345
LAMPS & TUBES ILLUMINATIONS LIMITED £ 56,342
CKL REALISATIONS LIMITED £ 55,500
DAWKES MUSIC & WINDCRAFT LIMITED £ 44,973
JOHN PACKER LIMITED £ 36,315
DAVID J ATTFIELD LTD. £ 25,013
DOLPHIN STAIRLIFTS (NORTH EAST) LIMITED £ 24,296
JGLCC CAMERA COMPANY LIMITED £ 15,753
WINCHESTER GARDEN MACHINERY LIMITED £ 13,558
GRANTHAMS LTD. £ 12,142
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
CYCLESCHEME LIMITED £ 3,957,147
JOHN PACKER LIMITED £ 1,921,978
CARE-ABILITY HEALTHCARE LIMITED £ 1,458,653
ABLEWORLD (UK) LIMITED £ 1,037,629
STAGE ELECTRICS PARTNERSHIP LIMITED £ 938,199
GODFREYS (SEVENOAKS) LIMITED £ 898,413
1 TO 1 HEALTHCARE LTD £ 606,850
BARTRAM MOWERS LIMITED £ 549,962
DF20 LIMITED £ 517,644
LAMPS & TUBES ILLUMINATIONS LIMITED £ 506,924
Outgoings
Business Rates/Property Tax
No properties were found where LAPWINGS CONSULTANTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAPWINGS CONSULTANTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAPWINGS CONSULTANTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LN9 5HF