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Company Information for

LAPLAND DIRECT LIMITED

843 FINCHLEY ROAD, LONDON, NW11 8NA,
Company Registration Number
05252602
Private Limited Company
Active

Company Overview

About Lapland Direct Ltd
LAPLAND DIRECT LIMITED was founded on 2004-10-07 and has its registered office in . The organisation's status is listed as "Active". Lapland Direct Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LAPLAND DIRECT LIMITED
 
Legal Registered Office
843 FINCHLEY ROAD
LONDON
NW11 8NA
Other companies in NW11
 
Filing Information
Company Number 05252602
Company ID Number 05252602
Date formed 2004-10-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2017
Account next due 31/07/2019
Latest return 07/10/2015
Return next due 04/11/2016
Type of accounts DORMANT
Last Datalog update: 2019-09-06 13:35:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAPLAND DIRECT LIMITED
The accountancy firm based at this address is VAT CONSULTING UK LIMITED
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Company Officers of LAPLAND DIRECT LIMITED

Current Directors
Officer Role Date Appointed
DOLORES COLLINS
Company Secretary 2004-10-07
DOLORES COLLINS
Director 2004-10-07
Previous Officers
Officer Role Date Appointed Date Resigned
ADRIAN COLLINS
Director 2004-10-07 2010-07-16
QA REGISTRARS LIMITED
Nominated Secretary 2004-10-07 2004-10-07
QA NOMINEES LIMITED
Nominated Director 2004-10-07 2004-10-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DOLORES COLLINS CANTERBURY TRAVEL (LONDON) LIMITED Company Secretary 1992-02-20 CURRENT 1970-11-30 Active
DOLORES COLLINS LAPLAND A LA CARTE LIMITED Director 2012-10-15 CURRENT 2012-10-15 Active
DOLORES COLLINS CANTERBURY HOTELS (SCOTLAND) LIMITED Director 1996-03-18 CURRENT 1996-03-18 Active - Proposal to Strike off
DOLORES COLLINS THE LAPLAND EXPERIENCE LIMITED Director 1992-03-07 CURRENT 1989-03-07 Active - Proposal to Strike off
DOLORES COLLINS CONGRESS TEAM INTERNATIONAL (UK) LIMITED Director 1992-02-20 CURRENT 1983-02-18 Active
DOLORES COLLINS CANTERBURY TRAVEL (LONDON) LIMITED Director 1992-02-20 CURRENT 1970-11-30 Active

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
2019-06-04GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-05-23DS01Application to strike the company off the register
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 07/10/18, WITH NO UPDATES
2018-07-31AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17
2017-10-10LATEST SOC10/10/17 STATEMENT OF CAPITAL;GBP 2
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 07/10/17, WITH UPDATES
2017-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16
2016-10-11LATEST SOC11/10/16 STATEMENT OF CAPITAL;GBP 2
2016-10-11CS01CONFIRMATION STATEMENT MADE ON 07/10/16, WITH UPDATES
2016-06-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 2
2015-12-09AR0107/10/15 ANNUAL RETURN FULL LIST
2015-07-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2014-10-21LATEST SOC21/10/14 STATEMENT OF CAPITAL;GBP 2
2014-10-21AR0107/10/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13
2013-10-08AR0107/10/13 ANNUAL RETURN FULL LIST
2013-06-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12
2013-03-21CH03SECRETARY'S DETAILS CHNAGED FOR DOLORES COLLINS on 2013-03-21
2013-03-21CH01Director's details changed for Dolores Collins on 2013-03-21
2012-10-31AR0107/10/12 ANNUAL RETURN FULL LIST
2012-10-29CH01Director's details changed for Dolores Collins on 2012-10-01
2012-10-29CH03SECRETARY'S DETAILS CHNAGED FOR DOLORES COLLINS on 2012-10-01
2012-05-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11
2011-10-20AR0107/10/11 ANNUAL RETURN FULL LIST
2011-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10
2010-10-25AR0107/10/10 ANNUAL RETURN FULL LIST
2010-09-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN COLLINS
2010-08-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09
2009-11-24AR0107/10/09 FULL LIST
2009-04-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
2008-10-31363aRETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS
2008-08-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07
2007-10-29363aRETURN MADE UP TO 07/10/07; FULL LIST OF MEMBERS
2007-03-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06
2006-10-17363aRETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS
2006-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-10-10363aRETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS
2004-11-17288aNEW DIRECTOR APPOINTED
2004-11-17288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-10-18288bSECRETARY RESIGNED
2004-10-18287REGISTERED OFFICE CHANGED ON 18/10/04 FROM: THE STUDIO, ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW
2004-10-18288bDIRECTOR RESIGNED
2004-10-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities




Licences & Regulatory approval
We could not find any licences issued to LAPLAND DIRECT 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 LAPLAND DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAPLAND DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.519
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.379

This shows the max and average number of mortgages for companies with the same SIC code of 79110 - Travel agency activities

Filed Financial Reports
Annual Accounts
2012-10-31
Annual Accounts
2013-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAPLAND DIRECT LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-11-01 £ 2

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAPLAND DIRECT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAPLAND DIRECT LIMITED
Trademarks
We have not found any records of LAPLAND DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAPLAND DIRECT 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 (79110 - Travel agency activities) as LAPLAND DIRECT LIMITED are:

THAMES TRAVEL LIMITED £ 166,124
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 151,549
VISIT COUNTY DURHAM £ 149,000
AGIITO LIMITED £ 52,283
FAIRWAY TRAVEL LTD. £ 41,912
COACH CHOICE LIMITED £ 34,000
GOODACRE & TOWNSEND LIMITED £ 31,119
NST TRAVEL GROUP LIMITED £ 28,756
TRAVEL CLASS LIMITED £ 20,803
BRITANNIC TRAVEL LIMITED £ 10,932
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
CORPORATE TRAVEL MANAGEMENT (NORTH) LIMITED £ 8,316,994
HOGG ROBINSON (TRAVEL) LIMITED £ 4,904,251
THAMES TRAVEL LIMITED £ 2,917,248
TEN LIFESTYLE MANAGEMENT LIMITED £ 1,171,236
VISIT OXFORDSHIRE LIMITED £ 995,236
ORION TRAVEL LIMITED £ 777,110
SPECIALISED TRAVEL LIMITED £ 692,806
TRAVEL CLASS LIMITED £ 605,293
VISIT COUNTY DURHAM £ 538,031
HALSBURY TRAVEL LIMITED £ 431,261
Outgoings
Business Rates/Property Tax
No properties were found where LAPLAND DIRECT 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 LAPLAND DIRECT 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 LAPLAND DIRECT 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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