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Home > England & Wales Companies > LAPSANG LIMITED
Company Information for

LAPSANG LIMITED

17 GREAT EASTERN STREET, GREAT EASTERN STREET, LONDON, EC2A 3EJ,
Company Registration Number
08170216
Private Limited Company
Active

Company Overview

About Lapsang Ltd
LAPSANG LIMITED was founded on 2012-08-07 and has its registered office in London. The organisation's status is listed as "Active". Lapsang Limited is a Private Limited Company registered in ENGLAND 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
LAPSANG LIMITED
 
Legal Registered Office
17 GREAT EASTERN STREET
GREAT EASTERN STREET
LONDON
EC2A 3EJ
Other companies in W1G
 
Filing Information
Company Number 08170216
Company ID Number 08170216
Date formed 2012-08-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 29/06/2016
Return next due 04/09/2017
Type of accounts DORMANT
Last Datalog update: 2024-07-05 22:21:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAPSANG LIMITED
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Companies with same name LAPSANG LIMITED
The following companies were found which have the same name as LAPSANG LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAPSANG CORPORATION 6106 14TH ST LUBBOCK TX 79416 Active Company formed on the 2023-03-25
LAPSANG INTERNATIONAL CONSULTING (HONG KONG) LIMITED Unknown Company formed on the 2021-04-20
LAPSANG LA PTY LTD NSW 2627 Active Company formed on the 2017-06-22
LAPSANG LLC Delaware Unknown
LAPSANG REAL ESTATE, LLC 5723 ROUTE 22 Dutchess MILLERTON NY 12546 Active Company formed on the 2017-04-27
LAPSANGS LLC 1721 10TH AVE # 1L Kings BROOKLYN NY 11215 Active Company formed on the 2018-07-25
LAPSANGSTORE INC 475 NORTHERN BLVD SUITE 27 Nassau GREAT NECK NY 11021 Active Company formed on the 2021-01-22

Company Officers of LAPSANG LIMITED

Current Directors
Officer Role Date Appointed
REX CLAYTON NEWMARK
Director 2016-07-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRETT HAYES NEWMARK
Director 2012-08-07 2016-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
REX CLAYTON NEWMARK ROSSLYN HILL (LICENCE) LIMITED Director 2016-07-15 CURRENT 2012-03-12 Dissolved 2017-08-15
REX CLAYTON NEWMARK BBB EAST LIMITED Director 2016-07-15 CURRENT 2014-03-19 Dissolved 2017-08-15
REX CLAYTON NEWMARK B B B (GB) LIMITED Director 2016-07-15 CURRENT 2005-03-01 Active - Proposal to Strike off
REX CLAYTON NEWMARK BBB NOTTING HILL LTD Director 2016-07-15 CURRENT 2008-01-17 Dissolved 2018-06-26
REX CLAYTON NEWMARK EARL OF PORTOBELLO LIMITED Director 2016-07-15 CURRENT 2014-02-18 Liquidation
REX CLAYTON NEWMARK ARROWCHANGE LIMITED Director 2016-07-15 CURRENT 2002-10-25 Active - Proposal to Strike off
REX CLAYTON NEWMARK LEISURESTYLE LONDON LIMITED Director 2016-07-15 CURRENT 2003-10-22 Active
REX CLAYTON NEWMARK FIREDEAL LIMITED Director 2016-07-15 CURRENT 2004-09-03 Liquidation
REX CLAYTON NEWMARK 3 LYNDHURST TERRACE LIMITED Director 2016-06-15 CURRENT 1999-12-17 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
2024-05-04Compulsory strike-off action has been discontinued
2024-05-02ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2024-05-02DIRECTOR APPOINTED MR ROBERT KENNETH NEWMARK
2024-05-02APPOINTMENT TERMINATED, DIRECTOR REX CLAYTON NEWMARK
2023-03-05ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-12-05CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-03-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-12-17CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-17CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-17CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-07-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2021-06-18AD01REGISTERED OFFICE CHANGED ON 18/06/21 FROM 130 Shaftesbury Avenue 2nd Floor London W1D 5EU United Kingdom
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH NO UPDATES
2019-09-16CS01CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES
2019-09-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2018-10-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-10-17CS01CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES
2018-08-15PSC04Change of details for Mr Robert Kenneth Newmark as a person with significant control on 2018-05-11
2018-08-15CH01Director's details changed for Mr Rex Clayton Newmark on 2018-05-11
2018-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2018-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/18 FROM 4th Floor 7/10 Chandos Street London W1G 9DQ
2017-12-13DISS40Compulsory strike-off action has been discontinued
2017-12-12GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-12-07LATEST SOC07/12/17 STATEMENT OF CAPITAL;GBP 1
2017-12-07CS01CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES
2017-04-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES
2016-08-21LATEST SOC21/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-21AR0129/06/16 ANNUAL RETURN FULL LIST
2016-08-18TM01APPOINTMENT TERMINATED, DIRECTOR BRETT HAYES NEWMARK
2016-08-18AP01DIRECTOR APPOINTED MR REX CLAYTON NEWMARK
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2015-10-09LATEST SOC09/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-09AR0107/08/15 ANNUAL RETURN FULL LIST
2015-04-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-30AA01Previous accounting period shortened from 31/12/14 TO 30/06/14
2014-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/14 FROM 4-6 Canfield Place London NW6 3BT
2014-10-09CH01Director's details changed for Mr Brett Hayes Newmark on 2014-09-19
2014-10-02LATEST SOC02/10/14 STATEMENT OF CAPITAL;GBP 1
2014-10-02AR0107/08/14 ANNUAL RETURN FULL LIST
2014-05-07AA01Previous accounting period extended from 31/08/13 TO 31/12/13
2013-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/13
2013-10-07AR0107/08/13 FULL LIST
2012-08-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




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

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2013-08-31
Annual Accounts
2017-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 LAPSANG LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-08-07 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAPSANG LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAPSANG LIMITED
Trademarks
We have not found any records of LAPSANG LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAPSANG 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 (74990 - Non-trading company) as LAPSANG LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LAPSANG 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 LAPSANG 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 LAPSANG 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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