Lap Architects And Interior Designers Limited

Company Name	Lap Architects And Interior Designers Limited
Directors	Salvatore Genco and Alan Robert Hill
Company Status	Active
Company Number	04080665
Category	Private Limited Company
Incorporation Date	29 September 2000(23 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Salvatore Genco
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	123 New London Road Chelmsford Essex CM2 0QT

Director Name	Mr Alan Robert Hill
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 August 2019(18 years, 10 months after company formation)
Appointment Duration	4 years, 9 months
Role	Architect
Country of Residence	England
Correspondence Address	123 New London Road Chelmsford CM2 0QT

Director Name	Mr Malcolm James Ashenden
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	3 Carnaby House The Esplanade Frinton On Sea Essex CO13 9HJ

Director Name	Mr Peter Robert Stuart Grist
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Architect
Correspondence Address	Treetops Pear Tree Lane Hempstead Gillingham Kent ME7 3PR

Director Name	Mr Stephen John Vanner
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	256 Rayleigh Road Brentwood Essex CM13 1PX

Director Name	Mr Amarjit Singh Devsi
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	10 Brook Farm Close St. Michaels Square Bishops Stortford Hertfordshire CM23 4PT

Secretary Name	Mr Malcolm James Ashenden
Nationality	British
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	3 Carnaby House The Esplanade Frinton On Sea Essex CO13 9HJ

Director Name	Mr Mark Andrew Hale
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(2 years, 7 months after company formation)
Appointment Duration	19 years, 7 months (resigned 21 December 2022)
Role	Architecture
Country of Residence	England
Correspondence Address	59 Second Avenue Chelmsford Essex CM1 4ET

Director Name	James Michael Derry
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 7 months after company formation)
Appointment Duration	8 years (resigned 30 April 2015)
Role	Chartered Designer
Country of Residence	England
Correspondence Address	10 Steerforth Close Chelmsford Essex CM1 4UJ

Secretary Name	Mr Stephen John Vanner
Nationality	British
Status	Resigned
Appointed	01 May 2007(6 years, 7 months after company formation)
Appointment Duration	11 years, 11 months (resigned 05 April 2019)
Role	Architect
Country of Residence	England
Correspondence Address	256 Rayleigh Road Brentwood Essex CM13 1PX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 September 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lap-architects.com
Telephone	01652 e62908
Telephone region	Brigg

Location

Registered Address	123 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Shareholders

93 at £0.8	M.j. Vanner 9.25% Ordinary B
7.6k at £0.01	Stephen Vanner 9.24% Ordinary C
4.5k at £0.01	Mary Vanner 5.48% Ordinary C
250 at £0.8	Amarjit Singh Devsi 24.88% Ordinary B
17 at £1	Malcolm James Ashenden 2.06% Ordinary A
157 at £0.8	Stephen John Vanner 15.62% Ordinary B
12.1k at £0.01	Armajit Devsi 14.72% Ordinary C
12.1k at £0.01	Mark Andrew Hale 14.72% Ordinary C
8 at £1	Y.m. Ashenden 0.97% Ordinary A
27 at £0.2	Armajit Devsi 0.85% Ordinary D
18 at £0.2	Mark Hale 0.57% Ordinary D
17 at £0.2	Stephen Vanner 0.54% Ordinary D
11 at £0.2	James Derry 0.35% Ordinary D
10 at £0.2	Mary Vanner 0.32% Ordinary D
9 at £0.2	Sandra Hale 0.28% Ordinary D
8 at £0.2	Caroline Derry 0.25% Ordinary D

Financials

Year	2014
Net Worth	£368,254
Cash	£437,418
Current Liabilities	£372,070

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	29 September 2023 (7 months ago)
Next Return Due	13 October 2024 (5 months, 2 weeks from now)

Charges

18 September 2013	Delivered on: 19 September 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: F/H property at 123 new london road, chelmsford, t/no: EX894077. Outstanding
4 July 2013	Delivered on: 9 July 2013 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding
14 December 2000	Delivered on: 22 December 2000 Satisfied on: 22 November 2002 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

29 September 2023	Confirmation statement made on 29 September 2023 with updates (6 pages)
19 May 2023	Total exemption full accounts made up to 31 October 2022 (9 pages)
27 February 2023	Termination of appointment of Mark Andrew Hale as a director on 21 December 2022 (1 page)
10 January 2023	Director's details changed for Mr Salvatore Genco on 5 January 2023 (2 pages)
3 October 2022	Confirmation statement made on 29 September 2022 with updates (6 pages)
25 August 2022	Change of details for Tri Arch Developments Limited as a person with significant control on 13 June 2022 (2 pages)
5 April 2022	Total exemption full accounts made up to 31 October 2021 (8 pages)
4 October 2021	Confirmation statement made on 29 September 2021 with updates (6 pages)
16 March 2021	Termination of appointment of Amarjit Singh Devsi as a director on 10 February 2021 (1 page)
27 January 2021	Total exemption full accounts made up to 31 October 2020 (8 pages)
21 January 2021	Previous accounting period extended from 30 April 2020 to 31 October 2020 (1 page)
1 October 2020	Confirmation statement made on 29 September 2020 with updates (6 pages)
7 October 2019	Confirmation statement made on 29 September 2019 with updates (6 pages)
20 August 2019	Appointment of Mr Salvatore Genco as a director on 1 August 2019 (2 pages)
8 August 2019	Appointment of Mr Alan Hill as a director on 1 August 2019 (2 pages)
24 July 2019	Total exemption full accounts made up to 30 April 2019 (8 pages)
5 April 2019	Termination of appointment of Stephen John Vanner as a director on 5 April 2019 (1 page)
5 April 2019	Termination of appointment of Stephen John Vanner as a secretary on 5 April 2019 (1 page)
30 October 2018	Total exemption full accounts made up to 30 April 2018 (9 pages)
16 October 2018	Confirmation statement made on 29 September 2018 with updates (6 pages)
17 May 2018	Notification of Tri Arch Developments Limited as a person with significant control on 28 November 2017 (4 pages)
17 May 2018	Cessation of Stephen John Vanner as a person with significant control on 28 November 2017 (3 pages)
17 May 2018	Cessation of Mark Hale as a person with significant control on 28 November 2017 (3 pages)
17 May 2018	Cessation of Amarjit Devsi as a person with significant control on 28 November 2017 (3 pages)
2 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
2 November 2017	Total exemption full accounts made up to 30 April 2017 (9 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 29 September 2017 with no updates (3 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
11 October 2016	Total exemption small company accounts made up to 30 April 2016 (8 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (9 pages)
3 October 2016	Confirmation statement made on 29 September 2016 with updates (9 pages)
7 December 2015	Purchase of own shares. (3 pages)
7 December 2015	Purchase of own shares. (3 pages)
26 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 November 2015	Purchase of own shares. (3 pages)
26 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
26 November 2015	Purchase of own shares. (3 pages)
26 November 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (2 pages)
17 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
17 November 2015	Total exemption small company accounts made up to 30 April 2015 (6 pages)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 824 (8 pages)
15 October 2015	Annual return made up to 29 September 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 824 (8 pages)
6 July 2015	Termination of appointment of James Michael Derry as a director on 30 April 2015 (1 page)
6 July 2015	Termination of appointment of James Michael Derry as a director on 30 April 2015 (1 page)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 February 2015	Total exemption small company accounts made up to 30 April 2014 (7 pages)
9 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 824 (9 pages)
9 October 2014	Annual return made up to 29 September 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 824 (9 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
15 January 2014	Total exemption small company accounts made up to 30 April 2013 (7 pages)
9 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 836 (9 pages)
9 October 2013	Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09 GBP 836 (9 pages)
19 September 2013	Registration of charge 040806650003 (12 pages)
19 September 2013	Registration of charge 040806650003 (12 pages)
27 August 2013	Registered office address changed from Great Burstead School House 70 Laindon Road Billericay Essex CM12 9LD on 27 August 2013 (1 page)
27 August 2013	Registered office address changed from Great Burstead School House 70 Laindon Road Billericay Essex CM12 9LD on 27 August 2013 (1 page)
9 July 2013	Registration of charge 040806650002 (6 pages)
9 July 2013	Registration of charge 040806650002 (6 pages)
6 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
6 January 2013	Total exemption small company accounts made up to 30 April 2012 (6 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (9 pages)
3 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders (9 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (9 pages)
18 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (9 pages)
15 April 2011	Sub-division of shares on 1 April 2011 (5 pages)
15 April 2011	Statement of company's objects (2 pages)
15 April 2011	Change of share class name or designation (2 pages)
15 April 2011	Change of share class name or designation (2 pages)
15 April 2011	Statement of company's objects (2 pages)
15 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 April 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (28 pages)
15 April 2011	Sub-division of shares on 1 April 2011 (5 pages)
15 April 2011	Sub-division of shares on 1 April 2011 (5 pages)
14 October 2010	Director's details changed for James Michael Derry on 29 September 2010 (2 pages)
14 October 2010	Director's details changed for Mr Mark Andrew Hale on 29 September 2010 (2 pages)
14 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
14 October 2010	Director's details changed for James Michael Derry on 29 September 2010 (2 pages)
14 October 2010	Director's details changed for Amarjit Singh Devsi on 29 September 2010 (2 pages)
14 October 2010	Director's details changed for Amarjit Singh Devsi on 29 September 2010 (2 pages)
14 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (8 pages)
14 October 2010	Director's details changed for Mr Mark Andrew Hale on 29 September 2010 (2 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
22 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (6 pages)
15 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (6 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
17 December 2008	Total exemption small company accounts made up to 30 April 2008 (7 pages)
16 October 2008	Return made up to 29/09/08; full list of members (6 pages)
16 October 2008	Return made up to 29/09/08; full list of members (6 pages)
8 January 2008	Ad 01/08/07--------- £ si 127@1 (2 pages)
8 January 2008	Ad 01/08/07--------- Â£ si 127@1 (2 pages)
21 October 2007	Notice of assignment of name or new name to shares (1 page)
21 October 2007	Notice of assignment of name or new name to shares (1 page)
16 October 2007	Return made up to 29/09/07; full list of members (4 pages)
16 October 2007	Return made up to 29/09/07; full list of members (4 pages)
16 October 2007	Ad 01/08/07--------- Â£ si 61@1=61 Â£ ic 1004/1065 (1 page)
16 October 2007	Ad 01/08/07--------- £ si 61@1=61 £ ic 1004/1065 (1 page)
20 September 2007	New director appointed (1 page)
20 September 2007	New director appointed (1 page)
14 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
14 September 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
2 May 2007	New secretary appointed (1 page)
2 May 2007	New secretary appointed (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Director resigned (1 page)
30 April 2007	Secretary resigned (1 page)
30 April 2007	Secretary resigned (1 page)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
13 October 2006	Return made up to 29/09/06; full list of members (4 pages)
13 October 2006	Return made up to 29/09/06; full list of members (4 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Return made up to 29/09/05; full list of members (4 pages)
4 October 2005	Director's particulars changed (1 page)
4 October 2005	Return made up to 29/09/05; full list of members (4 pages)
26 July 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
26 July 2005	Total exemption small company accounts made up to 30 April 2005 (8 pages)
8 November 2004	Return made up to 29/09/04; full list of members (9 pages)
8 November 2004	Return made up to 29/09/04; full list of members (9 pages)
27 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
27 October 2004	Nc inc already adjusted 22/09/04 (1 page)
27 October 2004	Nc inc already adjusted 22/09/04 (1 page)
27 October 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
19 October 2004	Ad 22/09/04--------- £ si 4@1=4 £ ic 1000/1004 (2 pages)
19 October 2004	Ad 22/09/04--------- Â£ si 4@1=4 Â£ ic 1000/1004 (2 pages)
5 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
5 October 2004	Total exemption small company accounts made up to 30 April 2004 (7 pages)
6 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 October 2003	Return made up to 29/09/03; full list of members (9 pages)
6 October 2003	Total exemption small company accounts made up to 30 April 2003 (7 pages)
6 October 2003	Return made up to 29/09/03; full list of members (9 pages)
8 June 2003	New director appointed (2 pages)
8 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
5 June 2003	New director appointed (2 pages)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
22 November 2002	Declaration of satisfaction of mortgage/charge (1 page)
18 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 October 2002	Return made up to 29/09/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
16 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
16 October 2002	Total exemption small company accounts made up to 30 April 2002 (7 pages)
9 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
9 March 2002	Total exemption small company accounts made up to 30 April 2001 (4 pages)
21 December 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
21 December 2001	Ad 01/05/01--------- £ si 3@1 (2 pages)
21 December 2001	Ad 01/05/01--------- Â£ si 3@1 (2 pages)
21 December 2001	Return made up to 29/09/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
7 March 2001	Registered office changed on 07/03/01 from: taylors 203 london road hadleigh essex SS7 2RD (1 page)
7 March 2001	Registered office changed on 07/03/01 from: taylors 203 london road hadleigh essex SS7 2RD (1 page)
21 February 2001	Ad 02/11/00--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
21 February 2001	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
21 February 2001	Accounting reference date shortened from 30/09/01 to 30/04/01 (1 page)
21 February 2001	Ad 02/11/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
22 December 2000	Particulars of mortgage/charge (3 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New secretary appointed;new director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	Secretary resigned (1 page)
6 October 2000	Director resigned (1 page)
6 October 2000	New director appointed (2 pages)
6 October 2000	New director appointed (2 pages)
6 October 2000	Director resigned (1 page)
29 September 2000	Incorporation (20 pages)
29 September 2000	Incorporation (20 pages)

Lap Architects And Interior Designers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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