Menna Overview
Here’s a quick overview of LAPPIN ESTATES LIMITED 👀 — a London based business that started in 1996.
LAPPIN ESTATES LIMITED
- Company statusactive
- Company No03203269
- Age30 years 2 months Incorporated 24 May 1996
- Officers2
Address
39 Beak Street, London, W1F 9SA, England
LAPPIN ESTATES LIMITED is an active company incorporated on 24 May 1996 and based in London, England. The company was registered 30 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
7 Months Ago on 04 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 01 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 06 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 01 Jun 2024
Accounts With Accounts Type Small
2 Years Ago on 20 Aug 2023
Confirmation Statement With No Updates
3 Years Ago on 31 May 2023
Accounts With Accounts Type Small
4 Years Ago on 18 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Jun 2022
Mortgage Satisfy Charge Full
4 Years Ago on 27 Apr 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 11 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 07 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 14 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Jul 2021
Accounts With Accounts Type Small
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 12 Jun 2020
Accounts With Accounts Type Small
6 Years Ago on 17 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 05 Jun 2019
Accounts With Accounts Type Small
8 Years Ago on 18 Jul 2018
Confirmation Statement With No Updates
8 Years Ago on 31 May 2018
Change Registered Office Address Company With Date Old Address New Address
8 Years Ago on 31 May 2018
Accounts With Accounts Type Small
9 Years Ago on 28 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
Accounts With Accounts Type Full
10 Years Ago on 19 Jul 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRESSWELL, Graeme David, Mr. | secretary | 31 May 1996 | |
| BISHOP, Charles Edward Pearson | director | Apr 1967 | 30 Jan 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Charles Edward Pearson Bishop | Apr 1967 | 06 Apr 2016 |
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CRESSWELL, Graeme David, Mr., CRESSWELL, Graeme David are mutual persons.
CRESSWELL, Graeme David, Mr., BISHOP, Charles Edward Pearson, BISHOP, John Edward Pearson, BLACKER, Peter Gordon, CRESSWELL, Graeme David are mutual persons.
CRESSWELL, Graeme David, Mr., BISHOP, Charles Edward Pearson, BLACKER, Peter Gordon, CRESSWELL, Graeme David are mutual persons.
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CRESSWELL, Graeme David, Mr., BLACKER, Peter Gordon, CRESSWELL, Graeme David are mutual persons.
BISHOP, Charles Edward Pearson are mutual persons.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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HALLMARK REGISTRARS LIMITED is a mutual person.
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Menna Overview
Here’s a quick overview of LAPPIN ESTATES LIMITED 👀 — a London based business that started in 1996.