Menna Overview
Here’s a quick overview of LAPWING FEN II LTD. 👀 — a London based business that started in 2016.
LAPWING FEN II LTD.
- Company statusactive
- Company No10448269
- Age9 years 9 months Incorporated 27 October 2016
- Officers4
Address
7-10 Chandos Street, 5th Floor, North Side, Cavendish Square, London, W1G 9DQ, England
LAPWING FEN II LTD. is an active company incorporated on 27 October 2016 and based in London, England. The company was registered 10 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35110 Production of electricity
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 Full
7 Months Ago on 02 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 03 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 31 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 31 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 16 Dec 2023
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 21 Aug 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 18 May 2023
Confirmation Statement With Updates
3 Years Ago on 14 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 04 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Cessation Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Notification Of A Person With Significant Control
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 02 Nov 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 07 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Micro Entity
5 Years Ago on 27 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 17 Feb 2021
Accounts With Accounts Type Micro Entity
6 Years Ago on 05 Jun 2020
Mortgage Satisfy Charge Full
6 Years Ago on 05 Mar 2020
Confirmation Statement With No Updates
6 Years Ago on 19 Feb 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LEA SECRETARIES LIMITED | corporate secretary | 01 Jan 2023 | |
| ROSSER, Stephen Lloyd | director | Nov 1978 | 23 Jan 2024 |
| SIMON, Mark | director | Sep 1961 | 28 Oct 2022 |
| VAUGHAN, Sulwen | director | Jun 1957 | 28 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Nextpower Eelpower (2) Limited | 28 Oct 2022 | |
| Mr Luke Murray | Aug 1976 | 21 Dec 2017 |
| Mr Marcus Luke Murray | Aug 1976 | 27 Oct 2016 |
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LEA SECRETARIES LIMITED is a mutual person.
LEA SECRETARIES LIMITED is a mutual person.
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LEA SECRETARIES LIMITED is a mutual person.
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POULTON, Christopher are mutual persons.
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SFANTOS, Spyridon are mutual persons.
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Menna Overview
Here’s a quick overview of LAPWING FEN II LTD. 👀 — a London based business that started in 2016.