Menna Overview
Here’s a quick overview of LAPWING HOLDCO LTD 👀 — a Pershore based business that started in 2019.
LAPWING HOLDCO LTD
- Company statusactive
- Company No12111920
- Age7 years Incorporated 19 July 2019
- Officers2
Address
Unit 3 Dadge Road, Keytec East Ind. Est., Pershore, WR10 2NX, England
LAPWING HOLDCO LTD is an active company incorporated on 19 July 2019 and based in Pershore, England. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64204 Activities of distribution holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
6 Months Ago on 28 Jan 2026
Accounts With Accounts Type Group
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 30 Jan 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 02 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 29 Sep 2023
Capital Allotment Shares
3 Years Ago on 22 Jun 2023
Resolution
3 Years Ago on 22 Jun 2023
Capital Name Of Class Of Shares
3 Years Ago on 22 Jun 2023
Memorandum Articles
3 Years Ago on 22 Jun 2023
Resolution
3 Years Ago on 22 Jun 2023
Capital Variation Of Rights Attached To Shares
3 Years Ago on 21 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 20 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jan 2023
Resolution
3 Years Ago on 21 Sep 2022
Memorandum Articles
3 Years Ago on 21 Sep 2022
Capital Name Of Class Of Shares
3 Years Ago on 21 Sep 2022
Capital Variation Of Rights Attached To Shares
3 Years Ago on 20 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 26 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 16 May 2022
Change Person Director Company With Change Date
4 Years Ago on 12 May 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 30 Nov 2021
People
Officers2
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BALL, Dwayne | director | Feb 1987 | 19 Jul 2019 |
| BALL, James Richard | director | Mar 1966 | 19 Jul 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Catherine Mary Ball | Dec 1966 | 19 Jul 2019 |
| Mr James Richard Ball | Mar 1966 | 19 Jul 2019 |
| Mr Dwayne Ball | Feb 1987 | 19 Jul 2019 |
Related Companies
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BALL, Dwayne are mutual persons.
BALL, James Richard are mutual persons.
RENFORCE MANUFACTURING LTD
BALL, Dwayne are mutual persons.
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Here’s a quick overview of LAPWING HOLDCO LTD 👀 — a Pershore based business that started in 2019.