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LAPAUW UK LTD

LAPAUW UK LTD is an active private limited company, incorporated on 28 April 2022. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Highwoods Park, Blackburn. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Dormant. LAPAUW UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14074652
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/04/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 139 HIGHWOODS PARK
Address Line 2OLD LANGHO
Post TownBLACKBURN
CountryENGLAND
PostcodeBB6 8HN

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2025
Accounts Last Made Up Date31/12/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date11/05/2024
Last Made Up Date27/04/2023

Return

Next Due Date26/05/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:
LAPAUW UK LTD

Directors

(The company's officers)
MR PHILIPPE NESTOR LOUIS D'HEYGERE
(~69 year old Belgian national)
39 HIGHWOODS PARK, OLD LANGHO, BLACKBURN, BB6 8HN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BELGIUM
Appointed on 28/04/2022
MR JOHN MICHAEL KELLINGTON
(~54 year old British national)
39 HIGHWOODS PARK, OLD LANGHO, BLACKBURN, BB6 8HN, ENGLAND
  • Current Director
  • Gives occupation as FINANCE DIRECTOR
  • Usually resident in ENGLAND
Appointed on 28/04/2022
MRS SYLVIE MARIE-NOELLE VERCRUYSSE
(~62 year old Belgian national)
39 HIGHWOODS PARK, OLD LANGHO, BLACKBURN, BB6 8HN, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in BELGIUM
Appointed on 28/04/2022

Shareholders

(Persons of Significant Control)
Mr John Michael Kellington
(~54 year old British national)
39, Highwoods Park, Old Langho, Blackburn, BB6 8HN, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 28/04/2022

Connections

(Shared officers)
  • MR JOHN MICHAEL KELLINGTON
  • MR JOHN MICHAEL KELLINGTON
  • MR JOHN MICHAEL KELLINGTON
  • MR JOHN MICHAEL KELLINGTON
  • MR JOHN MICHAEL KELLINGTON
  • MR JOHN MICHAEL KELLINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAPAUW UK LTD: Maps

Maps show the location of the postcode of the registered office, BB6 8HN.

Map of LAPAUW UK LTD at local scale
Map of LAPAUW UK LTD at local scale
Map of LAPAUW UK LTD at district scale
Map of LAPAUW UK LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in BB6 8HN

Other companies with registered offices in BB6 8HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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