LAPCHARGE LIMITED

LAPCHARGE LIMITED is an active private limited company, incorporated on 9 April 2010. The nature of the business is Manufacture of tools. The company's registered office is on Station Approach, Wickford. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Micro Entity. LAPCHARGE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	12 STATION COURT
Address Line 2	STATION APPROACH
Post Town	WICKFORD
County	ESSEX
Country	UNITED KINGDOM
Postcode	SS11 7AT

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2025
Accounts Last Made Up Date	30/04/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	23/04/2024
Last Made Up Date	09/04/2023

Return

Next Due Date	07/05/2017
Last Made Up Date	09/04/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

25730 - Manufacture of tools

Company Name History

From incorporation onwards:

LAPCHARGE LIMITED

Directors

(The company's officers)

MRS ANN MARIE CATLING

(~77 year old British national)

19 BROUGHTON ROAD, SOUTH WOODHAM FERRERS, ESSEX, CM3 5YX, UNITED KINGDOM

Current Director
Gives occupation as IT MANAGER
Usually resident in UNITED KINGDOM

Appointed on 02/11/2010

MR TERENCE ROY CATLING

(~78 year old British national)

APARTMENT 9 HAMILTON COURT, BURNHAM ROAD, ALTHORNE CHELMSFORD, ESSEX, CM3 6DL, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/11/2010

Shareholders

(Persons of Significant Control)

Mrs Ann Marie Catling

(~77 year old British national)

12 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

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 06/04/2016

Mr Terence Roy Catling.

(~78 year old British national)

Apartment 9, Hamilton Court, Burnham Road, Althorne Chelmsford, Essex, CM3 6DL, United Kingdom

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 06/04/2016

Connections

(Shared officers)

COMPUCHARGE LIMITED

MRS ANN MARIE CATLING
MR TERENCE ROY CATLING

CRAINTERN (UK) LIMITED

MRS ANN MARIE CATLING
MR TERENCE ROY CATLING

CTL HOLDINGS LIMITED

MRS ANN MARIE CATLING
MR TERENCE ROY CATLING

CTL MEDICAL (UK) LIMITED

MRS ANN MARIE CATLING

Source: Companies House

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)