LL

LAPP LIMITED

Active

Company number 01497180

London, England · Incorporated 19 May 1980

Suite A, 1-3 Canfield Place, London, NW6 3BT, England

Last updated on 18 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
46 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

OSKAR LAPP LIMITED · 19 May 1980 – 21 January 2003

Company overview

Incorporated on 19 May 1980 and registered in England and Wales, LAPP LIMITED remains an active private limited company, now trading for 46 years. It changed its name from OSKAR LAPP LIMITED on 19 May 1980. Its registered office is at Suite A, 1-3 Canfield Place, London, NW6 3BT, England. Its principal activity is activities of head offices (SIC 70100).

The sole director is HARVARD, Warren Michael (appointed 1 July 2025). The company has been served by 16 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 30 September 2025, on 11 July 2026. The next accounts are due by 30 June 2027. Its most recent confirmation statement was made up to 8 March 2026. The next is due by 22 March 2027. 152 filings are recorded against the company at Companies House, most recently an accounts filing on 11 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
8 March 2026
Next due
22 March 2027
7 months left

Financial snapshot

Last accounts type
Full
Period end
30 September 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 18 September 2026
  • LAPP HOLDINGS SE (100.0%)
Total shares
20,000
Nominal value
£20,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 20,000 GBP £20,000.000
Total 20,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
LAPP HOLDINGS SE ORDINARY 20,000 100.00% 20,000 100.00%
Total 20,000 100% 20,000 100%

Officers

HW
HARVARD, Warren Michael
Director
1 July 2025
VD
VAN DE NOORT, Adrianus Johannes Maria
Director · Resigned
30 September 2022
CD
CLARK, Darren
Director · Resigned
1 October 2009
OJ
OLOFSSON, Johan
Director · Resigned
1 October 2009
FL
FRIESTAD, Leif John
Director · Resigned
12 December 2005
MC
MCGOVERN, Carmel
Director · Resigned
1 November 2003
BA
BOURBON, Audrey Eileen
Director · Resigned
14 January 2003
SJ
SMITH, John Russell, Dr
Director · Resigned
1 September 1998
LJ
LLOYD, John Duncan
Director · Resigned
4 December 1995
LA
LAPP, Andreas Paul
Director · Resigned
1 August 1995
CC
CURRAN, Colm Joseph
Director · Resigned
1 October 1992
LU
LAPP, Ursula Ida
Director · Resigned
—
LM
LEACH, Martin Stanley
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
11 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 December 2025 View
Termination Director Company With Name Termination Date
Officers
15 December 2025 View
Accounts With Accounts Type Full
Accounts
19 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 March 2025 View
Accounts With Accounts Type Full
Accounts
10 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
28 February 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2024 View
Accounts With Accounts Type Full
Accounts
25 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2023 View
Change Person Secretary Company With Change Date
Officers
9 February 2023 View
Change Person Director Company With Change Date
Officers
9 February 2023 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Termination Director Company With Name Termination Date
Officers
30 September 2022 View
Accounts With Accounts Type Full
Accounts
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Full
Accounts
14 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2021 View
Accounts With Accounts Type Full
Accounts
14 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2020 View
Change Person Secretary Company With Change Date
Officers
10 March 2020 View
Accounts With Accounts Type Full
Accounts
27 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2019 View
Accounts With Accounts Type Full
Accounts
6 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 April 2018 View
Accounts With Accounts Type Full
Accounts
17 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
8 March 2017 View
Termination Director Company With Name Termination Date
Officers
1 December 2016 View
Change Person Director Company With Change Date
Officers
20 October 2016 View
Accounts With Accounts Type Full
Accounts
24 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
21 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2015 View
Accounts With Accounts Type Full
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2014 View
Accounts With Accounts Type Full
Accounts
2 April 2014 View
Accounts With Accounts Type Full
Accounts
3 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2013 View
Change Person Secretary Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 April 2013 View
Change Person Director Company With Change Date
Officers
22 January 2013 View
Auditors Resignation Company
Auditors
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2012 View
Accounts With Accounts Type Full
Accounts
23 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2011 View
Accounts With Accounts Type Full
Accounts
17 March 2011 View
Accounts With Accounts Type Full
Accounts
27 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2010 View
Change Person Director Company With Change Date
Officers
2 April 2010 View
Change Person Director Company With Change Date
Officers
2 April 2010 View
Change Person Director Company With Change Date
Officers
2 April 2010 View
Appoint Person Director Company With Name
Officers
1 December 2009 View
Appoint Person Director Company With Name
Officers
18 November 2009 View
Accounts With Accounts Type Full
Accounts
21 July 2009 View
Legacy
Annual Return
14 May 2009 View
Legacy
Officers
14 May 2009 View
Accounts With Accounts Type Full
Accounts
24 October 2008 View
Legacy
Annual Return
21 April 2008 View
Auditors Resignation Company
Auditors
12 September 2007 View
Miscellaneous
Miscellaneous
12 September 2007 View
Legacy
Mortgage
15 June 2007 View
Accounts With Accounts Type Medium
Accounts
4 May 2007 View
Legacy
Annual Return
26 April 2007 View
Legacy
Officers
7 June 2006 View
Accounts With Accounts Type Medium
Accounts
31 May 2006 View
Legacy
Annual Return
23 March 2006 View
Legacy
Address
23 March 2006 View
Legacy
Address
23 March 2006 View
Legacy
Address
23 March 2006 View
Legacy
Officers
19 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Legacy
Officers
18 January 2006 View
Accounts With Accounts Type Medium
Accounts
3 August 2005 View
Legacy
Annual Return
14 June 2005 View
Accounts With Accounts Type Medium
Accounts
6 July 2004 View
Legacy
Annual Return
1 April 2004 View
Legacy
Mortgage
19 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Address
29 September 2003 View
Accounts With Accounts Type Medium
Accounts
17 June 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Officers
23 January 2003 View
Certificate Change Of Name Company
Change Of Name
21 January 2003 View
Legacy
Mortgage
20 August 2002 View
Accounts With Accounts Type Full
Accounts
19 July 2002 View
Legacy
Annual Return
27 March 2002 View
Accounts With Accounts Type Medium
Accounts
25 June 2001 View
Legacy
Annual Return
25 April 2001 View
Accounts With Accounts Type Medium
Accounts
1 August 2000 View
Legacy
Annual Return
22 March 2000 View
Accounts With Accounts Type Small
Accounts
4 August 1999 View
Legacy
Annual Return
15 March 1999 View
Legacy
Officers
8 March 1999 View
Legacy
Officers
29 September 1998 View
Legacy
Officers
23 September 1998 View
Accounts With Accounts Type Small
Accounts
14 July 1998 View
Legacy
Address
26 March 1998 View
Legacy
Annual Return
23 March 1998 View
Accounts With Accounts Type Small
Accounts
1 July 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
12 May 1997 View
Legacy
Mortgage
30 January 1997 View
Legacy
Officers
25 September 1996 View
Accounts With Accounts Type Medium
Accounts
7 July 1996 View
Legacy
Annual Return
11 March 1996 View
Legacy
Officers
4 January 1996 View
Legacy
Officers
5 September 1995 View
Legacy
Officers
18 August 1995 View
Accounts With Accounts Type Medium
Accounts
2 August 1995 View
Legacy
Annual Return
15 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
20 July 1994 View
Legacy
Annual Return
15 March 1994 View
Legacy
Officers
24 February 1994 View
Accounts With Accounts Type Medium
Accounts
2 August 1993 View
Legacy
Annual Return
15 March 1993 View
Legacy
Officers
24 November 1992 View
Accounts With Accounts Type Medium
Accounts
23 July 1992 View
Legacy
Annual Return
12 March 1992 View
Accounts With Accounts Type Medium
Accounts
24 July 1991 View
Legacy
Annual Return
19 June 1991 View
Accounts With Accounts Type Medium
Accounts
2 October 1990 View
Legacy
Annual Return
2 October 1990 View
Legacy
Address
11 July 1989 View
Legacy
Annual Return
6 July 1989 View
Accounts With Accounts Type Medium
Accounts
6 July 1989 View
Legacy
Annual Return
6 July 1989 View
Legacy
Officers
10 February 1989 View
Legacy
Officers
12 December 1988 View
Legacy
Officers
29 September 1988 View
Legacy
Officers
17 May 1988 View
Legacy
Accounts
9 May 1988 View
Legacy
Officers
26 November 1987 View
Accounts With Accounts Type Medium
Accounts
26 November 1987 View
Legacy
Annual Return
26 November 1987 View
Accounts With Accounts Type Medium
Accounts
18 May 1987 View
Legacy
Annual Return
18 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
3 October 1986 View
Accounts With Accounts Type Medium
Accounts
18 September 1986 View
Legacy
Capital
15 December 1982 View
Incorporation Company
Incorporation
19 May 1980 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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