Introduction
Watch Company
L
LAPA HOLDINGS LIMITED
LAPA HOLDINGS LIMITED is an active company incorporated on 3 March 2020 with the registered office located in Stratford Upon Avon. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. LAPA HOLDINGS LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
12495537
LTD Company
Age
6 Years
Incorporated 3 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 1 October 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2026 (1 month ago)
Submitted on 14 April 2026 (1 month ago)
Next Due
Due by 26 April 2027
For period ending 12 April 2027
Previous Company Names
NEWSON HEALTH HOLDINGS LIMITED
From: 3 March 2020To: 6 February 2025
Address
Winton House Church Street Stratford Upon Avon, CV37 6HB,
Previous Addresses
The Oakley Kidderminster Road Droitwich Worcestershire WR9 9AY England
From: 3 March 2020To: 4 March 2020
7 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
Funding Round
Apr 20
Capital Allotment Shares
6
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ANDERSON, Louise Rachel, Dr
ActiveChurch Street, Stratford-Upon-AvonCV37 6HB
Born August 1970
Director
Appointed 03 Mar 2020
ANDERSON, Louise Rachel, Dr
Church Street, Stratford-Upon-AvonCV37 6HB
Born August 1970
Director
03 Mar 2020
Active
ANDERSON, Paul Craig Bull, Dr
ActiveChurch Street, Stratford-Upon-AvonCV37 6HB
Born March 1969
Director
Appointed 03 Mar 2020
ANDERSON, Paul Craig Bull, Dr
Church Street, Stratford-Upon-AvonCV37 6HB
Born March 1969
Director
03 Mar 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Dr Paul Craig Bull Anderson
ActiveChurch Street, Stratford-Upon-AvonCV37 6HB
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2020
Dr Paul Craig Bull Anderson
Church Street, Stratford-Upon-AvonCV37 6HB
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2020
Active
Dr Louise Rachel Anderson
ActiveChurch Street, Stratford-Upon-AvonCV37 6HB
Born August 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 03 Mar 2020
Dr Louise Rachel Anderson
Church Street, Stratford-Upon-AvonCV37 6HB
Born August 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
03 Mar 2020
Active
Filing History
24
Description
Type
Date Filed
Document
6 February 2025
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
6 February 2025
11 March 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
11 March 2021
4 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 March 2020