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LAPWORTH LEISURE LTD

Company number 13991581

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
10 Jan 2025	TM01	Termination of appointment of Daniel Jeffrey Hammond as a director on 9 January 2025	View PDF Termination of appointment of Daniel Jeffrey Hammond as a director on 9 January 2025 - link opens in a new window - 1 page (1 page)
31 Oct 2024	TM01	Termination of appointment of Andrew Paul Dixon as a director on 29 October 2024	View PDF Termination of appointment of Andrew Paul Dixon as a director on 29 October 2024 - link opens in a new window - 1 page (1 page)
28 May 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
02 May 2024	CS01	Confirmation statement made on 26 April 2024 with updates	View PDF Confirmation statement made on 26 April 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	AA01	Current accounting period shortened from 31 March 2024 to 31 December 2023	View PDF Current accounting period shortened from 31 March 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
08 Aug 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 10 pages (10 pages) Download iXBRL
22 Jun 2023	AD01	Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to 2nd Floor, Colmore Court Colmore Row Birmingham West Midlands B3 2BJ on 22 June 2023	View PDF Registered office address changed from Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH England to 2nd Floor, Colmore Court Colmore Row Birmingham West Midlands B3 2BJ on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	AP01	Appointment of Mr Daniel Jeffrey Hammond as a director on 21 June 2023	View PDF Appointment of Mr Daniel Jeffrey Hammond as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr David Paul Sayer as a director on 21 June 2023	View PDF Appointment of Mr David Paul Sayer as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mr Satnam Singh Leihal as a director on 21 June 2023	View PDF Appointment of Mr Satnam Singh Leihal as a director on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of Andrew Paul Dixon as a person with significant control on 21 June 2023	View PDF Cessation of Andrew Paul Dixon as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC02	Notification of Boparan Restaurants Holdings Limited as a person with significant control on 21 June 2023	View PDF Notification of Boparan Restaurants Holdings Limited as a person with significant control on 21 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	PSC07	Cessation of James Anthony Feeney as a person with significant control on 21 June 2023	View PDF Cessation of James Anthony Feeney as a person with significant control on 21 June 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	RP04CS01	Second filing of Confirmation Statement dated 26 April 2022	View PDF Second filing of Confirmation Statement dated 26 April 2022 - link opens in a new window - 3 pages (3 pages)
17 May 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2023	PSC01	Notification of James Anthony Feeney as a person with significant control on 21 March 2022	View PDF Notification of James Anthony Feeney as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
11 May 2023	PSC04	Change of details for Mr Andrew Paul Dixon as a person with significant control on 21 March 2022	View PDF Change of details for Mr Andrew Paul Dixon as a person with significant control on 21 March 2022 - link opens in a new window - 2 pages (2 pages)
26 Apr 2023	CH01	Director's details changed for Mr Andrew Paul Dixon on 26 April 2023	View PDF Director's details changed for Mr Andrew Paul Dixon on 26 April 2023 - link opens in a new window - 2 pages (2 pages)
26 Apr 2022	CS01	Confirmation statement made on 26 April 2022 with updates	View PDF Confirmation statement made on 26 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2022	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 6 April 2022	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 6 April 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-21 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-03-21 GBP 100 - link opens in a new window - 10 pages (10 pages)

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