| Company Name | Lapage Development Consultants Limited |
|---|---|
| Directors | Judith Andrea Robinson and Peter John Frederick Robinson |
| Company Status | Active |
| Company Number | 01928329 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 1985(38 years, 10 months ago) |
| Previous Name | Cranmarch Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section M | Professional, scientific and technical activities |
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Judith Andrea Robinson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | Spinneybank 7 Townend Close Marton Cum Grafton North Yorkshire YO51 9PW |
| Director Name | Mr Peter John Frederick Robinson |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Property Consultant |
| Country of Residence | England |
| Correspondence Address | Spinneybank 7 Townend Close Marton Cum Grafton North Yorkshire YO51 9PW |
| Secretary Name | Judith Andrea Robinson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1991(6 years, 6 months after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Secretary |
| Correspondence Address | Spinneybank 7 Townend Close Marton Cum Grafton North Yorkshire YO51 9PW |
Location
| Registered Address | Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Pudsey |
| County | West Yorkshire |
| Ward | Guiseley and Rawdon |
| Built Up Area | West Yorkshire |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 99 at £1 | Peter John Frederick Robinson 99.00% Ordinary |
|---|---|
| 1 at £1 | Judith Andrea Robinson 1.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 31 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 14 January 2025 (8 months, 2 weeks from now) |
Filing History
| 2 January 2024 | Confirmation statement made on 31 December 2023 with updates (4 pages) |
|---|---|
| 24 July 2023 | Micro company accounts made up to 31 March 2023 (5 pages) |
| 4 January 2023 | Confirmation statement made on 31 December 2022 with updates (4 pages) |
| 8 August 2022 | Micro company accounts made up to 31 March 2022 (5 pages) |
| 8 August 2022 | Registered office address changed from 27a Lidget Hill Pudsey Leeds West Yorkshire LS28 7LG to Glenewes House Gate Way Drive Yeadon Leeds West Yorkshire LS19 7XY on 8 August 2022 (1 page) |
| 4 January 2022 | Confirmation statement made on 31 December 2021 with no updates (3 pages) |
| 16 August 2021 | Director's details changed for Judith Andrea Robinson on 22 June 2021 (2 pages) |
| 16 August 2021 | Change of details for Mr Peter John Frederick Robinson as a person with significant control on 22 June 2021 (2 pages) |
| 16 August 2021 | Change of details for Mr Peter John Frederick Robinson as a person with significant control on 22 June 2021 (2 pages) |
| 16 August 2021 | Secretary's details changed for Judith Andrea Robinson on 22 June 2021 (1 page) |
| 16 August 2021 | Director's details changed for Mr Peter John Frederick Robinson on 22 June 2021 (2 pages) |
| 24 June 2021 | Micro company accounts made up to 31 March 2021 (5 pages) |
| 12 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
| 14 July 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
| 6 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 6 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 4 January 2019 | Confirmation statement made on 31 December 2018 with updates (4 pages) |
| 28 August 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 2 January 2018 | Confirmation statement made on 31 December 2017 with updates (4 pages) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 10 November 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
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| 18 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
|
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 10 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
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| 12 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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| 9 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-09
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| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 7 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 16 May 2011 | Accounts for a dormant company made up to 31 March 2011 (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 5 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 12 May 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 31 December 2009 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 16 July 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 21 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 31 December 2007 | Return made up to 31/12/07; full list of members (3 pages) |
| 31 December 2007 | Return made up to 31/12/07; full list of members (3 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 24 May 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 7 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 February 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 February 2007 | Director's particulars changed (1 page) |
| 6 September 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 6 September 2006 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 7 October 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 March 2004 (4 pages) |
| 14 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 14 April 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 9 February 2005 | Registered office changed on 09/02/05 from: armstrong watson central house saint pauls street leeds LS1 2TE (1 page) |
| 9 February 2005 | Registered office changed on 09/02/05 from: armstrong watson central house saint pauls street leeds LS1 2TE (1 page) |
| 22 March 2004 | Return made up to 31/12/03; full list of members
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| 22 March 2004 | Return made up to 31/12/03; full list of members
|
| 4 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 4 October 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
| 16 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 16 January 2003 | Return made up to 31/12/02; full list of members
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| 16 January 2003 | Return made up to 31/12/02; full list of members
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| 16 January 2003 | Total exemption full accounts made up to 31 March 2002 (5 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 March 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 31 January 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 26 January 2001 | Return made up to 31/12/00; full list of members
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| 26 January 2001 | Return made up to 31/12/00; full list of members
|
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 24 January 2001 | Accounts for a dormant company made up to 31 March 2000 (5 pages) |
| 7 January 2000 | Return made up to 31/12/99; full list of members
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| 7 January 2000 | Return made up to 31/12/99; full list of members
|
| 23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 23 December 1999 | Accounts for a dormant company made up to 31 March 1999 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 30 December 1998 | Return made up to 31/12/98; full list of members (6 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 12 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 2 January 1998 | Director's particulars changed (1 page) |
| 2 January 1998 | Director's particulars changed (1 page) |
| 2 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 January 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 1997 | Return made up to 31/12/96; full list of members
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| 3 March 1997 | Return made up to 31/12/96; full list of members
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| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 23 December 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 16 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 10 January 1996 | Accounts for a small company made up to 31 March 1995 (6 pages) |