| Company Name | L & M Flooring (Northern) Limited |
|---|---|
| Director | Mark Zolton Lapicz |
| Company Status | Active |
| Company Number | 05456711 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 2005(18 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | Mark Zolton Lapicz |
|---|---|
| Date of Birth | December 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Floorer |
| Country of Residence | England |
| Correspondence Address | Unit 5, Hightown Industrial Estate Rhodes Street Castleford WF10 5LN |
| Secretary Name | Mark Lapicz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 2005(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | Unit 5, Hightown Industrial Estate Rhodes Street Castleford WF10 5LN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Normanton, Pontefract and Castleford |
| County | West Yorkshire |
| Ward | Altofts and Whitwood |
| Built Up Area | Castleford |
Shareholders
| 100 at £1 | Mark Zolton Lapicz 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £18,841 |
| Cash | £244,279 |
| Current Liabilities | £291,781 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 10 March 2024 (1 month, 2 weeks ago) |
|---|---|
| Next Return Due | 24 March 2025 (11 months from now) |
Filing History
| 23 December 2017 | Previous accounting period shortened from 28 March 2017 to 27 March 2017 (1 page) |
|---|---|
| 6 June 2017 | Termination of appointment of Mark Lapicz as a secretary on 1 January 2017 (1 page) |
| 6 June 2017 | Confirmation statement made on 30 April 2017 with updates (5 pages) |
| 5 June 2017 | Director's details changed for Mark Zolton Lapicz on 1 April 2017 (2 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 30 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 July 2016 | Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-07-28
|
| 26 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 26 January 2016 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 19 June 2015 | Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-06-19
|
| 19 June 2015 | Director's details changed for Mark Zolton Lapicz on 1 January 2015 (2 pages) |
| 19 June 2015 | Director's details changed for Mark Zolton Lapicz on 1 January 2015 (2 pages) |
| 18 June 2015 | Secretary's details changed for Mark Lapicz on 1 January 2015 (1 page) |
| 18 June 2015 | Secretary's details changed for Mark Lapicz on 1 January 2015 (1 page) |
| 18 June 2015 | Registered office address changed from Unit 1 st. Pauls Road Shipley West Yorkshire BD18 3DZ to 1 Parkview Court St. Pauls Road Shipley West Yorkshire BD18 3DZ on 18 June 2015 (1 page) |
| 6 March 2015 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 22 December 2014 | Previous accounting period shortened from 29 March 2014 to 28 March 2014 (1 page) |
| 30 April 2014 | Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 10 February 2014 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 19 December 2013 | Previous accounting period shortened from 30 March 2013 to 29 March 2013 (1 page) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (3 pages) |
| 18 March 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
| 21 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
| 22 June 2012 | Annual return made up to 19 May 2012 with a full list of shareholders (3 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 19 September 2011 | Director's details changed for Mark Zolton Lapicz on 19 May 2011 (2 pages) |
| 19 September 2011 | Annual return made up to 19 May 2011 with a full list of shareholders (3 pages) |
| 17 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 13 September 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 26 October 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 25 October 2010 | Annual return made up to 19 May 2010 with a full list of shareholders (14 pages) |
| 4 October 2010 | Registered office address changed from 29 High Street Morley West Yorkshire LS27 9AL on 4 October 2010 (2 pages) |
| 4 October 2010 | Registered office address changed from 29 High Street Morley West Yorkshire LS27 9AL on 4 October 2010 (2 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 26 June 2009 | Return made up to 19/05/09; full list of members (3 pages) |
| 25 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 June 2008 | Return made up to 19/05/08; full list of members (3 pages) |
| 15 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 9 August 2007 | Return made up to 19/05/07; full list of members (2 pages) |
| 1 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 1 December 2006 | Accounting reference date shortened from 31/05/06 to 31/03/06 (1 page) |
| 6 November 2006 | Ad 22/03/06-09/05/06 £ si 99@1=99 £ ic 1/100 (2 pages) |
| 6 November 2006 | Return made up to 19/05/06; full list of members (6 pages) |
| 31 May 2005 | Secretary resigned (1 page) |
| 31 May 2005 | Registered office changed on 31/05/05 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 31 May 2005 | New secretary appointed (2 pages) |
| 31 May 2005 | Director resigned (1 page) |
| 31 May 2005 | New director appointed (2 pages) |
| 19 May 2005 | Incorporation (16 pages) |