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Companies House/Pershore/Company profile

LAPWING UK. LTD

Active
08635354·incorporated 2013-08-02

LAPWING UK. LTD is an active UK private limited company, incorporated on 2 August 2013 at Companies House (number 08635354; OpenRegistry canonical ID GB-08635354-lapwing-uk-ltd). Sophymarine's OpenRegistry classifies it under SIC 46620 (Wholesale of machine tools), one of 881 active UK entities in that code and one of 1,477 active companies registered in Pershore (postcode WR10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-08-02
Registered Address
UNIT 3 DADGE ROAD, KEYTEC EAST BUSINESS PARK, PERSHORE, WR10 2NX, UNITED KINGDOM
SIC
46620 — Wholesale of machine tools
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-23. Next confirmation statement due 2026-12-07.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LAPWING UK. LTD has 1 person with significant control on file:

  • Lapwing Holdco Ltd (England And Wales reg. 12111920). Notified 2021-07-07.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr James Richard Ball born 1966 resident in England, British national. Notified 2016-04-06. Ceased 2023-09-21.
    • Owns 25–50% of shares
  • Mrs Catherine Mary Ball born 1966 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2023-09-21.
    • Owns 25–50% of shares
  • Mr Dwayne Ball born 1987 resident in England, British national. Notified 2016-04-06. Ceased 2021-12-13.
    • Holds 25–50% of voting rights

Previous names

LAPWING UK. LTD has previously traded as:

  • LAPWING SPECIALIST CONSTRUCTION PRODUCTS LIMITED (until 2019-12-19)

Similar UK companies

Other companies registered under SIC 46620 (Wholesale of machine tools):

Other companies registered in Pershore: