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LAPWING HOLDCO LTD

Active
12111920·incorporated 2019-07-19

LAPWING HOLDCO LTD is an active UK private limited company, incorporated on 19 July 2019 at Companies House (number 12111920; OpenRegistry canonical ID GB-12111920-lapwing-holdco-ltd). Sophymarine's OpenRegistry classifies it under SIC 64204 (Activities of distribution holding companies), one of 1,379 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
2019-07-19
Registered Address
UNIT 3 DADGE ROAD, KEYTEC EAST IND. EST., PERSHORE, WR10 2NX, ENGLAND
SIC
64204 — Activities of distribution holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of LAPWING HOLDCO LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-01-22. Next confirmation statement due 2027-02-05.

Mortgages and charges

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

Persons with significant control

LAPWING HOLDCO LTD has 2 persons with significant control on file:

  • Mr James Richard Ball born 1966 resident in England, British national. Notified 2019-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Dwayne Ball born 1987 resident in England, British national. Notified 2019-07-19.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Catherine Mary Ball born 1966 resident in United Kingdom, British national. Notified 2019-07-19. Ceased 2023-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64204 (Activities of distribution holding companies):

Other companies registered in Pershore:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/12111920.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.