Lapgate Properties Limited

02313480

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 04/11/1988

Compliance

Last accounts

29/06/2025

total exemption full

Next accounts due

03/04/2027

On track

Confirmation statement

Last: 29/10/2025

Due 12/11/2026

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

Officers

Ann Lewisohn

secretary · Since 06/06/1997

EXECUTIVE

BRITISH · Age 73

Mrs Ann Lewisohn

director · Since 10/12/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 73

Also on 2 other boards

Persons with Significant Control

Edward Joseph Lewisohn

25–50% shares

25–50% votes

British · United Kingdom · Age 38

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 25/10/2018

Sarah Naomi Lewisohn

25–50% shares

25–50% votes

British · United Kingdom · Age 40

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 25/10/2018

David Geoffrey Lewisohn

25–50% shares

25–50% votes

British · United Kingdom · Age 36

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Notified 25/10/2018

Former PSCs

Clive Sydney Lewisohn

Ceased 04/10/2018

Charges1 outstanding

Charge

outstanding

CHARTER COURT FINANCIAL SERVICES LIMITED

Created 16/06/2017Registered 19/06/2017

Charge

satisfied

SPF BRIDGING LIMITED

Created 03/02/2017Registered 10/02/2017Satisfied 16/06/2017

Charge

satisfied

SPF BRIDGING LIMITED

Created 03/02/2017Registered 10/02/2017Satisfied 16/06/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 02/07/1999Registered 14/07/1999Satisfied 01/02/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/03/1995Registered 17/03/1995Satisfied 01/02/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/03/1995Registered 14/03/1995Satisfied 01/02/2017

charge

satisfied

NATIONWIDE BUILDING SOCIETY

Created 03/03/1995Registered 14/03/1995Satisfied 01/02/2017