UK Companies House feature
LAPWING FEN II LTD.
Cash
—
Latest balance sheet
Net assets
£431K
+9.5% vs 2020
Employees
2
0% vs 2020
Profit before tax
—
Period ending 2021-10-31
Profile
- Company number
- 10448269
- Status
- Active
- Incorporation
- 2016-10-27
- Last accounts made up
- 2025-03-31
- Account category
- FULL
- Primary SIC
- 35110
- Hubs
- UK Energy & Climate
Net assets
3-year trend · vs UK Energy & Climate median
Accounts
3-year trend · latest 2021-10-31
| Metric | Trend | 2019-10-31 | 2020-10-31 | 2021-10-31 |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | — | — | — | |
| Net profit | — | — | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | £259,732 | £392,373 | £428,310 | |
| Net assets | £260,532 | £393,173 | £430,710 | |
| Equity | £260,532 | £393,173 | £430,710 | |
| Average employees | 1 | 2 | 2 | |
| Wages | — | — | — |
Values shown as filed in iXBRL accounts. — indicates the figure was not present in the extracted filing (either not filed under that concept or absent from the period). About these numbers
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic. They have also concluded that there are no material uncertainties that could have cast significant doubt over its ability to continue as a going concern for at least a year from the date of approval of the financial statements (the "going concern period").”
Significant events
- “The Ukraine conflict has had a sustained positive impact on the long-term power price projections. Management continue to closely monitor the situation and assess the implications the conflict has on these projections as well as the wider supply chain.”
- “The Trump administration has laid out a trade policy focused on increasing US tariffs. Given this could cause disruption and uncertainty for companies, the management team continues to closely monitor the situation and assess the implications the trade policy has on the wider supply chain.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LEA SECRETARIES LIMITED | Corporate Secretary | 2023-01-01 | — | — |
| CORAZZA, Enrico | Director | 2026-04-23 | Mar 1978 | Italian |
| SIMON, Mark | Director | 2022-10-28 | Sep 1961 | British |
| TENDERINI, Filippo | Director | 2026-03-31 | Mar 1968 | Italian |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MURRAY, Marcus Luke | Director | 2016-10-27 | 2022-10-28 |
| POULTON, Christopher | Director | 2016-10-27 | 2022-10-28 |
| ROSSER, Stephen Lloyd | Director | 2024-01-23 | 2026-04-23 |
| SFANTOS, Spyridon | Director | 2022-10-28 | 2024-01-23 |
| VAUGHAN, Sulwen | Director | 2022-10-28 | 2026-03-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Nextpower Eelpower (2) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2022-10-28 | Active |
| Mr Luke Murray | Individual | Shares 75–100% | 2017-12-21 | Ceased 2019-05-29 |
| Mr Marcus Luke Murray | Individual | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-10-27 | Ceased 2022-10-28 |
Filing timeline
Last 20 of 42 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | AP01 | officers | appoint person director company with name date |
| 2026-05-01 | TM01 | officers | termination director company with name termination date |
| 2026-04-14 | TM01 | officers | termination director company with name termination date |
| 2026-04-14 | AP01 | officers | appoint person director company with name date |
| 2026-02-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-12-02 | AA | accounts | accounts with accounts type full |
| 2025-02-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-12-03 | AA | accounts | accounts with accounts type full |
| 2024-02-15 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-31 | TM01 | officers | termination director company with name termination date |
| 2024-01-31 | AP01 | officers | appoint person director company with name date |
| 2023-12-16 | AA | accounts | accounts with accounts type full |
| 2023-08-21 | AP04 | officers | appoint corporate secretary company with name date |
| 2023-05-18 | AA01 | accounts | change account reference date company previous extended |
| 2023-04-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2022-11-04 | AD01 | address | change registered office address company with date old address new address |
| 2022-11-02 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | AP01 | officers | appoint person director company with name date |
| 2022-11-02 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2022-11-02 | PSC02 | persons-with-significant-control | notification of a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory