LAPWING FEN II LTD.
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-02-28 (in 9mo)
Last made up 2026-02-14
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£431K
+9.5% highest in 3 filed years
Employees
2
0% vs 2020
Profit before tax
—
Period ending 2021-10-31
Net assets
3-year trend · vs Utilities median
Accounts
3-year trend · latest reflected 2021-10-31
Latest accounts filed cover 2025-03-31; financial figures currently reflect up to 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 the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2020 → FY2021 · period ending 2021-10-31 vs 2020-10-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
+9.5%
£393,173 £430,710
highest in 3 filed years
-
Employees
0%
2 2
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers