SERAPID LIMITED - BURY ST. EDMUNDS
| Company Profile | Company Filings |
Overview
SERAPID LIMITED is a Private Limited Company from BURY ST. EDMUNDS and has the status: Active.
SERAPID LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SERAPID LIMITED was incorporated 19 years ago on 04/11/2004 and has the registered number: 05278156. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SERAPID LIMITED - BURY ST. EDMUNDS
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
THE COUNTING HOUSE GREAT GREEN
BURY ST. EDMUNDS
SUFFOLK
IP31 3SH
This Company Originates in : United Kingdom
Previous trading names include:
SERAPID U.K. LIMITED (until 11/12/2004)
SERAPID U.K. LIMITED (until 11/12/2004)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/11/2023 | 18/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR EMERIC LABESSE | Dec 1969 | French | Director | 2017-09-29 | CURRENT |
| MR GUILLAUME DAVIES | Jun 1972 | French | Director | 2017-09-29 | CURRENT |
| INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2004-11-04 UNTIL 2004-11-04 | RESIGNED | ||
| IAIN FORBESTER | Mar 1957 | English | Director | 2004-11-04 UNTIL 2023-06-27 | RESIGNED |
| SAID LOUNIS | Feb 1955 | American | Director | 2004-11-04 UNTIL 2017-09-29 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2004-11-04 UNTIL 2004-11-04 | RESIGNED | ||
| IAIN FORBESTER | Mar 1957 | English | Secretary | 2004-11-04 UNTIL 2023-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lounis Holding | 2022-09-18 | Zone Blue 76370 Rouxmesnil-Bouteilles |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Lounis Holdings | 2016-04-06 - 2022-09-18 | Bury St. Edmunds | Ownership of shares 50 to 75 percent | |
| Mr Iain Peter Forbester | 2016-04-06 - 2017-09-29 | 3/1957 | Bury St. Edmunds Suffolk | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Serapid Limited - Period Ending 2023-12-31 | 2024-05-17 | 31-12-2023 | £155,604 Cash £-777,761 equity |
| Serapid Limited - Period Ending 2022-12-31 | 2023-09-29 | 31-12-2022 | £175,899 Cash £-799,348 equity |
| Serapid Limited | 2022-04-26 | 31-12-2021 | £234,992 Cash £-259,966 equity |
| Serapid Limited | 2021-06-15 | 31-12-2020 | £546,125 Cash £-116,281 equity |
| Serapid Limited | 2020-12-16 | 31-12-2019 | £210,171 Cash £67,766 equity |
| Serapid Limited - Filleted accounts | 2019-10-04 | 31-12-2018 | £564,784 Cash £79,221 equity |
| Serapid Limited - Filleted accounts | 2018-04-21 | 31-12-2017 | £654,858 Cash £97,878 equity |
| Serapid Limited - Accounts | 2017-08-30 | 31-12-2016 | £206,311 Cash £9,845 equity |
| Serapid Limited - Abbreviated accounts | 2016-03-04 | 31-12-2015 | £110,266 Cash |
| Serapid Limited - Abbreviated accounts | 2015-03-31 | 31-12-2014 | £124,542 Cash |