LAPIS TRADING LIMITED - DATCHET


Company Profile Company Filings

Overview

LAPIS TRADING LIMITED is a Private Limited Company from DATCHET and has the status: Active.
LAPIS TRADING LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05712424. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

LAPIS TRADING LIMITED - DATCHET

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

10 PORTLAND BUSINESS CENTRE
DATCHET
BERKSHIRE
SL3 9EG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/02/2023 01/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS TINA MARIE MALHAME Feb 1956 British Director 2006-02-16 CURRENT
MR KARIM MALHAME Mar 1968 British Director 2006-02-16 CURRENT
BUSINESS INFORMATION RESEARCH & REPORTING LTD Corporate Director 2006-02-16 UNTIL 2006-02-16 RESIGNED
MS TINA MARIE MALHAME Feb 1956 British Secretary 2006-02-16 UNTIL 2010-02-28 RESIGNED
MISS IRENE LESLEY HARRISON Aug 1946 Secretary 2006-02-16 UNTIL 2006-02-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Karim Malhame 2016-04-06 3/1968 Slough   Ownership of shares 25 to 50 percent
Mrs Tina Malhame 2016-04-06 2/1956 Slough   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIVERBANK MANAGEMENT LIMITED DATCHET Active TOTAL EXEMPTION FULL 98000 - Residents property management
RIVA SOCIETY GB LIMITED CHELTENHAM ENGLAND Active MICRO ENTITY 50300 - Inland passenger water transport
PEOPLE LIKE US (UK) LIMITED SLOUGH Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets
RIVERBANK LODGE MANAGEMENT LTD DATCHET Dissolved... TOTAL EXEMPTION SMALL 96090 - Other service activities n.e.c.
GREEN CEDARS PROPERTY LIMITED DATCHET Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Lapis Trading Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £74,818 equity
Lapis Trading Limited - Accounts to registrar (filleted) - small 18.2 2022-12-24 31-03-2022 £7,316 Cash £54,852 equity
Lapis Trading Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £50,617 equity
Lapis Trading Limited - Accounts to registrar (filleted) - small 18.2 2020-02-01 31-03-2019 £52,905 equity
Lapis Trading Limited - Accounts to registrar - small 17.1.1 2017-06-24 31-03-2017 £58,190 equity
Lapis Trading Limited - Abbreviated accounts 16.1 2016-12-21 31-03-2016 £4,166 Cash £-95,388 equity
Lapis Trading Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £-54,812 equity
Lapis Trading Limited - Limited company - abbreviated - 11.0.0 2014-12-25 31-03-2014 £28 Cash £4,092 equity

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