LAPIDUS INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LAPIDUS INVESTMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
LAPIDUS INVESTMENT LIMITED was incorporated 11 years ago on 25/04/2013 and has the registered number: 08503447. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

LAPIDUS INVESTMENT LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1ST FLOOR 20-22
LONDON
WC1R 4EB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR HENRIETTA LOUISE MOORE May 1957 British Director 2013-04-25 CURRENT
PROFESSOR MAURICE BIRIOTTI Sep 1965 British Director 2013-04-25 CURRENT
MS VICTORIA JANE MARKS Secretary 2016-07-07 CURRENT
CHRISTINA PAOUROS Secretary 2013-07-01 UNTIL 2016-01-29 RESIGNED
MR LAURENCE FOSTER EARLE Secretary 2016-01-30 UNTIL 2016-07-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Birmore Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2024-02-17 31-08-2023 4,661 Cash -99,507 equity
ACCOUNTS - Final Accounts preparation 2023-05-20 31-08-2022 4,821 Cash -96,197 equity
ACCOUNTS - Final Accounts preparation 2022-05-27 31-08-2021 5,001 Cash -93,232 equity

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