LAPIN INVESTMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LAPIN INVESTMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAPIN INVESTMENT LIMITED was incorporated 3 years ago on 16/02/2021 and has the registered number: 13205508. The accounts status is FULL and accounts are next due on 31/12/2024.

LAPIN 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 / 3 31/03/2023 31/12/2024

Registered Office

ROPEMAKER PLACE
LONDON
EC2Y 9HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL REYNOLDS Oct 1977 British Director 2024-05-21 CURRENT
MS JENNIFER HOLGATE Jan 1985 British Director 2024-05-21 CURRENT
STEWART OLIVER MCMAHON Oct 1985 British Director 2022-01-14 UNTIL 2022-11-30 RESIGNED
MR ANDREW HORSLEY CLIFFORD HARTLEY Jul 1958 British Director 2022-11-30 UNTIL 2024-05-21 RESIGNED
MR MATTHEW JOHN EDGAR Jul 1985 Australian Director 2021-02-16 UNTIL 2024-05-21 RESIGNED
HELEN LOUISE EVERITT Secretary 2021-02-16 UNTIL 2024-05-21 RESIGNED
MR STEPHEN LESLIE RAY Jan 1973 British Director 2021-02-16 UNTIL 2022-01-14 RESIGNED
MR CHRISTOPHER BRIAN WAPLES Jan 1959 British Director 2022-06-06 UNTIL 2024-05-21 RESIGNED
MR STUART ANDREW WILSON Sep 1970 Australian Director 2021-02-16 UNTIL 2022-03-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Green Investment Group Investments Limited 2021-02-16 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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