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 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.
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 ANDREW HORSLEY CLIFFORD HARTLEY | Jul 1958 | British | Director | 2022-11-30 | CURRENT |
MR CHRISTOPHER BRIAN WAPLES | Jan 1959 | British | Director | 2022-06-06 | CURRENT |
MR MATTHEW JOHN EDGAR | Jul 1985 | British | Director | 2021-02-16 | CURRENT |
HELEN LOUISE EVERITT | Secretary | 2021-02-16 | CURRENT | ||
MR STUART ANDREW WILSON | Sep 1970 | Australian | Director | 2021-02-16 UNTIL 2022-03-30 | RESIGNED |
MR STEPHEN LESLIE RAY | Jan 1973 | British | Director | 2021-02-16 UNTIL 2022-01-14 | RESIGNED |
STEWART OLIVER MCMAHON | Oct 1985 | British | Director | 2022-01-14 UNTIL 2022-11-30 | 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 |