Lapin Investment Limited
Company Profile
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MicroLapin Investment Limited
13205508•Private Limited With Share Capital
C/O Womble Bond Dickinson (Uk) L, 4 More London Riverside, London, SE12AU
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Incorporated
16/02/2021
Company Age
5 years
Directors
5
Employees
—
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Lapin Investment Limited (13205508) is a private limited with share capital incorporated on 16/02/2021 (5 years old) and registered in london, SE12AU. The company operates under SIC code 64209 and is classified as Micro.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 16/02/2021
SE12AU
Financial Overview
Total Assets
£51.54M
Liabilities
£48.76M
Net Assets
£2.78M
Turnover
£133.3K
Cash
£106.9K
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
38
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-01-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-05-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:22-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-05-2024
Change Person Secretary Company With Change Date
Category:Officers
Date:14-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:20-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Capital Allotment Shares
Category:Capital
Date:25-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-11-2022
Capital Allotment Shares
Category:Capital
Date:29-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:24-03-2022
Memorandum Articles
Category:Incorporation
Date:17-03-2022
Resolution
Category:Resolution
Date:17-03-2022
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2022
Incorporation Company
Category:Incorporation
Date:16-02-2021
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
10Th Floor, 5 Churchill Place, London, E145HU
C/O Womble Bond Dickinson (Uk) L, 4 More London Riverside, London, Se1 2Au, SE12AURegistered
Related Companies
2
Contact
C/O Womble Bond Dickinson (Uk) L, 4 More London Riverside, London, SE12AU