Lapithus Holdings Limited

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Lapithus Holdings Limited

12172685•Private Limited With Share Capital

1 Soho Place, London, W1D3BG

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Incorporated

23/08/2019

Company Age

6 years

Directors

2

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Lapithus Holdings Limited (12172685) is a private limited with share capital incorporated on 23/08/2019 (6 years old) and registered in london, W1D3BG. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Micro
Incorporated 23/08/2019
W1D3BG

Financial Overview

Total Assets

£1.1K

Liabilities

£1.1K

Net Assets

£3

Cash

£0

Key Metrics

2

Directors

4

Shareholders

Board of Directors

2
S
shaun anthony collins
director
E
emma jane iliffe
director

Filed Documents

27
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2025
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Memorandum Articles
Category:Incorporation
Date:28-01-2025
Resolution
Category:Resolution
Date:28-01-2025
Capital Alter Shares Consolidation
Category:Capital
Date:28-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2025
Capital Alter Shares Subdivision
Category:Capital
Date:28-01-2025
Capital Alter Shares Consolidation
Category:Capital
Date:28-01-2025
Capital Name Of Class Of Shares
Category:Capital
Date:28-01-2025
Resolution
Category:Resolution
Date:27-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2023
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:23-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:02-05-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2022
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:31-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2020
Incorporation Company
Category:Incorporation
Date:23-08-2019

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeunaudited abridged
Due Date31/05/2026
Filing Date30/05/2025
Latest Accounts31/08/2024

Trading Addresses

25 St George Street, London, W1S1FS
1 Soho Place, London, W1D3BGRegistered

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Contact

1 Soho Place, London, W1D3BG