Lapithus Servicing U.K. Ltd.

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Lapithus Servicing U.k. Ltd.

07280873Private Limited With Share Capital

Met Building, 6Th Floor, 22 Percy Street, London, W1T2BU
Incorporated

10/06/2010

Company Age

15 years

Directors

4

Employees

SIC Code

64205

Risk

moderate risk

Company Overview

Registration, classification & business activity

Lapithus Servicing U.k. Ltd. (07280873) is a private limited with share capital incorporated on 10/06/2010 (15 years old) and registered in london, W1T2BU. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Unknown
Incorporated 10/06/2010
W1T2BU

Financial Overview

Total Assets

£3.21M

Liabilities

£4.70M

Net Assets

£-1.50M

Cash

£7.3K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3

Filed Documents

90
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2025
Resolution
Category:Resolution
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2024
Resolution
Category:Resolution
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:23-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:03-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-07-2021
Legacy
Category:Accounts
Date:26-07-2021
Legacy
Category:Other
Date:26-07-2021
Legacy
Category:Other
Date:22-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:04-03-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-12-2020
Legacy
Category:Accounts
Date:11-12-2020
Legacy
Category:Other
Date:11-12-2020
Legacy
Category:Other
Date:11-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-12-2019
Legacy
Category:Accounts
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:11-11-2019
Legacy
Category:Other
Date:06-11-2019
Legacy
Category:Other
Date:06-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:13-11-2018
Legacy
Category:Accounts
Date:13-11-2018
Legacy
Category:Other
Date:13-11-2018
Legacy
Category:Other
Date:13-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2018
Legacy
Category:Other
Date:18-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2017
Legacy
Category:Other
Date:28-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-07-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:22-01-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2013
Termination Director Company With Name
Category:Officers
Date:28-02-2013
Appoint Person Director Company With Name
Category:Officers
Date:28-02-2013
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-07-2012
Change Corporate Secretary Company With Change Date
Category:Officers
Date:13-01-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-01-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:12-01-2012
Termination Director Company With Name
Category:Officers
Date:12-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:02-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:01-02-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Termination Director Company With Name
Category:Officers
Date:31-01-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:19-01-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:27-08-2010
Incorporation Company
Category:Incorporation
Date:10-06-2010

Risk Assessment

moderate risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Met Building, 6Th Floor, 22 Percy Street, London, W1T 2Bu, W1T2BURegistered

Contact

02035145814
www.lapithus.co.uk
Met Building, 6Th Floor, 22 Percy Street, London, W1T2BU