Lapithus Servicing U.k. Ltd.. net worth, address, company information. Free

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Lapithus Servicing U.k. Ltd. (registration number 07280873) is a private limited company established on 2010-06-10 originating in England. This enterprise can be found at Met Building, 6Th Floor, 22 Percy Street, London W1T 2BU. Lapithus Servicing U.k. Ltd. is operating under Standard Industrial Classification: 64205 that means "activities of financial services holding companies".

Company details

Name	Lapithus Servicing U.k. Ltd.
Number	07280873
Date of Incorporation:	June 10, 2010
End of financial year:	31 December
Address:	Met Building, 6th Floor, 22 Percy Street, London, W1T 2BU
SIC code:	64205 - Activities of financial services holding companies

When it comes to the 3 directors that can be found in the business, we can name: Mary C. (appointed on 07 November 2019), Patrick M. (appointment date: 29 March 2019), Mathieu M. (appointed on 23 January 2017). The official register reports 1 person of significant control - Lapithus Management Sarl, a business that is located at 2Nd Floor, L-1653 L-1325 Luxembourg. The corporate PSC has over 3/4 of shares.

Directors

People with significant control

Lapithus Management Sarl

6 April 2016

Address	7 Rue De La Chapelle 2nd Floor, L-1325 Luxembourg, L-1653, Luxembourg
Legal authority	Luxembourg
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B153177
Nature of control:	75,01-100% shares

Filings

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(CH01) On 23rd January 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)

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(CH01) On 23rd January 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(CH01) On 23rd January 2024 director's details were changed filed on: 23rd, January 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, October 2023 \| accounts	Free Download (19 pages)
(AD01) Address change date: 22nd December 2022. New Address: Met Building, 6th Floor 22 Percy Street London W1T 2BU. Previous address: Berkeley Square House Berkeley Square House, 4th Floor, Suite 3 London W1J 6BR United Kingdom filed on: 22nd, December 2022 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 10th February 2022 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 31st December 2021 filed on: 20th, September 2022 \| accounts	Free Download (66 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 26th, July 2021 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, July 2021 \| accounts	Free Download (48 pages)
(CH04) Secretary's details changed on 31st December 2020 filed on: 4th, March 2021 \| officers	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, December 2020 \| accounts	Free Download (51 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, December 2020 \| accounts	Free Download (19 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 18th, December 2019 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, December 2019 \| accounts	Free Download (60 pages)
(TM01) 7th November 2019 - the day director's appointment was terminated filed on: 11th, November 2019 \| officers	Free Download (1 page)
(AP01) New director was appointed on 7th November 2019 filed on: 11th, November 2019 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 29th March 2019 filed on: 17th, April 2019 \| officers	Free Download (2 pages)
(TM01) 29th March 2019 - the day director's appointment was terminated filed on: 17th, April 2019 \| officers	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 13th, November 2018 \| accounts	Free Download (19 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, November 2018 \| accounts	Free Download (39 pages)
(TM01) 14th August 2018 - the day director's appointment was terminated filed on: 21st, September 2018 \| officers	Free Download (1 page)
(AP01) New director was appointed on 14th August 2018 filed on: 21st, September 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017 \| accounts	Free Download (19 pages)
(AP01) New director was appointed on 23rd January 2017 filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(TM01) 23rd January 2017 - the day director's appointment was terminated filed on: 25th, April 2017 \| officers	Free Download (1 page)
(AP01) New director was appointed on 23rd January 2017 filed on: 25th, April 2017 \| officers	Free Download (2 pages)
(CH04) Secretary's details changed on 20th March 2017 filed on: 25th, April 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 10th June 2016 with full list of members filed on: 10th, June 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015 \| accounts	Free Download (19 pages)
(AD01) Address change date: 17th July 2015. New Address: Berkeley Square House Berkeley Square House, 4th Floor, Suite 3 London W1J 6BR. Previous address: Hasilwood House 60 Hasilwood House 60 Bishopgate London filed on: 17th, July 2015 \| address	Free Download (1 page)
(AR01) Annual return drawn up to 10th June 2015 with full list of members filed on: 16th, July 2015 \| annual return	Free Download (4 pages)
(AD01) Address change date: 16th July 2015. New Address: Hasilwood House 60 Hasilwood House 60 Bishopgate London. Previous address: Hasilwood House 60 Bishopgate Hasilwood House 60 Bishopgate London EC2N 4AW Great Britain filed on: 16th, July 2015 \| address	Free Download (1 page)
(AD01) Address change date: 16th July 2015. New Address: Hasilwood House 60 Hasilwood House 60 Bishopgate London. Previous address: Berkeley Square House 4th Floor Suite 3 Berkeley Square London United Kingdom filed on: 16th, July 2015 \| address	Free Download (1 page)
(AD01) Address change date: 4th March 2015. New Address: Berkeley Square House 4Th Floor Suite 3 Berkeley Square London. Previous address: Berkeley Square House Berkeley Square House, 4Th Floor, Suite 4 Berkeley Square London London W1J 6BR United Kingdom filed on: 4th, March 2015 \| address	Free Download (1 page)
(AP01) New director was appointed on 20th January 2015 filed on: 22nd, January 2015 \| officers	Free Download (2 pages)
(TM01) 20th January 2015 - the day director's appointment was terminated filed on: 22nd, January 2015 \| officers	Free Download (1 page)
(AD01) Address change date: 11th November 2014. New Address: Berkeley Square House Berkeley Square House, 4Th Floor, Suite 4 Berkeley Square London London W1J 6BR. Previous address: Hasilwood House 60 Bishopsgate London EC2N 4AW filed on: 11th, November 2014 \| address	Free Download (1 page)
(CH04) Secretary's details changed on 31st January 2014 filed on: 11th, November 2014 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014 \| accounts	Free Download (20 pages)
(AR01) Annual return drawn up to 10th June 2014 with full list of members filed on: 26th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 26th June 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 13th, November 2013 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 10th June 2013 with full list of members filed on: 28th, June 2013 \| annual return	Free Download (4 pages)
(TM01) 28th February 2013 - the day director's appointment was terminated filed on: 28th, February 2013 \| officers	Free Download (1 page)
(AP01) New director was appointed on 28th February 2013 filed on: 28th, February 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 11th, December 2012 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to 10th June 2012 with full list of members filed on: 3rd, July 2012 \| annual return	Free Download (4 pages)
(CH04) Secretary's details changed on 31st December 2011 filed on: 13th, January 2012 \| officers	Free Download (2 pages)
(AD01) Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 13th January 2012 filed on: 13th, January 2012 \| address	Free Download (1 page)
(TM01) 12th January 2012 - the day director's appointment was terminated filed on: 12th, January 2012 \| officers	Free Download (1 page)
(AP04) New secretary appointment on 12th January 2012 filed on: 12th, January 2012 \| officers	Free Download (2 pages)
(TM02) 12th January 2012 - the day secretary's appointment was terminated filed on: 12th, January 2012 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 6th, October 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to 10th June 2011 with full list of members filed on: 7th, July 2011 \| annual return	Free Download (4 pages)
(CH01) On 2nd February 2011 director's details were changed filed on: 2nd, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2011 filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 1st February 2011 filed on: 1st, February 2011 \| officers	Free Download (2 pages)
(TM01) 31st January 2011 - the day director's appointment was terminated filed on: 31st, January 2011 \| officers	Free Download (1 page)
(TM01) 31st January 2011 - the day director's appointment was terminated filed on: 31st, January 2011 \| officers	Free Download (1 page)
(AP02) New member appointment on 19th January 2011. filed on: 19th, January 2011 \| officers	Free Download (2 pages)
(AA01) Current accounting period shortened from 30th June 2011 to 31st December 2010 filed on: 28th, September 2010 \| accounts	Free Download (3 pages)
(CH01) On 23rd August 2010 director's details were changed filed on: 27th, August 2010 \| officers	Free Download (3 pages)
(NEWINC) Incorporation filed on: 10th, June 2010 \| incorporation

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