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LAPIS INVESTMENTS LIMITED

Company number 13637040

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jan 2025	CS01	Confirmation statement made on 27 January 2025 with no updates	View PDF Confirmation statement made on 27 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2024	MR01	Registration of charge 136370400005, created on 9 October 2024	View PDF Registration of charge 136370400005, created on 9 October 2024 - link opens in a new window - 39 pages (39 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 9 pages (9 pages)
02 Feb 2024	PSC04	Change of details for Mr Wilhelmus Johannes Helena De Klein as a person with significant control on 2 February 2024	View PDF Change of details for Mr Wilhelmus Johannes Helena De Klein as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Feb 2024	CH01	Director's details changed for Mr Wilhelmus Johannes Helena De Klein on 2 February 2024	View PDF Director's details changed for Mr Wilhelmus Johannes Helena De Klein on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	AD01	Registered office address changed from C/O Rsm Uk Llp, 29, Central Square Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Rsm Fifth Floor Central Square, 29 Wellington Street Leeds LS1 4DL on 2 February 2024	View PDF Registered office address changed from C/O Rsm Uk Llp, 29, Central Square Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom to Rsm Fifth Floor Central Square, 29 Wellington Street Leeds LS1 4DL on 2 February 2024 - link opens in a new window - 1 page (1 page)
02 Feb 2024	PSC04	Change of details for Ms Johanna De Klein as a person with significant control on 2 February 2024	View PDF Change of details for Ms Johanna De Klein as a person with significant control on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	CH01	Director's details changed for Ms Johanna De Klein on 2 February 2024	View PDF Director's details changed for Ms Johanna De Klein on 2 February 2024 - link opens in a new window - 2 pages (2 pages)
30 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 8 pages (8 pages)
31 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	MR01	Registration of charge 136370400004, created on 2 September 2022	View PDF Registration of charge 136370400004, created on 2 September 2022 - link opens in a new window - 17 pages (17 pages)
01 Sep 2022	MR01	Registration of charge 136370400003, created on 1 September 2022	View PDF Registration of charge 136370400003, created on 1 September 2022 - link opens in a new window - 17 pages (17 pages)
16 Aug 2022	MR01	Registration of charge 136370400001, created on 12 August 2022	View PDF Registration of charge 136370400001, created on 12 August 2022 - link opens in a new window - 17 pages (17 pages)
16 Aug 2022	MR01	Registration of charge 136370400002, created on 12 August 2022	View PDF Registration of charge 136370400002, created on 12 August 2022 - link opens in a new window - 17 pages (17 pages)
27 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with updates	View PDF Confirmation statement made on 27 January 2022 with updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-22 GBP 100	View PDF Incorporation Statement of capital on 2021-09-22 GBP 100 - link opens in a new window - 31 pages (31 pages)

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