Companies House does not verify the accuracy of the information filed

Advanced company search

LAPID LONDON LIMITED

Company number 14243555

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
16 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
01 Oct 2024	CH01	Director's details changed for Mrs Naomi Braybrooke on 1 October 2024	View PDF Director's details changed for Mrs Naomi Braybrooke on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Sep 2024	TM01	Termination of appointment of Julie Cigman as a director on 18 June 2024	View PDF Termination of appointment of Julie Cigman as a director on 18 June 2024 - link opens in a new window - 1 page (1 page)
13 Sep 2024	CS01	Confirmation statement made on 18 July 2024 with updates	View PDF Confirmation statement made on 18 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
28 Mar 2024	CH01	Director's details changed for Mr Daniel Cigman on 28 March 2024	View PDF Director's details changed for Mr Daniel Cigman on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	AD01	Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024	View PDF Registered office address changed from 2nd Floor Gadd House Arcadia Avenue London N3 2JU England to Ground Floor Cooper House 316 Regents Park Road London N3 2JX on 28 March 2024 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CH01	Director's details changed for Mrs Naomi Braybrooke on 28 March 2024	View PDF Director's details changed for Mrs Naomi Braybrooke on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	CH01	Director's details changed for Ms Julie Cigman on 28 March 2024	View PDF Director's details changed for Ms Julie Cigman on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Mar 2024	PSC05	Change of details for Lapid Developments Limited as a person with significant control on 28 March 2024	View PDF Change of details for Lapid Developments Limited as a person with significant control on 28 March 2024 - link opens in a new window - 2 pages (2 pages)
01 Sep 2023	CS01	Confirmation statement made on 18 July 2023 with updates	View PDF Confirmation statement made on 18 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
14 Aug 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2023	MR01	Registration of charge 142435550001, created on 9 June 2023	View PDF Registration of charge 142435550001, created on 9 June 2023 - link opens in a new window - 47 pages (47 pages)
20 May 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
20 May 2023	RESOLUTIONS	Resolutions RES13 ‐ Documents hereby approved/directors auth to execute, deliver and perform obligations set out in docs 21/04/2023 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents hereby approved/directors auth to execute, deliver and perform obligations set out in docs 21/04/2023 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
23 Mar 2023	AA01	Current accounting period shortened from 31 July 2023 to 31 March 2023	View PDF Current accounting period shortened from 31 July 2023 to 31 March 2023 - link opens in a new window - 1 page (1 page)
28 Jul 2022	TM01	Termination of appointment of Ruth Cigman as a director on 19 July 2022	View PDF Termination of appointment of Ruth Cigman as a director on 19 July 2022 - link opens in a new window - 1 page (1 page)
19 Jul 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-19 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-07-19 GBP 1 - link opens in a new window - 12 pages (12 pages)

Tell us what you think of this service Is there anything wrong with this page?