LAPITHUS SERVICING U.K. LTD.
Active - Accounts Filed
General Information
NAME
LAPITHUS SERVICING U.K. LTD.
COMPANY NUMBER
07280873
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
10/06/2010
(14 years and 5 months old)
WEBSITE
www.lapithus.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1T 2BU
Telephone: 02035145814
TPS: No
Met Building, 6th Floor
22 Percy Street
London
W1T 2BU
W1T 2BU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LAPITHUS MANAGEMENT SARL | N/A | N/A |
| LAPITHUS SERVICING U.K. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LAPITHUS SERVICING U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LAPITHUS SERVICING U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAPITHUS SERVICING U.K. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2011 - Present (12 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/01/2017 - Present (7 years and 10 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2019 - Present (5 years and 8 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 3 Past: 64 |
View Report |
|
07/11/2019 - Present (5years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
10/06/2010 - Present (14 years and 5 months) Born in N/A |
Resigned | Director |
Current: 285 Past: 775 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EPF III | N/A | N/A |
| LAPITHUS MANAGEMENT SARL | N/A | N/A |
| LAPITHUS MANAGEMENT DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| LAPITHUS MANAGEMENT LLP | Active - Accounts Filed | View Report |
| LAPITHUS SERVICING LLP | Active - Accounts Filed | View Report |
| LAPITHUS SERVICING U.K. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 25/06/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 27/06/2023 | New Confirmation Statement filed |
| 23/09/2022 | New Accounts filed |
| 23/09/2022 | New Confirmation Statement filed |
| 26/06/2021 | New Confirmation Statement filed |
| 20/12/2020 | New Accounts filed |
| 15/12/2020 | New Confirmation Statement filed |
| 26/06/2020 | New Confirmation Statement filed |
| 25/12/2019 | New Accounts filed |
| 13/11/2019 | Steve McElwain (923003534) has left the board |
| 13/11/2019 | New Board Member Mary Catherine Craddock (921160067) Appointed |
| 22/06/2019 | New Confirmation Statement filed |
| 19/04/2019 | Eugene Kyim (925064531) has left the board |
| 19/04/2019 | New Board Member Patrick Thomas Mabry (920400542) Appointed |
| 20/11/2018 | New Accounts filed |
| 25/09/2018 | Jonathan Charles Naylor (919433768) has left the board |
| 25/09/2018 | New Board Member Eugene Kyim (925064531) Appointed |
| 01/07/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 27/04/2017 | Frederick Nessim Khedouri (915489363) has left the board |
| 27/04/2017 | New Board Member Steve McElwain (923003534) Appointed |
| 27/04/2017 | New Board Member Mathieu Minnaert (922999243) Appointed |
| 17/10/2016 | New Accounts filed |
| 15/06/2016 | New Annual Return filed |
| 20/10/2015 | New Accounts filed |
| 21/07/2015 | Change in Reg. Office |
| 21/07/2015 | New Annual Return filed |
| 20/07/2015 | Change in Reg. Office |
| 06/03/2015 | Change in Reg. Office |
| 27/01/2015 | New Board Member Jonathan Charles Naylor (919433768) Appointed |
| 27/01/2015 | Philippe Lerasle (917623416) has left the board |
| 13/11/2014 | Change in Reg. Office |
| 09/10/2014 | New Accounts filed |
| 30/06/2014 | New Annual Return filed |
| 18/11/2013 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 02/07/2013 | Change in Reg. Office |
| 04/03/2013 | Virginia Lea Darrow (915737199) has left the board |
| 04/03/2013 | New Board Member Philippe Lerasle (917623416) Appointed |
| 17/12/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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