| 27 Sep 2024 |
resolution |
Resolution
|
2 |
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You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 24 Sep 2024 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 Jun 2024 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2024 |
officers |
Change of particulars for director (Mathieu Minnaert)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Jan 2024 |
officers |
Change of particulars for director (Mr Patrick Thomas Mabry)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Oct 2023 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
officers |
Change of particulars for corporate secretary (Lapithus Management S. À.R.L)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2022 |
persons-with-significant-control |
Change To A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2022 |
accounts |
Annual Accounts
|
66 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2022 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2021 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2021 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
|
48 |
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You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Jul 2021 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/20
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Jul 2021 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/20
|
3 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2021 |
officers |
Change of particulars for corporate secretary (Lapithus Management S. À.R.L)
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2020 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2020 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/19
|
51 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2020 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/19
|
3 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2020 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/19
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Jun 2020 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2019 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Dec 2019 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/18
|
60 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2019 |
officers |
Appointment of director (Ms Mary Catherine Craddock)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2019 |
officers |
Termination of appointment of director (Steve Mcelwain)
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2019 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/18
|
3 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2019 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/18
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Jun 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2019 |
officers |
Appointment of director (Mr Patrick Thomas Mabry)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Apr 2019 |
officers |
Termination of appointment of director (Eugene Kyim)
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2018 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2018 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/17
|
39 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2018 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/17
|
3 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2018 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/17
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2018 |
officers |
Appointment of director (Eugene Kyim)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 21 Sep 2018 |
officers |
Termination of appointment of director (Jonathan Charles Naylor)
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Jun 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 18 Oct 2017 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/16
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Oct 2017 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2017 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/16
|
3 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 23 Jun 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2017 |
officers |
Appointment of director (Steve Mcelwain)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2017 |
officers |
Change of particulars for corporate secretary (Lapithus Management S. À.R.L)
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2017 |
officers |
Appointment of director (Mathieu Minnaert)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 25 Apr 2017 |
officers |
Termination of appointment of director (Frederick Nessim Khedouri)
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Oct 2016 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2016 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 15 Oct 2015 |
accounts |
Annual Accounts
|
19 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 17 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2015 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 16 Jul 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 04 Mar 2015 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2015 |
officers |
Appointment of director (Jonathan Charles Naylor)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Jan 2015 |
officers |
Termination of appointment of director (Philippe Lerasle)
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2014 |
officers |
Change of particulars for corporate secretary (Lapithus Servicing S. À.R.L)
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Nov 2014 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 Oct 2014 |
accounts |
Annual Accounts
|
20 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 26 Jun 2014 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Nov 2013 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Jun 2013 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2013 |
officers |
Termination of appointment of director (Virginia Lea Darrow)
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Feb 2013 |
officers |
Appointment of director (Mr. Philippe Lerasle)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 11 Dec 2012 |
accounts |
Annual Accounts
|
16 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 03 Jul 2012 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2012 |
officers |
Change of particulars for corporate secretary (Lapithus Servicing Sarl)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Jan 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2012 |
officers |
Appointment of corporate secretary (Lapithus Servicing Sarl)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2012 |
officers |
Termination of appointment of secretary (Sfm Corporate Services Limited)
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 12 Jan 2012 |
officers |
Termination of appointment of director (Sfm Directors Limited)
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 Oct 2011 |
accounts |
Annual Accounts
|
8 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Jul 2011 |
annual-return |
Annual Return
|
4 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2011 |
officers |
Change of particulars for director (Ms Virginia Lea None Darrow)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2011 |
officers |
Appointment of director (Ms Virginia Lea None Darrow)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 01 Feb 2011 |
officers |
Appointment of director (Mr Frederick Nessim Khedouri)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2011 |
officers |
Termination of appointment of director (John Nowacki)
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 31 Jan 2011 |
officers |
Termination of appointment of director (Sfm Directors (No.2) Limited)
|
1 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 19 Jan 2011 |
officers |
Appointment of corporate director (Sfm Directors (No.2) Limited)
|
2 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 28 Sep 2010 |
accounts |
Change Account Reference Date Company Current Shortened
|
3 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Aug 2010 |
officers |
Change of particulars for director (Mr John Paul Nowacki)
|
3 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|
| 10 Jun 2010 |
incorporation |
Incorporation Company
|
46 |
Buy now
You are about to purchase a company document for "LAPITHUS SERVICING U.K. LTD.", this will cost 1 document credit.
Total credits: 0
|