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LAPID LIMITED

Company number 01712126

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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)
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
28 Mar 2024 PSC05 Change of details for Lapid Developments Limited as a person with significant control on 28 March 2024
07 Dec 2023 CS01 Confirmation statement made on 31 October 2023 with updates
14 Aug 2023 AA Accounts for a dormant company made up to 31 March 2023
23 Mar 2023 AA01 Current accounting period extended from 31 December 2022 to 31 March 2023
07 Nov 2022 CS01 Confirmation statement made on 31 October 2022 with updates
03 Nov 2022 TM01 Termination of appointment of Ruth Cigman as a director on 28 October 2022
29 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
06 Dec 2021 CS01 Confirmation statement made on 31 October 2021 with updates
29 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
11 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
07 Dec 2020 CS01 Confirmation statement made on 31 October 2020 with updates
02 Dec 2020 TM02 Termination of appointment of Eldad Aizenberg as a secretary on 1 July 2020
17 Jun 2020 PSC05 Change of details for Lapid Developments Limited as a person with significant control on 17 June 2020
17 Jun 2020 AD01 Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to 2nd Floor Gadd House Arcadia Avenue London N3 2JU on 17 June 2020
04 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
12 Mar 2019 AA Accounts for a dormant company made up to 31 December 2018
08 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
28 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with no updates
18 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Jan 2017 CS01 Confirmation statement made on 7 November 2016 with updates
15 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-11
  • GBP 2
07 Nov 2015 CH01 Director's details changed for Mrs Naomi Braybrooke on 9 October 2015