LAPITHUS SERVICING U.K. LTD.

Company number 07280873

Date	Type	Description	View / Download
23 Jan 2024	CH01	Director's details changed for Mathieu Minnaert on 23 January 2024	(2 pages)
23 Jan 2024	CH01	Director's details changed for Mr Patrick Thomas Mabry on 23 January 2024	(2 pages)
02 Oct 2023	AA	Total exemption full accounts made up to 31 December 2022	(19 pages)
22 Jun 2023	CS01	Confirmation statement made on 10 June 2023 with no updates	(3 pages)
22 Dec 2022	AD01	Registered office address changed from Berkeley Square House Berkeley Square House, 4th Floor, Suite 3 London W1J 6BR United Kingdom to Met Building, 6th Floor 22 Percy Street London W1T 2BU on 22 December 2022	(1 page)
03 Oct 2022	CH04	Secretary's details changed for Lapithus Management S. À.R.L on 10 February 2022	(2 pages)
03 Oct 2022	PSC05	Change of details for Lapithus Management Sarl as a person with significant control on 10 February 2022	(2 pages)
20 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(66 pages)
10 Jun 2022	CS01	Confirmation statement made on 10 June 2022 with no updates	(3 pages)
26 Jul 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
26 Jul 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(48 pages)
26 Jul 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(2 pages)
22 Jul 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
22 Jun 2021	CS01	Confirmation statement made on 10 June 2021 with no updates	(3 pages)
04 Mar 2021	CH04	Secretary's details changed for Lapithus Management S. À.R.L on 31 December 2020	(1 page)
11 Dec 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(19 pages)
11 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(51 pages)
11 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
11 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
22 Jun 2020	CS01	Confirmation statement made on 10 June 2020 with no updates	(3 pages)
18 Dec 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(19 pages)
18 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(60 pages)
11 Nov 2019	AP01	Appointment of Ms Mary Catherine Craddock as a director on 7 November 2019	(2 pages)
11 Nov 2019	TM01	Termination of appointment of Steve Mcelwain as a director on 7 November 2019	(1 page)
06 Nov 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)