LAPIDUS INVESTMENT LIMITED
LONDON

Hellopages » Greater London » Camden » WC1R 4EB

Company number 08503447
Status Active
Incorporation Date 25 April 2013
Company Type Private Limited Company
Address 1ST FLOOR 20-22, BEDFORD ROW, LONDON, WC1R 4EB
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration twelve events have happened. The last three records are Appointment of Ms Victoria Jane Marks as a secretary on 7 July 2016; Termination of appointment of Laurence Foster Earle as a secretary on 7 July 2016; Annual return made up to 25 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 100 . The most likely internet sites of LAPIDUS INVESTMENT LIMITED are www.lapidusinvestment.co.uk, and www.lapidus-investment.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and six months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.8 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lapidus Investment Limited is a Private Limited Company. The company registration number is 08503447. Lapidus Investment Limited has been working since 25 April 2013. The present status of the company is Active. The registered address of Lapidus Investment Limited is 1st Floor 20 22 Bedford Row London Wc1r 4eb. . MARKS, Victoria Jane is a Secretary of the company. BIRIOTTI, Maurice, Professor is a Director of the company. MOORE, Henrietta Louise, Professor is a Director of the company. Secretary EARLE, Laurence Foster has been resigned. Secretary PAOUROS, Christina has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
MARKS, Victoria Jane
Appointed Date: 07 July 2016

Director
BIRIOTTI, Maurice, Professor
Appointed Date: 25 April 2013
60 years old

Director
MOORE, Henrietta Louise, Professor
Appointed Date: 25 April 2013
68 years old

Resigned Directors

Secretary
EARLE, Laurence Foster
Resigned: 07 July 2016
Appointed Date: 30 January 2016

Secretary
PAOUROS, Christina
Resigned: 29 January 2016
Appointed Date: 01 July 2013

LAPIDUS INVESTMENT LIMITED Events

23 Mar 2017
Appointment of Ms Victoria Jane Marks as a secretary on 7 July 2016
23 Mar 2017
Termination of appointment of Laurence Foster Earle as a secretary on 7 July 2016
03 May 2016
Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100

29 Apr 2016
Total exemption small company accounts made up to 31 August 2015
01 Feb 2016
Appointment of Mr Laurence Foster Earle as a secretary on 30 January 2016
...
... and 2 more events
03 Feb 2015
Total exemption small company accounts made up to 31 August 2014
25 Apr 2014
Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 100

23 Jul 2013
Appointment of Christina Paouros as a secretary
19 Jun 2013
Current accounting period extended from 30 April 2014 to 31 August 2014
25 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted