LAPIS ADVISERS LIMITED
LONDON

Hellopages » Greater London » Hounslow » W4 5RT

Company number 07155589
Status Active
Incorporation Date 12 February 2010
Company Type Private Limited Company
Address CHISWICK GATE 3RD FLOOR, 598-608 CHISWICK HIGH ROAD CHISWICK, LONDON, W4 5RT
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-05-10 GBP 100 . The most likely internet sites of LAPIS ADVISERS LIMITED are www.lapisadvisers.co.uk, and www.lapis-advisers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Barnes Bridge Rail Station is 1.8 miles; to Brondesbury Park Rail Station is 4.4 miles; to Battersea Park Rail Station is 5.6 miles; to Balham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lapis Advisers Limited is a Private Limited Company. The company registration number is 07155589. Lapis Advisers Limited has been working since 12 February 2010. The present status of the company is Active. The registered address of Lapis Advisers Limited is Chiswick Gate 3rd Floor 598 608 Chiswick High Road Chiswick London W4 5rt. . WUEGER, Andreas is a Secretary of the company. WUEGER, Andreas is a Director of the company. Director DEL MASCHIO, Mauro, Dr has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WUEGER, Andreas
Appointed Date: 15 January 2016
Director
WUEGER, Andreas
Appointed Date: 12 February 2010
60 years old

Resigned Directors

Director
DEL MASCHIO, Mauro, Dr
Resigned: 09 October 2015
Appointed Date: 02 September 2013
60 years old

Persons With Significant Control

Mr Andreas Heniz Wueger
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LAPIS ADVISERS LIMITED Events

06 Mar 2017
Confirmation statement made on 12 February 2017 with updates
25 Jul 2016
Total exemption small company accounts made up to 28 February 2016
10 May 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-05-10
  • GBP 100
19 Feb 2016
Amended total exemption small company accounts made up to 28 February 2015
15 Jan 2016
Appointment of Mr Andreas Wueger as a secretary on 15 January 2016
...
... and 11 more events
27 Mar 2012
Annual return made up to 12 February 2012 with full list of shareholders
28 Oct 2011
Total exemption small company accounts made up to 28 February 2011
07 Apr 2011
Annual return made up to 12 February 2011 with full list of shareholders
07 Apr 2011
Registered office address changed from 77 Brook Street Mayfair London W1K 4HY England on 7 April 2011
12 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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