Company number 04534366
Status Active
Incorporation Date 13 September 2002
Company Type Private Limited Company
Address 4 COURTFIELD, ORMSKIRK, LANCASHIRE, L39 1LB
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
GBP 1,000
. The most likely internet sites of LAPIS PROPERTIES LIMITED are www.lapisproperties.co.uk, and www.lapis-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. Lapis Properties Limited is a Private Limited Company.
The company registration number is 04534366. Lapis Properties Limited has been working since 13 September 2002.
The present status of the company is Active. The registered address of Lapis Properties Limited is 4 Courtfield Ormskirk Lancashire L39 1lb. The company`s financial liabilities are £706.18k. It is £235.36k against last year. The cash in hand is £5.3k. It is £-3.76k against last year. . BOWLING, Eric is a Secretary of the company. BOWLING, Eric is a Director of the company. BOWLING, Frances Maria is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
lapis properties Key Finiance
LIABILITIES
£706.18k
+49%
CASH
£5.3k
-42%
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 13 September 2002
Appointed Date: 13 September 2002
Persons With Significant Control
Frances Maria Bowling
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Eric Bowling
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
LAPIS PROPERTIES LIMITED Events
08 Sep 2016
Confirmation statement made on 3 September 2016 with updates
31 Mar 2016
Total exemption small company accounts made up to 30 September 2015
14 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-14
26 May 2015
Total exemption small company accounts made up to 30 September 2014
10 Sep 2014
Annual return made up to 3 September 2014 with full list of shareholders
Statement of capital on 2014-09-10
...
... and 30 more events
17 Sep 2002
New secretary appointed;new director appointed
17 Sep 2002
New director appointed
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
13 Sep 2002
Incorporation