LAPITHUS SERVICING U.K. LTD.
LONDON

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Company number 07280873
Status Active
Incorporation Date 10 June 2010
Company Type Private Limited Company
Address BERKELEY SQUARE HOUSE, BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 3, LONDON, GREAT BRITAIN, W1J 6BR
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Full accounts made up to 31 December 2014. The most likely internet sites of LAPITHUS SERVICING U.K. LTD. are www.lapithusservicinguk.co.uk, and www.lapithus-servicing-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and six months. Lapithus Servicing U K Ltd is a Private Limited Company. The company registration number is 07280873. Lapithus Servicing U K Ltd has been working since 10 June 2010. The present status of the company is Active. The registered address of Lapithus Servicing U K Ltd is Berkeley Square House Berkeley Square House 4th Floor Suite 3 London Great Britain W1j 6br. . LAPITHUS MANAGEMENT S. À.R.L is a Secretary of the company. KHEDOURI, Frederick Nessim is a Director of the company. NAYLOR, Jonathan Charles is a Director of the company. Secretary SFM CORPORATE SERVICES LIMITED has been resigned. Director DARROW, Virginia Lea has been resigned. Director LERASLE, Philippe has been resigned. Director NOWACKI, John Paul has been resigned. Director SFM DIRECTORS (NO.2) LIMITED has been resigned. Director SFM DIRECTORS LIMITED has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
LAPITHUS MANAGEMENT S. À.R.L
Appointed Date: 31 December 2011
Director
KHEDOURI, Frederick Nessim
Appointed Date: 25 January 2011
75 years old
Director
NAYLOR, Jonathan Charles
Appointed Date: 20 January 2015
69 years old

Resigned Directors

Secretary
SFM CORPORATE SERVICES LIMITED
Resigned: 31 December 2011
Appointed Date: 10 June 2010
Director
DARROW, Virginia Lea
Resigned: 25 February 2013
Appointed Date: 25 January 2011
64 years old
Director
LERASLE, Philippe
Resigned: 20 January 2015
Appointed Date: 25 February 2013
61 years old
Director
NOWACKI, John Paul
Resigned: 25 January 2011
Appointed Date: 10 June 2010
46 years old
Director
SFM DIRECTORS (NO.2) LIMITED
Resigned: 25 January 2011
Appointed Date: 10 June 2010
Director
SFM DIRECTORS LIMITED
Resigned: 31 December 2011
Appointed Date: 10 June 2010

LAPITHUS SERVICING U.K. LTD. Events

12 Oct 2016
Full accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
15 Oct 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Registered office address changed from Hasilwood House 60 Hasilwood House 60 Bishopgate London to Berkeley Square House Berkeley Square House, 4th Floor, Suite 3 London W1J 6BR on 17 July 2015
16 Jul 2015
Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 1
...
... and 26 more events
31 Jan 2011
Termination of appointment of Sfm Directors (No.2) Limited as a director
19 Jan 2011
Appointment of Sfm Directors (No.2) Limited as a director
28 Sep 2010
Current accounting period shortened from 30 June 2011 to 31 December 2010
27 Aug 2010
Director's details changed for Mr John Paul Nowacki on 23 August 2010
10 Jun 2010
Incorporation

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