LAPIS TRADING LIMITED
DATCHET

Hellopages » Berkshire » Windsor and Maidenhead » SL3 9EG

Company number 05712424
Status Active
Incorporation Date 16 February 2006
Company Type Private Limited Company
Address 10 PORTLAND BUSINESS CENTRE, MANOR HOUSE LANE, DATCHET, BERKSHIRE, SL3 9EG
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 16 February 2016 with full list of shareholders Statement of capital on 2016-02-22 GBP 100 . The most likely internet sites of LAPIS TRADING LIMITED are www.lapistrading.co.uk, and www.lapis-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Lapis Trading Limited is a Private Limited Company. The company registration number is 05712424. Lapis Trading Limited has been working since 16 February 2006. The present status of the company is Active. The registered address of Lapis Trading Limited is 10 Portland Business Centre Manor House Lane Datchet Berkshire Sl3 9eg. The company`s financial liabilities are £67.71k. It is £29.92k against last year. And the total assets are £88.13k, which is £46.38k against last year. MALHAME, Karim Halim is a Director of the company. MALHAME, Tina Marie is a Director of the company. Secretary HARRISON, Irene Lesley has been resigned. Secretary MALHAME, Tina has been resigned. Director BUSINESS INFORMATION RESEARCH & REPORTING LTD has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


lapis trading Key Finiance

LIABILITIES £67.71k
+79%
CASH n/a
TOTAL ASSETS £88.13k
+111%
All Financial Figures

Current Directors

Director
MALHAME, Karim Halim
Appointed Date: 16 February 2006
57 years old
Director
MALHAME, Tina Marie
Appointed Date: 16 February 2006
69 years old

Resigned Directors

Secretary
HARRISON, Irene Lesley
Resigned: 16 February 2006
Appointed Date: 16 February 2006
Secretary
MALHAME, Tina
Resigned: 28 February 2010
Appointed Date: 16 February 2006
Director
BUSINESS INFORMATION RESEARCH & REPORTING LTD
Resigned: 16 February 2006
Appointed Date: 16 February 2006

Persons With Significant Control

Mr Karim Malhame
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Malhame
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LAPIS TRADING LIMITED Events

21 Feb 2017
Confirmation statement made on 16 February 2017 with updates
20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Feb 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 100
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
24 Feb 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
...
... and 28 more events
06 Mar 2006
Registered office changed on 06/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX
06 Mar 2006
Ad 16/02/06--------- £ si 99@1=99 £ ic 1/100
06 Mar 2006
Secretary resigned
06 Mar 2006
Director resigned
16 Feb 2006
Incorporation

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