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Lapis Investments Limited

13637040

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

RSM FIFTH FLOOR, LEEDS, LS1 4DL
Incorporated 22/09/2021

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 27/01/2026

Due 10/02/2027

On track

Industry

68100
Buying and selling of own real estate
68209
Other letting and operating of own or leased real estate

Officers

Ms Johanna De Klein

director · Since 22/09/2021

DIRECTOR

DUTCH · UNITED KINGDOM · Age 46

Mr Wilhelmus Johannes Helena De Klein

director · Since 22/09/2021

DIRECTOR

DUTCH · ENGLAND · Age 48

Also on 5 other boards

Persons with Significant Control

Mr Wilhelmus Johannes Helena De Klein

25–50% shares
25–50% votes

Dutch · England · Age 48

Rsm, Fifth Floor, Leeds, LS1 4DL

Notified 22/09/2021

Ms Johanna De Klein

25–50% shares
25–50% votes

Dutch · United Kingdom · Age 46

Rsm, Fifth Floor, Leeds, LS1 4DL

Notified 22/09/2021

Charges5 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 09/10/2024Registered 14/10/2024
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 02/09/2022Registered 05/09/2022
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 01/09/2022Registered 01/09/2022
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 12/08/2022Registered 16/08/2022
Charge
outstanding

LANDBAY PARTNERS LIMITED

Created 12/08/2022Registered 16/08/2022