A Lapis Limited

Company Registration Number: 09056157

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A Lapis Limited is a Private Company Limited by Shares first registered on 27 May 2014. Its current registered address is in London.

Registered Address

DEVONSHIRE HOUSE
1 DEVONSHIRE STREET
LONDON
W1W 5DR

There are 421 companies currently registered at this postcode, including this one.

All companies at W1W 5DR

Registration Data

Company Number

09056157

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

27 May 2014

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

15120 - Manufacture of luggage, handbags and the like, saddlery and harness

Accounts

Accounts Reference Date

31 May

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 May 2016

Accounts Next Due

28 February 2018

Returns Last Made Up

27 May 2016

Returns Next Due

24 June 2017

Mortgages

None

Financial Summary

2015
Fixed Assets £0
Current Assets £59,586
of which Cash £44,262
Total Assets £59,586
Current Liabilities £33,575
Net Current Assets £26,011
Total Net Worth £26,184

Previous Names

No previous names

Company Officers

  • CHHIBBER, Sirv Mahesh

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: April 1972

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • CORNILLON, Sophie Anne

    Director

    Appointed on 27 May 2014

     

    Nationality: French

    Occupation: Designer

    Month of birth: January 1960

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

  • WEIL, Stephen Paul

    Director

    Appointed on 27 May 2014

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1952

    Devonshire House
    1 Devonshire Street
    London
    W1W 5DR
    United Kingdom

This information was most recently updated 20/01/2017.

Latest Filings

  1. 17 November 2016 Total exemption small company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: A5JF24HL. Transaction: MzE2MTk2MTY0MWFkaXF6a2N4.

  2. 13 June 2016 Annual return made up to 27 May 2016 with full list of shareholders [View PDF]

    Action Date: 27 May 2016. Category: Annual return. Type: AR01. Barcode: X591GBOV. Transaction: MzE1MDYxMzA0MWFkaXF6a2N4.

  3. 16 May 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A56CZ82H. Transaction: MzE0ODYzNDQ5NGFkaXF6a2N4.

  4. 16 May 2016 Second filing of SH01 previously delivered to Companies House [View PDF]

    Category: Document replacement. Type: RP04. Barcode: A56CZ821. Transaction: MzE0ODYzNDQ3NGFkaXF6a2N4.

  5. 6 April 2016 Statement of capital following an allotment of shares on 7 March 2016 [View PDF]

    Action Date: 7 March 2016. Category: Capital. Type: SH01. Barcode: X548MVBL. Transaction: MzE0NTY0MTIxOWFkaXF6a2N4.

  6. 24 February 2016 Statement of capital following an allotment of shares on 13 January 2016 [View PDF]

    Action Date: 13 January 2016. Category: Capital. Type: SH01. Barcode: X51E4JAG. Transaction: MzE0MjQ5Nzc5OWFkaXF6a2N4.

  7. 7 October 2015 Total exemption small company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: A4GQANC3. Transaction: MzEzMjMyMjYxOWFkaXF6a2N4.

  8. 17 July 2015 Second filing of AR01 previously delivered to Companies House made up to 27 May 2015 [View PDF]

    Action Date: 27 May 2015. Category: Document replacement. Type: RP04. Barcode: A4BAVN2X. Transaction: MzEyNzI4NjA5MmFkaXF6a2N4.

  9. 4 June 2015 Annual return made up to 27 May 2015 with full list of shareholders [View PDF]

    Action Date: 27 May 2015. Category: Annual return. Type: AR01. Barcode: X48UZ3HL. Transaction: MzEyNDU1MDc4MGFkaXF6a2N4.

  10. 23 July 2014 Statement of capital following an allotment of shares on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Capital. Type: SH01. Barcode: A3C9UK9M. Transaction: MzEwNDI0Njg4N2FkaXF6a2N4.

  11. 23 July 2014 Statement of capital following an allotment of shares on 5 June 2014 [View PDF]

    Action Date: 5 June 2014. Category: Capital. Type: SH01. Barcode: A3C9UK9U. Transaction: MzEwNDI0NjgyOWFkaXF6a2N4.

  12. 23 July 2014 Statement of capital following an allotment of shares on 4 June 2014 [View PDF]

    Action Date: 4 June 2014. Category: Capital. Type: SH01. Barcode: A3C9UKA2. Transaction: MzEwNDI0NjgwNmFkaXF6a2N4.

  13. 27 May 2014 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X38I6BS9. Transaction: MzEwMDYxNDAwNmFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.