Lapicida Stone Group started in year 2011 as Private Limited Company with registration number 07540165. The Lapicida Stone Group company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Gateshead at Suite A 1st Floor, Block B. Postal code: NE11 0BL. Since Tue, 28th Jun 2011 Lapicida Stone Group Limited is no longer carrying the name Lapicida (stone Group).
The firm has 2 directors, namely Louise C., Jason C.. Of them, Jason C. has been with the company the longest, being appointed on 13 April 2011 and Louise C. has been with the company for the least time - from 26 February 2024. As of 9 June 2024, there were 7 ex directors - James S., Archie S. and others listed below. There were no ex secretaries.
| Office Address | Suite A 1st Floor, Block B |
| Office Address2 | 5th Avenue Plaza, Team Valley |
| Town | Gateshead |
| Post code | NE11 0BL |
| Country of origin | United Kingdom |
| Registration Number | 07540165 |
| Date of Incorporation | Wed, 23rd Feb 2011 |
| Industry | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
| End of financial Year | 31st March |
| Company age | 13 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 8th Mar 2024 (2024-03-08) |
| Last confirmation statement dated | Thu, 23rd Feb 2023 |
Position: Director
Appointed: 26 February 2024
Position: Director
Appointed: 13 April 2011
The register of persons with significant control who own or have control over the company consists of 4 names. As we established, there is Lapicida Group Limited from Harrogate, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Philip N. This PSC owns 75,01-100% shares and has 50,01-75% voting rights. Moving on, there is Louise C., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 25-50% voting rights.
Lapicida Group Limited
3 Cardale Park, Harrogate, HG3 1GY, England
| Legal authority | Laws Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Companies House England And Wales |
| Registration number | 15462583 |
| Notified on | 26 February 2024 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Philip N.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2024 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
Louise C.
| Notified on | 6 April 2016 |
| Ceased on | 26 February 2024 |
| Nature of control: |
25-50% voting rights |
Sotobella Limited
10/8 International Commercial Centre Casemates Square, Gibraltar, Gibraltar, Gibraltar
| Legal authority | Uk |
| Legal form | Limited Company |
| Country registered | Uk |
| Place registered | Gibraltar |
| Registration number | 103758 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 50,01-75% voting rights |
| Lapicida (stone Group) | June 28, 2011 |
| Crossco (1226) | April 15, 2011 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 310 137 | 238 969 |
| Current Assets | 2 453 962 | 4 462 958 |
| Debtors | 1 042 735 | 1 931 320 |
| Net Assets Liabilities | -1 790 275 | 373 437 |
| Other Debtors | 462 541 | 989 218 |
| Property Plant Equipment | 281 330 | 314 360 |
| Total Inventories | 1 101 090 | 2 292 669 |
| Other | ||
| Accumulated Amortisation Impairment Intangible Assets | 30 000 | |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 123 605 | 1 181 787 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 96 212 | |
| Amortisation Rate Used For Intangible Assets | 10 | |
| Amounts Owed By Group Undertakings Participating Interests | 565 218 | |
| Amounts Owed To Group Undertakings Participating Interests | 289 233 | |
| Average Number Employees During Period | 30 | 34 |
| Creditors | 2 018 801 | 2 444 731 |
| Depreciation Rate Used For Property Plant Equipment | 15 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 3 313 | |
| Disposals Property Plant Equipment | 5 000 | |
| Fixed Assets | 1 085 334 | 1 118 364 |
| Future Minimum Lease Payments Under Non-cancellable Operating Leases | 1 046 000 | 774 470 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 61 495 | |
| Intangible Assets Gross Cost | 30 000 | |
| Investments | 804 004 | 804 004 |
| Investments Fixed Assets | 804 004 | 804 004 |
| Investments In Group Undertakings | 804 004 | 804 004 |
| Net Current Assets Liabilities | 435 161 | 2 018 227 |
| Number Shares Issued Fully Paid | 500 000 | 500 000 |
| Other Creditors | 169 283 | 970 216 |
| Other Taxation Social Security Payable | 197 927 | 130 581 |
| Par Value Share | 1 | |
| Property Plant Equipment Gross Cost | 1 404 935 | 1 496 147 |
| Total Assets Less Current Liabilities | 1 520 495 | 3 136 591 |
| Trade Creditors Trade Payables | 1 362 358 | 1 343 934 |
| Trade Debtors Trade Receivables | 580 194 | 376 884 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 filed on: 20th, March 2024 |
accounts | Free Download (13 pages) |
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