Lapithus Servicing U.k. Ltd. in 22 Percy Street LONDON

Lapithus Servicing U.k. Ltd. LONDON

Lapithus Servicing U.k started in year 2010 as Private Limited Company with registration number 07280873. The Lapithus Servicing U.k company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at Met Building, 6th Floor. Postal code: W1T 2BU.

The firm has 3 directors, namely Mary C., Patrick M. and Mathieu M.. Of them, Mathieu M. has been with the company the longest, being appointed on 23 January 2017 and Mary C. has been with the company for the least time - from 7 November 2019. As of 9 June 2024, there were 7 ex directors - Eugene K., Steve M. and others listed below. There were no ex secretaries.

Lapithus Servicing U.k. Ltd. Address / Contact

Office Address	Met Building, 6th Floor
Office Address2	22 Percy Street
Town	London
Post code	W1T 2BU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07280873
Date of Incorporation	Thu, 10th Jun 2010
Industry	Activities of financial services holding companies
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (113 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 24th Jun 2024 (2024-06-24)
Last confirmation statement dated	Sat, 10th Jun 2023

Company staff

Mary C.

Position: Director

Appointed: 07 November 2019

Patrick M.

Position: Director

Appointed: 29 March 2019

Mathieu M.

Position: Director

Appointed: 23 January 2017

Lapithus Management S. À.r.l

Position: Corporate Secretary

Appointed: 31 December 2011

Eugene K.

Position: Director

Appointed: 14 August 2018

Resigned: 29 March 2019

Steve M.

Position: Director

Appointed: 23 January 2017

Resigned: 07 November 2019

Jonathan N.

Position: Director

Appointed: 20 January 2015

Resigned: 14 August 2018

Philippe L.

Position: Director

Appointed: 25 February 2013

Resigned: 20 January 2015

Virginia D.

Position: Director

Appointed: 25 January 2011

Resigned: 25 February 2013

Frederick K.

Position: Director

Appointed: 25 January 2011

Resigned: 23 January 2017

Intertrust Corporate Services Limited

Position: Corporate Secretary

Appointed: 10 June 2010

Resigned: 31 December 2011

John N.

Position: Director

Appointed: 10 June 2010

Resigned: 25 January 2011

Intertrust Directors 1 Limited

Position: Corporate Director

Appointed: 10 June 2010

Resigned: 31 December 2011

Intertrust Directors 2 Limited

Position: Corporate Director

Appointed: 10 June 2010

Resigned: 25 January 2011

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As we identified, there is Lapithus Management Sarl from L-1325 Luxembourg, Luxembourg. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Lapithus Management Sarl

7 Rue De La Chapelle 2nd Floor, L-1325 Luxembourg, L-1653, Luxembourg

Legal authority	Luxembourg
Legal form	Limited Company
Country registered	Luxembourg
Place registered	Luxembourg
Registration number	B153177
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
CH01	On 23rd January 2024 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)

Type		Category	Free download
CH01	On 23rd January 2024 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)
CH01	On 23rd January 2024 director's details were changed filed on: 23rd, January 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2022 filed on: 2nd, October 2023	accounts	Free Download (19 pages)
AD01	Address change date: 22nd December 2022. New Address: Met Building, 6th Floor 22 Percy Street London W1T 2BU. Previous address: Berkeley Square House Berkeley Square House, 4th Floor, Suite 3 London W1J 6BR United Kingdom filed on: 22nd, December 2022	address	Free Download (1 page)
CH04	Secretary's details changed on 10th February 2022 filed on: 3rd, October 2022	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2021 filed on: 20th, September 2022	accounts	Free Download (66 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 26th, July 2021	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 26th, July 2021	accounts	Free Download (48 pages)
CH04	Secretary's details changed on 31st December 2020 filed on: 4th, March 2021	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 11th, December 2020	accounts	Free Download (51 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 11th, December 2020	accounts	Free Download (19 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 18th, December 2019	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 18th, December 2019	accounts	Free Download (60 pages)
TM01	7th November 2019 - the day director's appointment was terminated filed on: 11th, November 2019	officers	Free Download (1 page)
AP01	New director was appointed on 7th November 2019 filed on: 11th, November 2019	officers	Free Download (2 pages)
AP01	New director was appointed on 29th March 2019 filed on: 17th, April 2019	officers	Free Download (2 pages)
TM01	29th March 2019 - the day director's appointment was terminated filed on: 17th, April 2019	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 13th, November 2018	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 13th, November 2018	accounts	Free Download (39 pages)
TM01	14th August 2018 - the day director's appointment was terminated filed on: 21st, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 14th August 2018 filed on: 21st, September 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 7th, October 2017	accounts	Free Download (19 pages)
AP01	New director was appointed on 23rd January 2017 filed on: 25th, April 2017	officers	Free Download (2 pages)
TM01	23rd January 2017 - the day director's appointment was terminated filed on: 25th, April 2017	officers	Free Download (1 page)
AP01	New director was appointed on 23rd January 2017 filed on: 25th, April 2017	officers	Free Download (2 pages)
CH04	Secretary's details changed on 20th March 2017 filed on: 25th, April 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 12th, October 2016	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 10th June 2016 with full list of members filed on: 10th, June 2016	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 15th, October 2015	accounts	Free Download (19 pages)
AD01	Address change date: 17th July 2015. New Address: Berkeley Square House Berkeley Square House, 4th Floor, Suite 3 London W1J 6BR. Previous address: Hasilwood House 60 Hasilwood House 60 Bishopgate London filed on: 17th, July 2015	address	Free Download (1 page)
AR01	Annual return drawn up to 10th June 2015 with full list of members filed on: 16th, July 2015	annual return	Free Download (4 pages)
AD01	Address change date: 16th July 2015. New Address: Hasilwood House 60 Hasilwood House 60 Bishopgate London. Previous address: Hasilwood House 60 Bishopgate Hasilwood House 60 Bishopgate London EC2N 4AW Great Britain filed on: 16th, July 2015	address	Free Download (1 page)
AD01	Address change date: 16th July 2015. New Address: Hasilwood House 60 Hasilwood House 60 Bishopgate London. Previous address: Berkeley Square House 4th Floor Suite 3 Berkeley Square London United Kingdom filed on: 16th, July 2015	address	Free Download (1 page)
AD01	Address change date: 4th March 2015. New Address: Berkeley Square House 4Th Floor Suite 3 Berkeley Square London. Previous address: Berkeley Square House Berkeley Square House, 4Th Floor, Suite 4 Berkeley Square London London W1J 6BR United Kingdom filed on: 4th, March 2015	address	Free Download (1 page)
AP01	New director was appointed on 20th January 2015 filed on: 22nd, January 2015	officers	Free Download (2 pages)
TM01	20th January 2015 - the day director's appointment was terminated filed on: 22nd, January 2015	officers	Free Download (1 page)
AD01	Address change date: 11th November 2014. New Address: Berkeley Square House Berkeley Square House, 4Th Floor, Suite 4 Berkeley Square London London W1J 6BR. Previous address: Hasilwood House 60 Bishopsgate London EC2N 4AW filed on: 11th, November 2014	address	Free Download (1 page)
CH04	Secretary's details changed on 31st January 2014 filed on: 11th, November 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2013 filed on: 3rd, October 2014	accounts	Free Download (20 pages)
AR01	Annual return drawn up to 10th June 2014 with full list of members filed on: 26th, June 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 26th June 2014: 1.00 GBP	capital
AA	Full accounts for the period ending 31st December 2012 filed on: 13th, November 2013	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 10th June 2013 with full list of members filed on: 28th, June 2013	annual return	Free Download (4 pages)
TM01	28th February 2013 - the day director's appointment was terminated filed on: 28th, February 2013	officers	Free Download (1 page)
AP01	New director was appointed on 28th February 2013 filed on: 28th, February 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2011 filed on: 11th, December 2012	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 10th June 2012 with full list of members filed on: 3rd, July 2012	annual return	Free Download (4 pages)
CH04	Secretary's details changed on 31st December 2011 filed on: 13th, January 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from 35 Great St. Helen's London EC3A 6AP on 13th January 2012 filed on: 13th, January 2012	address	Free Download (1 page)
TM01	12th January 2012 - the day director's appointment was terminated filed on: 12th, January 2012	officers	Free Download (1 page)
AP04	New secretary appointment on 12th January 2012 filed on: 12th, January 2012	officers	Free Download (2 pages)
TM02	12th January 2012 - the day secretary's appointment was terminated filed on: 12th, January 2012	officers	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2010 filed on: 6th, October 2011	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 10th June 2011 with full list of members filed on: 7th, July 2011	annual return	Free Download (4 pages)
CH01	On 2nd February 2011 director's details were changed filed on: 2nd, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2011 filed on: 1st, February 2011	officers	Free Download (2 pages)
AP01	New director was appointed on 1st February 2011 filed on: 1st, February 2011	officers	Free Download (2 pages)
TM01	31st January 2011 - the day director's appointment was terminated filed on: 31st, January 2011	officers	Free Download (1 page)
TM01	31st January 2011 - the day director's appointment was terminated filed on: 31st, January 2011	officers	Free Download (1 page)
AP02	New member appointment on 19th January 2011. filed on: 19th, January 2011	officers	Free Download (2 pages)
AA01	Current accounting period shortened from 30th June 2011 to 31st December 2010 filed on: 28th, September 2010	accounts	Free Download (3 pages)
CH01	On 23rd August 2010 director's details were changed filed on: 27th, August 2010	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 10th, June 2010	incorporation

Lapithus Servicing U.k. Ltd. LONDON

Lapithus Servicing U.k. Ltd. Address / Contact

Company Information / Profile

Company staff

Mary C.

Patrick M.

Mathieu M.

Lapithus Management S. À.r.l

Eugene K.

Steve M.

Jonathan N.

Philippe L.

Virginia D.

Frederick K.

Intertrust Corporate Services Limited

John N.

Intertrust Directors 1 Limited

Intertrust Directors 2 Limited

People with significant control

Company filings

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