Founded in 2016, Lapis Re, classified under reg no. 09986775 is an active company. Currently registered at St Clare House EC3N 1PE, London the company has been in the business for 8 years. Its financial year was closed on Sun, 30th Jun and its latest financial statement was filed on June 30, 2022.
The company has 2 directors, namely Devash A., Raj R.. Of them, Raj R. has been with the company the longest, being appointed on 4 February 2016 and Devash A. has been with the company for the least time - from 30 November 2016. As of 27 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | St Clare House |
| Office Address2 | 30 - 33 Minories |
| Town | London |
| Post code | EC3N 1PE |
| Country of origin | United Kingdom |
| Registration Number | 09986775 |
| Date of Incorporation | Thu, 4th Feb 2016 |
| Industry | Non-life insurance |
| End of financial Year | 30th June |
| Company age | 8 years old |
| Account next due date | Sun, 31st Mar 2024 (27 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Tue, 16th Jan 2024 (2024-01-16) |
| Last confirmation statement dated | Mon, 2nd Jan 2023 |
Position: Director
Appointed: 30 November 2016
Position: Director
Appointed: 04 February 2016
The list of PSCs that own or have control over the company is made up of 3 names. As we discovered, there is Devash A. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Lapis Re that entered Port Louis, Mauritius as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. The third one is Lapis Re, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.
Devash A.
| Notified on | 17 March 2020 |
| Nature of control: |
significiant influence or control |
Lapis Re
St Louis Business Centre St Louis Street, Port Louis, Mauritius
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | Mauritius |
| Place registered | Mauritius Registrar Of Companies |
| Registration number | 124272 |
| Notified on | 18 October 2018 |
| Ceased on | 17 March 2020 |
| Nature of control: |
75,01-100% shares |
Lapis Re
St Louis Business Centre Port Louis & St Louis Streets, Port Louis, Mauritius
| Legal authority | Mauritius Financial Authority |
| Legal form | Limited Company |
| Country registered | Mauritius |
| Place registered | Mauritius Register Of Companies |
| Registration number | Not Applicable |
| Notified on | 3 February 2017 |
| Ceased on | 15 February 2018 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-02-28 | 2017-06-30 | 2018-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | -17 851 | -3 726 | |||||
| Balance Sheet | |||||||
| Current Assets | 177 304 | 150 677 | 849 099 | 706 757 | 907 167 | 1 440 494 | |
| Net Assets Liabilities | 3 726 | 31 479 | 34 844 | 115 355 | 226 604 | 325 385 | |
| Cash Bank In Hand | 88 081 | ||||||
| Debtors | 89 223 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | -17 851 | -3 726 | |||||
| Reserves/Capital | |||||||
| Called Up Share Capital | 1 | 1 | |||||
| Profit Loss Account Reserve | -17 852 | -3 727 | |||||
| Shareholder Funds | -17 851 | -3 726 | |||||
| Other | |||||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | ||||
| Creditors | 181 031 | 119 199 | 814 255 | 591 402 | 680 563 | 1 115 109 | |
| Net Current Assets Liabilities | -17 852 | -3 727 | 31 478 | 34 844 | 115 355 | 226 604 | 325 385 |
| Total Assets Less Current Liabilities | -17 851 | -3 726 | 31 479 | 34 844 | 115 355 | 226 604 | 325 385 |
| Creditors Due Within One Year | 17 852 | 181 031 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 2, 2024 filed on: 16th, January 2024 |
confirmation statement | Free Download (3 pages) |
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