Lapome Ltd LONDON


Lapome Ltd is a private limited company located at 1 Kings Avenue, London N21 3NA. Its total net worth is valued to be 0 pounds, while the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2020-10-20, this 3-year-old company is run by 2 directors.
Director Stephanie S., appointed on 31 August 2022. Director Michael K., appointed on 04 March 2022.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The latest confirmation statement was sent on 2023-04-14 and the due date for the following filing is 2024-04-28. What is more, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.

Lapome Ltd Address / Contact

Office Address 1 Kings Avenue
Town London
Post code N21 3NA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12962390
Date of Incorporation Tue, 20th Oct 2020
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 4 years old
Account next due date Wed, 31st Jul 2024 (103 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Sun, 28th Apr 2024 (2024-04-28)
Last confirmation statement dated Fri, 14th Apr 2023

Company staff

Stephanie S.

Position: Director

Appointed: 31 August 2022

Michael K.

Position: Director

Appointed: 04 March 2022

Yaron S.

Position: Director

Appointed: 26 October 2020

Resigned: 31 August 2022

Benjamin P.

Position: Director

Appointed: 20 October 2020

Resigned: 26 October 2020

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As we researched, there is Victoria Square Limited from Greenford, England. This PSC is categorised as "a limited liability", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Aspasion Holdings Ltd that entered Nicosia, Cyprus as the official address. This PSC has a legal form of "a limited liability", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Assaf L., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Victoria Square Limited

325-327 Oldfield Lane North, Greenford, UB6 0FX, England

Legal authority Private Company Companies Act 1985
Legal form Limited Liability
Country registered United Kingdom
Place registered Uk Companies House
Registration number 13840570
Notified on 4 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Aspasion Holdings Ltd

59-61 Acropoleos, Savvides Building, 3rd Floor, Flat 302, Nicosia, PO Box 2012, Cyprus

Legal authority The Companies Law Cap 113
Legal form Limited Liability
Country registered Cyprus
Place registered Cyprus Registry
Registration number He150541
Notified on 4 March 2022
Ceased on 4 March 2022
Nature of control: 25-50% voting rights
25-50% shares

Assaf L.

Notified on 20 October 2020
Ceased on 4 March 2022
Nature of control: right to appoint and remove directors
25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-10-312022-10-312023-10-31
Balance Sheet
Current Assets4 255 5085 021 539242 228
Net Assets Liabilities6 68425 468175 250
Other
Creditors2 042 1922 827 0073 162 211
Fixed Assets 4 785 5475 700 677
Net Current Assets Liabilities2 213 3162 194 5322 919 983
Total Assets Less Current Liabilities2 213 3162 194 5322 780 694

Company filings

Filing category
Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Micro company accounts made up to 31st October 2023
filed on: 15th, March 2024
Free Download (3 pages)

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