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Home > England & Wales Companies > LAPITHUS SERVICING U.K. LTD.
Company Information for

LAPITHUS SERVICING U.K. LTD.

MET BUILDING, 6TH FLOOR, 22 PERCY STREET, LONDON, W1T 2BU,
Company Registration Number
07280873
Private Limited Company
Active

Company Overview

About Lapithus Servicing U.k. Ltd.
LAPITHUS SERVICING U.K. LTD. was founded on 2010-06-10 and has its registered office in London. The organisation's status is listed as "Active". Lapithus Servicing U.k. Ltd. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAPITHUS SERVICING U.K. LTD.
 
Legal Registered Office
MET BUILDING, 6TH FLOOR
22 PERCY STREET
LONDON
W1T 2BU
Other companies in EC2N
 
Filing Information
Company Number 07280873
Company ID Number 07280873
Date formed 2010-06-10
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 10/06/2016
Return next due 08/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-10-08 03:34:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAPITHUS SERVICING U.K. LTD.
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Company Officers of LAPITHUS SERVICING U.K. LTD.

Current Directors
Officer Role Date Appointed
LAPITHUS MANAGEMENT S. À.R.L
 Company Secretary 2011-12-31
STEVE MCELWAIN
 Director 2017-01-23
MATHIEU MINNAERT
 Director 2017-01-23
JONATHAN CHARLES NAYLOR
 Director 2015-01-20
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERICK NESSIM KHEDOURI
 Director 2011-01-25 2017-01-23
PHILIPPE LERASLE
 Director 2013-02-25 2015-01-20
VIRGINIA LEA DARROW
 Director 2011-01-25 2013-02-25
SFM CORPORATE SERVICES LIMITED
 Company Secretary 2010-06-10 2011-12-31
SFM DIRECTORS LIMITED
 Director 2010-06-10 2011-12-31
JOHN PAUL NOWACKI
 Director 2010-06-10 2011-01-25
SFM DIRECTORS (NO.2) LIMITED
 Director 2010-06-10 2011-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVE MCELWAIN APOLLO CREDIT MANAGEMENT INTERNATIONAL LIMITED Director 2017-12-15 CURRENT 2017-11-15 Active
JONATHAN CHARLES NAYLOR FLATFAIR LIMITED Director 2017-11-14 CURRENT 2016-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-23Director's details changed for Mr Patrick Thomas Mabry on 2024-01-23
2024-01-23Director's details changed for Mathieu Minnaert on 2024-01-23
2023-10-0231/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-22CONFIRMATION STATEMENT MADE ON 10/06/23, WITH NO UPDATES
2022-12-22REGISTERED OFFICE CHANGED ON 22/12/22 FROM Berkeley Square House Berkeley Square House, 4th Floor, Suite 3 London W1J 6BR United Kingdom
2022-12-22AD01REGISTERED OFFICE CHANGED ON 22/12/22 FROM Berkeley Square House Berkeley Square House, 4th Floor, Suite 3 London W1J 6BR United Kingdom
2022-10-03Change of details for Lapithus Management Sarl as a person with significant control on 2022-02-10
2022-10-03SECRETARY'S DETAILS CHNAGED FOR LAPITHUS MANAGEMENT S. À.R.L on 2022-02-10
2022-10-03CH04SECRETARY'S DETAILS CHNAGED FOR LAPITHUS MANAGEMENT S. À.R.L on 2022-02-10
2022-10-03PSC05Change of details for Lapithus Management Sarl as a person with significant control on 2022-02-10
2022-09-2031/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-20AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 10/06/22, WITH NO UPDATES
2021-07-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-07-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-07-22GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/21, WITH NO UPDATES
2021-03-04CH04SECRETARY'S DETAILS CHNAGED FOR LAPITHUS MANAGEMENT S. À.R.L on 2020-12-31
2020-12-11PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2020-12-11GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2020-12-11AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2020-06-22CS01CONFIRMATION STATEMENT MADE ON 10/06/20, WITH NO UPDATES
2019-12-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-11-11AP01DIRECTOR APPOINTED MS MARY CATHERINE CRADDOCK
2019-11-11TM01APPOINTMENT TERMINATED, DIRECTOR STEVE MCELWAIN
2019-11-06GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-11-06AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 10/06/19, WITH NO UPDATES
2019-04-17AP01DIRECTOR APPOINTED MR PATRICK THOMAS MABRY
2019-04-17TM01APPOINTMENT TERMINATED, DIRECTOR EUGENE KYIM
2018-11-13PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-11-13GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-11-13AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-09-21AP01DIRECTOR APPOINTED EUGENE KYIM
2018-09-21TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN CHARLES NAYLOR
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 10/06/18, WITH NO UPDATES
2017-10-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/16
2017-10-07AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/16
2017-06-23LATEST SOC23/06/17 STATEMENT OF CAPITAL;GBP 1
2017-06-23CS01CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES
2017-04-25AP01DIRECTOR APPOINTED STEVE MCELWAIN
2017-04-25CH04SECRETARY'S DETAILS CHNAGED FOR LAPITHUS MANAGEMENT S. À.R.L on 2017-03-20
2017-04-25AP01DIRECTOR APPOINTED MATHIEU MINNAERT
2017-04-25TM01APPOINTMENT TERMINATED, DIRECTOR FREDERICK NESSIM KHEDOURI
2016-10-12AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0110/06/16 FULL LIST
2015-10-15AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-07-17AD01REGISTERED OFFICE CHANGED ON 17/07/2015 FROM HASILWOOD HOUSE 60 HASILWOOD HOUSE 60 BISHOPGATE LONDON
2015-07-16LATEST SOC16/07/15 STATEMENT OF CAPITAL;GBP 1
2015-07-16AR0110/06/15 FULL LIST
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM HASILWOOD HOUSE 60 BISHOPGATE HASILWOOD HOUSE 60 BISHOPGATE LONDON EC2N 4AW GREAT BRITAIN
2015-07-16AD01REGISTERED OFFICE CHANGED ON 16/07/2015 FROM BERKELEY SQUARE HOUSE 4TH FLOOR SUITE 3 BERKELEY SQUARE LONDON UNITED KINGDOM
2015-03-04AD01REGISTERED OFFICE CHANGED ON 04/03/2015 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 4 BERKELEY SQUARE LONDON LONDON W1J 6BR UNITED KINGDOM
2015-01-22AP01DIRECTOR APPOINTED JONATHAN CHARLES NAYLOR
2015-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LERASLE
2014-11-11CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS SERVICING S. À.R.L / 31/01/2014
2014-11-11AD01REGISTERED OFFICE CHANGED ON 11/11/2014 FROM HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AW
2014-10-03AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-26AR0110/06/14 FULL LIST
2013-11-13AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-06-28AR0110/06/13 FULL LIST
2013-02-28TM01APPOINTMENT TERMINATED, DIRECTOR VIRGINIA LEA DARROW
2013-02-28AP01DIRECTOR APPOINTED MR. PHILIPPE LERASLE
2012-12-11AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-03AR0110/06/12 FULL LIST
2012-01-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAPITHUS SERVICING SARL / 31/12/2011
2012-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/2012 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP
2012-01-12AP04CORPORATE SECRETARY APPOINTED LAPITHUS SERVICING SARL
2012-01-12TM02APPOINTMENT TERMINATED, SECRETARY SFM CORPORATE SERVICES LIMITED
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR SFM DIRECTORS LIMITED
2011-10-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-07-07AR0110/06/11 FULL LIST
2011-02-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MS VIRGINIA LEA NONE DARROW / 02/02/2011
2011-02-01AP01DIRECTOR APPOINTED MS VIRGINIA LEA NONE DARROW
2011-02-01AP01DIRECTOR APPOINTED MR FREDERICK NESSIM KHEDOURI
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR JOHN NOWACKI
2011-01-31TM01APPOINTMENT TERMINATED, DIRECTOR SFM DIRECTORS (NO.2) LIMITED
2011-01-19AP02CORPORATE DIRECTOR APPOINTED SFM DIRECTORS (NO.2) LIMITED
2010-09-28AA01CURRSHO FROM 30/06/2011 TO 31/12/2010
2010-08-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PAUL NOWACKI / 23/08/2010
2010-06-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to LAPITHUS SERVICING U.K. LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAPITHUS SERVICING U.K. LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAPITHUS SERVICING U.K. LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of LAPITHUS SERVICING U.K. LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for LAPITHUS SERVICING U.K. LTD.
Trademarks
We have not found any records of LAPITHUS SERVICING U.K. LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAPITHUS SERVICING U.K. LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as LAPITHUS SERVICING U.K. LTD. are:

Outgoings
Business Rates/Property Tax
No properties were found where LAPITHUS SERVICING U.K. LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAPITHUS SERVICING U.K. LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAPITHUS SERVICING U.K. LTD. any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1T 2BU