LS

LAPICIDA STONE GROUP LIMITED

Active

Company number 07540165

Harrogate, England · Incorporated 23 February 2011

3 Greengate Cardale Park, Harrogate, North Yorkshire, HG3 1GY, England

Last updated on 13 April 2026

Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) · SIC 47789

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 March 2017

Company history

Previous company names

CROSSCO (1226) LIMITED · 23 February 2011 – 15 April 2011

LAPICIDA (STONE GROUP) LIMITED · 15 April 2011 – 28 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
3 February 2026
Next due
17 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Lapicida Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
26 February 2024

Funding

2 funding rounds
30 March 2017
Shares allotted · 0 shares allotted
—
13 April 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
20 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 March 2024 View
Mortgage Satisfy Charge Full
Mortgage
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Termination Director Company With Name Termination Date
Officers
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
29 February 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 February 2024 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Appoint Person Director Company With Name Date
Officers
20 December 2023 View
Change Person Director Company With Change Date
Officers
20 December 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
31 October 2023 View
Resolution
Resolution
31 October 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2023 View
Memorandum Articles
Incorporation
23 October 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2023 View
Accounts With Accounts Type Small
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2022 View
Termination Director Company With Name Termination Date
Officers
25 January 2022 View
Accounts With Accounts Type Small
Accounts
16 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Accounts With Accounts Type Small
Accounts
16 February 2021 View
Change Person Director Company With Change Date
Officers
22 January 2021 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 February 2020 View
Accounts With Accounts Type Small
Accounts
16 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
1 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
25 March 2019 View
Accounts With Accounts Type Small
Accounts
3 January 2019 View
Capital Return Purchase Own Shares
Capital
27 March 2018 View
Capital Return Purchase Own Shares
Capital
27 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 February 2018 View
Capital Allotment Shares
Capital
14 February 2018 View
Accounts With Accounts Type Small
Accounts
7 September 2017 View
Termination Director Company With Name Termination Date
Officers
11 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2017 View
Accounts With Accounts Type Small
Accounts
5 January 2017 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Change Person Director Company With Change Date
Officers
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2016 View
Accounts With Accounts Type Small
Accounts
7 January 2016 View
Appoint Person Director Company With Name Date
Officers
4 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2015 View
Accounts With Accounts Type Small
Accounts
12 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2014 View
Accounts With Accounts Type Small
Accounts
11 December 2013 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
17 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 March 2013 View
Accounts With Accounts Type Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 February 2012 View
Change Account Reference Date Company Current Extended
Accounts
18 November 2011 View
Legacy
Mortgage
24 October 2011 View
Certificate Change Of Name Company
Change Of Name
28 June 2011 View
Resolution
Resolution
17 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
13 June 2011 View
Change Of Name Notice
Change Of Name
23 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
23 May 2011 View
Legacy
Mortgage
21 April 2011 View
Capital Name Of Class Of Shares
Capital
21 April 2011 View
Capital Alter Shares Subdivision
Capital
21 April 2011 View
Capital Allotment Shares
Capital
21 April 2011 View
Resolution
Resolution
21 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Appoint Person Director Company With Name
Officers
18 April 2011 View
Termination Director Company With Name
Officers
18 April 2011 View
Certificate Change Of Name Company
Change Of Name
15 April 2011 View
Change Of Name Notice
Change Of Name
15 April 2011 View
Appoint Person Director Company With Name
Officers
8 March 2011 View
Termination Director Company With Name
Officers
8 March 2011 View
Incorporation Company
Incorporation
23 February 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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