Introduction
Watch Company
L
LAPOME LTD
LAPOME LTD is an active company incorporated on 20 October 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LAPOME LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12962390
LTD Company
Age
5 Years
Incorporated 20 October 2020
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 13 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 April 2025 (11 months ago)
Submitted on 19 May 2025 (10 months ago)
Next Due
Due by 26 April 2026
For period ending 12 April 2026
Address
1 Kings Avenue London, N21 3NA,
11 key events • 2020 - 2023
Funding Officers Ownership
Company Founded
Oct 20
Incorporation Company
Director Joined
Oct 20
Appoint Person Director Company With Nam...
Director Left
Oct 20
Termination Director Company With Name T...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
KINGSLEY, Michael Lewis
ActiveKings Avenue, LondonN21 3NA
Born August 1981
Director
Appointed 04 Mar 2022
KINGSLEY, Michael Lewis
Kings Avenue, LondonN21 3NA
Born August 1981
Director
04 Mar 2022
Active
SOFOKLEOUS, Stephanie Maria
ActiveKings Avenue, LondonN21 3NA
Born August 1986
Director
Appointed 31 Aug 2022
SOFOKLEOUS, Stephanie Maria
Kings Avenue, LondonN21 3NA
Born August 1986
Director
31 Aug 2022
Active
POLLOCK, Benjamin
ResignedGreat Portland Street, LondonW1W 8QP
Born May 1988
Director
Appointed 20 Oct 2020
Resigned 26 Oct 2020
POLLOCK, Benjamin
Great Portland Street, LondonW1W 8QP
Born May 1988
Director
20 Oct 2020
Resigned 26 Oct 2020
Resigned
STRAUSS, Yaron
ResignedKings Avenue, LondonN21 3NA
Born September 1973
Director
Appointed 26 Oct 2020
Resigned 31 Aug 2022
STRAUSS, Yaron
Kings Avenue, LondonN21 3NA
Born September 1973
Director
26 Oct 2020
Resigned 31 Aug 2022
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Aspasion Holdings Ltd
CeasedAcropoleos, Savvides Building, Nicosia
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 04 Mar 2022
Ceased 04 Mar 2022
Aspasion Holdings Ltd
Acropoleos, Savvides Building, Nicosia
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
04 Mar 2022
Ceased 04 Mar 2022
Ceased
Victoria Square Limited
ActiveOldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
Notified 04 Mar 2022
Victoria Square Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Voting rights 25 to 50 percent as firm
04 Mar 2022
Active
Mr Assaf Laznik
CeasedGreat Portland Street, LondonW1W 8QP
Born October 1977
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
Notified 20 Oct 2020
Ceased 04 Mar 2022
Mr Assaf Laznik
Great Portland Street, LondonW1W 8QP
Born October 1977
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Right to appoint and remove directors as firm
20 Oct 2020
Ceased 04 Mar 2022
Ceased
Filing History
25
Description
Type
Date Filed
Document
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 September 2022
27 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 July 2022
14 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 April 2022
14 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2022
14 April 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 April 2022
23 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2021
23 February 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
26 October 2020