Introduction
Watch Company
L
LAPIS INVESTMENTS LIMITED
LAPIS INVESTMENTS LIMITED is an active company incorporated on 22 September 2021 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. LAPIS INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68100, 68209)
Status
active
Active since 4 years ago
Company No
13637040
LTD Company
Age
4 Years
Incorporated 22 September 2021
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 25 June 2025 (10 months ago)
Period: 1 October 2023 - 30 September 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 27 January 2026 (3 months ago)
Submitted on 21 February 2026 (2 months ago)
Next Due
Due by 10 February 2027
For period ending 27 January 2027
Address
Rsm Fifth Floor Central Square, 29 Wellington Street Leeds, LS1 4DL,
Previous Addresses
C/O Rsm Uk Llp, 29, Central Square Wellington Street Leeds West Yorkshire LS1 4DL United Kingdom
From: 22 September 2021To: 2 February 2024
6 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Sept 21
Incorporation Company
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
DE KLEIN, Johanna
ActiveFifth Floor, LeedsLS1 4DL
Born November 1979
Director
Appointed 22 Sept 2021
DE KLEIN, Johanna
Fifth Floor, LeedsLS1 4DL
Born November 1979
Director
22 Sept 2021
Active
DE KLEIN, Wilhelmus Johannes Helena
ActiveFifth Floor, LeedsLS1 4DL
Born January 1978
Director
Appointed 22 Sept 2021
DE KLEIN, Wilhelmus Johannes Helena
Fifth Floor, LeedsLS1 4DL
Born January 1978
Director
22 Sept 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Wilhelmus Johannes Helena De Klein
ActiveFifth Floor, LeedsLS1 4DL
Born January 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2021
Mr Wilhelmus Johannes Helena De Klein
Fifth Floor, LeedsLS1 4DL
Born January 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2021
Active
Ms Johanna De Klein
ActiveFifth Floor, LeedsLS1 4DL
Born November 1979
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Sept 2021
Ms Johanna De Klein
Fifth Floor, LeedsLS1 4DL
Born November 1979
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Sept 2021
Active
Filing History
19
Description
Type
Date Filed
Document
14 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 October 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
2 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 February 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 February 2024
5 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 September 2022
1 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2022
16 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2022
16 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 August 2022