Introduction
Watch Company
L
LAPACHOS LENDING HOLDCO LTD
LAPACHOS LENDING HOLDCO LTD is an active company incorporated on 22 November 2024 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAPACHOS LENDING HOLDCO LTD was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
16095024
LTD Company
Age
1 Years
Incorporated 22 November 2024
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to N/A
Next Due
Due by 22 August 2026
Period: 22 November 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 November 2025 (5 months ago)
Submitted on 21 January 2026 (3 months ago)
Next Due
Due by 5 December 2026
For period ending 21 November 2026
Address
85 Charlotte Street London, W1T 4PS,
Previous Addresses
72 Charlotte Street London W1T 4QQ England
From: 22 November 2024To: 30 May 2025
2 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Nov 24
Incorporation Company
Director Left
Nov 25
Termination Director Company With Name T...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MC (CHARLOTTE STREET) LTD
ActiveCharlotte Street, LondonW1T 4PS
Corporate secretary
Appointed 22 Nov 2024
MC (CHARLOTTE STREET) LTD
Charlotte Street, LondonW1T 4PS
Corporate secretary
22 Nov 2024
Active
MALTBY, Colin Neil
ResignedCharlotte Street, LondonW1T 4PS
Born May 1965
Director
Appointed 22 Nov 2024
Resigned 03 Nov 2025
MALTBY, Colin Neil
Charlotte Street, LondonW1T 4PS
Born May 1965
Director
22 Nov 2024
Resigned 03 Nov 2025
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Facundo Agustin Prado
ActiveCharlotte Street, LondonW1T 4PS
Born October 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2024
Facundo Agustin Prado
Charlotte Street, LondonW1T 4PS
Born October 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2024
Active
B2fi Holding Ltd
ActiveCharterhouse Mews, LondonEC1M 6BB
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 22 Nov 2024
B2fi Holding Ltd
Charterhouse Mews, LondonEC1M 6BB
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
22 Nov 2024
Active
Filing History
5
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 November 2025
30 May 2025
CH04Change of Corporate Secretary Details
Change Corporate Secretary Company With Change Date
CH04Change of Corporate Secretary Details
30 May 2025
30 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 May 2025