Introduction
Watch Company
L
LAPIS ENTERPRISES HOLDINGS LIMITED
LAPIS ENTERPRISES HOLDINGS LIMITED is an active company incorporated on 6 August 2025 with the registered office located in Telford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. LAPIS ENTERPRISES HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16633114
LTD Company
Age
N/A Years
Incorporated 6 August 2025
Size
N/A
Accounts
ARD: 31/8Up to Date
Last Filed
Made up to N/A
Next Due
Due by 6 May 2027
Period: 6 August 2025 - 31 August 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 August 2026
For period ending 5 August 2026
Address
Unit A Lodge Park Hortonwood 30 Telford, TF1 7ET,
5 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Aug 25
Incorporation Company
Funding Round
Dec 25
Capital Allotment Shares
Funding Round
Dec 25
Capital Allotment Shares
Share Issue
Dec 25
Capital Alter Shares Consolidation
Capital Update
Dec 25
Capital Statement Capital Company With D...
4
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
STONE, Robert William
ActiveLodge Park, TelfordTF1 7ET
Born March 1975
Director
Appointed 06 Aug 2025
STONE, Robert William
Lodge Park, TelfordTF1 7ET
Born March 1975
Director
06 Aug 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Robert William Stone
ActiveLodge Park, TelfordTF1 7ET
Born March 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Aug 2025
Mr Robert William Stone
Lodge Park, TelfordTF1 7ET
Born March 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Aug 2025
Active
Filing History
9
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
24 December 2025
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
23 December 2025