LAPIS HOLDINGS LIMITED

Company number 17510029

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Overview

Company Details

Registered office (City)
Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX, England
Company status
active
Company type
Ltd
Incorporated on
9 October 2026
Accounts
First accounts made up to 31 October 2027, due by 9 July 2028
Confirmation statement
First statement date 8 October 2027, due by 22 October 2027
Nature of business (SIC)
64209
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Filing history

1 Filing

Date Description
9 Oct 2026 Incorporation
  • Statement of capital on 2026-10-09 GBP 100
  • Model articles adopted
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People

3 Officers

BOSTON, Mark Richard Secretary
Appointed
9 October 2026
Nationality
-
Residence
-
Date of birth
-
Address
Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX, England
BOSTON, Mark Richard Director
Appointed
9 October 2026
Nationality
British
Residence
England
Date of birth
12/1972
Address
Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX, England
BOSTON, Rebecca Jane Director
Appointed
9 October 2026
Nationality
British
Residence
England
Date of birth
12/1973
Address
Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX, England
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Persons with significant control

2 Active Records

Mr Mark Richard Boston Active
Notified on
9 October 2026
Nationality
British
Residence
England
Date of birth
12/1972
Address
Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mrs Rebecca Jane Boston Active
Notified on
9 October 2026
Nationality
British
Residence
England
Date of birth
12/1973
Address
Goodwood House, Blackbrook Park Avenue, Taunton, TA1 2PX, England
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors