Lapicida Stone Limited, Gateshead

Lapicida Stone Limited is a private limited company. Formerly, it was named Goldpenny Finance Limited (changed on 2011-04-27). Located at Suite A 1St Floor, Block B, 5Th Avenue Plaza, Team Valley, Gateshead NE11 0BL, the aforementioned 13 years old enterprise was incorporated on 2011-01-24 and is officially categorised as "non-trading company" (Standard Industrial Classification code: 74990).
1 director can be found in the company: Jason C. (appointed on 05 April 2011).
About
Name: Lapicida Stone Limited
Number: 07503222
Incorporation date: 2011-01-24
End of financial year: 31 December
 
Address: Suite A 1st Floor, Block B
5th Avenue Plaza, Team Valley
Gateshead
NE11 0BL
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Lapicida Stone Group Limited
6 April 2016
Address Suite A 1st Floor, Block B, 5th Avenue Plaza, Team Valley, Gateshead, North Yorkshire, NE11 0BL, England
Legal authority Uk
Legal form Limited Company
Country registered England
Place registered United Kingdom
Registration number 07540165
Nature of control: 75,01-100% shares
75,01-100% voting rights
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Number Shares Allotted - - - 1 1 - - 1 - 1 1 1
Total Assets Less Current Liabilities 1 1 1 1 1 1 1 1 1 - - -
Current Assets 1 1 1 1 1 1 1 - - - - -
Shareholder Funds 1 1 1 1 1 1 1 - - - - -

The target date for Lapicida Stone Limited confirmation statement filing is 2024-02-07. The last confirmation statement was sent on 2023-01-24. The due date for the next annual accounts filing is 30 September 2024. Latest accounts filing was sent for the time up until 31 December 2022.

1 person of significant control is listed in the Companies House, an only company Lapicida Stone Group Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1St Floor, Block B, 5Th Avenue Plaza, Team Valley, NE11 0BL Gateshead, North Yorkshire.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
New registered office address 3 Greengate Cardale Park Harrogate North Yorkshire HG3 1GY. Change occurred on Wednesday 6th March 2024. Company's previous address: Suite a 1st Floor, Block B 5th Avenue Plaza, Team Valley Gateshead NE11 0BL United Kingdom.
filed on: 6th, March 2024 | address
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