Lapis Trading Limited. Head office in Datchet. Check Director.

Lapis Trading Limited, Datchet

Lapis Trading Limited is a private limited company. Located at 10 Portland Business Centre, Manor House Lane, Datchet SL3 9EG, the aforementioned 18 years old enterprise was incorporated on 2006-02-16 and is classified as "retail sale via mail order houses or via internet" (SIC: 47910).
2 directors can be found in the business: Karim M. (appointed on 16 February 2006), Tina M. (appointed on 16 February 2006).

About
Name: Lapis Trading Limited
Number: 05712424
Incorporation date: 2006-02-16
End of financial year: 31 March


Address:	10 Portland Business Centre Manor House Lane Datchet SL3 9EG
SIC code:	47910 - Retail sale via mail order houses or via Internet

Company staff

People with significant control

Karim M.

6 April 2016

Nature of control:	25-50% shares

Tina M.

6 April 2016

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-02-28	2012-02-29	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	2,387	80,061	80,061	67,874	107,557	85,847	41,749	88,133	140,813	175,493	166,539	161,258	184,653	154,977
Number Shares Allotted	-	-	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	-11,232	3,335	3,335	3,989	4,092	-54,812	-95,388	-	-	-	-	-	-	-
Tangible Fixed Assets	2,743	4,609	4,609	3,457	2,594	1,946	2,118	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	-11,232	15,100	15,100	46,991	104,985	74,827	39,903	69,296	136,540	152,210	147,179	146,785	114,026	118,983
Fixed Assets	2,743	4,609	-	-	-	-	-	-	-	-	-	-	-	-

The due date for Lapis Trading Limited confirmation statement filing is 2024-03-01. The most current confirmation statement was sent on 2023-02-16. The target date for the next statutory accounts filing is 31 December 2023. Last accounts filing was filed for the time period up until 31 March 2022.

2 persons of significant control are indexed in the Companies House, namely: Karim M. that owns 1/2 or less of shares. Tina M. that owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 22nd, December 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 23rd, December 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 31st, March 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 31st, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 31st, January 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 31st, December 2018 \| accounts	Free Download (8 pages)
SH01	150000.00 GBP is the capital in company's statement on Friday 31st March 2017 filed on: 5th, July 2017 \| capital	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 31st March 2017 filed on: 23rd, June 2017 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 20th, December 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2016 filed on: 22nd, February 2016 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 22nd February 2016 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 31st, December 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 16th February 2015 filed on: 24th, February 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 24th February 2015 capital
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 24th, December 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 16th February 2014 filed on: 18th, February 2014 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 4th, December 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 16th February 2013 filed on: 21st, February 2013 \| annual return	Free Download (4 pages)
AA01	Accounting period extended to Sunday 31st March 2013. Originally it was Thursday 28th February 2013 filed on: 14th, January 2013 \| accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 29th February 2012 filed on: 14th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 16th February 2012 filed on: 17th, February 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 29th, November 2011 \| accounts	Free Download (6 pages)
TM02	Termination of appointment as a secretary on Wednesday 16th February 2011 filed on: 16th, February 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 16th February 2011 filed on: 16th, February 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 2nd, November 2010 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 21st, June 2010 \| accounts	Free Download (8 pages)
AD01	Change of registered office on Friday 14th May 2010 from Scottish Provident House 76-80 College Road Harrow Middlesex HA1 1BQ filed on: 14th, May 2010 \| address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 16th February 2010 filed on: 24th, February 2010 \| annual return	Free Download (5 pages)
CH03	On Thursday 1st October 2009 secretary's details were changed filed on: 23rd, February 2010 \| officers	Free Download (1 page)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
CH01	On Thursday 1st October 2009 director's details were changed filed on: 23rd, February 2010 \| officers	Free Download (2 pages)
363a	Period up to Wednesday 25th March 2009 - Annual return with full member list filed on: 25th, March 2009 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 24th, March 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 24th, March 2009 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Thursday 28th February 2008 filed on: 3rd, February 2009 \| accounts	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 28th February 2007 filed on: 25th, February 2008 \| accounts	Free Download (6 pages)
363a	Period up to Thursday 21st February 2008 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 21st, February 2008 \| officers	Free Download (1 page)
363a	Period up to Thursday 21st February 2008 - Annual return with full member list filed on: 21st, February 2008 \| annual return	Free Download (3 pages)
363s	Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (9 pages)
363s	Period up to Wednesday 30th May 2007 - Annual return with full member list filed on: 30th, May 2007 \| annual return	Free Download (9 pages)
287	Registered office changed on 06/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 6th, March 2006 \| address	Free Download (1 page)
287	Registered office changed on 06/03/06 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX filed on: 6th, March 2006 \| address	Free Download (1 page)
88(2)R	Alloted 99 shares on Thursday 16th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2006 \| capital
88(2)R	Alloted 99 shares on Thursday 16th February 2006. Value of each share 1 £, total number of shares: 100. filed on: 6th, March 2006 \| capital	Free Download
288b	On Monday 6th March 2006 Director resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288b	On Monday 6th March 2006 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On Monday 6th March 2006 New secretary appointed;new director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288b	On Monday 6th March 2006 Secretary resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On Monday 6th March 2006 New secretary appointed;new director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288a	On Monday 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
288b	On Monday 6th March 2006 Director resigned filed on: 6th, March 2006 \| officers	Free Download (1 page)
288a	On Monday 6th March 2006 New director appointed filed on: 6th, March 2006 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 16th, February 2006 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 16th, February 2006 \| incorporation	Free Download (14 pages)

Companies nearby
Seventh Heaven Events Limited (0.00 mile)
Ernest Barnes Limited (0.00 mile)
David Ross Agencies Limited (0.00 mile)
Lawton Prestige Limited (0.00 mile)


Arcadia Corporate Services Ltd (0.00 mile)
P.a. Film Developments Limited (0.00 mile)
Hardlight Technologies Uk Limited (0.00 mile)
Ldr Developments Ltd (0.00 mile)

Find other company