Serapid Limited, Bury St. Edmunds
Serapid Limited is a private limited company. Once, it was named Serapid U.k. Limited (it was changed on 2004-12-11). Located at The Counting House Great Green, Thurston, Bury St. Edmunds IP31 3SH, the above-mentioned 19 years old company was incorporated on 2004-11-04 and is categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).2 directors can be found in this company: Guillaume D. (appointed on 29 September 2017), Emeric L. (appointed on 29 September 2017).
| About | |
|---|---|
| Name: Serapid Limited | |
| Number: 05278156 | |
| Incorporation date: 2004-11-04 | |
| End of financial year: 31 December |
| Address: |
The Counting House Great Green Thurston Bury St. Edmunds IP31 3SH |
| SIC code: |
43999 - Other specialised construction activities not elsewhere classified |
Company staff
People with significant control
Lounis Holding
18 September 2022
| Address | Voie F Serapid Group, Zi Lousis Delaporte, Zone Blue, 76370 Rouxmesnil-Bouteilles, 76370, France |
| Legal authority | French |
| Legal form | Societe Par Actions Simplifee A Associe Unique |
| Country registered | France |
| Place registered | R.C.S. Dieppe |
| Registration number | 433760618 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Lounis Holdings
6 April 2016 - 18 September 2022
| Address | Counting House Great Green, Thurston, Bury St. Edmunds, IP31 3SH, England |
| Legal authority | French |
| Legal form | Company |
| Nature of control: |
50,01-75% shares |
Iain F.
6 April 2016 - 29 September 2017
| Nature of control: |
25-50% shares |
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 |
| Current Assets | 120,636 | 114,556 | 552,794 | 460,996 | 412,429 | 846,226 | 1,264,377 | 1,188,245 | 756,293 | 1,303,044 | 1,437,160 | 552,102 |
| Total Assets Less Current Liabilities | - | - | - | 51,885 | 86,437 | - | - | - | 31,794 | 781,766 | -259,966 | - |
| Number Shares Allotted | - | - | - | 10,000 | 10,000 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 2,665 | 15,292 | 11,769 | 11,215 | 9,445 | - | - | - | - | - | - | - |
The date for Serapid Limited confirmation statement filing is 2023-11-18. The most recent one was sent on 2022-11-04. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.
3 persons of significant control are reported in the Companies House, namely: Lounis Holding owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Serapid Group, Zi Lousis Delaporte, 76370 Zone Blue, 76370 Rouxmesnil-Bouteilles. Lounis Holdings owns over 1/2 to 3/4 of shares . This corporate PSC is located at Great Green, Thurston, IP31 3SH Bury St. Edmunds. Iain F. that owns 1/2 or less of shares.
Company filing
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Accounts
Address
Annual return
Capital
Change of name
Confirmation statement
Incorporation
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 28th, September 2023 | accounts |
Free Download
(8 pages)
|
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