Lapicida Stone Limited

General information

Name:

Lapicida Stone Ltd

Office Address:

Suite A 1st Floor, Block B 5th Avenue Plaza, Team Valley NE11 0BL Gateshead

Number: 07503222

Incorporation date: 2011-01-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at Suite A 1st Floor, Block B, Gateshead NE11 0BL Lapicida Stone Limited is classified as a Private Limited Company with 07503222 Companies House Reg No. The firm was set up on 2011-01-24. The name is Lapicida Stone Limited. The firm's previous associates may know it also as Goldpenny Finance, which was in use up till 2011-04-27. The firm's principal business activity number is 74990 which stands for Non-trading company. Lapicida Stone Ltd filed its latest accounts for the financial year up to 2022-12-31. The latest confirmation statement was released on 2023-01-24.

According to the official data, this specific business is presided over by just one managing director: Jason C., who was chosen to lead the company in April 2011. Since 2011 Christopher P., had been performing the duties for the following business up until the resignation in April 2011. As a follow-up a different director, including Barbara K. quit in April 2011.

  • Previous company's names
  • Lapicida Stone Limited 2011-04-27
  • Goldpenny Finance Limited 2011-01-24

Financial data based on annual reports

Company staff

Jason C.

Role: Director

Appointed: 05 April 2011

Latest update: 13 April 2024

People with significant control

The companies that control this firm are as follows: Lapicida Stone Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gateshead at 1St Floor, Block B, 5Th Avenue Plaza, Team Valley, NE11 0BL, North Yorkshire and was registered as a PSC under the registration number 07540165.

Lapicida Stone Group Limited
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
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 07 February 2024
Confirmation statement last made up date 24 January 2023
Annual Accounts 15 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 15 July 2013
Annual Accounts 2 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 2 September 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 14 September 2016
Annual Accounts 9 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 9 August 2017
Annual Accounts 26 February 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 26 February 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control
Free Download
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. (AD01)
filed on: 6th, March 2024
address
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 74990 : Non-trading company
13
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