Lapiz Europe Limited

Company Name	Lapiz Europe Limited
Director	Nirmal Gandhi Venkatesan
Company Status	Active
Company Number	05965088
Category	Private Limited Company
Incorporation Date	12 October 2006(17 years, 6 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Nirmal Gandhi Venkatesan
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Indian
Status	Current
Appointed	18 April 2016(9 years, 6 months after company formation)
Appointment Duration	8 years
Role	Businessman
Country of Residence	India
Correspondence Address	9e Jeyamani Street Ranipet Vellore District India

Director Name	Vijayaraghavan Bharathram
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Role	Company Executive
Correspondence Address	2b, Abhinaya Apartments First Avenue, Shastrinagar Adayar Chennai 600020 India

Director Name	Mr Rajagopalan Swamyiyengar
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Indian
Status	Resigned
Appointed	23 October 2008(2 years after company formation)
Appointment Duration	7 years, 5 months (resigned 18 April 2016)
Role	Company Director
Country of Residence	India
Correspondence Address	6e/32 Tenth Cross Street G1 Geethalaya Velachery Chennai Tamilnadu India

Secretary Name	QFL Nominee Secretary Limited (Corporation)
Status	Resigned
Appointed	12 October 2006(same day as company formation)
Correspondence Address	19 Moulton Park Office Village Scirocco Close Northampton NN3 6AP

Contact

Website	eurostationers.com

Location

Registered Address	J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Rayners Lane
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

100 at £1	Lapiz Inc 100.00% Ordinary A

Financials

Year	2014
Net Worth	£605
Cash	£5,105
Current Liabilities	£4,800

Accounts

Latest Accounts	31 March 2024 (1 month ago)
Next Accounts Due	31 December 2025 (1 year, 8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

24 October 2023	Confirmation statement made on 24 October 2023 with no updates (3 pages)
17 October 2023	Micro company accounts made up to 31 March 2023 (3 pages)
14 November 2022	Micro company accounts made up to 31 March 2022 (3 pages)
24 October 2022	Confirmation statement made on 24 October 2022 with no updates (3 pages)
17 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
26 October 2021	Confirmation statement made on 24 October 2021 with no updates (3 pages)
9 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
5 November 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
7 February 2020	Cessation of Cheminvest Pte Limited as a person with significant control on 7 February 2020 (1 page)
7 February 2020	Notification of Rangasamy Parthasarathy as a person with significant control on 7 February 2020 (2 pages)
13 November 2019	Micro company accounts made up to 31 March 2019 (2 pages)
8 November 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
8 November 2019	Notification of Cheminvest Pte Limited as a person with significant control on 1 July 2017 (2 pages)
8 November 2019	Cessation of Tarderiv International Pte. Limited as a person with significant control on 1 July 2017 (1 page)
4 January 2019	Micro company accounts made up to 31 March 2018 (2 pages)
26 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 24 October 2017 with updates (4 pages)
27 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
27 June 2017	Micro company accounts made up to 31 March 2017 (2 pages)
17 May 2017	Registered office address changed from Jr & Company (Gb) Ltd Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ on 17 May 2017 (1 page)
17 May 2017	Registered office address changed from Jr & Company (Gb) Ltd Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to J R House 236 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HJ on 17 May 2017 (1 page)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 18 March 2017 with updates (5 pages)
27 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 April 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
18 April 2016	Appointment of Mr Nirmal Gandhi Venkatesan as a director on 18 April 2016 (2 pages)
18 April 2016	Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
18 April 2016	Previous accounting period shortened from 31 October 2016 to 31 March 2016 (1 page)
18 April 2016	Termination of appointment of Rajagopalan Swamyiyengar as a director on 18 April 2016 (1 page)
18 April 2016	Appointment of Mr Nirmal Gandhi Venkatesan as a director on 18 April 2016 (2 pages)
18 April 2016	Termination of appointment of Rajagopalan Swamyiyengar as a director on 18 April 2016 (1 page)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
22 March 2016	Annual return made up to 18 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (3 pages)
24 November 2015	Total exemption small company accounts made up to 31 October 2015 (3 pages)
24 November 2015	Total exemption small company accounts made up to 31 October 2015 (3 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
20 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-20 GBP 100 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 October 2014 (3 pages)
22 December 2014	Total exemption small company accounts made up to 31 October 2014 (3 pages)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
21 November 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 100 (3 pages)
9 January 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
9 January 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
19 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
19 December 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
15 May 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
21 November 2012	Previous accounting period extended from 31 March 2012 to 31 October 2012 (1 page)
21 November 2012	Previous accounting period extended from 31 March 2012 to 31 October 2012 (1 page)
21 November 2012	Annual return made up to 16 November 2012 with a full list of shareholders (3 pages)
29 June 2012	Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
29 June 2012	Previous accounting period shortened from 31 October 2012 to 31 March 2012 (1 page)
29 June 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
19 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (3 pages)
8 August 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
8 August 2011	Total exemption full accounts made up to 31 October 2010 (12 pages)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
15 December 2010	Annual return made up to 16 November 2010 with a full list of shareholders (3 pages)
14 December 2010	Director's details changed for Rajagopalan Swamyiyengar on 16 November 2010 (2 pages)
14 December 2010	Director's details changed for Rajagopalan Swamyiyengar on 16 November 2010 (2 pages)
20 February 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
20 February 2010	Total exemption full accounts made up to 31 October 2009 (10 pages)
26 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (10 pages)
26 January 2010	Annual return made up to 14 December 2009 with a full list of shareholders (10 pages)
20 April 2009	Return made up to 16/11/08; no change of members (7 pages)
20 April 2009	Return made up to 16/11/08; no change of members (7 pages)
24 March 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
24 March 2009	Total exemption full accounts made up to 31 October 2008 (9 pages)
8 December 2008	Appointment terminated secretary qfl nominee secretary LIMITED (1 page)
8 December 2008	Appointment terminated secretary qfl nominee secretary LIMITED (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page)
17 November 2008	Registered office changed on 17/11/2008 from 19 moulton park office village scirocco close northampton northamptonshire NN3 6AP (1 page)
17 November 2008	Director appointed rajagopalan swamyiyengar (1 page)
17 November 2008	Director appointed rajagopalan swamyiyengar (1 page)
17 November 2008	Appointment terminated director vijayaraghavan bharathram (1 page)
17 November 2008	Appointment terminated director vijayaraghavan bharathram (1 page)
26 November 2007	Return made up to 16/11/07; full list of members (2 pages)
26 November 2007	Return made up to 16/11/07; full list of members (2 pages)
26 November 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
26 November 2007	Accounts for a dormant company made up to 31 October 2007 (2 pages)
12 October 2006	Incorporation (14 pages)
12 October 2006	Incorporation (14 pages)

Lapiz Europe Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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