| Company Name | Lapithus Holdings Limited |
|---|---|
| Directors | Katherine Gregory Newman and Shaun Anthony Collins |
| Company Status | Active |
| Company Number | 12172685 |
| Category | Private Limited Company |
| Incorporation Date | 23 August 2019(4 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64205 | Activities of financial services holding companies |
Directors
| Director Name | Katherine Gregory Newman |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Senior Tax Counsel |
| Country of Residence | United States |
| Correspondence Address | 25 St. George Street London W1S 1FS |
| Director Name | Mr Shaun Anthony Collins |
|---|---|
| Date of Birth | May 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 August 2019(same day as company formation) |
| Role | Chief Financial Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 St. George Street London W1S 1FS |
Location
| Registered Address | 1 Soho Place London W1D 3BG |
|---|---|
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 6 days from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 August |
Returns
| Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months from now) |
Filing History
| 22 August 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
|---|---|
| 23 May 2023 | Unaudited abridged accounts made up to 31 August 2022 (11 pages) |
| 2 May 2023 | Director's details changed for Mr Shaun Anthony Collins on 17 April 2023 (2 pages) |
| 2 May 2023 | Director's details changed for Katherine Gregory Newman on 17 April 2023 (2 pages) |
| 28 April 2023 | Registered office address changed from 25 st. George Street London W1S 1FS United Kingdom to 1 Soho Place London W1D 3BG on 28 April 2023 (1 page) |
| 2 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 31 May 2022 | Unaudited abridged accounts made up to 31 August 2021 (12 pages) |
| 17 February 2022 | Cessation of Apollo Global Management Llc as a person with significant control on 1 January 2022 (1 page) |
| 17 February 2022 | Notification of Apollo Global Management, Inc. as a person with significant control on 1 January 2022 (2 pages) |
| 2 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 21 May 2021 | Total exemption full accounts made up to 31 August 2020 (11 pages) |
| 1 October 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 23 August 2019 | Incorporation Statement of capital on 2019-08-23
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