LAPIS INVESTMENTS LIMITED

LAPIS INVESTMENTS LIMITED is an active private limited company, incorporated on 22 September 2021. The nature of the business includes Buying and selling of own real estate and one other classification. The company's registered office is on Wellington Street, Leeds. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. LAPIS INVESTMENTS LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Registered Office

Address Line 1	RSM FIFTH FLOOR
Address Line 2	CENTRAL SQUARE, 29 WELLINGTON STREET
Post Town	LEEDS
Country	ENGLAND
Postcode	LS1 4DL

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2024
Accounts Last Made Up Date	30/09/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	10/02/2025
Last Made Up Date	27/01/2024

Return

Next Due Date	20/10/2022
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	4
Number of Outstanding Charges	4
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LAPIS INVESTMENTS LIMITED

Directors

(The company's officers)

MS JOHANNA DE KLEIN

(~44 year old Dutch national)

RSM FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2021

MR WILHELMUS DE KLEIN

(~46 year old Dutch national)

RSM FIFTH FLOOR, CENTRAL SQUARE, 29 WELLINGTON STREET, LEEDS, LS1 4DL, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2021

Shareholders

(Persons of Significant Control)

Mr Wilhelmus Johannes Helena De Klein

(~46 year old Dutch national)

Rsm, Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/09/2021

Ms Johanna De Klein

(~44 year old Dutch national)

Rsm, Fifth Floor, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 22/09/2021

Connections

(Shared officers)

PROJECT KENT BIDCO LIMITED

MR WILHELMUS JOHANNES HELENA DE KLEIN

PROJECT KENT TOPCO LIMITED

MR WILHELMUS JOHANNES HELENA DE KLEIN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)