LAPITHUS MANAGEMENT LLP

Company Documents

DateDescription
24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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16/08/2416 August 2024 Confirmation statement made on 2024-08-03 with no updates

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14/03/2414 March 2024 Member's details changed for Lapithus Servicing U.K. Ltd on 2022-12-22

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14/03/2414 March 2024 Member's details changed for Lapithus Holdings Limited on 2023-04-28

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14/03/2414 March 2024 Change of details for Lapithus Servicing U.K. Ltd as a person with significant control on 2022-12-22

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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16/08/2316 August 2023 Confirmation statement made on 2023-08-03 with no updates

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22/12/2222 December 2022 Registered office address changed from Berkeley Square House Wing 3 4th Floor Berkeley Square London W1J 6BR to Met Building, 6th Floor 22 Percy Street London W1T 2BU on 2022-12-22

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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10/08/2110 August 2021 Confirmation statement made on 2021-08-03 with no updates

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26/07/2126 July 2021

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26/07/2126 July 2021

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26/07/2126 July 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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22/07/2122 July 2021

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 03/08/20, NO UPDATES

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04/11/194 November 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18

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04/11/194 November 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18

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25/10/1925 October 2019 CORPORATE LLP MEMBER APPOINTED LAPITHUS HOLDINGS LIMITED

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25/10/1925 October 2019 APPOINTMENT TERMINATED, LLP MEMBER APOLLO EPF II PARTNERSHIP

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22/10/1922 October 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18

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22/10/1922 October 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18

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16/08/1916 August 2019 CONFIRMATION STATEMENT MADE ON 03/08/19, NO UPDATES

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08/01/198 January 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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08/01/198 January 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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08/01/198 January 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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08/01/198 January 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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03/08/183 August 2018 CONFIRMATION STATEMENT MADE ON 03/08/18, NO UPDATES

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07/11/177 November 2017 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16

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07/11/177 November 2017 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16

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18/10/1718 October 2017 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16

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28/09/1728 September 2017 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16

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08/08/178 August 2017 CONFIRMATION STATEMENT MADE ON 03/08/17, NO UPDATES

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01/10/161 October 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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11/08/1611 August 2016 CONFIRMATION STATEMENT MADE ON 03/08/16, WITH UPDATES

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10/06/1610 June 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LAPITHUS SERVICING U.K. LTD / 31/10/2014

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03/08/153 August 2015 ANNUAL RETURN MADE UP TO 03/08/15

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15/06/1515 June 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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05/11/145 November 2014 REGISTERED OFFICE CHANGED ON 05/11/2014 FROM HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AW

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31/07/1431 July 2014 ANNUAL RETURN MADE UP TO 29/07/14

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26/02/1426 February 2014 COMPANY NAME CHANGED LAPITHUS ASSET MANAGEMENT LLP CERTIFICATE ISSUED ON 26/02/14

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22/11/1322 November 2013 CURREXT FROM 31/07/2014 TO 31/12/2014

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29/07/1329 July 2013 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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