CompaniesInTheUK

HEPTAGON RS LIMITED

Company number 09111945 ·

Active

1 active / 3 ceased · persons with significant control

Lapis Enterprises Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-17
Correspondence address
Unit A Lodge Park, Hortonwood 30, Telford, Shropshire, TF1 7ET, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
16633114
Country registered
England

Lapis Enterprises Property Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2025-12-01
Ceased on
2025-12-17
Correspondence address
Unit A Lodge Park, Hortonwood 30, Telford, Shropshire, TF1 7ET, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies
Registration number
16633128
Country registered
England

Lapis Enterprises Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-02-27
Ceased on
2025-12-01
Correspondence address
The Hangar, Hadley Park East, Telford, TF1 6QJ, England
Legal form
Limited
Place registered
Register Of Companies
Registration number
12463033
Country registered
England

Mr Robert Stone

Individual Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
  • Has significant influence or control
Notified on
2016-07-02
Ceased on
2024-02-27
Date of birth
March 1975
Nationality
British
Country of residence
England
Correspondence address
The Hangar, Hadley Park East, Telford, TF1 6QJ, England