CompaniesInTheUK

LAPITHUS SERVICING LLP

Company number OC358167 ·

Active

46 filings

Date Filing
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 22 pages View document
23 Sep 2025 Confirmation statement made on 2025-09-21 with no updates · 3 pages View document
3 Oct 2024 Confirmation statement made on 2024-09-21 with no updates · 3 pages View document
24 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 22 pages View document
14 Mar 2024 Member's details changed for Lapithus Holdings Limited on 2023-04-28 · 1 page View document
14 Mar 2024 Member's details changed for Lapithus Servicing U.K. Ltd on 2022-12-22 · 1 page View document
14 Mar 2024 Change of details for Lapithus Servicing U.K. Ltd as a person with significant control on 2022-12-22 · 2 pages View document
2 Oct 2023 Confirmation statement made on 2023-09-21 with no updates · 3 pages View document
2 Oct 2023 Total exemption full accounts made up to 2022-12-31 · 23 pages View document
22 Dec 2022 Registered office address changed from Berkeley Square House 4th Floor Suite 3 Berkeley Square London W1J 6BR to Met Building, 6th Floor 22 Percy Street London W1T 2BU on 2022-12-22 · 1 page View document
21 Sep 2022 Confirmation statement made on 2022-09-21 with no updates · 3 pages View document
20 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 22 pages View document
4 Oct 2021 Confirmation statement made on 2021-09-21 with no updates · 3 pages View document
19 Jul 2021 Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages View document
19 Jul 2021 GUARANTEE2 · 3 pages View document
19 Jul 2021 AGREEMENT2 · 2 pages View document
19 Jul 2021 PARENT_ACC · 48 pages View document
2 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
22 Mar 2019 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View document
22 Mar 2019 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View document
22 Mar 2019 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View document
22 Mar 2019 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
5 Oct 2018 CONFIRMATION STATEMENT MADE ON 21/09/18, NO UPDATES View document
28 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/09/17, NO UPDATES View document
3 May 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
30 Dec 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES View document
6 May 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 Dec 2015 ANNUAL RETURN MADE UP TO 17/12/15 View document
6 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
4 Mar 2015 REGISTERED OFFICE CHANGED ON 04/03/2015 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE HOUSE, 4TH FLOOR, SUITE 4 BERKELEY SQUARE LONDON LONDON W1J 6BR View document
18 Dec 2014 ANNUAL RETURN MADE UP TO 17/12/14 View document
11 Nov 2014 REGISTERED OFFICE CHANGED ON 11/11/2014 FROM 60 HASILWOOD HOUSE BISHOPSGATE LONDON EC2N 4AW View document
22 Oct 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
12 Nov 2013 ANNUAL RETURN MADE UP TO 22/10/13 View document
9 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
9 Nov 2012 APPOINTMENT TERMINATED, LLP MEMBER APOLLO EUROPEAN PRINCIPAL FINANCE FUND L.P. View document
9 Nov 2012 CORPORATE LLP MEMBER APPOINTED APOLLO EPF II PARTNERSHIP View document
2 Nov 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / LAPITHUS SERVICING U.K. LTD / 17/01/2012 View document
2 Nov 2012 ANNUAL RETURN MADE UP TO 22/10/12 View document
17 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
19 Jan 2012 REGISTERED OFFICE CHANGED ON 19/01/2012 FROM 35 GREAT ST. HELEN'S LONDON EC3A 6AP View document
11 Nov 2011 ANNUAL RETURN MADE UP TO 22/10/11 View document
5 Oct 2011 31/12/10 TOTAL EXEMPTION FULL View document
1 Oct 2010 CURRSHO FROM 30/09/2011 TO 31/12/2010 View document
24 Sep 2010 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION View document