LAPID DEVELOPMENTS LIMITED

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Sanctions

Profile LAPID DEVELOPMENTS LIMITED

Actual on 01.10.2024
Company name
LAPID DEVELOPMENTS LIMITED
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Company number
01001215
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 29 January 1971
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Accounts

Actual

Next accounts made up to 31.03.2024 due by 31.12.2024

Last accounts made up to 31.03.2023

Confirmation statement

Actual

Next statement date Saturday, 19 July 2025 due by Friday, 01 August 2025

Last statement dated Friday, 19 July 2024

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
GROUND FLOOR COOPER HOUSE, 316 REGENTS PARK ROAD, UNITED KINGDOM, LONDON, N3 2JX
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PSC and Officers LAPID DEVELOPMENTS LIMITED

Officers

(as of 13.08.2022)

BRAYBROOKE, Naomi
Status: Active
Appointed on: Thursday, 24 April 2008
Correspondence address: 11 Birchwood Avenue, London, United Kingdom, N10 3BE
Nationality: British
Date of birth: August 1967
Role: Director
Occupation: Museum Education
Country of residence: United Kingdom
CIGMAN, Daniel
Status: Active
Appointed on: Thursday, 24 April 2008
Correspondence address: 92 Kynaston Road, London, N16 0ED
Nationality: British
Date of birth: April 1969
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CIGMAN, Julie
Status: Active
Appointed on: Thursday, 24 April 2008
Correspondence address: The Heavens Lypiatt, Stroud, Glos, GL6 7LT
Nationality: British
Date of birth: May 1954
Role: Director
Occupation: Advisory Teacher
Country of residence: United Kingdom
CIGMAN, Ruth, Dr
Status: Active
Appointed on: Thursday, 24 April 2008
Correspondence address: 35 Shepherds Hill, London, N6 5QJ
Nationality: British
Date of birth: May 1951
Role: Director
Occupation: University Lecturer
Country of residence: United Kingdom
CIGMAN, Jack
Status: Not active
Resigned on: Friday, 15 June 2012
Correspondence address: 3 Lanchester Road, London, N6 4SU
Nationality: British
Date of birth: April 1921
Role: Director
Occupation: Property Developer
GRANT, Henry
Status: Not active
Resigned on: Tuesday, 19 March 1996
Correspondence address: 52 London House, Avenue Road St Johns Wood, London, NW8 7PX
Nationality: British
Date of birth: June 1928
Role: Director
Occupation: Clothing Merchant
AIZENBERG, Eldad
Status: Not active
Resigned on: Wednesday, 01 July 2020
Correspondence address: 15 Farrer Road, Hornsey, London, U.K, N8 8LD
Nationality: British
Role: Secretary
AIZENBERG, Eldad
Status: Not active
Appointed on: Tuesday, 11 May 2010
Resigned on: Wednesday, 01 July 2020
Correspondence address: 15 Farrer Road, Hornsey, United Kingdom, London, N8 8LD
Nationality: British
Date of birth: August 1957
Role: Director
Occupation: Managing Director
Country of residence: England
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Person with significant control

(as of 25.08.2023)

Meekport Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor Gadd House, Arcadia Avenue, London, United Kingdom, N3 2JU
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 01605252
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Meekport Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2nd Floor London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

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