LAPIN INVESTMENT LIMITED

Key Data

Status

Active

Company No.

13205508

Incorporation date

16/02/2021

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2022)

28/01/2026

Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 2026-01-28

View PDF (1 pages)

28/01/2026

Change of details for Gren Energy Limited as a person with significant control on 2026-01-20

View PDF (2 pages)

28/10/2025

Registered office address changed from 1 Bartholomew Lane London Greater London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 2025-10-28

View PDF (1 pages)

28/10/2025

Change of details for Gren Energy Limited as a person with significant control on 2025-10-28

View PDF (2 pages)

30/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (13 pages)

02/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

29/04/2025

Previous accounting period shortened from 2025-03-31 to 2024-12-31

View PDF (1 pages)

31/03/2025

Total exemption full accounts made up to 2024-03-31

View PDF (14 pages)

19/06/2024

Appointment of Mr Ilkka Johannes Niiranen as a director on 2024-06-17

View PDF (2 pages)

23/05/2024

Notification of Gren Energy Limited as a person with significant control on 2024-05-21

View PDF (2 pages)

22/05/2024

Appointment of Mr Michael James Reynolds as a director on 2024-05-21

View PDF (2 pages)

22/05/2024

Termination of appointment of Matthew John Edgar as a director on 2024-05-21

View PDF (1 pages)

22/05/2024

Termination of appointment of Andrew Horsley Clifford Hartley as a director on 2024-05-21

View PDF (1 pages)

22/05/2024

Termination of appointment of Christopher Brian Waples as a director on 2024-05-21

View PDF (1 pages)

22/05/2024

Cessation of Green Investment Group Investments Limited as a person with significant control on 2024-05-21

View PDF (1 pages)

22/05/2024

Termination of appointment of Helen Louise Mantle as a secretary on 2024-05-21

View PDF (1 pages)

22/05/2024

Appointment of Ms Jennifer Kate Holgate as a director on 2024-05-21

View PDF (2 pages)

22/05/2024

Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD England to 1 Bartholomew Lane London Greater London EC2N 2AX on 2024-05-22

View PDF (1 pages)

14/05/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

14/03/2024

Secretary's details changed for Helen Louise Everitt on 2024-03-05

View PDF (1 pages)

09/12/2023

Full accounts made up to 2023-03-31

View PDF (25 pages)

30/04/2023

Confirmation statement made on 2023-04-30 with no updates

View PDF (3 pages)

20/12/2022

Termination of appointment of Stewart Oliver Mcmahon as a director on 2022-11-30

View PDF (1 pages)

20/12/2022

Appointment of Andrew Horsley Clifford Hartley as a director on 2022-11-30

View PDF (2 pages)

25/11/2022

Statement of capital following an allotment of shares on 2022-11-09

View PDF (3 pages)

16/11/2022

Full accounts made up to 2022-03-31

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Edgar, Matthew John	Director	16/02/2021 - 21/05/2024	12
Waples, Christopher Brian	Director	06/06/2022 - 21/05/2024	57
Hartley, Andrew Horsley Clifford	Director	30/11/2022 - 21/05/2024	17
Mcmahon, Stewart Oliver	Director	14/01/2022 - 30/11/2022	12
Wilson, Stuart Andrew	Director	16/02/2021 - 30/03/2022	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LAPIN INVESTMENT LIMITED

LAPIN INVESTMENT LIMITED is an(a) Active company incorporated on 16/02/2021 with the registered office located at C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London SE1 2AU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAPIN INVESTMENT LIMITED?

LAPIN INVESTMENT LIMITED is currently Active. It was registered on 16/02/2021 .

Where is LAPIN INVESTMENT LIMITED located?

LAPIN INVESTMENT LIMITED is registered at C/O Womble Bond Dickinson (Uk) Llp, 4 More London Riverside, London SE1 2AU.

What does LAPIN INVESTMENT LIMITED do?

LAPIN INVESTMENT LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for LAPIN INVESTMENT LIMITED?

The latest filing was on 28/01/2026: Registered office address changed from 5 Churchill Place 10th Floor London E14 5HU United Kingdom to C/O Womble Bond Dickinson (Uk) Llp 4 More London Riverside London SE1 2AU on 2026-01-28.