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Lapithus Servicing U.K. Ltd

Lapithus Servicing U.K. Ltd is an active company incorporated on 10 June 2010 with the registered office located in London, Greater London. Lapithus Servicing U.K. Ltd was registered 15 years ago.
Status
Active
Active since 14 years ago
Company No
07280873
Private limited company
Age
15 years
Incorporated 10 June 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (8 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Met Building, 6th Floor
22 Percy Street
London
W1T 2BU
England
Address changed on 22 Dec 2022 (2 years 10 months ago)
Previous address was Berkeley Square House Berkeley Square House, 4th Floor, Suite 3 London W1J 6BR United Kingdom
Telephone
02035145814
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1979
Director • German • Lives in Luxembourg • Born in Dec 1974
Director • Chief Financial Officer • French • Lives in Luxembourg • Born in Jan 1977
Director • Executive Director • French,british • Lives in England • Born in Aug 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Fizzy Newco 1 Ltd
Mary Catherine Craddock is a mutual person.
Active
Fizzy Battersea Newco 2 Limited
Mary Catherine Craddock is a mutual person.
Active
Fizzy Bermondsey Newco 3 Limited
Mary Catherine Craddock is a mutual person.
Active
Fizzy Bermondsey Landco Limited
Mary Catherine Craddock is a mutual person.
Active
The Mill Newco Limited
Mary Catherine Craddock is a mutual person.
Active
Fizzy Development Topco Limited
Mary Catherine Craddock is a mutual person.
Active
Lansdowne Newco Limited
Mary Catherine Craddock is a mutual person.
Active
Staines Newco Limited
Mary Catherine Craddock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£7.27K
Increased by £5.25K (+259%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.21M
Decreased by £40.22K (-1%)
Total Liabilities
-£4.7M
Increased by £256.21K (+6%)
Net Assets
-£1.5M
Decreased by £296.43K (+25%)
Debt Ratio (%)
147%
Increased by 9.7% (+7%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 26 Sep 2025
Confirmation Submitted
4 Months Ago on 12 Jun 2025
Lapithus Management Sarl (PSC) Resigned
9 Months Ago on 17 Jan 2025
Apollo Global Management, Inc (PSC) Appointed
9 Months Ago on 17 Jan 2025
Mr Benjamin Sorin Appointed
11 Months Ago on 29 Nov 2024
Mary Catherine Craddock Resigned
11 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 20 Jun 2024
Mr Patrick Thomas Mabry Details Changed
1 Year 9 Months Ago on 23 Jan 2024
Mathieu Minnaert Details Changed
1 Year 9 Months Ago on 23 Jan 2024
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Resolutions
Submitted on 26 Sep 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 12 Jun 2025
Notification of Apollo Global Management, Inc as a person with significant control on 17 January 2025
Submitted on 22 Jan 2025
Cessation of Lapithus Management Sarl as a person with significant control on 17 January 2025
Submitted on 22 Jan 2025
Appointment of Mr Benjamin Sorin as a director on 29 November 2024
Submitted on 3 Dec 2024
Termination of appointment of Mary Catherine Craddock as a director on 29 November 2024
Submitted on 3 Dec 2024
Resolutions
Submitted on 27 Sep 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 20 Jun 2024
Repayment History
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