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Lapithus Holdings Limited

Lapithus Holdings Limited is an active company incorporated on 23 August 2019 with the registered office located in . Lapithus Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12172685
Private limited company
Age
6 years
Incorporated 23 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 August 2025
Due by 31 May 2026 (7 months remaining)
Address
1 Soho Place
London
W1D 3BG
England
Address changed on 28 Apr 2023 (2 years 6 months ago)
Previous address was 25 st. George Street London W1S 1FS United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Senior Tax Counsel • American • Lives in United States • Born in Feb 1979
Director • Cfo • British • Lives in UK • Born in May 1968
Director • Associate Director Legal Operations • British • Lives in England • Born in May 1984
Apollo Global Management, INC
PSC
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Apollo Infra Equity International India Holdco, Limited
Mr Shaun Anthony Collins is a mutual person.
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ATCF Member Ltd
Mr Shaun Anthony Collins is a mutual person.
Active
ATCF UK Limited
Mr Shaun Anthony Collins is a mutual person.
Active
Apollo Management International LLP
Mr Shaun Anthony Collins is a mutual person.
Active
Apollo Investment Consulting Europe Ltd
Mr Shaun Anthony Collins is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.1K
Same as previous period
Total Liabilities
-£1.1K
Same as previous period
Net Assets
£3
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Sep 2025
Abridged Accounts Submitted
4 Months Ago on 31 May 2025
Mrs Emma Jane Iliffe Appointed
5 Months Ago on 19 May 2025
Katherine Gregory Newman Resigned
5 Months Ago on 19 May 2025
Shares Consolidated
8 Months Ago on 28 Jan 2025
Shares Consolidated
8 Months Ago on 28 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Abridged Accounts Submitted
1 Year 4 Months Ago on 30 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 22 Aug 2023
Abridged Accounts Submitted
2 Years 5 Months Ago on 23 May 2023
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Documents
Confirmation statement made on 22 August 2025 with updates
Submitted on 1 Sep 2025
Unaudited abridged accounts made up to 31 August 2024
Submitted on 31 May 2025
Appointment of Mrs Emma Jane Iliffe as a director on 19 May 2025
Submitted on 21 May 2025
Termination of appointment of Katherine Gregory Newman as a director on 19 May 2025
Submitted on 20 May 2025
Change of share class name or designation
Submitted on 28 Jan 2025
Resolutions
Submitted on 28 Jan 2025
Consolidation of shares on 17 January 2025
Submitted on 28 Jan 2025
Memorandum and Articles of Association
Submitted on 28 Jan 2025
Consolidation of shares on 17 January 2025
Submitted on 28 Jan 2025
Change of share class name or designation
Submitted on 28 Jan 2025
Repayment History
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