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Lapin Investment Limited

Lapin Investment Limited is an active company incorporated on 16 February 2021 with the registered office located in London, Greater London. Lapin Investment Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13205508
Private limited company
Age
4 years
Incorporated 16 February 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Dec 2024 (9 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
5 Churchill Place
10th Floor
London
E14 5HU
United Kingdom
Address changed on 28 Oct 2025 (19 days ago)
Previous address was 1 Bartholomew Lane London Greater London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1977
Director • British • Lives in UK • Born in Jan 1985
Director • Finnish • Lives in Finland • Born in Oct 1981
Gren Energy Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Gren Energy Limited
Jennifer Kate Holgate and Michael James Reynolds are mutual people.
Active
Gren Wte (Baddesley) Limited
Jennifer Kate Holgate is a mutual person.
Active
Gren Biomass Limited
Jennifer Kate Holgate is a mutual person.
Liquidation
Gren Finance Limited
Jennifer Kate Holgate is a mutual person.
Liquidation
Gren Trustee Limited
Jennifer Kate Holgate is a mutual person.
Liquidation
Gren Retrofit Limited
Jennifer Kate Holgate is a mutual person.
Liquidation
Gren Retrofit Finance Limited
Jennifer Kate Holgate is a mutual person.
Liquidation
Gren CHP Limited
Jennifer Kate Holgate is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
£107K
Decreased by £120K (-53%)
Turnover
£133K
Decreased by £65K (-33%)
Employees
Unreported
Same as previous period
Total Assets
£51.54M
Increased by £24.4M (+90%)
Total Liabilities
-£48.76M
Increased by £25.39M (+109%)
Net Assets
£2.78M
Decreased by £990K (-26%)
Debt Ratio (%)
95%
Increased by 8.5% (+10%)
Latest Activity
Gren Energy Limited (PSC) Details Changed
19 Days Ago on 28 Oct 2025
Registered Address Changed
19 Days Ago on 28 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 2 May 2025
Accounting Period Shortened
6 Months Ago on 29 Apr 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Mr Ilkka Johannes Niiranen Appointed
1 Year 5 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 5 Months Ago on 22 May 2024
Gren Energy Limited (PSC) Appointed
1 Year 5 Months Ago on 21 May 2024
Ms Jennifer Kate Holgate Appointed
1 Year 5 Months Ago on 21 May 2024
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Documents
Registered office address changed from 1 Bartholomew Lane London Greater London EC2N 2AX England to 5 Churchill Place 10th Floor London E14 5HU on 28 October 2025
Submitted on 28 Oct 2025
Change of details for Gren Energy Limited as a person with significant control on 28 October 2025
Submitted on 28 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 2 May 2025
Previous accounting period shortened from 31 March 2025 to 31 December 2024
Submitted on 29 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Appointment of Mr Ilkka Johannes Niiranen as a director on 17 June 2024
Submitted on 19 Jun 2024
Notification of Gren Energy Limited as a person with significant control on 21 May 2024
Submitted on 23 May 2024
Appointment of Mr Michael James Reynolds as a director on 21 May 2024
Submitted on 22 May 2024
Termination of appointment of Matthew John Edgar as a director on 21 May 2024
Submitted on 22 May 2024
Repayment History
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