Lapithus Management SARL, Luxembourg
Extended Company Report with Annual Accounts  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (up to the last 3 years)
- shareholders, directors, articles of association and full detail of filings
- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- related company news
- information about these directors and secretaries in other companies
|
LAPITHUS SERVICING S.A R.L.
Lapithus Management S.à r.l.
| Related countries |  United Kingdom |
| Company type | Société à Responsabilité Limitée De Droit Luxembourgeois (Limited Company under Luxembourg law) |
| Universal Entity Code | 5682-2810-2706-1670 |
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| Record last updated | Friday, January 31, 2025 10:16:33 PM UTC |
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| Document Type | Publication date | Download link | |
| Registry | Jan 31, 2025 | Modification | |
| Financials | Jul 3, 2024 | Filing of financial statement | |
| Financials | Jul 5, 2023 | Filing of financial statement 23012... | |
| Registry | Jul 4, 2023 | Non-statutory modification of directors | |
| Financials | Jul 21, 2022 | Filing of consolidated financial statement Jan 1 2021 - Dec 31 2021 | |
| Financials | Jul 19, 2022 | Filing of financial statement Jan 1 2021 - Dec 31 2021 | |
| Registry | Feb 10, 2022 | Modification | |
| Financials | Jul 14, 2021 | Filing of consolidated financial statement Jan 1 2020 - Dec 31 2020 | |
| Financials | Jul 12, 2021 | Filing of financial statement Jan 1 2020 - Dec 31 2020 | |
| Registry | Oct 22, 2020 | Non-statutory modification of directors | |
| Financials | Sep 3, 2020 | Filing of financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Sep 3, 2020 | Filing of financial statement Jan 1 2019 - Dec 31 2019 | |
| Financials | Sep 2, 2020 | Filing of consolidated financial statement Jan 1 2018 - Dec 31 2018 | |
| Financials | Jul 29, 2020 | Filing of consolidated financial statement Jan 1 2019 - Dec 31 2019 | |
| Registry | Apr 8, 2020 | Resignation | |
| Registry | Jan 31, 2020 | Non-statutory modification of directors | |
| Registry | Jan 21, 2020 | Non-statutory modification of directors 20001... | |
| Registry | Oct 28, 2019 | Modification | |
| Financials | Apr 26, 2019 | Filing of financial statement Jan 1 2017 - Dec 31 2017 | |
| Financials | Apr 26, 2019 | Filing of financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Apr 23, 2019 | Modification of articles of association | |
| Financials | Apr 23, 2019 | Filing of consolidated financial statement Jan 1 2017 - Dec 31 2017 | |
| Registry | Apr 18, 2019 | Modification | |
| Registry | Apr 3, 2019 | Non-statutory modification of directors | |
| Registry | Feb 6, 2019 | Non-statutory modification of directors 19002... | |
| Financials | Nov 24, 2017 | Filing of consolidated financial statement Jan 1 2016 - Dec 31 2016 | |
| Registry | Jul 5, 2017 | Non-statutory modification of directors | |
| Registry | Mar 21, 2017 | Modification | |
| Financials | Aug 1, 2016 | Filing of financial statement Jan 1 2015 - Dec 31 2015 | |
| Financials | Aug 1, 2016 | Filing of consolidated financial statement Jan 1 2015 - Dec 31 2015 | |
| Registry | Jul 22, 2016 | Other various publications filed to the commercial register | |
| Registry | Nov 10, 2015 | Particulars of directors filed separately | |
| Registry | Nov 3, 2015 | Particulars of directors filed separately 201515... | |
| Registry | Oct 10, 2015 | Particulars of directors filed separately | |
| Financials | Sep 24, 2015 | Filing of consolidated financial statement (year ending Dec 31, 2014) | |
| Financials | Sep 24, 2015 | Filing of financial statement (year ending Dec 31, 2014) | |
| Registry | Jul 30, 2015 | Particulars of directors filed separately | |
| Registry | Jul 28, 2015 | Notification of filing of articles of association | |
| Registry | Jul 24, 2015 | Modification of the articles of association | |
| Registry | Feb 25, 2015 | Particulars of directors filed separately | |
| Registry | Dec 5, 2014 | Particulars of directors filed separately 201417... | |
| Registry | Nov 8, 2014 | Particulars of directors filed separately | |
| Registry | Oct 14, 2014 | Particulars of directors filed separately 201413... | |
| Financials | Oct 10, 2014 | Filing of consolidated financial statement (year ending Dec 31, 2013) | |
| Financials | Oct 10, 2014 | Filing of financial statement (year ending Dec 31, 2013) | |
| Registry | Jun 4, 2014 | Particulars of directors filed separately | |
| Registry | Apr 4, 2014 | Change of company name | |
| Registry | Apr 4, 2014 | Notification of filing of articles of association | |
| Financials | Jan 17, 2014 | Filing of consolidated financial statement (year ending Dec 31, 2012) | |
| Financials | Dec 23, 2013 | Filing of financial statement (year ending Dec 31, 2012) | |
| Financials | Dec 20, 2013 | Filing of consolidated financial statement (year ending Dec 31, 2011) | |
| Registry | Dec 10, 2013 | Restatement of the articles of association | |
| Registry | Apr 4, 2013 | Particulars of directors filed separately | |
| Registry | Jan 14, 2013 | Other various publications filed to the commercial register | |
| Registry | Jan 4, 2013 | Particulars of directors filed separately | |
| Financials | Dec 14, 2012 | Filing of financial statement (year ending Dec 31, 2011) | |
| Registry | Nov 26, 2012 | Particulars of directors filed separately | |
| Registry | Nov 26, 2012 | Particulars of directors filed separately 201214... | |
| Registry | Nov 22, 2012 | Modification of the articles of association | |
| Registry | Nov 22, 2012 | Notification of filing of articles of association | |
| Registry | May 8, 2012 | Particulars of directors filed separately | |
| Registry | May 8, 2012 | Other various publications filed to the commercial register | |
| Registry | May 8, 2012 | Particulars of directors filed separately | |
| Registry | Sep 22, 2011 | Particulars of directors filed separately 201110... | |
| Registry | Aug 24, 2011 | Change of location of registered office | |
| Financials | Jul 29, 2011 | Filing of financial statement (year ending Dec 31, 2010) | |
| Registry | Mar 9, 2011 | Transfer of shares | |
| Registry | Jan 7, 2011 | Particulars of directors filed separately | |
| Registry | Jan 6, 2011 | Notification of filing of articles of association | |
| Registry | Jul 6, 2010 | Incorporation of the company and publication of articles of association | |
