Lapicida Stone Limited

Active07503222 Private limited company
Incorporated
24 January 2011 (15 years)
Previously known as
Goldpenny Finance Limited (until 27 April 2011)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Yorkshire
Address
3 Greengate
Cardale Park
Harrogate
HG3 1GY

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2011
British
Born May 1967 (59)
Officer history (2 former)
5 April 2011
Appointed Cherrington, Jason David as Director
5 April 2011
Appointed Perry, Christopher James as Director
5 April 2011
Resigned Perry, Christopher James as Director
4 April 2011
Resigned Kahan, Barbara as Director
24 January 2011
Appointed Kahan, Barbara as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 07540165

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Bolt Victory Limited Owns 75–100% of shares
Lapicida Group Limited Owns 75–100% of shares
Lapicida Stone Group Limited Owns 75–100% of shares
Lapicida (Stone Productions) Ltd Owns 75–100% of shares
Lapicida Limited Owns 75–100% of shares
Lapicida Stone Limited This company Owns 75–100% of shares
Mrs Stone Store Limited Owns 75–100% of shares
Ornamenti Limited Owns 75–100% of shares
TPS Realisations Ltd In liquidationOwns 75–100% of shares
Trade Price Stone Ltd Owns 75–100% of shares
Pentamon Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates16 January 2026
18 August 2025Accounts for a dormant company31 December 2024
17 January 2025Confirmation statement with no updates16 January 2025
2 August 2024Accounts for a dormant company31 December 2023
6 March 2024Registered office address changed
Show all recent filings

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