Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 9 May 2027
- Last conf. stmt
- 25 April 2026
Lapidus Investment Limited
- Incorporated
- 25 April 2013 (13 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1st Floor 20-22Bedford RowLondonWC1R 4EB
Officers 3 active
Officer details are public data from the Companies House register.
Marks, Victoria Jane
Secretary · Appointed 7 July 2016
Director · Appointed 25 April 2013
British
Born September 1965 (61)
Director · Appointed 25 April 2013
British
Born May 1957 (69)
Officer history (2 former)
7 July 2016
Appointed Marks, Victoria Jane as Secretary
7 July 2016
Resigned Earle, Laurence Foster as Secretary
30 January 2016
Appointed Earle, Laurence Foster as Secretary
29 January 2016
Resigned Paouros, Christina as Secretary
1 July 2013
Appointed Paouros, Christina as Secretary
25 April 2013
25 April 2013
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. 08500518
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Lapidus Investment Limited This company Owns 75–100% of shares
SHM Productions Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 August 2025 · total exemption full accounts
- Net Assets
- (£105,896)
- Cash
- £4,353
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £4,889 | £4,496 | £4,676 | £4,836 | £5,016 |
| Debtors | £15 | ||||
| Cash | £4,353 | £4,481 | £4,661 | £4,821 | £5,001 |
| Creditors (< 1 year) | £110,785 | £107,212 | £104,313 | £101,163 | £98,378 |
| Net Current Assets | (£105,896) | (£102,716) | (£99,637) | (£96,327) | (£93,362) |
| Net Assets | (£105,896) | (£102,586) | (£99,507) | (£96,197) | (£93,232) |
| Shareholder Funds | (£105,896) | (£102,586) | (£99,507) | (£96,197) | (£93,232) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 April 2026 | Total exemption full accounts | 31 August 2025 | ||
| 28 April 2026 | Confirmation statement with updates | 25 April 2026 | ||
| 6 May 2025 | Confirmation statement with updates | 25 April 2025 | ||
| 9 April 2025 | Total exemption full accounts | 31 August 2024 | ||
| 7 May 2024 | Confirmation statement with updates | 25 April 2024 |
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