OpenCompanies

Heptagon Rs Limited

Company number
09111945
Status
Active
Type
Private Limited Company
Incorporated
2 Jul 2014
Nature of business
Dormant Company
Corporate group
Lapis Enterprises Holdings Limited (7 companies)

Registered office

The Hangar
Hadley Park East
Telford
TF1 6QJ

Control

NameNature of controlNotifiedCeased
Mr Robert Stone Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control		 2 Jul 2016 27 Feb 2024
Lapis Enterprises Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 27 Feb 2024 1 Dec 2025
Lapis Enterprises Property Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Dec 2025 17 Dec 2025
Lapis Enterprises Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 17 Dec 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 £10 - 1
31 Mar 2024 £10 - 1
31 Mar 2023 £123,010 - 1
31 Dec 2021 £85,010 - 1
31 Dec 2020 £614,010 £10 1
31 Dec 2019 £585,010 £10 1
31 Dec 2018 £485,010 £10 -
31 Dec 2017 £385,010 £10 -
31 Dec 2016 £285,010 £10 -
31 Dec 2015 £195,010 £10 -
31 Dec 2014 £100,010 £10 -

Connections

Owned by

Heptagon Rs Limited → Lapis Enterprises Holdings Limited

Companies at the same address

Data