Lapis Holdings Limited
- Company number
- 17510029
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2026
- Nature of business
- Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BOSTON, Mark Richard | Secretary | 9 Oct 2026 | |
| BOSTON, Mark Richard | Director | 9 Oct 2026 | |
| BOSTON, Rebecca Jane | Director | 9 Oct 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Rebecca Jane Boston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2026 | |
| Mr Mark Richard Boston | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
9 Oct 2026 |
Connections
Directors’ other companies
- BOSTON, Mark Richard - Director at 5 Grove Park Road Management Company Limited
- BOSTON, Rebecca Jane - Director at 5 Grove Park Road Management Company Limited
- BOSTON, Rebecca Jane - Secretary at 5 Grove Park Road Management Company Limited
Registered address
694 companies are registered at this address - likely a registration agent.