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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Moore, Henrietta Louise, Professor
    Born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    OF - Director → CIF 0
  • 2
    Marks, Victoria Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Biriotti, Maurice
    Born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-04-25 ~ now
    OF - Director → CIF 0
  • 4
    icon of address20-22, Bedford Row, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    539,257 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 2
parent relation
Company in focus

LAPIDUS INVESTMENT LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-09-01 ~ 2024-08-31
02022-09-01 ~ 2023-08-31
Fixed Assets - Investments
130 GBP2024-08-31
130 GBP2023-08-31
Debtors
Current
15 GBP2024-08-31
15 GBP2023-08-31
Cash at bank and in hand
4,481 GBP2024-08-31
4,661 GBP2023-08-31
Current Assets
4,496 GBP2024-08-31
4,676 GBP2023-08-31
Creditors
Current, Amounts falling due within one year
-104,313 GBP2023-08-31
Net Current Assets/Liabilities
-102,716 GBP2024-08-31
-99,637 GBP2023-08-31
Net Assets/Liabilities
-102,586 GBP2024-08-31
-99,507 GBP2023-08-31
Equity
Called up share capital
100 GBP2024-08-31
100 GBP2023-08-31
Retained earnings (accumulated losses)
-102,686 GBP2024-08-31
-99,607 GBP2023-08-31
Equity
-102,586 GBP2024-08-31
-99,507 GBP2023-08-31
Other Debtors
Current
15 GBP2024-08-31
15 GBP2023-08-31
Amounts owed to group undertakings
Current
104,057 GBP2024-08-31
101,288 GBP2023-08-31
Accrued Liabilities/Deferred Income
Current
3,155 GBP2024-08-31
3,025 GBP2023-08-31
Creditors
Current
107,212 GBP2024-08-31
104,313 GBP2023-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-08-31
100 shares2023-08-31
Par Value of Share
Class 1 ordinary share
1.002023-09-01 ~ 2024-08-31

  • LAPIDUS INVESTMENT LIMITED
    Info
    Registered number 08503447
    icon of address1st Floor 20-22, Bedford Row, London WC1R 4EB
    PRIVATE LIMITED COMPANY incorporated on 2013-04-25 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.