Firmoscan
ActiveSG000249Private limited companyGrand-Lancy

LAPACHO SP

D48/100

Owned by Jill Isabel Pratt (significant control)

Companies HouseCompanies House
01

Summary

Generated from filed data · no estimates

LAPACHO SP is an active private limited company (company number SG000249) incorporated on 30 August 2017, registered in Grand-Lancy. No accounts have been filed yet; the first accounts are due by 30 May 2019.

02

Key dates

Incorporated
30 August 20179 yrs ago
First accounts due
30 May 20192702 days overdue
Confirmation statement due
13 September 2027in 326 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

03

Activity

SIC None Supplied
None Supplied
Accounts type
No Accounts Filed
04

Financials

No accounts on record

No accounts filed yet. The first accounts are due by 30 May 2019; this page updates when they are filed.

05

Firmoscan score

Rules-based · every point shows its evidence
48 / 100 · grade D
EDCBA
Score breakdown
50Starting scoreEvery scored company starts here
+8EstablishedIncorporated 2017-08-30 (9 years)
−10Accounts overdueDue 2019-05-30
48Score, grade D

A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.

06

Ownership and control

1 active · 3 other
  • Jill Isabel Pratt
    Individual · since 4 September 2018
    • has significant influence or control
    • right to appoint and remove person as trust
  • Bank Of America Corp
    corporate entity, Usa · since 26 June 2017 · ceased 29 September 2017
    • holds 75–100% of voting rights
    • part right to share surplus assets 75 to 100 percent
    • right to appoint and remove person
  • Rodrigo Alfonso Diz
    Individual · since 26 June 2017 · ceased 30 March 2018
    • holds 75–100% of voting rights
    • has significant influence or control
    • part right to share surplus assets 75 to 100 percent as trust
    • right to appoint and remove person as trust
  • Cbpe Capital Llp
    corporate entity · since 29 September 2017 · ceased 14 March 2018
    • right to appoint and remove person

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.

07

Timeline

Newest first
  1. Confirmation statement duein 326 days
  2. First accounts due2702 days overdue
  3. Incorporated
08

Other companies named Lapacho Sp

Looking for a different Lapacho Sp? These register entries share the name; check the number and dates.

09

Reminders for LAPACHO SP

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.