ANALYTICAL PROPERTIES HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ANALYTICAL PROPERTIES HOLDINGS LIMITED
COMPANY NUMBER
04553091
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
03/10/2002
(22 years and 2 months old)
WEBSITE
http://lap.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1W 8BJ
Telephone: 02074155000
TPS: Yes
12a Little Portland Street
LONDON
W1W 8BJ
24 Bruton Place
London
W1J 6NE
Telephone: 74155000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONDON & ASSOCIATED PROPERTIES PLC | Active - Accounts Filed | View Report |
| ANALYTICAL PROPERTIES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANALYTICAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANALYTICAL PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANALYTICAL PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANALYTICAL PROPERTIES HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/10/2002 - Present (22 years and 2 months) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 46 Past: 28 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
11/02/2019 - Present (5 years and 10 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
03/10/2002 - Present (22 years and 2 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 46 |
View Report |
|
Director: 14/05/2009 - Present (15 years and 7 months) Secretary: 03/10/2002 - Present (22 years and 2 months) Born in Oct 1942 |
Resigned | Director&Secretary |
Current: 0 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 07/09/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 12/09/2023 | New Confirmation Statement filed |
| 27/06/2023 | Michael Aron Heller (904467770) has left the board |
| 06/10/2022 | New Accounts filed |
| 18/09/2022 | New Confirmation Statement filed |
| 11/11/2021 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 18/09/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 18/02/2019 | New Company Secretary Jonathan Mintz (925534532) Appointed |
| 18/02/2019 | New Board Member Jonathan Mintz (925473870) Appointed |
| 04/01/2019 | Anil Kumar Thapar (907444724) has left the board |
| 04/01/2019 | Anil Kumar Thapar (919400417) has left the board |
| 07/09/2018 | New Confirmation Statement filed |
| 26/07/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 07/09/2017 | New Annual Return filed |
| 13/10/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 08/09/2015 | New Annual Return filed |
| 07/09/2015 | New Accounts filed |
| 14/01/2015 | Heather Anne Curtis (915967375) has left the board |
| 14/01/2015 | New Board Member Anil Kumar Thapar (907444724) Appointed |
| 14/01/2015 | New Company Secretary Anil Kumar Thapar (919400417) Appointed |
| 14/01/2015 | Robert John Corry (907873186) has left the board |
| 27/09/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 09/09/2013 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 14/09/2012 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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