LAP OCEAN HOLDINGS LIMITED
Non-Trading
General Information
NAME
LAP OCEAN HOLDINGS LIMITED
COMPANY NUMBER
05614758
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
07/11/2005
(19years old)
WEBSITE
www.lap.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/11/2005
07/12/2005
PIMCO 2384 LIMITED
LONDON
W1W 8BJ
Telephone: 04207415500
TPS: No
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 |
| LAP OCEAN HOLDINGS LIMITED | Non-Trading | View Report |
| LAP OCEAN TWO LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LAP OCEAN 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 LAP OCEAN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LAP OCEAN 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 |
|---|---|---|---|---|
|
25/11/2005 - Present (19years) Born in Oct 1966 (age: 58) |
Active | Director |
Current: 46 Past: 28 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 12 Past: 17 |
View Report |
|
11/02/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
07/11/2005 - Present (19years) Born in N/A |
Resigned | Secretary |
Current: 1388 Past: 3534 |
View Report |
|
07/11/2005 - Present (19years) Born in N/A |
Resigned | Director |
Current: 227 Past: 1564 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 21/10/2024 | New Confirmation Statement filed |
| 24/08/2024 | New Accounts filed |
| 20/10/2023 | New Confirmation Statement filed |
| 14/10/2023 | New Accounts filed |
| 08/02/2023 | Michael Aron Heller (904467770) has left the board |
| 31/10/2022 | New Confirmation Statement filed |
| 06/10/2022 | New Accounts filed |
| 11/11/2021 | New Confirmation Statement filed |
| 03/12/2020 | New Accounts filed |
| 30/11/2020 | New Accounts filed |
| 30/11/2020 | New Confirmation Statement filed |
| 19/10/2020 | New Confirmation Statement filed |
| 17/10/2019 | New Confirmation Statement filed |
| 27/08/2019 | New Accounts filed |
| 18/02/2019 | New Company Secretary Jonathan Mintz (925534863) 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 (919400599) has left the board |
| 19/10/2018 | New Confirmation Statement filed |
| 14/07/2018 | New Accounts filed |
| 19/10/2017 | New Confirmation Statement filed |
| 22/07/2017 | New Accounts filed |
| 19/10/2016 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 23/10/2015 | New Annual Return filed |
| 21/10/2015 | New Accounts filed |
| 14/01/2015 | Heather Anne Curtis (915967441) has left the board |
| 14/01/2015 | New Board Member Anil Kumar Thapar (907444724) Appointed |
| 14/01/2015 | New Company Secretary Anil Kumar Thapar (919400599) Appointed |
| 14/01/2015 | Robert John Corry (907873186) has left the board |
| 25/10/2014 | New Annual Return filed |
| 21/07/2014 | New Accounts filed |
| 23/10/2013 | New Annual Return filed |
| 13/07/2013 | New Accounts filed |
| 23/10/2012 | 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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