LAP OCEAN HOLDINGS LIMITED
12 LITTLE PORTLAND STREET, 2ND FLOOR, LONDON W1W 8BJ- Active
- Private Limited Company
- Company No. 05614758
- Last Updated: 01 Mar 2024
Company Profile
LAP OCEAN HOLDINGS LIMITED was incorporated on Monday, November 7, 2005 as a Private Limited Company with registered address in LONDON. LAP OCEAN HOLDINGS LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 10 months and 29 days.
| Name | LAP OCEAN HOLDINGS LIMITED |
|---|---|
| Company number | 05614758 |
| Company type | Private Limited Company |
| Incorporation date | 07 Nov 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 LITTLE PORTLAND STREET 2ND FLOOR LONDON W1W 8BJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| London & Associated Properties Plc Bruton Place, W1J 6NE |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LAP OCEAN HOLDINGS LIMITED | 07 Nov 2005 |
| PIMCO 2384 LIMITED | 07 Dec 2005 |