LAP OCEAN TWO LIMITED

24 BRUTON PLACE, LONDON  W1J 6NE
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 06529635
  • Last Updated: 01 Dec 2021
Company profile Ownership Accounts

Company Profile

LAP OCEAN TWO LIMITED was incorporated on Tuesday, March 11, 2008 as a Private Limited Company with registered address in LONDON. LAP OCEAN TWO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 16 years 11 months and 13 days.

Name LAP OCEAN TWO LIMITED
Company number 06529635
Company type Private Limited Company
Incorporation date 11 Mar 2008
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 24 BRUTON PLACE
LONDON
W1J 6NE
Country Of Origin

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
Lap Ocean Holdings Limited Bruton Place, W1J 6NE Dates: Thursday, November 17, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Analytical Ventures Limited Bruton Place, W1J 6NE Dates: Wednesday, April 6, 2016 - Thursday, November 17, 2016
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2022, (-878 days left)
Latest accounts 31 December 2020
Next confirmation statement due 08 April 2017
Last confirmation statement dated 11 March 2016

Mortgages

Total of Mortgages 2
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 2

Previous Names

Name Change Date
LAP OCEAN TWO LIMITED 11 Mar 2008
ANALYTICAL VENTURES (BASILDON) LIMITED 14 Jul 2008
ANALYTICAL VENTURES (HALIFAX) LIMITED 17 Jan 2017