LAP OCEAN HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
LAP OCEAN HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LAP OCEAN HOLDINGS LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05614758. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LAP OCEAN HOLDINGS LIMITED was incorporated 18 years ago on 07/11/2005 and has the registered number: 05614758. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
LAP OCEAN HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
12 LITTLE PORTLAND STREET
LONDON
W1W 8BJ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PIMCO 2384 LIMITED (until 07/12/2005)
PIMCO 2384 LIMITED (until 07/12/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/10/2023 | 28/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN MINTZ | Mar 1969 | British | Director | 2019-02-11 | CURRENT |
JOHN ALEXANDER HELLER | Oct 1966 | British | Director | 2005-11-25 | CURRENT |
MR JONATHAN MINTZ | Secretary | 2019-02-11 | CURRENT | ||
PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2005-11-07 UNTIL 2005-11-25 | RESIGNED | ||
MR ANIL KUMAR THAPAR | Indian | Director | 2015-01-01 UNTIL 2018-12-31 | RESIGNED | |
MR MICHAEL CECIL STEVENS | Oct 1942 | British | Director | 2005-11-25 UNTIL 2011-03-31 | RESIGNED |
SIR MICHAEL ARON HELLER | Jul 1936 | British | Director | 2007-02-26 UNTIL 2023-01-30 | RESIGNED |
MR ROBERT JOHN CORRY | Jan 1953 | British | Director | 2005-11-25 UNTIL 2014-12-31 | RESIGNED |
ANIL KUMAR THAPAR | Secretary | 2014-12-22 UNTIL 2018-12-31 | RESIGNED | ||
MR MICHAEL CECIL STEVENS | Oct 1942 | British | Secretary | 2005-11-25 UNTIL 2011-03-01 | RESIGNED |
MS HEATHER ANNE CURTIS | Secretary | 2011-03-01 UNTIL 2014-12-22 | RESIGNED | ||
PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2005-11-07 UNTIL 2005-11-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
London & Associated Properties Plc | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |