Lap Ocean Holdings Limited. net worth, address, company information. Free

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Lap Ocean Holdings Limited (Companies House Registration Number 05614758) is a private limited company founded on 2005-11-07 originating in England. The enterprise is situated at 12 Little Portland Street, 2Nd Floor, London W1W 8BJ. Having undergone a change in 2005-12-07, the previous name this enterprise used was Pimco 2384 Limited. Lap Ocean Holdings Limited is operating under SIC: 68209 - "other letting and operating of own or leased real estate".

Company details

Name	Lap Ocean Holdings Limited
Number	05614758
Date of Incorporation:	2005/11/07
End of financial year:	31 December
Address:	12 Little Portland Street, 2nd Floor, London, W1W 8BJ
SIC code:	68209 - Other letting and operating of own or leased real estate

Moving on to the 2 directors that can be found in the company, we can name: Jonathan M. (in the company from 11 February 2019), John H. (appointment date: 25 November 2005). 1 secretary is present as well: Jonathan M. (appointed on 11 February 2019). The official register indexes 1 person of significant control - London & Associated Properties Plc, a company which can be found at Bruton Place, W1J 6NE London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

London & Associated Properties Plc

6 April 2016

Address	24 Bruton Place, London, W1J 6NE, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company (Listed)
Country registered	England And Wales
Place registered	Companies House
Registration number	00341829
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)

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(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 9th, October 2023 \| accounts	Free Download (9 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 9th, October 2023 \| accounts	Free Download (90 pages)
(AA) Full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (13 pages)
(SH19) Statement of Capital on 2021-12-16: 1000.00 GBP filed on: 16th, December 2021 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution of reduction in issued share capital filed on: 16th, December 2021 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 16th, December 2021 \| capital	Free Download (1 page)
(AA) Full accounts data made up to 2020-12-31 filed on: 18th, August 2021 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to 2019-12-31 filed on: 26th, November 2020 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2018-12-31 filed on: 21st, August 2019 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2017-12-31 filed on: 11th, July 2018 \| accounts	Free Download
(AA) Full accounts data made up to 2016-12-31 filed on: 18th, July 2017 \| accounts	Free Download (11 pages)
(AA) Full accounts data made up to 2015-12-31 filed on: 30th, August 2016 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to 2015-10-18 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-10-19: 25000000.00 GBP capital
(AA) Full accounts data made up to 2014-12-31 filed on: 10th, August 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2014-10-18 with full list of members filed on: 21st, October 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-10-21: 25000000.00 GBP capital
(AA) Full accounts data made up to 2013-12-31 filed on: 16th, July 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to 2013-10-18 with full list of members filed on: 18th, October 2013 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2012-12-31 filed on: 9th, July 2013 \| accounts	Free Download (11 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 10th, January 2013 \| resolution	Free Download (1 page)
(AR01) Annual return made up to 2012-10-18 with full list of members filed on: 18th, October 2012 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to 2011-12-31 filed on: 6th, July 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return made up to 2011-10-18 with full list of members filed on: 9th, November 2011 \| annual return	Free Download (5 pages)
(AR01) Annual return made up to 2010-10-18 with full list of members filed on: 2nd, November 2011 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to 2010-12-31 filed on: 28th, June 2011 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2009-12-31 filed on: 13th, August 2010 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, June 2010 \| resolution	Free Download (1 page)
(AR01) Annual return made up to 2009-10-18 with full list of members filed on: 26th, October 2009 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to 2008-12-31 filed on: 9th, October 2009 \| accounts	Free Download (13 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2009 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution filed on: 6th, January 2009 \| resolution	Free Download (1 page)
(363a) Annual return made up to 2008-10-30 filed on: 30th, October 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to 2007-12-31 filed on: 30th, October 2008 \| accounts	Free Download (12 pages)
(363a) Annual return made up to 2007-10-26 filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2007-10-26 filed on: 26th, October 2007 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 17th, July 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to 2006-12-31 filed on: 17th, July 2007 \| accounts	Free Download (12 pages)
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 10th, December 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, December 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, December 2006 \| resolution	Free Download
(88(2)R) Alloted 24999999 shares from 2006-11-16 to 2006-11-16. Value of each share 1 £, total number of shares: 25000000. filed on: 10th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 16/11/06 filed on: 10th, December 2006 \| capital	Free Download (1 page)
(88(2)R) Alloted 24999999 shares from 2006-11-16 to 2006-11-16. Value of each share 1 £, total number of shares: 25000000. filed on: 10th, December 2006 \| capital	Free Download (2 pages)
(123) Nc inc already adjusted 16/11/06 filed on: 10th, December 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 10th, December 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of removal of pre-emption rights filed on: 10th, December 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of increasing authorised share capital filed on: 10th, December 2006 \| resolution	Free Download (1 page)
(363a) Annual return made up to 2006-11-13 filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to 2006-11-13 filed on: 13th, November 2006 \| annual return	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, October 2006 \| resolution	Free Download
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, October 2006 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 4th, October 2006 \| resolution
(RESOLUTIONS) Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 4th, October 2006 \| resolution	Free Download (4 pages)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/11/06 to 31/12/06 filed on: 9th, December 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, November 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, November 2005 \| incorporation	Free Download (17 pages)

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