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Lap Ocean Holdings Limited

05614758

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

12 LITTLE PORTLAND STREET, LONDON, W1W 8BJ
Incorporated 07/11/2005

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr John Alexander Heller

director · Since 25/11/2005

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 68 other boards

Mr Jonathan Mintz

secretary · Since 11/02/2019

Also on 29 other boards

Mr Jonathan Mintz

director · Since 11/02/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 29 other boards

Persons with Significant Control

London & Associated Properties Plc

75–100% shares
75–100% votes
Appoint directors

12, Little Portland Street, London, W1W 8BJ

Reg: 00341829 · Companies House · Public Limited Company (Listed)

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2006Registered 12/09/2006Satisfied 16/09/2014