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Lap Family Investment Co Limited

16509742

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

HILLSIDE, CHIPPING NORTON, OX7 5BH
Incorporated 10/06/2025

Compliance

Next accounts due

10/03/2027

On track

Confirmation statement

Last: 09/06/2026

Due 23/06/2027

On track

Industry

64304
Activities of open-ended investment companies

Officers

Miss Agatha Margot Murray Pearman

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 19

Mrs Georgina Elizabeth Pearman

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 3 other boards

Miss Lily Carina Murray Pearman

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 22

Mr Sam Murray Pearman

director · Since 10/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Persons with Significant Control

Mrs Georgina Elizabeth Pearman

25–50% shares
25–50% votes

British · England · Age 53

C/O Bronsens, Hillside, Chipping Norton, OX7 5BH

Notified 10/06/2025

Mr Sam Murray Pearman

25–50% shares
25–50% votes

British · England · Age 48

C/O Bronsens, Hillside, Chipping Norton, OX7 5BH

Notified 10/06/2025

Charges1 outstanding

A registered charge
outstanding

J.P. MORGAN SE, LONDON BRANCH

Created 28/08/2026Registered 02/09/2026