LAP OCEAN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

05614758

Incorporation date

07/11/2005

Size

Audit Exemption Subsidiary

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/10/2022)

14/10/2025

Confirmation statement made on 2025-10-14 with no updates

View PDF (3 pages)

03/09/2025

Change of details for London & Associated Properties Plc as a person with significant control on 2021-11-05

View PDF (2 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

11/06/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

11/06/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (87 pages)

11/06/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (6 pages)

16/10/2024

Confirmation statement made on 2024-10-14 with no updates

View PDF (3 pages)

19/08/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (87 pages)

19/08/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (6 pages)

01/08/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

01/08/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

15/05/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

16/10/2023

Confirmation statement made on 2023-10-14 with no updates

View PDF (3 pages)

09/10/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (90 pages)

09/10/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (9 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

21/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

05/02/2023

Termination of appointment of Michael Aron Heller as a director on 2023-01-30

View PDF (1 pages)

26/10/2022

Confirmation statement made on 2022-10-14 with updates

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/10/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
PINSENT MASONS SECRETARIAL LIMITED	Corporate Secretary	07/11/2005 - 25/11/2005	1710
PINSENT MASONS DIRECTOR LIMITED	Corporate Director	07/11/2005 - 25/11/2005	807
Heller, Michael Aron, Sir	Director	25/02/2007 - 29/01/2023	72
Corry, Robert John	Director	25/11/2005 - 31/12/2014	39
Stevens, Michael Cecil	Director	25/11/2005 - 31/03/2011	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About LAP OCEAN HOLDINGS LIMITED

LAP OCEAN HOLDINGS LIMITED is an(a) Active company incorporated on 07/11/2005 with the registered office located at 12 Little Portland Street, 2nd Floor, London W1W 8BJ. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LAP OCEAN HOLDINGS LIMITED?

LAP OCEAN HOLDINGS LIMITED is currently Active. It was registered on 07/11/2005 .

Where is LAP OCEAN HOLDINGS LIMITED located?

LAP OCEAN HOLDINGS LIMITED is registered at 12 Little Portland Street, 2nd Floor, London W1W 8BJ.

What does LAP OCEAN HOLDINGS LIMITED do?

LAP OCEAN HOLDINGS LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LAP OCEAN HOLDINGS LIMITED?

The latest filing was on 14/10/2025: Confirmation statement made on 2025-10-14 with no updates.