Lap Ocean Holdings Limited
Company Profile
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UnknownLap Ocean Holdings Limited
05614758•Private Limited With Share Capital
12 Little Portland Street, 2Nd Floor, London, W1W8BJ
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Incorporated
07/11/2005
Company Age
20 years
Directors
3
Employees
—
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Lap Ocean Holdings Limited (05614758) is a private limited with share capital incorporated on 07/11/2005 (20 years old) and registered in london, W1W8BJ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Unknown
Incorporated 07/11/2005
W1W8BJ
Financial Overview
Total Assets
£500.0K
Liabilities
£0
Net Assets
£500.0K
Cash
£0
Key Metrics
3
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
97
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:11-06-2025
Legacy
Category:Accounts
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Legacy
Category:Other
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-08-2024
Legacy
Category:Accounts
Date:19-08-2024
Legacy
Category:Other
Date:01-08-2024
Legacy
Category:Other
Date:01-08-2024
Legacy
Category:Other
Date:15-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:09-10-2023
Legacy
Category:Accounts
Date:09-10-2023
Legacy
Category:Other
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Legacy
Category:Other
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-12-2021
Legacy
Category:Capital
Date:16-12-2021
Legacy
Category:Insolvency
Date:16-12-2021
Resolution
Category:Resolution
Date:16-12-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:21-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-02-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:12-01-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:16-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2013
Resolution
Category:Resolution
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2012
Change Person Director Company With Change Date
Category:Officers
Date:18-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:23-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Termination Secretary Company With Name
Category:Officers
Date:20-09-2011
Termination Director Company With Name
Category:Officers
Date:19-09-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2011
Termination Director Company With Name
Category:Officers
Date:21-06-2011
Termination Secretary Company With Name
Category:Officers
Date:27-04-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:27-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2010
Resolution
Category:Resolution
Date:28-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2009
Resolution
Category:Resolution
Date:06-01-2009
Resolution
Category:Resolution
Date:06-01-2009
Legacy
Category:Annual Return
Date:30-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:26-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2007
Legacy
Category:Officers
Date:10-03-2007
Legacy
Category:Capital
Date:10-12-2006
Legacy
Category:Capital
Date:10-12-2006
Resolution
Category:Resolution
Date:10-12-2006
Resolution
Category:Resolution
Date:10-12-2006
Resolution
Category:Resolution
Date:10-12-2006
Legacy
Category:Annual Return
Date:13-11-2006
Resolution
Category:Resolution
Date:04-10-2006
Resolution
Category:Resolution
Date:04-10-2006
Legacy
Category:Mortgage
Date:12-09-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Officers
Date:23-01-2006
Legacy
Category:Accounts
Date:09-12-2005
Legacy
Category:Address
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Legacy
Category:Officers
Date:09-12-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:07-12-2005
Incorporation Company
Category:Incorporation
Date:07-11-2005
Risk Assessment
very low risk
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date06/06/2025
Latest Accounts31/12/2024
Trading Addresses
12A Little Portland Street, London, W1W8BJRegistered
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