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Lap Ocean Holdings LTD

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Reports

Extended Company Report with Annual Accounts LAP OCEAN HOLDINGS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 9, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies
VAT Number of Lap Ocean Holdings Limited

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05614758
Record last updated Tuesday, February 7, 2023 6:32:03 PM UTC
Official Address 24 Bruton Place West End
There are 202 companies registered at this street
Postal Code W1J6NE
Sector Other letting and operating of own or leased real estate

Charts

Visits

LAP OCEAN HOLDINGS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jan 30, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 11, 2019 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2015 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Dec 22, 2014 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jul 9, 2013 Annual accounts Annual accounts
Registry Jan 10, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 18, 2012 Annual return Annual return
Registry Oct 18, 2012 Change of particulars for director Change of particulars for director
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Apr 23, 2012 Change of registered office address Change of registered office address
Registry Nov 9, 2011 Annual return Annual return
Registry Nov 2, 2011 Annual return 5614... Annual return 5614...
Registry Sep 20, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Sep 19, 2011 Resignation of one Director Resignation of one Director
Financials Jun 28, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Resignation of one Director Resignation of one Director
Registry Apr 27, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Apr 27, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 31, 2011 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Mar 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 1, 2011 Resignation of one Chartered Accountant and one Secretary (a man) Resignation of one Chartered Accountant and one Secretary (a man)
Financials Aug 13, 2010 Annual accounts Annual accounts
Registry Jun 28, 2010 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Oct 26, 2009 Annual return Annual return
Financials Oct 9, 2009 Annual accounts Annual accounts
Registry Jan 6, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jan 6, 2009 Section 175 comp act 06 08 5614... Section 175 comp act 06 08 5614...
Registry Oct 30, 2008 Annual return Annual return
Financials Oct 30, 2008 Annual accounts Annual accounts
Registry Oct 26, 2007 Annual return Annual return
Financials Jul 17, 2007 Annual accounts Annual accounts
Registry Mar 10, 2007 Appointment of a director Appointment of a director
Registry Feb 26, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 10, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 10, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 10, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Dec 10, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Nov 13, 2006 Annual return Annual return
Registry Oct 4, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 12, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 3, 2006 Appointment of a director Appointment of a director
Registry Jan 23, 2006 Appointment of a director 5614... Appointment of a director 5614...
Registry Jan 23, 2006 Appointment of a director Appointment of a director
Registry Dec 9, 2005 Resignation of a secretary Resignation of a secretary
Registry Dec 9, 2005 Change of accounting reference date Change of accounting reference date
Registry Dec 9, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 9, 2005 Resignation of a director Resignation of a director
Registry Dec 7, 2005 Change of name certificate Change of name certificate
Registry Nov 25, 2005 Three appointments: 3 men Three appointments: 3 men
Registry Nov 7, 2005 Two appointments: 2 companies Two appointments: 2 companies

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