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Lap Ocean Holdings Limited

Lap Ocean Holdings Limited is an active company incorporated on 7 November 2005 with the registered office located in London, Greater London. Lap Ocean Holdings Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05614758
Private limited company
Age
19 years
Incorporated 7 November 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 October 2024 (10 months ago)
Next confirmation dated 14 October 2025
Due by 28 October 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
12 Little Portland Street
2nd Floor
London
W1W 8BJ
England
Address changed on 9 Nov 2021 (3 years ago)
Previous address was 24 Bruton Place London W1J 6NE
Telephone
020 74155000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Finance Director • British • Lives in England • Born in Mar 1969
Director • British • Lives in UK • Born in Oct 1966
London & Associated Properties Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Associated Properties Plc
John Alexander Heller and Jonathan Mintz are mutual people.
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Analytical Properties Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
Analytical Properties Holdings Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
London & Associated Management Services Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
London & Associated (Rugeley) Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
West Ealing Projects Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
Orchard Square Limited
John Alexander Heller and Jonathan Mintz are mutual people.
Active
Bisichi Plc
John Alexander Heller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£500K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£500K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Oct 2024
Subsidiary Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 9 Oct 2023
Michael Aron Heller Resigned
2 Years 7 Months Ago on 30 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 26 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
Registered Address Changed
3 Years Ago on 9 Nov 2021
London & Associated Properties Plc (PSC) Details Changed
3 Years Ago on 5 Nov 2021
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Documents
Change of details for London & Associated Properties Plc as a person with significant control on 5 November 2021
Submitted on 3 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 11 Jun 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Confirmation statement made on 14 October 2024 with no updates
Submitted on 16 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 19 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Aug 2024
Repayment History
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