OpenCompanies

Lap Ocean Holdings Limited

Company number
05614758
Status
Active
Type
Private Limited Company
Incorporated
7 Nov 2005
Nature of business
Other letting and operating of own or leased real estate
Corporate group
Bisichi PLC (26 companies)

Registered office

10 Portman Square
6th Floor
London
W1H 6AZ

Previous names

  • Pimco 2384 Limited (until 7 Dec 2005)

Officers

NameRoleAppointedResigned
MINTZ, Jonathan Secretary 11 Feb 2019
MINTZ, Jonathan Director 11 Feb 2019
HELLER, John Alexander Director 25 Nov 2005

Control

NameNature of controlNotifiedCeased
London & Associated Properties Plc Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2025
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006

Connections

Owned by

Lap Ocean Holdings Limited → London & Associated Properties PLC

Controls

Directors’ other companies

Companies at the same address

Data