Lap Developments Ltd
- Company number
- 10245180
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jun 2016
- Nature of business
- Buying and selling of own real estate
Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ZALA, Agnieszka | Director | 22 Jun 2016 | |
| PULAK, Lukasz | Director | 22 Jun 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Lukasz Pulak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2017 | 1 Jun 2024 |
| Mrs Agnieszka Zala | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Mar 2017 | 1 Jun 2024 |
| Bovini Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jun 2024 | 31 Jul 2024 |
| Mr Lukasz Pulak | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2024 | |
| Miss Agnieszka Zala | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2025 | -£30,072 | - | 2 |
| 30 Jun 2024 | -£12,447 | - | 0 |
| 30 Jun 2023 | £2,089 | - | 0 |
| 30 Jun 2022 | £9,989 | - | 0 |
| 30 Jun 2021 | £10,005 | - | 0 |
| 30 Jun 2020 | £8,038 | - | 0 |
| 30 Jun 2019 | £2,838 | - | - |
| 30 Jun 2018 Dormant | £2 | - | - |
| 30 Jun 2017 | -£1,034 | £20,003 | - |
Connections
Directors’ other companies
- PULAK, Lukasz - Director at Brixwell Developments Ltd
Companies at the same address
- Bovini Holdings Limited (15652779)
- Brixwell Developments Ltd (12058536)
- Lucas Construction Design & Build Ltd (07774381)