Lap Ocean Holdings Limited

Company Name	Lap Ocean Holdings Limited
Directors	John Alexander Heller and Jonathan Mintz
Company Status	Active
Company Number	05614758
Category	Private Limited Company
Incorporation Date	7 November 2005(18 years, 5 months ago)
Previous Name	Pimco 2384 Limited

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr John Alexander Heller
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	25 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	18 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr Jonathan Mintz
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	11 February 2019(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Mr Jonathan Mintz
Status	Current
Appointed	11 February 2019(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Role	Company Director
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Director Name	Mr Michael Cecil Stevens
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 4 months (resigned 31 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Mr Robert John Corry
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	9 years, 1 month (resigned 31 December 2014)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Windlesham Mead Hatton Hill Windlesham Surrey GU20 6AB

Secretary Name	Mr Michael Cecil Stevens
Nationality	British
Status	Resigned
Appointed	25 November 2005(2 weeks, 4 days after company formation)
Appointment Duration	5 years, 3 months (resigned 01 March 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	31 Wallace Fields Ewell Epsom Surrey KT17 3AX

Director Name	Sir Michael Aron Heller
Date of Birth	July 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2007(1 year, 3 months after company formation)
Appointment Duration	15 years, 11 months (resigned 30 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street 2nd Floor London W1W 8BJ

Secretary Name	Ms Heather Anne Curtis
Status	Resigned
Appointed	01 March 2011(5 years, 3 months after company formation)
Appointment Duration	3 years, 9 months (resigned 22 December 2014)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Secretary Name	Anil Kumar Thapar
Status	Resigned
Appointed	22 December 2014(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Company Director
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Mr Anil Kumar Thapar
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 January 2015(9 years, 1 month after company formation)
Appointment Duration	4 years (resigned 31 December 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	24 Bruton Place London W1J 6NE

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	07 November 2005(same day as company formation)
Correspondence Address	1 Park Row Leeds West Yorkshire LS1 5AB

Contact

Website	lap.co.uk

Location

Registered Address	12 Little Portland Street 2nd Floor London W1W 8BJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25m at £1	London & Associated Properties PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£29,694,532
Cash	£4,233
Current Liabilities	£53,068

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	14 October 2023 (6 months, 2 weeks ago)
Next Return Due	28 October 2024 (6 months from now)

Charges

8 September 2006	Delivered on: 12 September 2006 Satisfied on: 16 September 2014 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 September 2006

Delivered on: 12 September 2006
Satisfied on: 16 September 2014
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

16 October 2023	Confirmation statement made on 14 October 2023 with no updates (3 pages)
9 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (9 pages)
9 October 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (90 pages)
21 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
21 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
6 February 2023	Termination of appointment of Michael Aron Heller as a director on 30 January 2023 (1 page)
26 October 2022	Confirmation statement made on 14 October 2022 with updates (4 pages)
30 September 2022	Full accounts made up to 31 December 2021 (13 pages)
16 December 2021	Statement by Directors (1 page)
16 December 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 December 2021	Statement of capital on 16 December 2021 GBP 1,000 (3 pages)
16 December 2021	Solvency Statement dated 15/12/21 (1 page)
9 November 2021	Registered office address changed from 24 Bruton Place London W1J 6NE to 12 Little Portland Street 2nd Floor London W1W 8BJ on 9 November 2021 (1 page)
15 October 2021	Confirmation statement made on 14 October 2021 with no updates (3 pages)
18 August 2021	Full accounts made up to 31 December 2020 (13 pages)
26 November 2020	Full accounts made up to 31 December 2019 (12 pages)
14 October 2020	Confirmation statement made on 14 October 2020 with no updates (3 pages)
14 October 2019	Confirmation statement made on 14 October 2019 with no updates (3 pages)
21 August 2019	Full accounts made up to 31 December 2018 (12 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a director on 11 February 2019 (2 pages)
14 February 2019	Appointment of Mr Jonathan Mintz as a secretary on 11 February 2019 (2 pages)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a secretary on 31 December 2018 (1 page)
2 January 2019	Termination of appointment of Anil Kumar Thapar as a director on 31 December 2018 (1 page)
15 October 2018	Confirmation statement made on 14 October 2018 with no updates (3 pages)
15 October 2018	Director's details changed for John Alexander Heller on 14 October 2018 (2 pages)
11 July 2018	Full accounts made up to 31 December 2017 (12 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
16 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
18 July 2017	Full accounts made up to 31 December 2016 (11 pages)
18 July 2017	Full accounts made up to 31 December 2016 (11 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
14 October 2016	Confirmation statement made on 14 October 2016 with updates (5 pages)
30 August 2016	Full accounts made up to 31 December 2015 (11 pages)
30 August 2016	Full accounts made up to 31 December 2015 (11 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 25,000,000 (4 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 25,000,000 ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
10 August 2015	Full accounts made up to 31 December 2014 (10 pages)
10 August 2015	Full accounts made up to 31 December 2014 (10 pages)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
12 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
12 January 2015	Appointment of Mr Anil Kumar Thapar as a director on 1 January 2015 (2 pages)
12 January 2015	Termination of appointment of Heather Anne Curtis as a secretary on 22 December 2014 (1 page)
12 January 2015	Appointment of Anil Kumar Thapar as a secretary on 22 December 2014 (2 pages)
12 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
12 January 2015	Termination of appointment of Robert John Corry as a director on 31 December 2014 (1 page)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 25,000,000 ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
21 October 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-10-21 GBP 25,000,000 (5 pages)
16 September 2014	Satisfaction of charge 1 in full (4 pages)
16 September 2014	Satisfaction of charge 1 in full (4 pages)
16 July 2014	Full accounts made up to 31 December 2013 (10 pages)
16 July 2014	Full accounts made up to 31 December 2013 (10 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 25,000,000 ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 25,000,000 (5 pages)
9 July 2013	Full accounts made up to 31 December 2012 (11 pages)
9 July 2013	Full accounts made up to 31 December 2012 (11 pages)
10 January 2013	Resolutions RES13 ‐ Company business 21/12/2012 (1 page)
10 January 2013	Resolutions RES13 ‐ Company business 21/12/2012 (1 page)
18 October 2012	Director's details changed for Mr Michael Aron Heller on 18 October 2012 (2 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (5 pages)
18 October 2012	Director's details changed for Mr Michael Aron Heller on 18 October 2012 (2 pages)
18 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 pages)
6 July 2012	Full accounts made up to 31 December 2011 (14 pages)
23 April 2012	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 23 April 2012 (1 page)
23 April 2012	Registered office address changed from Carlton House 22a St James's Square London SW1Y 4JH on 23 April 2012 (1 page)
9 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders (5 pages)
9 November 2011	Annual return made up to 18 October 2011 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (5 pages)
2 November 2011	Annual return made up to 18 October 2010 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (7 pages)
2 November 2011	Annual return made up to 18 October 2010 with a full list of shareholders (7 pages)
20 September 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
20 September 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
19 September 2011	Termination of appointment of Michael Stevens as a director (1 page)
19 September 2011	Termination of appointment of Michael Stevens as a director (1 page)
28 June 2011	Full accounts made up to 31 December 2010 (12 pages)
28 June 2011	Full accounts made up to 31 December 2010 (12 pages)
21 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
21 June 2011	Termination of appointment of Michael Stevens as a director (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Appointment of Ms Heather Anne Curtis as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
27 April 2011	Termination of appointment of Michael Stevens as a secretary (1 page)
13 August 2010	Full accounts made up to 31 December 2009 (12 pages)
13 August 2010	Full accounts made up to 31 December 2009 (12 pages)
28 June 2010	Resolutions RES13 ‐ Amemded agreement 22/06/2010 (1 page)
28 June 2010	Resolutions RES13 ‐ Amemded agreement 22/06/2010 (1 page)
26 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (6 pages)
26 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (6 pages)
9 October 2009	Full accounts made up to 31 December 2008 (13 pages)
9 October 2009	Full accounts made up to 31 December 2008 (13 pages)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
6 January 2009	Resolutions RES13 ‐ Section 175 18/12/2008 (1 page)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Full accounts made up to 31 December 2007 (12 pages)
30 October 2008	Return made up to 18/10/08; full list of members ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (4 pages)
30 October 2008	Return made up to 18/10/08; full list of members (4 pages)
26 October 2007	Return made up to 18/10/07; full list of members (2 pages)
26 October 2007	Return made up to 18/10/07; full list of members ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
17 July 2007	Full accounts made up to 31 December 2006 (12 pages)
17 July 2007	Full accounts made up to 31 December 2006 (12 pages)
10 March 2007	New director appointed (4 pages)
10 March 2007	New director appointed (4 pages)
10 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 December 2006	Ad 16/11/06-16/11/06 £ si 24999999@1=24999999 £ ic 1/25000000 (2 pages)
10 December 2006	Nc inc already adjusted 16/11/06 (1 page)
10 December 2006	Ad 16/11/06-16/11/06 Â£ si 24999999@1=24999999 Â£ ic 1/25000000 (2 pages)
10 December 2006	Nc inc already adjusted 16/11/06 (1 page)
10 December 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 November 2006	Return made up to 07/11/06; full list of members ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (2 pages)
13 November 2006	Return made up to 07/11/06; full list of members (2 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
4 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
12 September 2006	Particulars of mortgage/charge (6 pages)
12 September 2006	Particulars of mortgage/charge (6 pages)
3 February 2006	New director appointed (3 pages)
3 February 2006	New director appointed (3 pages)
23 January 2006	New secretary appointed;new director appointed (3 pages)
23 January 2006	New director appointed ANNOTATION Other The address of John Alexander Heller, director of LAP ocean holdings LIMITED , was replaced with a service address on 13/01/2020 under section 1088 of the Companies Act 2006. (3 pages)
23 January 2006	New secretary appointed;new director appointed (3 pages)
23 January 2006	New director appointed (3 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 1 park row leeds LS1 5AB (1 page)
9 December 2005	Registered office changed on 09/12/05 from: 1 park row leeds LS1 5AB (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
9 December 2005	Secretary resigned (1 page)
9 December 2005	Director resigned (1 page)
9 December 2005	Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
7 December 2005	Company name changed pimco 2384 LIMITED\certificate issued on 07/12/05 (2 pages)
7 December 2005	Company name changed pimco 2384 LIMITED\certificate issued on 07/12/05 (2 pages)
7 November 2005	Incorporation (17 pages)
7 November 2005	Incorporation (17 pages)