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Companies/05614758

Lap Ocean Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
London & Associated Properties PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 119242092

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
JM
Jonathan MintzCurrent secretary
Appointed 2019-02-11 · 7 yrs
+9 others
JM
Jonathan MintzCurrent director
Appointed 2019-02-11 · 7 yrs · Finance Director
+28 others
JH
John HellerCurrent director
Appointed 2005-11-25 · 20 yrs · Company Director
+68 others
Show 8 historical appointments
AT
Anil ThaparResigned director
Resigned 2015-01-01 · 3 yrs · Accountant
AT
Anil ThaparResigned secretary
Resigned 2014-12-22 · 4 yrs
HC
Heather CurtisResigned secretary
Resigned 2011-03-01 · 3 yrs
MH
Michael HellerResigned director
Resigned 2007-02-26 · 15 yrs · Director
RC
Robert CorryResigned director
Resigned 2005-11-25 · 9 yrs · Chartered Accountant
MS
Michael StevensResigned directorResigned secretary
Resigned 2005-11-25 · 5 yrs · Chartered Accountant
CorpPinsent Masons Director LimitedResigned director
Resigned 2005-11-07

Board profile

People with appointments
3
Directors assessed
2
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active