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Companies/06529635

Lap Ocean Two Limited

Company profile

DissolvedUnited Kingdom
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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 · 1 ceased
Lap Ocean Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-11-17 · No cessation recorded

Source record 120988507
Show 1 ceased record
Analytical Ventures LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2016-11-17

Source record 132345162

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 6 historical
JM
Jonathan MintzCurrent secretary
Appointed 2019-02-11 · 7 yrs
+18 others
JM
Jonathan MintzCurrent director
Appointed 2019-02-11 · 7 yrs · Finance Director
+28 others
JH
John HellerCurrent director
Appointed 2008-04-11 · 18 yrs · Company Director
+68 others
Show 6 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
RC
Robert CorryResigned director
Resigned 2008-04-11 · 6 yrs · Chartered Accountant
MS
Michael StevensResigned secretary
Resigned 2008-04-11 · 2 yrs · Chartered Accountant
AM
Alan MacleodResigned director
Resigned 2008-04-08 · 1 yr · Chartered Accountant

Board profile

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