LAP Ocean Holdings Limited
Company 05614758 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bisichi PLC 1 shared director
- London & Associated Properties PLC 1 shared director
- KEN - Crav Investments LTD 1 shared director
- Yorkshire Pharmaceutical Industries Limited 1 shared director
- Cranworth Wharf & Transport Limited 1 shared director
- South Yorkshire Property Trust Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05614758 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/11/2005 |
| Address | 12 LITTLE PORTLAND STREET, 2ND FLOOR, LONDON, W1W 8BJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- London & Associated Properties Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (7)
- Jonathan Mintz Secretary · appointed 2019
- John Alexander Heller Director · appointed 2005
Show 5 former officers
- Anil Kumar Thapar Director · appointed 2014 · resigned 2018
- Heather Anne Curtis Secretary · appointed 2011 · resigned 2014
- Heller, Michael Aron, Sir Director · appointed 2007 · resigned 2023
- Robert John Corry Director · appointed 2005 · resigned 2014
- Michael Cecil Stevens Secretary · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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