LAP INVESTMENTS LIMITED

Executive Summary

LAP INVESTMENTS LIMITED is a newly incorporated dormant private company with minimal financial activity and nominal equity. There are no immediate solvency or liquidity risks, and statutory compliance is current. Future risk largely depends on the company commencing active trading and securing adequate capital.

LAP INVESTMENTS LIMITED - Analysis Report

Company Number: 15210784

Analysis Date: 2025-07-29 14:47 UTC

1. Risk Rating: LOW
   Given the company’s dormant status and minimal financial activity, solvency and liquidity risks are currently negligible. The company has no operational transactions or liabilities, reducing immediate financial risk.

2. Key Concerns:

• Dormant Status: The company has not traded since incorporation, implying no operational income or cash flow. This means any future viability depends on new activity or capital infusion.
• Minimal Equity: Shareholders’ funds stand at £1, indicating no substantive capital investment to support operations or absorb losses.
• Single Director and PSC: Control is concentrated solely in one individual, which may expose the company to governance risks and lack of operational oversight.

3. Positive Indicators:

• Compliance: All statutory filings (accounts and confirmation statements) are up to date with no overdue submissions or penalties.
• Clear Ownership and Control: The sole director and person with significant control are clearly identified, reducing ambiguity in governance.
• No Liabilities or Debts: As a dormant company, there are no recorded liabilities, reducing financial risk.

4. Due Diligence Notes:

• Intended Business Activity: Investigate the company’s plans for activating trading, including capital funding and business model viability.
• Director Capacity: Assess the director’s background and capacity to manage the company effectively once operational.
• Related Entities: Check for any affiliated companies or group structures that may impact future operational or financial risk.