LAP OCEAN HOLDINGS LIMITED

Company number 05614758 ·

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Overview

Company type
Private Limited Company
Incorporated
2005-11-07
Registered office
10 Portman Square, 6th Floor, London, England, W1H 6AZ
Postcode
W1H 6AZ
Capital
25,000,000 GBP
Accounts category
Audit Exemption Subsidiary
Charges
1 outstanding

Accounts

Last made up to
2025-12-31
Next due by
2027-09-30
Financial year end
31 December

Confirmation statement

Last statement dated
2025-10-14
Next due by
2026-10-28
View filing history →

Nature of business (SIC)

  • 68209 Other letting and operating of own or leased real estate

Officers 3 current · 9 resigned

Appointed 2019-02-11
MR Jonathan MINTZ Secretary
Appointed 2019-02-11
Appointed 2005-11-25

View all officers and resignations →

Group structure 2 subsidiaries

Controlled by LONDON & ASSOCIATED PROPERTIES PLC — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2025-12-31) as part of the LONDON & ASSOCIATED PROPERTIES PLC group statement — 6 years on the registry.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Contact details

Website
lap.co.uk

Previous company names

NameDate changed
PIMCO 2384 LIMITED2005-12-07

Previous registered addresses 2

AddressChanged on
CARLTON HOUSE, 22A ST JAMES'S SQUARE, LONDON, SW1Y 4JH2012-04-23
1 PARK ROW, LEEDS, LS1 5AB2005-12-09

Among its peers

Among the oldest 25%

of 15,296 similar companies in W, trading since 2005

58 companies are registered at this postcode →

The class of 2005

68%

of the 3,633 companies in this sector incorporated in 2005 are still active today; 30% have since been dissolved.

A fact about the year, not a forecast for this company.