LAP OCEAN TWO LIMITED
LONDON ANALYTICAL VENTURES (HALIFAX) LIMITED ANALYTICAL VENTURES (BASILDON) LIMITED

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Company number 06529635
Status Active
Incorporation Date 11 March 2008
Company Type Private Limited Company
Address 24 BRUTON PLACE, LONDON, W1J 6NE
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Confirmation statement made on 11 March 2017 with updates; Resolutions RES15 ‐ Change company name resolution on 2016-12-06 . The most likely internet sites of LAP OCEAN TWO LIMITED are www.lapoceantwo.co.uk, and www.lap-ocean-two.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Lap Ocean Two Limited is a Private Limited Company. The company registration number is 06529635. Lap Ocean Two Limited has been working since 11 March 2008. The present status of the company is Active. The registered address of Lap Ocean Two Limited is 24 Bruton Place London W1j 6ne. . THAPAR, Anil Kumar is a Secretary of the company. HELLER, John Alexander is a Director of the company. THAPAR, Anil Kumar is a Director of the company. Secretary CURTIS, Heather Anne has been resigned. Secretary STEVENS, Michael Cecil has been resigned. Secretary BURNESS LLP has been resigned. Director CORRY, Robert John has been resigned. Director MACLEOD, Alan Donald Ewen has been resigned. Director BURNESS (DIRECTORS) LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
THAPAR, Anil Kumar
Appointed Date: 22 December 2014
Director
HELLER, John Alexander
Appointed Date: 11 April 2008
59 years old
Director
THAPAR, Anil Kumar
Appointed Date: 01 January 2015
69 years old

Resigned Directors

Secretary
CURTIS, Heather Anne
Resigned: 22 December 2014
Appointed Date: 01 March 2011
Secretary
STEVENS, Michael Cecil
Resigned: 01 March 2011
Appointed Date: 11 April 2008
Secretary
BURNESS LLP
Resigned: 11 April 2008
Appointed Date: 11 March 2008
Director
CORRY, Robert John
Resigned: 31 December 2014
Appointed Date: 11 April 2008
72 years old
Director
MACLEOD, Alan Donald Ewen
Resigned: 19 October 2009
Appointed Date: 08 April 2008
55 years old
Director
BURNESS (DIRECTORS) LIMITED
Resigned: 08 April 2008
Appointed Date: 11 March 2008

Persons With Significant Control

Lap Ocean Holdings Limited
Notified on: 17 November 2016
Nature of control: Ownership of shares – 75% or more
Analytical Ventures Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LAP OCEAN TWO LIMITED Events

14 Mar 2017
Confirmation statement made on 12 March 2017 with updates
13 Mar 2017
Confirmation statement made on 11 March 2017 with updates
17 Jan 2017
Resolutions
  • RES15 ‐ Change company name resolution on 2016-12-06
17 Dec 2016
Change of name notice
30 Aug 2016
Full accounts made up to 31 December 2015
...
... and 31 more events
25 Apr 2008
Accounting reference date shortened from 31/03/2009 to 31/12/2008
25 Apr 2008
Appointment terminated director burness (directors) LIMITED
25 Apr 2008
Director appointed alan macleod
16 Apr 2008
Particulars of a mortgage or charge / charge no: 1
11 Mar 2008
Incorporation

LAP OCEAN TWO LIMITED Charges

31 July 2008
Legal charge
Delivered: 12 August 2008
Status: Satisfied on 16 September 2014
Persons entitled: Bank of Scotland PLC
Description: The freehold property t/n wyk 592246 and all that leasehold…
11 April 2008
Debenture
Delivered: 16 April 2008
Status: Satisfied on 16 September 2014
Persons entitled: Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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