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Companies House/Bromley/Company profile

LAP DEVELOPMENTS LTD

Active
10245180·incorporated 2016-06-22

LAP DEVELOPMENTS LTD is an active UK private limited company, incorporated on 22 June 2016 at Companies House (number 10245180; OpenRegistry canonical ID GB-10245180-lap-developments-ltd). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 261,995 active UK entities in that code and one of 10,488 active companies registered in Bromley (postcode BR1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-06-22
Registered Address
39C FOXBURY ROAD, BROMLEY, BR1 4DG, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-08-02. Next confirmation statement due 2027-08-16.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

LAP DEVELOPMENTS LTD has 2 persons with significant control on file:

  • Mr Lukasz Pulak born 1985 resident in England, Polish,British national. Notified 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Miss Agnieszka Zala born 1988 resident in England, Polish,British national. Notified 2024-07-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.
  • A person with significant control exists but has not yet been identified.

5 historical PSC records have ceased:

  • Mr Lukasz Pulak born 1985 resident in England, British national. Notified 2017-03-09. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Agnieszka Zala born 1988 resident in England, Polish national. Notified 2017-03-09. Ceased 2024-06-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Bovini Holdings Limited. Notified 2024-06-01. Ceased 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2024-07-31. Ceased 2024-07-31.
  • (unnamed). Notified 2024-07-31. Ceased 2024-07-31.

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in Bromley: