OpenRegistry
Companies House/London/Company profile

LAP ONE SYSTEMS LTD

Active
17166354·incorporated 2026-04-19

LAP ONE SYSTEMS LTD is an active UK private limited company, incorporated on 19 April 2026 at Companies House (number 17166354; OpenRegistry canonical ID GB-17166354-lap-one-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 26110 (Manufacture of electronic components), one of 1,732 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode EC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2026-04-19
Registered Address
128 CITY ROAD, LONDON, EC1V 2NX, UNITED KINGDOM
SIC
26110 — Manufacture of electronic components
Country of origin
United Kingdom

Accounts

Next accounts due 2028-01-19. Financial year-end: 30/04. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-05-16. Next confirmation statement due 2027-05-30.

Persons with significant control

LAP ONE SYSTEMS LTD has 2 persons with significant control on file:

  • Mr Finley Michael Vaughan born 2001 resident in United Kingdom, British national. Notified 2026-04-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Onyx River Limited (England reg. 17083131). Notified 2026-04-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

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