LAPROCK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLAPROCK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13938089
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LAPROCK LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is LAPROCK LIMITED located?

    Registered Office Address
    49 Upper Brook Street
    Mayfair
    W1K 2BR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LAPROCK LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

    What is the status of the latest confirmation statement for LAPROCK LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 23, 2024

    What are the latest filings for LAPROCK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Confirmation statement made on Feb 23, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2023

    5 pagesAA

    Confirmation statement made on Feb 23, 2023 with no updates

    3 pagesCS01

    Incorporation

    24 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 24, 2022

    Statement of capital on Feb 24, 2022

    • Capital: GBP 1
    SH01

    Who are the officers of LAPROCK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CANDY, Nicholas Anthony Christopher
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    Director
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    United KingdomBritish92851350011
    CURRIE, David Scott
    Upper Brook Street
    W1K 2BR London
    49
    United Kingdom
    Director
    Upper Brook Street
    W1K 2BR London
    49
    United Kingdom
    United KingdomBritish167052740001

    Who are the persons with significant control of LAPROCK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Anthony Christopher Candy
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    Feb 24, 2022
    Upper Brook Street
    Mayfair
    W1K 2BR London
    49
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0