Introduction
Watch Company
L
LAPROP LTD
LAPROP LTD is an active company incorporated on 2 May 2024 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LAPROP LTD was registered 1 year ago.(SIC: 68209)
Status
active
Active since 1 years ago
Company No
15700966
LTD Company
Age
1 Years
Incorporated 2 May 2024
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 21 January 2026 (3 months ago)
Period: 2 May 2024 - 30 June 2025(14 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 May 2025 (1 year ago)
Submitted on 8 May 2025 (11 months ago)
Next Due
Due by 15 May 2026
For period ending 1 May 2026
Address
The Roma Building 32/38 Scrutton Street London, EC2A 4RQ,
1 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
May 24
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
BARD, Sarah
Active32/38 Scrutton Street, LondonEC2A 4RQ
Born April 1982
Director
Appointed 02 May 2024
BARD, Sarah
32/38 Scrutton Street, LondonEC2A 4RQ
Born April 1982
Director
02 May 2024
Active
KRANTZ, Martyn
Active32/38 Scrutton Street, LondonEC2A 4RQ
Born January 1959
Director
Appointed 02 May 2024
KRANTZ, Martyn
32/38 Scrutton Street, LondonEC2A 4RQ
Born January 1959
Director
02 May 2024
Active
SAYER, Hugh Edward Francis
Active32/38 Scrutton Street, LondonEC2A 4RQ
Born July 1963
Director
Appointed 02 May 2024
SAYER, Hugh Edward Francis
32/38 Scrutton Street, LondonEC2A 4RQ
Born July 1963
Director
02 May 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Lunaprop Aldgate Ltd
Active32/38 Scrutton Street, LondonEC2A 4RQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 02 May 2024
Lunaprop Aldgate Ltd
32/38 Scrutton Street, LondonEC2A 4RQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
02 May 2024
Active
Filing History
4
Description
Type
Date Filed
Document
10 May 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 May 2024