Introduction
Watch Company
L
LAP FAMILY INVESTMENT CO LIMITED
LAP FAMILY INVESTMENT CO LIMITED is an active company incorporated on 10 June 2025 with the registered office located in Chipping Norton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of open-ended investment companies. LAP FAMILY INVESTMENT CO LIMITED was registered 0 years ago.(SIC: 64304)
Status
active
Active since N/A years ago
Company No
16509742
LTD Company
Age
N/A Years
Incorporated 10 June 2025
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to N/A
Next Due
Due by 10 March 2027
Period: 10 June 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 23 June 2026
For period ending 9 June 2026
Address
Hillside Albion Street Chipping Norton, OX7 5BH,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
Jun 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
PEARMAN, Agatha Margot Murray
ActiveAlbion Street, Chipping NortonOX7 5BH
Born June 2007
Director
Appointed 10 Jun 2025
PEARMAN, Agatha Margot Murray
Albion Street, Chipping NortonOX7 5BH
Born June 2007
Director
10 Jun 2025
Active
PEARMAN, Georgina Elizabeth
ActiveHillside, Chipping NortonOX7 5BH
Born March 1973
Director
Appointed 10 Jun 2025
PEARMAN, Georgina Elizabeth
Hillside, Chipping NortonOX7 5BH
Born March 1973
Director
10 Jun 2025
Active
PEARMAN, Lily Carina Murray
ActiveAlbion Street, Chipping NortonOX7 5BH
Born May 2004
Director
Appointed 10 Jun 2025
PEARMAN, Lily Carina Murray
Albion Street, Chipping NortonOX7 5BH
Born May 2004
Director
10 Jun 2025
Active
PEARMAN, Sam Murray
ActiveHillside, Chipping NortonOX7 5BH
Born February 1978
Director
Appointed 10 Jun 2025
PEARMAN, Sam Murray
Hillside, Chipping NortonOX7 5BH
Born February 1978
Director
10 Jun 2025
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Georgina Elizabeth Pearman
ActiveHillside, Chipping NortonOX7 5BH
Born March 1973
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2025
Mrs Georgina Elizabeth Pearman
Hillside, Chipping NortonOX7 5BH
Born March 1973
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2025
Active
Mr Sam Murray Pearman
ActiveHillside, Chipping NortonOX7 5BH
Born February 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Jun 2025
Mr Sam Murray Pearman
Hillside, Chipping NortonOX7 5BH
Born February 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Jun 2025
Active
Filing History
1
Description
Type
Date Filed
Document