LAPTA ENTERPRISES LIMITED
LAPTA ENTERPRISES LIMITED was a private limited company incorporated in England that held a UK Gambling Commission operator licence before surrendering it. The company was dissolved after operating for approximately 11 years, and it now carries a company grade of D on Saferwager's scoring system.
Positive Signals
- UK-resident director throughout the company's life
- Individual PSC on record with clear ownership disclosed
- No outstanding charges recorded at Companies House
Concerns
- Dissolved — no longer a legal entity
- UKGC licence surrendered rather than maintained
- Accounts overdue by over 22 months before dissolution
- Confirmation statement 29 months overdue at dissolution
- Company grade D — limited governance indicators
Overview
Gambling Connection: LAPTA ENTERPRISES LIMITED held a UK Gambling Commission operator licence that was first granted on 17 February 2015, covering approximately 11 years of licensing history before the licence was surrendered.
LAPTA ENTERPRISES LIMITED was incorporated on 16 September 2014 as a private limited company registered in Dereham, Norfolk. The company operated in the food and beverage sector by SIC classification, but its corporate record shows a direct connection to the UK gambling industry through an operator licence it held with the UK Gambling Commission.
The company's UKGC licence was surrendered rather than lapsed or revoked, which suggests a voluntary exit from licensed gambling activity. LAPTA ENTERPRISES LIMITED is now dissolved, meaning it's no longer a legal entity and can't enter into contracts, hold assets, or conduct any business. Anyone dealing with this company after dissolution should treat that engagement with caution.
With a company score of 55 out of 100 (Grade D), LAPTA ENTERPRISES LIMITED scores poorly. The dissolved status contributes a zero to the status component of the score, and accounts that are over 22 months overdue confirm the company had already stopped maintaining its Companies House filings before dissolution. There's little here to indicate a well-governed corporate history.
Governance
LAPTA ENTERPRISES LIMITED was a single-director company, with one UK-resident British national appointed at incorporation. Ownership records show one individual person with significant control holding between 75% and 100% of shares, making this a tightly held, owner-managed entity with no separation between ownership and management.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| NIAZI, Hakan | Director | Active |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Mr Hakan Niazi | Individual | 75.00% - 100.00% |