LASSOT PROPERTY COMPANY LIMITED - LONDON
| Company Profile | Company Filings |
Overview
LASSOT PROPERTY COMPANY LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LASSOT PROPERTY COMPANY LIMITED was incorporated 38 years ago on 04/10/1985 and has the registered number: 01952633. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LASSOT PROPERTY COMPANY LIMITED was incorporated 38 years ago on 04/10/1985 and has the registered number: 01952633. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/12/2024.
LASSOT PROPERTY COMPANY LIMITED - LONDON
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
57 WOODMANSTERNE ROAD
LONDON
SW16 5UU
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/07/2023 | 13/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL STEPHEN CONNAGHAN | Dec 1983 | British | Director | 2021-07-27 | CURRENT |
| MR ALBERT EDWARD BASSEY | Aug 1928 | British | Director | RESIGNED | |
| MR COLIN MICHAEL AYLOTT | Apr 1947 | British | Director | RESIGNED | |
| MRS CAROLE AYLOTT | Nov 1943 | British | Director | 2019-04-04 UNTIL 2019-04-04 | RESIGNED |
| MRS CAROLE AYLOTT | Dec 1943 | British | Director | 2019-04-04 UNTIL 2021-07-27 | RESIGNED |
| MR ALBERT EDWARD BASSEY | Aug 1928 | British | Secretary | RESIGNED | |
| MR COLIN MICHAEL AYLOTT | Secretary | 2018-06-29 UNTIL 2021-07-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Stephen Connaghan | 2021-07-27 | 12/1983 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Carole Aylott | 2019-04-04 - 2021-07-27 | 12/1943 | Beckenham Kent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Colin Michael Aylott | 2016-04-06 - 2021-05-20 | 4/1947 | Beckenham Kent | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lassot Property Company Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-26 | 31-03-2023 | £15,081 Cash £552,985 equity |
| Lassot Property Company Limited - Accounts to registrar (filleted) - small 22.3 | 2022-12-24 | 31-03-2022 | £2,151 Cash £347,915 equity |
| Lassot Property Company Limited | 2021-06-12 | 31-03-2021 | £83,462 equity |
| Lassot Property Company Limited | 2020-10-27 | 31-03-2020 | £136,362 equity |
| Lassot Property Company Limited | 2019-06-21 | 31-03-2019 | £175,691 equity |
| Lassot Property Company Limited | 2018-11-22 | 31-03-2018 | £151,190 equity |
| Lassot Property Company Limited | 2017-06-28 | 31-03-2017 | £137,329 equity |