LASSCO LTD. - LONDON
| Company Profile | Company Filings |
Overview
LASSCO LTD. is a Private Limited Company from LONDON and has the status: Active.
LASSCO LTD. was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
LASSCO LTD. was incorporated 30 years ago on 09/02/1994 and has the registered number: 02896144. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
LASSCO LTD. - LONDON
This company is listed in the following categories:
47791 - Retail sale of antiques including antique books in stores
47791 - Retail sale of antiques including antique books in stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
BRUNSWICK HOUSE
LONDON
SW8 2LG
This Company Originates in : United Kingdom
Previous trading names include:
ARCHITECTURAL FLOORING (LONDON) LIMITED (until 11/03/2005)
ARCHITECTURAL FLOORING (LONDON) LIMITED (until 11/03/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/02/2023 | 23/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER RICHARD MARTIN | Mar 1986 | British | Director | 2011-01-07 | CURRENT |
| MR FERROUS GWILLIAM AUGER | Mar 1975 | British | Director | 2009-03-23 | CURRENT |
| MR GEORGE SIDNEY CHARLES AMOS | Sep 1986 | British | Director | 2016-03-08 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-02-09 UNTIL 1995-10-05 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-02-09 UNTIL 1995-10-05 | RESIGNED | ||
| HAMISH URQUHART | Dec 1979 | British | Director | 2006-08-22 UNTIL 2007-08-30 | RESIGNED |
| TIMOTHY MARK SHORROCK | Jan 1963 | British | Director | 1994-02-09 UNTIL 2001-01-31 | RESIGNED |
| MR NICHOLAS NEWMAN | Jan 1980 | British | Director | 2011-11-01 UNTIL 2019-07-24 | RESIGNED |
| MR ROBERT STANLEY LOVELL | Jan 1960 | British | Director | 1997-06-01 UNTIL 2002-07-01 | RESIGNED |
| THOMAS ALEXANDER BAYLISS | Feb 1973 | British | Director | 2006-08-22 UNTIL 2007-03-05 | RESIGNED |
| ADRIAN JOHN AMOS | Apr 1948 | British | Director | 2003-05-29 UNTIL 2009-01-21 | RESIGNED |
| LESLIE SMITH | Secretary | 1994-02-09 UNTIL 1997-01-08 | RESIGNED | ||
| JAN STEFAN LORETT | Oct 1949 | Secretary | 2009-01-20 UNTIL 2011-10-31 | RESIGNED | |
| JAN STEFAN LORETT | Oct 1949 | Secretary | 2003-05-29 UNTIL 2008-07-01 | RESIGNED | |
| MR ROBERT STANLEY LOVELL | Jan 1960 | British | Secretary | 1997-01-08 UNTIL 2002-07-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Lassco (Holdings) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LASSCO LTD - Filleted accounts | 2023-07-28 | 31-10-2022 | £83,626 Cash £-181,760 equity |
| LASSCO LTD - Filleted accounts | 2022-06-28 | 31-10-2021 | £113,825 Cash £88,608 equity |
| LASSCO LTD - Filleted accounts | 2021-07-29 | 31-10-2020 | £28,583 Cash £124,170 equity |
| LASSCO LTD - Filleted accounts | 2020-08-04 | 31-10-2019 | £24,961 Cash £163,951 equity |
| LASSCO LTD - Filleted accounts | 2019-07-31 | 31-10-2018 | £2,160 Cash £-65,085 equity |
| LASSCO LTD - Filleted accounts | 2018-08-01 | 31-10-2017 | £35,259 Cash £272,998 equity |
| Abbreviated Company Accounts - LASSCO LTD. | 2017-07-14 | 31-10-2016 | £73,645 Cash £820,291 equity |
| Abbreviated Company Accounts - LASSCO LTD. | 2016-07-30 | 31-10-2015 | £25,197 Cash £810,434 equity |
| Abbreviated Company Accounts - LASSCO LTD. | 2015-11-03 | 31-10-2014 | £53,961 Cash £3,261,412 equity |
| Abbreviated Company Accounts - LASSCO LTD. | 2014-08-01 | 31-10-2013 | £125,939 Cash £3,242,922 equity |