LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD - POOLE
| Company Profile | Company Filings |
Overview
LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD is a Private Limited Company from POOLE ENGLAND and has the status: Dissolved - no longer trading.
LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573340. The accounts status is MICRO ENTITY.
LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD was incorporated 18 years ago on 26/09/2005 and has the registered number: 05573340. The accounts status is MICRO ENTITY.
LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD - POOLE
This company is listed in the following categories:
69203 - Tax consultancy
69203 - Tax consultancy
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2021 |
Registered Office
OFFICE 17930, 13 FREELAND PARK, WAREHAM ROAD
POOLE
BH16 6FA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LAS IH LTD (until 02/12/2019)
LAS IH LTD (until 02/12/2019)
LAS INTERNATIONAL HOLDING LTD (until 03/01/2018)
LAS INTERNATIONAL (UK) LTD (until 22/03/2017)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/06/2021 | 30/06/2022 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS ELENA DOVZHIK | Jun 1977 | British | Director | 2009-08-01 | CURRENT |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2005-09-26 UNTIL 2005-09-26 | RESIGNED | ||
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2005-09-26 UNTIL 2006-03-17 | RESIGNED | ||
| ELENA SHIYAN | Jun 1977 | Russian | Director | 2006-03-07 UNTIL 2007-03-31 | RESIGNED |
| MS SVETLANA NOGAI | Aug 1975 | British | Director | 2010-07-09 UNTIL 2011-03-31 | RESIGNED |
| MR ANTHONY FERGUSON | Aug 1969 | British | Director | 2006-04-21 UNTIL 2009-08-01 | RESIGNED |
| ANTHONY FERGUSON | Aug 1969 | Director | 2005-09-26 UNTIL 2006-03-07 | RESIGNED | |
| MS INETA UTINANE | Secretary | 2017-04-01 UNTIL 2017-12-29 | RESIGNED | ||
| MS ELENA DOVZHIK | Jun 1977 | British | Secretary | 2007-03-31 UNTIL 2009-08-01 | RESIGNED |
| IRYNA KUNITSKA | May 1969 | Secretary | 2006-03-17 UNTIL 2007-07-31 | RESIGNED | |
| ANTHONY FERGUSON | Aug 1969 | Secretary | 2005-09-26 UNTIL 2006-03-17 | RESIGNED | |
| MR ANTHONY FERGUSON | Aug 1969 | British | Secretary | 2009-08-01 UNTIL 2010-06-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Elena Dovzhik | 2016-04-06 | 6/1977 | Poole |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD | 2021-10-26 | 31-03-2021 | £1,000 equity |
| Micro-entity Accounts - LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD | 2020-06-17 | 31-03-2020 | £52,575 equity |
| Micro-entity Accounts - LAS COMPANY FORMATIONS AND MAIL FORWARDING SERVICES LTD | 2020-01-01 | 31-03-2019 | £1,000 equity |
| LAS IH LTD | 2019-02-01 | 31-03-2018 | £8,803 Cash £403,177 equity |
| LAS INTERNATIONAL HOLDING LTD | 2017-12-05 | 31-03-2017 | £7,048 Cash £351,551 equity |
| Abbreviated Company Accounts - LAS INTERNATIONAL (UK) LTD | 2017-01-03 | 31-03-2016 | £2,514 Cash £107,592 equity |
| Abbreviated Company Accounts - LAS INTERNATIONAL (UK) LTD | 2015-06-13 | 31-03-2015 | £48,583 Cash £62,409 equity |