LASL HOLDINGS LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
LASL HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
LASL HOLDINGS LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924519. The accounts status is SMALL.
LASL HOLDINGS LIMITED was incorporated 10 years ago on 05/03/2014 and has the registered number: 08924519. The accounts status is SMALL.
LASL HOLDINGS LIMITED - BIRMINGHAM
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2020 |
Registered Office
RSM RESTRUCTURING ADVISORY LLP
BIRMINGHAM
B2 5AF
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2020 | 16/04/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GILLIAN ELIZABETH HIBBARD | Jan 1975 | British | Director | 2014-06-25 | CURRENT |
MR NICHOLAS DANIEL STEBBING | Feb 1976 | British | Director | 2018-11-09 | CURRENT |
MR JONATHAN HUGO MACINTOSH | Aug 1968 | British | Director | 2018-11-09 | CURRENT |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2014-03-05 UNTIL 2014-03-05 | RESIGNED | ||
MR CLIVE WESTON | Jun 1972 | British | Director | 2014-03-05 UNTIL 2014-03-05 | RESIGNED |
SIR DUNCAN KIRKBRIDE NICHOL | May 1941 | British | Director | 2014-06-12 UNTIL 2018-11-09 | RESIGNED |
MR ALASTAIR NEIL MURRAY | Jan 1977 | British | Director | 2014-03-05 UNTIL 2014-06-25 | RESIGNED |
MR SIMON PETER ARMSTRONG | Jun 1970 | British | Director | 2018-11-09 UNTIL 2020-03-31 | RESIGNED |
MICHAEL JOHN LOGSDON | Jul 1959 | British | Director | 2014-06-25 UNTIL 2015-03-31 | RESIGNED |
MR RICHARD ANDREW RHYS FRANCIS | Feb 1956 | British | Director | 2014-06-25 UNTIL 2020-03-31 | RESIGNED |
PEAKE COMPANY SECRETARIES LIMITED | Corporate Secretary | 2016-04-11 UNTIL 2018-11-09 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Saltus Financial Planning Limited | 2018-11-09 | Fareham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Philip William Henry James | 2016-04-06 - 2018-11-09 | 5/1966 | Hamilton Hm08 | Ownership of shares 75 to 100 percent |