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 - BIRMINGHAM

This company is listed in the following categories:
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

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