LASHENDEN ACHIEVEMENTS LTD - BRIGHTON
| Company Profile | Company Filings |
Overview
LASHENDEN ACHIEVEMENTS LTD is a Private Limited Company from BRIGHTON UNITED KINGDOM and has the status: Active.
LASHENDEN ACHIEVEMENTS LTD was incorporated 10 years ago on 02/07/2014 and has the registered number: 09111727. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
LASHENDEN ACHIEVEMENTS LTD was incorporated 10 years ago on 02/07/2014 and has the registered number: 09111727. The accounts status is MICRO ENTITY and accounts are next due on 30/04/2024.
LASHENDEN ACHIEVEMENTS LTD - BRIGHTON
This company is listed in the following categories:
53201 - Licensed carriers
53201 - Licensed carriers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2022 | 30/04/2024 |
Registered Office
8 ROBIN DAVIS CLOSE
BRIGHTON
BN2 4BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/06/2023 | 04/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR LUKE CHARLES WILLIAM BADDELEY | Jun 1983 | British | Director | 2015-11-12 | CURRENT |
| MR MOHAMMED AYYAZ | Dec 1996 | British | Director | 2024-03-14 | CURRENT |
| THOMAS WALLS | Sep 1991 | British | Director | 2015-10-15 UNTIL 2015-11-12 | RESIGNED |
| MR MARIO SCIACCA | May 1965 | Italian | Director | 2020-02-17 UNTIL 2020-09-09 | RESIGNED |
| MR RAZWAN KHAN | Feb 1998 | British | Director | 2017-08-24 UNTIL 2018-02-20 | RESIGNED |
| DARREN HARDELAND | Apr 1973 | British | Director | 2015-03-25 UNTIL 2015-10-15 | RESIGNED |
| MR DRAGOS GHERASIM | Sep 1988 | Romanian | Director | 2019-08-02 UNTIL 2020-02-17 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2014-07-02 UNTIL 2014-08-18 | RESIGNED |
| TERENCE DUNNE | Jan 1945 | British | Director | 2018-02-20 UNTIL 2019-08-02 | RESIGNED |
| CRISTIAN BUTU | May 1978 | Romanian | Director | 2014-08-18 UNTIL 2014-12-10 | RESIGNED |
| MISS JESSICA BONNER-ROLF | Sep 1996 | British | Director | 2020-09-09 UNTIL 2024-03-14 | RESIGNED |
| BEN WINSOR | Jul 1993 | British | Director | 2014-12-10 UNTIL 2015-03-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Miss Jessica Bonner-Rolf | 2020-09-09 | 9/1996 | Brighton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Mario Sciacca | 2020-02-17 - 2020-09-09 | 5/1965 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Dragos Gherasim | 2019-08-02 - 2020-02-17 | 9/1988 | Norwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Terence Dunne | 2018-02-20 - 2019-08-02 | 1/1945 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Razwan Khan | 2017-08-24 - 2018-02-20 | 2/1998 | Luton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Luke Charles William Baddeley | 2016-06-30 - 2017-04-11 | 6/1983 | Luton | Ownership of shares 75 to 100 percent |
| Luke Baddeley | 2016-04-06 | 6/1983 | Brighton | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Lashenden Achievements Ltd - Accounts to registrar (filleted) - small 23.2.5 | 2024-02-17 | 31-07-2023 | £1 equity |
| Lashenden Achievements Ltd - Accounts to registrar (filleted) - small 18.2 | 2023-01-20 | 31-07-2022 | £2 equity |
| Lashenden Achievements Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-02-24 | 31-07-2021 | £1 equity |
| Lashenden Achievements Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-03-16 | 31-07-2020 | £1 equity |
| Lashenden Achievements Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-19 | 31-07-2019 | £1 equity |
| Lashenden Achievements Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-03-02 | 31-07-2018 | £1 equity |
| Lashenden Achievements Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-04-26 | 31-07-2017 | £1 equity |
| Lashenden Achievements Ltd Accounts | 2017-04-04 | 31-07-2016 | £1 equity |
| Lashenden Achievements Ltd Accounts | 2016-02-13 | 31-07-2015 | £1 equity |