LASSCO (HOLDINGS) LTD.

Key Data

Status

Active

Company No.

03393048

Incorporation date

26/06/1997

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/06/1997)

14/07/2025

Total exemption full accounts made up to 2024-10-31

View PDF (6 pages)

03/07/2025

Confirmation statement made on 2025-06-26 with no updates

View PDF (3 pages)

30/07/2024

Total exemption full accounts made up to 2023-10-31

View PDF (6 pages)

05/07/2024

Confirmation statement made on 2024-06-26 with no updates

View PDF (3 pages)

21/02/2024

Director's details changed for Mr Jan Stefan Lorett on 2024-02-21

View PDF (2 pages)

27/07/2023

Total exemption full accounts made up to 2022-10-31

View PDF (6 pages)

26/07/2023

Confirmation statement made on 2023-06-26 with updates

View PDF (5 pages)

28/06/2022

Confirmation statement made on 2022-06-26 with no updates

View PDF (3 pages)

28/06/2022

Total exemption full accounts made up to 2021-10-31

View PDF (6 pages)

10/11/2021

Change of share class name or designation

View PDF (2 pages)

29/07/2021

Total exemption full accounts made up to 2020-10-31

View PDF (6 pages)

14/07/2021

Confirmation statement made on 2021-06-26 with no updates

View PDF (3 pages)

03/08/2020

Total exemption full accounts made up to 2019-10-31

View PDF (6 pages)

14/07/2020

Confirmation statement made on 2020-06-26 with no updates

View PDF (3 pages)

01/08/2019

Total exemption full accounts made up to 2018-10-31

View PDF (6 pages)

08/07/2019

Confirmation statement made on 2019-06-26 with no updates

View PDF (3 pages)

08/07/2019

Director's details changed for Mr Adrian John Amos on 2019-07-06

View PDF (2 pages)

08/07/2019

Director's details changed for Mr George Sidney Charles Amos on 2019-07-06

View PDF (2 pages)

16/08/2018

Total exemption full accounts made up to 2017-10-31

View PDF (6 pages)

10/07/2018

Confirmation statement made on 2018-06-26 with no updates

View PDF (3 pages)

18/07/2017

Total exemption small company accounts made up to 2016-10-31

View PDF (3 pages)

10/07/2017

Appointment of Mr William Harold Amos as a director on 2017-07-05

View PDF (2 pages)

10/07/2017

Appointment of Mr George Sidney Charles Amos as a director on 2017-07-05

View PDF (2 pages)

04/07/2017

Confirmation statement made on 2017-06-26 with no updates

View PDF (3 pages)

04/07/2017

Notification of Adrian John Amos as a person with significant control on 2016-04-06

View PDF (2 pages)

29/07/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (4 pages)

19/07/2016

Annual return made up to 2016-06-26 with full list of shareholders

View PDF (6 pages)

21/11/2015

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/11/2015

Total exemption small company accounts made up to 2014-10-31

View PDF (4 pages)

03/11/2015

First Gazette notice for compulsory strike-off

View PDF (1 pages)

31/07/2015

Annual return made up to 2015-06-26 with full list of shareholders

View PDF (4 pages)

31/07/2015

Director's details changed for Mr Jan Stefan Lorett on 2013-11-01

View PDF (2 pages)

31/07/2015

Director's details changed for Adrian John Amos on 2013-11-01

View PDF (2 pages)

31/07/2015

Secretary's details changed for Adrian John Amos on 2013-11-01

View PDF (1 pages)

11/03/2015

Registered office address changed from 9 Newbury Street London EC1A 7HU to Brunswick House 30 Wandsworth Road London SW8 2LG on 2015-03-11

View PDF (1 pages)

09/09/2014

Statement of capital following an allotment of shares on 2014-09-09

View PDF (3 pages)

31/08/2014

Total exemption small company accounts made up to 2013-10-31

View PDF (4 pages)

01/08/2014

Annual return made up to 2014-06-26 with full list of shareholders

View PDF (5 pages)

01/08/2014

Registered office address changed from 30 Wandsworth Road London SW8 2LG to 9 Newbury Street London EC1A 7HU on 2014-08-01

View PDF (1 pages)

27/08/2013

Annual return made up to 2013-06-26 with full list of shareholders

View PDF (5 pages)

01/08/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (3 pages)

23/10/2012

Annual return made up to 2012-06-26 with full list of shareholders

View PDF (5 pages)

23/10/2012

Director's details changed for Adrian John Amos on 2012-01-01

View PDF (2 pages)

23/10/2012

Secretary's details changed for Adrian John Amos on 2012-01-01

View PDF (2 pages)

02/08/2012

Accounts for a small company made up to 2011-10-31

View PDF (4 pages)

19/10/2011

Accounts for a small company made up to 2010-10-31

View PDF (4 pages)

29/06/2011

Annual return made up to 2011-06-26 with full list of shareholders

View PDF (5 pages)

08/09/2010

Annual return made up to 2010-06-26 with full list of shareholders

View PDF (5 pages)

08/09/2010

Director's details changed for Jan Stefan Lorett on 2009-10-01

View PDF (2 pages)

31/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

01/09/2009

Total exemption full accounts made up to 2008-10-31

View PDF (7 pages)

03/07/2009

Return made up to 26/06/09; full list of members

View PDF (4 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 5

View PDF (6 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (10 pages)

11/02/2009

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

02/09/2008

Total exemption full accounts made up to 2007-10-31

View PDF (7 pages)

30/06/2008

Return made up to 26/06/08; full list of members

View PDF (4 pages)

11/01/2008

Return made up to 26/06/07; full list of members

View PDF (3 pages)

20/09/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (3 pages)

26/09/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (2 pages)

27/07/2006

Return made up to 26/06/06; full list of members

View PDF (7 pages)

07/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (2 pages)

31/08/2005

Return made up to 26/06/05; full list of members

View PDF (7 pages)

11/03/2005

Certificate of change of name

View PDF (2 pages)

08/10/2004

Return made up to 26/06/04; full list of members

View PDF (7 pages)

29/06/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (3 pages)

08/05/2004

Particulars of contract relating to shares

View PDF (3 pages)

08/05/2004

Ad 26/02/04--------- £ si 780@1=780 £ ic 10000/10780

View PDF (2 pages)

23/03/2004

Resolutions

View PDF (1 pages)

30/09/2003

Registered office changed on 30/09/03 from: the clergy house mark street london EC2A 4ER

View PDF (1 pages)

30/09/2003

Return made up to 26/06/03; full list of members

View PDF (7 pages)

30/09/2003

New secretary appointed

View PDF (2 pages)

03/09/2003

Total exemption full accounts made up to 2002-10-31

View PDF (9 pages)

07/05/2003

Return made up to 26/06/02; full list of members

View PDF (7 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (4 pages)

04/09/2002

Total exemption full accounts made up to 2001-10-31

View PDF (8 pages)

05/10/2001

Return made up to 26/06/01; full list of members

View PDF (6 pages)

04/09/2001

Total exemption full accounts made up to 2000-10-31

View PDF (8 pages)

20/10/2000

Ad 04/09/00--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

20/07/2000

Return made up to 26/06/00; full list of members

View PDF (6 pages)

25/05/2000

Full accounts made up to 1999-10-31

View PDF (7 pages)

04/07/1999

Full accounts made up to 1998-10-31

View PDF (6 pages)

10/09/1998

Return made up to 26/06/98; full list of members

View PDF (6 pages)

02/09/1998

Accounts for a small company made up to 1997-10-31

View PDF (4 pages)

22/10/1997

Accounting reference date shortened from 30/06/98 to 31/10/97

View PDF (1 pages)

06/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

03/10/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/09/1997

Secretary resigned

View PDF (1 pages)

25/09/1997

New secretary appointed

View PDF (2 pages)

04/07/1997

Director resigned

View PDF (1 pages)

04/07/1997

Secretary resigned

View PDF (1 pages)

04/07/1997

New secretary appointed;new director appointed

View PDF (2 pages)

04/07/1997

New director appointed

View PDF (2 pages)

26/06/1997

Incorporation

View PDF (20 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

-25.49 % *

* during past year

Cash in Bank

£141,907.00

Business linkages

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Order report

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Confirmation

Last made up date

31/10/2024

Next confirmation date

26/06/2026

Last change occurred

31/10/2024

Accounts

Total Exemption Full

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
4.75M
-
0.00
190.45K
-

2022
0
4.15M
-
0.00
141.91K
-

2022
0
4.15M
-
0.00
141.91K
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

4.15M £-12.65 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

141.91K £-25.49 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About LASSCO (HOLDINGS) LTD.

LASSCO (HOLDINGS) LTD. is an(a) Active company incorporated on 26/06/1997 with the registered office located at Brunswick House, 30 Wandsworth Road, London SW8 2LG. There are currently 4 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of LASSCO (HOLDINGS) LTD.?

LASSCO (HOLDINGS) LTD. is currently Active. It was registered on 26/06/1997 .

Where is LASSCO (HOLDINGS) LTD. located?

LASSCO (HOLDINGS) LTD. is registered at Brunswick House, 30 Wandsworth Road, London SW8 2LG.

What does LASSCO (HOLDINGS) LTD. do?

LASSCO (HOLDINGS) LTD. operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for LASSCO (HOLDINGS) LTD.?

The latest filing was on 14/07/2025: Total exemption full accounts made up to 2024-10-31.