LASSERTON LIMITED

Key Data

Status

Active

Company No.

01445337

Incorporation date

23/08/1979

Size

Small

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/08/1979)

13/02/2026

Confirmation statement made on 2025-12-01 with updates

View PDF (4 pages)

11/02/2026

Director's details changed for Gordon George Sanders on 1982-03-30

View PDF (1 pages)

05/01/2026

Accounts for a small company made up to 2025-03-31

View PDF (13 pages)

27/05/2025

Memorandum and Articles of Association

View PDF (6 pages)

21/05/2025

Resolutions

View PDF (1 pages)

18/03/2025

Registration of charge 014453370027, created on 2025-03-13

View PDF (72 pages)

02/01/2025

Accounts for a small company made up to 2024-03-31

View PDF (7 pages)

06/12/2024

Second filing of Confirmation Statement dated 2024-12-01

View PDF (3 pages)

05/12/2024

Confirmation statement made on 2024-12-01 with updates

View PDF (5 pages)

19/07/2024

Director's details changed for Mr Gordon George Sanders on 2024-07-19

View PDF (2 pages)

19/07/2024

Director's details changed for Mr Thomas Sanders on 2024-07-19

View PDF (2 pages)

19/07/2024

Director's details changed for Mr Thomas Sanders on 2024-07-19

View PDF (2 pages)

15/03/2024

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

08/01/2024

Accounts for a small company made up to 2023-03-31

View PDF (7 pages)

16/03/2023

Confirmation statement made on 2023-03-03 with no updates

View PDF (3 pages)

30/09/2022

Current accounting period extended from 2022-09-30 to 2023-03-31

View PDF (1 pages)

07/07/2022

Accounts for a small company made up to 2021-09-30

View PDF (9 pages)

07/04/2022

Confirmation statement made on 2022-03-16 with no updates

View PDF (3 pages)

30/06/2021

Total exemption full accounts made up to 2020-09-30

View PDF (7 pages)

05/05/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

01/09/2020

Termination of appointment of Martin James Cooper as a director on 2020-09-01

View PDF (1 pages)

01/09/2020

Termination of appointment of Martin James Cooper as a secretary on 2020-09-01

View PDF (1 pages)

01/06/2020

Total exemption full accounts made up to 2019-09-30

View PDF (7 pages)

03/04/2020

Registration of charge 014453370026, created on 2020-03-27

View PDF (65 pages)

16/03/2020

Confirmation statement made on 2020-03-16 with no updates

View PDF (3 pages)

29/01/2020

Director's details changed for Mrs Sarah Jane Sanders on 2020-01-29

View PDF (2 pages)

08/04/2019

Confirmation statement made on 2019-03-19 with no updates

View PDF (3 pages)

26/02/2019

Total exemption full accounts made up to 2018-09-30

View PDF (6 pages)

24/08/2018

Appointment of Mrs Sarah Jane Sanders as a director on 2018-08-24

View PDF (2 pages)

24/08/2018

Termination of appointment of Nadarajah Logeswaran as a director on 2018-08-24

View PDF (1 pages)

06/04/2018

Accounts for a small company made up to 2017-09-30

View PDF (14 pages)

19/03/2018

Confirmation statement made on 2018-03-19 with updates

View PDF (5 pages)

05/03/2018

Statement of capital on 2017-09-26

View PDF (4 pages)

07/09/2017

Appointment of Mr Martin James Cooper as a secretary on 2017-09-01

View PDF (2 pages)

07/09/2017

Termination of appointment of Jamie Owyn Davidson as a secretary on 2017-08-31

View PDF (1 pages)

14/08/2017

Confirmation statement made on 2017-07-30 with no updates

View PDF (3 pages)

20/06/2017

Appointment of Mr Martin James Cooper as a director on 2017-06-20

View PDF (2 pages)

08/06/2017

Full accounts made up to 2016-09-30

View PDF (19 pages)

15/08/2016

Confirmation statement made on 2016-07-30 with updates

View PDF (5 pages)

12/04/2016

Full accounts made up to 2015-09-30

View PDF (18 pages)

10/09/2015

Annual return made up to 2015-07-30 with full list of shareholders

View PDF (6 pages)

22/04/2015

Memorandum and Articles of Association

View PDF (7 pages)

22/04/2015

Resolutions

View PDF (3 pages)

27/03/2015

Termination of appointment of Kathryn Davidson as a director on 2015-03-27

View PDF (1 pages)

27/03/2015

Termination of appointment of David John Spencer as a director on 2015-03-27

View PDF (1 pages)

03/03/2015

Full accounts made up to 2014-09-30

View PDF (18 pages)

17/12/2014

Appointment of Mr David John Spencer as a director on 2014-12-01

View PDF (2 pages)

17/12/2014

Termination of appointment of Stephen Alan Larkin as a director on 2014-12-17

View PDF (1 pages)

30/07/2014

Annual return made up to 2014-07-30 with full list of shareholders

View PDF (8 pages)

23/07/2014

Termination of appointment of Evelyn Sanders as a director on 2014-07-23

View PDF (1 pages)

23/07/2014

Termination of appointment of Michael John Ventham as a director on 2014-06-06

View PDF (1 pages)

10/02/2014

Full accounts made up to 2013-09-30

View PDF (18 pages)

20/01/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-07-30

View PDF (21 pages)

27/08/2013

Annual return made up to 2013-07-30 with full list of shareholders

View PDF (11 pages)

19/02/2013

Full accounts made up to 2012-09-30

View PDF (18 pages)

23/11/2012

Memorandum and Articles of Association

View PDF (11 pages)

23/11/2012

Resolutions

View PDF (2 pages)

08/10/2012

Director's details changed for Kathryn Sanders on 2012-10-08

View PDF (3 pages)

08/10/2012

Secretary's details changed for Mr Jamie Owyn Davidson on 2012-10-08

View PDF (2 pages)

07/08/2012

Annual return made up to 2012-07-30 with full list of shareholders

View PDF (9 pages)

02/02/2012

Full accounts made up to 2011-09-30

View PDF (18 pages)

16/08/2011

Annual return made up to 2011-07-30 with full list of shareholders

View PDF (9 pages)

16/08/2011

Director's details changed for Mrs Evelyn Sanders on 2011-01-01

View PDF (2 pages)

16/06/2011

Auditor's resignation

View PDF (1 pages)

15/02/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

04/02/2011

Particulars of a mortgage or charge / charge no: 25

View PDF (23 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16

View PDF (3 pages)

11/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24

View PDF (3 pages)

09/08/2010

Annual return made up to 2010-07-30 with full list of shareholders

View PDF (9 pages)

06/08/2010

Termination of appointment of Janice Sanders as a director

View PDF (1 pages)

06/08/2010

Director's details changed for Mrs Evelyn Sanders on 2010-07-30

View PDF (2 pages)

06/08/2010

Director's details changed for Kathryn Sanders on 2010-07-30

View PDF (2 pages)

06/05/2010

Full accounts made up to 2009-09-30

View PDF (18 pages)

11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11

View PDF (3 pages)

11/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12

View PDF (3 pages)

10/12/2009

Appointment of Mr Stephen Alan Larkin as a director

View PDF (3 pages)

10/12/2009

Appointment of Nadarajah Logeswaran as a director

View PDF (3 pages)

15/10/2009

Annual return made up to 2009-07-30 with full list of shareholders

View PDF (5 pages)

10/10/2009

Particulars of a mortgage or charge / charge no: 24

View PDF (5 pages)

08/07/2009

Duplicate mortgage certificatecharge no:21

View PDF (0 pages)

04/07/2009

Duplicate mortgage certificatecharge no:23

View PDF (0 pages)

03/07/2009

Particulars of a mortgage or charge / charge no: 23

View PDF (9 pages)

29/05/2009

Particulars of a mortgage or charge / charge no: 22

View PDF (3 pages)

24/04/2009

Particulars of a mortgage or charge / charge no: 21

View PDF (4 pages)

20/01/2009

Particulars of a mortgage or charge / charge no: 20

View PDF (3 pages)

14/01/2009

Full accounts made up to 2008-09-30

View PDF (16 pages)

28/11/2008

Particulars of a mortgage or charge / charge no: 19

View PDF (3 pages)

05/11/2008

Particulars of a mortgage or charge / charge no: 18

View PDF (3 pages)

22/10/2008

Particulars of a mortgage or charge / charge no: 17

View PDF (3 pages)

05/08/2008

Return made up to 30/07/08; full list of members

View PDF (5 pages)

08/05/2008

Secretary appointed jamie owyn davidson

View PDF (1 pages)

08/05/2008

Appointment terminated secretary peter skeats

View PDF (1 pages)

25/04/2008

Full accounts made up to 2007-09-30

View PDF (16 pages)

26/02/2008

Director's change of particulars / kathryn sanders / 01/11/2007

View PDF (1 pages)

01/10/2007

Return made up to 30/07/07; full list of members

View PDF (9 pages)

15/02/2007

Full accounts made up to 2006-09-30

View PDF (16 pages)

11/01/2007

Director's particulars changed

View PDF (1 pages)

11/08/2006

Return made up to 30/07/06; full list of members

View PDF (9 pages)

27/02/2006

Full accounts made up to 2005-09-30

View PDF (16 pages)

27/09/2005

New director appointed

View PDF (3 pages)

10/08/2005

Return made up to 30/07/05; full list of members

View PDF (8 pages)

18/07/2005

Particulars of mortgage/charge

View PDF (3 pages)

10/02/2005

Full accounts made up to 2004-09-30

View PDF (15 pages)

03/09/2004

New director appointed

View PDF (2 pages)

05/08/2004

Return made up to 30/07/04; full list of members

View PDF (8 pages)

31/03/2004

Full accounts made up to 2003-09-30

View PDF (17 pages)

08/08/2003

Return made up to 30/07/03; full list of members

View PDF (8 pages)

22/07/2003

Registered office changed on 22/07/03 from: millhouse, 32-38 east street, rochford, essex SS4 1DB

View PDF (1 pages)

06/05/2003

Full accounts made up to 2002-09-30

View PDF (16 pages)

15/08/2002

Return made up to 30/07/02; full list of members

View PDF (8 pages)

25/07/2002

Full accounts made up to 2001-09-30

View PDF (15 pages)

03/08/2001

Return made up to 30/07/01; full list of members

View PDF (7 pages)

30/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

30/06/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/05/2001

Full accounts made up to 2000-09-30

View PDF (16 pages)

12/09/2000

Return made up to 30/07/00; full list of members

View PDF (7 pages)

06/09/2000

Director resigned

View PDF (1 pages)

24/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2000

New director appointed

View PDF (2 pages)

03/05/2000

Full accounts made up to 1999-09-30

View PDF (18 pages)

19/10/1999

Return made up to 30/07/99; full list of members

View PDF (7 pages)

08/09/1999

Director's particulars changed

View PDF (1 pages)

15/07/1999

Full accounts made up to 1998-09-30

View PDF (17 pages)

18/03/1999

Registered office changed on 18/03/99 from: sovereign house, 9 towerfield road, shoeburyness, essex SS3 9QE

View PDF (1 pages)

04/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

04/01/1999

Full accounts made up to 1997-09-30

View PDF (17 pages)

26/11/1998

Return made up to 30/07/98; no change of members

View PDF (4 pages)

14/10/1998

Registered office changed on 14/10/98 from: millhouse,, 32/38 east street, rochford, essex. SS4 1DB

View PDF (1 pages)

28/05/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

21/05/1998

New secretary appointed

View PDF (2 pages)

15/01/1998

Secretary resigned

View PDF (1 pages)

05/11/1997

Return made up to 30/07/97; full list of members

View PDF (7 pages)

04/11/1997

Accounting reference date extended from 31/03/97 to 30/09/97

View PDF (1 pages)

21/01/1997

Full accounts made up to 1996-03-31

View PDF (16 pages)

15/01/1997

New director appointed

View PDF (2 pages)

26/07/1996

Return made up to 30/07/96; no change of members

View PDF (4 pages)

18/07/1996

New director appointed

View PDF (0 pages)

26/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

21/04/1996

Secretary resigned

View PDF (1 pages)

21/04/1996

New secretary appointed

View PDF (2 pages)

25/10/1995

Full accounts made up to 1995-03-31

View PDF (16 pages)

07/10/1995

Particulars of mortgage/charge

View PDF (4 pages)

26/09/1995

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

21/07/1995

Director resigned

View PDF (2 pages)

21/07/1995

Director resigned

View PDF (2 pages)

21/07/1995

Return made up to 30/07/95; no change of members

View PDF (6 pages)

13/06/1995

Particulars of mortgage/charge

View PDF (3 pages)

04/02/1995

Return made up to 30/07/94; full list of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

22/12/1994

Full accounts made up to 1994-03-31

View PDF (0 pages)

11/02/1994

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

05/10/1993

Return made up to 30/07/93; no change of members

View PDF (0 pages)

15/04/1993

Particulars of mortgage/charge

View PDF (0 pages)

08/02/1993

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

17/11/1992

Particulars of mortgage/charge

View PDF (0 pages)

08/10/1992

Return made up to 30/07/92; no change of members

View PDF (0 pages)

03/06/1992

Accounts for a small company made up to 1991-03-31

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04/01/1992

Return made up to 30/07/91; full list of members

View PDF (6 pages)

24/08/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

24/08/1990

Return made up to 30/07/90; full list of members

View PDF (4 pages)

15/08/1990

Registered office changed on 15/08/90 from: phoenix house, high road,, south benfleet, essex SS7 5HZ

View PDF (0 pages)

05/07/1990

Particulars of mortgage/charge

View PDF (0 pages)

29/05/1990

Registered office changed on 29/05/90 from: warren house, 10-20 main rd, hockley, essex SS5 4QS

View PDF (0 pages)

15/02/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/02/1990

Accounts for a small company made up to 1989-03-31

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13/02/1990

Return made up to 26/12/89; full list of members

View PDF (4 pages)

08/03/1989

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

08/03/1989

Return made up to 14/10/88; full list of members

View PDF (4 pages)

12/11/1987

Particulars of mortgage/charge

View PDF (0 pages)

09/10/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

09/10/1987

Return made up to 10/08/87; full list of members

View PDF (3 pages)

11/02/1987

Particulars of mortgage/charge

View PDF (0 pages)

08/01/1987

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

08/01/1987

Return made up to 24/06/86; full list of members

View PDF (4 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (43 pages)

23/08/1979

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/12/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sanders, Sarah Jane	Director	24/08/2018 - Present	9
Sanders, Thomas	Director	16/08/2004 - Present	11

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LASSERTON LIMITED

LASSERTON LIMITED is an(a) Active company incorporated on 23/08/1979 with the registered office located at Runwood House, 107 London Road, Hadleigh, Essex SS7 2QL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LASSERTON LIMITED?

LASSERTON LIMITED is currently Active. It was registered on 23/08/1979 .

Where is LASSERTON LIMITED located?

LASSERTON LIMITED is registered at Runwood House, 107 London Road, Hadleigh, Essex SS7 2QL.

What does LASSERTON LIMITED do?

LASSERTON LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LASSERTON LIMITED?

The latest filing was on 13/02/2026: Confirmation statement made on 2025-12-01 with updates.