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LASSETER DOWNIE PLANNING LTD

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LASSETER DOWNIE PLANNING LTD

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Key Data

Status

Active

Company No.

06528892

Incorporation date

10/03/2008

Size

Total Exemption Full

Classification

Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007);

Contacts

Registered address

Registered address

The Gallery 24 Swan Street, Kingsclere, Newbury, Berkshire RG20 5PJCopy
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Latest events (Record since 10/03/2008)
dot icon21/04/2026
Registered office address changed from 13 Fennel Close Chineham Basingstoke Hampshire RG24 8XF to The Gallery 24 Swan Street Kingsclere Newbury Berkshire RG20 5PJ on 2026-04-21
View PDF (1 pages)
dot icon18/09/2025
Total exemption full accounts made up to 2025-03-31
View PDF (6 pages)
dot icon19/08/2025
Confirmation statement made on 2025-07-25 with no updates
View PDF (3 pages)
dot icon17/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (6 pages)
dot icon07/08/2024
Termination of appointment of Janet Carole Lasseter as a secretary on 2024-08-01
View PDF (1 pages)
dot icon07/08/2024
Cessation of Ian Francis Lasseter as a person with significant control on 2024-08-01
View PDF (1 pages)
dot icon07/08/2024
Notification of Caroline Sarah Downie as a person with significant control on 2024-08-01
View PDF (2 pages)
dot icon07/08/2024
Confirmation statement made on 2024-07-25 with no updates
View PDF (3 pages)
dot icon28/11/2023
Total exemption full accounts made up to 2023-03-31
View PDF (5 pages)
dot icon18/09/2023
Confirmation statement made on 2023-07-25 with updates
View PDF (4 pages)
dot icon30/12/2022
Total exemption full accounts made up to 2022-03-31
View PDF (5 pages)
dot icon25/07/2022
Confirmation statement made on 2022-07-25 with updates
View PDF (4 pages)
dot icon25/07/2022
Appointment of Mrs Caroline Sarah Downie as a director on 2022-03-14
View PDF (2 pages)
dot icon22/03/2022
Confirmation statement made on 2022-03-10 with no updates
View PDF (3 pages)
dot icon09/12/2021
Total exemption full accounts made up to 2021-03-31
View PDF (5 pages)
dot icon28/04/2021
Confirmation statement made on 2021-03-10 with updates
View PDF (4 pages)
dot icon08/03/2021
Resolutions
View PDF (2 pages)
dot icon08/03/2021
Change of name notice
View PDF (2 pages)
dot icon26/01/2021
Total exemption full accounts made up to 2020-03-31
View PDF (5 pages)
dot icon10/03/2020
Confirmation statement made on 2020-03-10 with no updates
View PDF (3 pages)
dot icon31/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (5 pages)
dot icon11/03/2019
Confirmation statement made on 2019-03-10 with no updates
View PDF (3 pages)
dot icon10/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (5 pages)
dot icon12/03/2018
Confirmation statement made on 2018-03-10 with no updates
View PDF (3 pages)
dot icon20/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (5 pages)
dot icon10/03/2017
Confirmation statement made on 2017-03-10 with updates
View PDF (5 pages)
dot icon30/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (3 pages)
dot icon20/04/2016
Annual return made up to 2016-03-10 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (3 pages)
dot icon12/03/2015
Annual return made up to 2015-03-10 with full list of shareholders
View PDF (5 pages)
dot icon26/11/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (4 pages)
dot icon25/03/2014
Annual return made up to 2014-03-10 with full list of shareholders
View PDF (5 pages)
dot icon26/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (4 pages)
dot icon18/03/2013
Annual return made up to 2013-03-10 with full list of shareholders
View PDF (5 pages)
dot icon06/01/2013
Total exemption small company accounts made up to 2012-03-31
View PDF (4 pages)
dot icon22/03/2012
Annual return made up to 2012-03-10 with full list of shareholders
View PDF (5 pages)
dot icon22/03/2012
Register(s) moved to registered inspection location
View PDF (1 pages)
dot icon22/03/2012
Registered office address changed from 4 Kenilworth Avenue Bracknell Berkshire RG12 2JJ on 2012-03-22
View PDF (1 pages)
dot icon22/03/2012
Register inspection address has been changed from 4 Kenilworth Avenue Bracknell Berkshire RG12 2JJ United Kingdom
View PDF (1 pages)
dot icon13/12/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (6 pages)
dot icon19/03/2011
Annual return made up to 2011-03-10 with full list of shareholders
View PDF (4 pages)
dot icon14/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon29/03/2010
Annual return made up to 2010-03-10 with full list of shareholders
View PDF (5 pages)
dot icon26/03/2010
Register inspection address has been changed
View PDF (1 pages)
dot icon26/03/2010
Director's details changed for Ian Francis Lasseter on 2009-10-02
View PDF (2 pages)
dot icon06/02/2010
Certificate of change of name
View PDF (2 pages)
dot icon06/02/2010
Change of name notice
View PDF (2 pages)
dot icon07/01/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon16/03/2009
Return made up to 10/03/09; full list of members
View PDF (4 pages)
dot icon10/02/2009
Secretary appointed mrs janet carole lasseter
View PDF (1 pages)
dot icon02/02/2009
Appointment terminated director patrick glenister
View PDF (1 pages)
dot icon02/02/2009
Appointment terminated
View PDF (1 pages)
dot icon02/02/2009
Appointment terminated secretary patrick glenister
View PDF (1 pages)
dot icon21/04/2008
Director's change of particulars / patrick gleniscon / 01/04/2008
View PDF (2 pages)
dot icon21/04/2008
Secretary's change of particulars / patrick glenister / 01/04/2008
View PDF (2 pages)
dot icon11/04/2008
Secretary's change of particulars / patrick glemscon / 10/03/2008
View PDF (1 pages)
dot icon05/04/2008
Memorandum and Articles of Association
View PDF (12 pages)
dot icon02/04/2008
Ad 12/03/08-16/03/08\gbp si 1@1=1\gbp ic 1/2\
View PDF (2 pages)
dot icon02/04/2008
Appointment terminated secretary temple secretaries LIMITED
View PDF (1 pages)
dot icon02/04/2008
Appointment terminated director company directors LIMITED
View PDF (1 pages)
dot icon02/04/2008
Secretary appointed patrick glemscon
View PDF (2 pages)
dot icon02/04/2008
Director appointed ian francis lasseter
View PDF (2 pages)
dot icon02/04/2008
Director appointed patrick anthony gleniscon
View PDF (2 pages)
dot icon02/04/2008
Certificate of change of name
View PDF (2 pages)
dot icon10/03/2008
Incorporation
View PDF (16 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

3
2023
change arrow icon-24.02 % *

* during past year

Cash in Bank

£141,668.00

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
3
110.18K
-
0.00
108.55K
-
2022
3
125.28K
-
0.00
186.46K
-
2023
3
74.11K
-
0.00
141.67K
-
2023
3
74.11K
-
0.00
141.67K
-

Employees

2023

Employees

3 Ascended0 % *

Net Assets(GBP)

74.11K £Descended-40.84 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

141.67K £Descended-24.02 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About LASSETER DOWNIE PLANNING LTD

LASSETER DOWNIE PLANNING LTD is an(a) Active company incorporated on 10/03/2008 with the registered office located at The Gallery 24 Swan Street, Kingsclere, Newbury, Berkshire RG20 5PJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of LASSETER DOWNIE PLANNING LTD?

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LASSETER DOWNIE PLANNING LTD is currently Active. It was registered on 10/03/2008 .

Where is LASSETER DOWNIE PLANNING LTD located?

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LASSETER DOWNIE PLANNING LTD is registered at The Gallery 24 Swan Street, Kingsclere, Newbury, Berkshire RG20 5PJ.

What does LASSETER DOWNIE PLANNING LTD do?

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LASSETER DOWNIE PLANNING LTD operates in the Other professional scientific and technical activities n.e.c. (74.90/9 - SIC 2007) sector.

How many employees does LASSETER DOWNIE PLANNING LTD have?

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LASSETER DOWNIE PLANNING LTD had 3 employees in 2023.

What is the latest filing for LASSETER DOWNIE PLANNING LTD?

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The latest filing was on 21/04/2026: Registered office address changed from 13 Fennel Close Chineham Basingstoke Hampshire RG24 8XF to The Gallery 24 Swan Street Kingsclere Newbury Berkshire RG20 5PJ on 2026-04-21.