Lass Estates Limited

Company Name	Lass Estates Limited
Directors	Jonathan Daniel Lass and Brenda Ross
Company Status	Active
Company Number	00273465
Category	Private Limited Company
Incorporation Date	28 February 1933(91 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Daniel Lass
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(57 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 107-109 Great Portland Street London W1W 6QG

Director Name	Brenda Ross
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	28 December 1990(57 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Consultant
Correspondence Address	3rd Floor 107-109 Great Portland Street London W1W 6QG

Secretary Name	Mr Jonathan Daniel Lass
Nationality	British
Status	Current
Appointed	28 December 1990(57 years, 10 months after company formation)
Appointment Duration	33 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 107-109 Great Portland Street London W1W 6QG

Secretary Name	Brenda Ross
Nationality	British
Status	Current
Appointed	21 November 1997(64 years, 9 months after company formation)
Appointment Duration	26 years, 5 months
Role	Company Director
Correspondence Address	3rd Floor 107-109 Great Portland Street London W1W 6QG

Director Name	Jacob Lass
Date of Birth	May 1916 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	28 December 1990(57 years, 10 months after company formation)
Appointment Duration	23 years, 11 months (resigned 02 December 2014)
Role	Property Investor
Correspondence Address	3rd Floor 107-109 Great Portland Street London W1W 6QG

Contact

Telephone	020 84586943
Telephone region	London

Location

Registered Address	1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Langbourn
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

150 at £1	M.d. Paisner & J.d. Lass & B.v. Ross 40.00% Ordinary
60 at £1	Brenda Ross 16.00% Ordinary
60 at £1	Jacob Lass & M.d. Paisner & B.v. Ross 16.00% Ordinary
60 at £1	Jonathan Lass 16.00% Ordinary
45 at £1	Jacob Lass 12.00% Ordinary

Financials

Year	2014
Turnover	£248,628
Gross Profit	£172,685
Net Worth	£3,623,003
Cash	£198,926
Current Liabilities	£292,875

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	28 December 2023 (4 months ago)
Next Return Due	11 January 2025 (8 months, 2 weeks from now)

Charges

23 July 2007	Delivered on: 28 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 343 and 345 commercial road east stepney london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 July 2007	Delivered on: 28 July 2007 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 339 and 341 commercial road stepney london. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
10 January 1986	Delivered on: 15 January 1986 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Stocks, shares and other securities. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
12 February 1975	Delivered on: 4 March 1975 Persons entitled: Lloyds Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Damien court, damien street, london E1. Outstanding
18 June 1970	Delivered on: 29 June 1970 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 36 york street, london W1. By way of floating charge all movable plant machinery implements, utensils, furniture or equipment. Outstanding
30 October 1950	Delivered on: 6 November 1950 Persons entitled: Lloyds Bank Limited Classification: Debenture Secured details: All moneys due etc. Particulars: Undertaking and goodwill all property and assets present and future including uncalled capital and all fixtures plant machinery. Part Satisfied

Filing History

18 January 2017	Confirmation statement made on 28 December 2016 with updates (6 pages)
7 January 2017	Total exemption full accounts made up to 31 March 2016 (19 pages)
13 April 2016	Statement of capital following an allotment of shares on 28 March 2016 GBP 750 (4 pages)
13 April 2016	Change of share class name or designation (2 pages)
13 April 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Confilct 28/03/2016 (3 pages)
13 April 2016	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (15 pages)
3 February 2016	Annual return made up to 28 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 375 (6 pages)
24 December 2015	Total exemption full accounts made up to 31 March 2015 (13 pages)
8 January 2015	Total exemption full accounts made up to 31 March 2014 (13 pages)
6 January 2015	Annual return made up to 28 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 375 (6 pages)
23 December 2014	Termination of appointment of Jacob Lass as a director on 2 December 2014 (1 page)
23 December 2014	Termination of appointment of Jacob Lass as a director on 2 December 2014 (1 page)
3 January 2014	Total exemption full accounts made up to 31 March 2013 (13 pages)
2 January 2014	Annual return made up to 28 December 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 375 (7 pages)
14 February 2013	Director's details changed for Jacob Lass on 29 January 2013 (2 pages)
12 February 2013	Director's details changed for Brenda Ross on 22 November 2012 (2 pages)
12 February 2013	Secretary's details changed for Brenda Ross on 22 November 2012 (2 pages)
12 February 2013	Secretary's details changed for Mr Jonathan Daniel Lass on 29 January 2013 (2 pages)
12 February 2013	Director's details changed for Mr Jonathan Daniel Lass on 29 January 2013 (2 pages)
29 January 2013	Annual return made up to 28 December 2012 with a full list of shareholders (7 pages)
27 December 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
4 December 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 4 December 2012 (1 page)
4 December 2012	Registered office address changed from 3Rd Floor 10 Argyll Street London W1F 7TQ on 4 December 2012 (1 page)
2 February 2012	Annual return made up to 28 December 2011 with a full list of shareholders (7 pages)
3 January 2012	Total exemption full accounts made up to 31 March 2011 (13 pages)
19 January 2011	Annual return made up to 28 December 2010 with a full list of shareholders (16 pages)
31 December 2010	Total exemption full accounts made up to 31 March 2010 (13 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (13 pages)
12 January 2010	Annual return made up to 28 December 2009 with a full list of shareholders (16 pages)
22 December 2009	Secretary's details changed for Mr Jonathan Daniel Lass on 29 October 2009 (3 pages)
22 December 2009	Director's details changed for Mr Jonathan Daniel Lass on 29 October 2009 (3 pages)
22 December 2009	Director's details changed for Brenda Ross on 29 October 2009 (3 pages)
22 December 2009	Director's details changed for Jacob Lass on 29 October 2009 (3 pages)
22 December 2009	Secretary's details changed for Brenda Ross on 29 October 2009 (3 pages)
15 January 2009	Return made up to 28/12/08; no change of members (6 pages)
12 November 2008	Total exemption full accounts made up to 31 March 2008 (13 pages)
14 January 2008	Return made up to 28/12/07; full list of members (8 pages)
11 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
18 December 2007	Registered office changed on 18/12/07 from: 6 claridge house 32 davies street london W1K 4ND (1 page)
28 July 2007	Particulars of mortgage/charge (4 pages)
28 July 2007	Particulars of mortgage/charge (4 pages)
30 March 2007	Return made up to 28/12/06; full list of members (8 pages)
30 January 2007	Total exemption full accounts made up to 31 March 2006 (11 pages)
5 February 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
10 January 2006	Return made up to 28/12/05; full list of members (8 pages)
2 February 2005	Total exemption full accounts made up to 31 March 2004 (14 pages)
11 January 2005	Return made up to 28/12/04; full list of members (8 pages)
2 February 2004	Total exemption full accounts made up to 31 March 2003 (14 pages)
7 January 2004	Return made up to 28/12/03; full list of members (8 pages)
22 January 2003	Return made up to 28/12/02; full list of members (8 pages)
8 January 2003	Total exemption full accounts made up to 31 March 2002 (11 pages)
4 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
23 January 2002	Return made up to 28/12/01; full list of members (8 pages)
29 January 2001	Return made up to 28/12/00; full list of members (8 pages)
23 January 2001	Full accounts made up to 31 March 2000 (10 pages)
20 January 2001	Registered office changed on 20/01/01 from: 6 claridge house 32 davies street london W1Y 1LG (1 page)
4 February 2000	Full accounts made up to 31 March 1999 (13 pages)
17 January 2000	Return made up to 28/12/99; full list of members (10 pages)
8 January 1999	Return made up to 28/12/98; no change of members (4 pages)
23 December 1998	Full accounts made up to 31 March 1998 (12 pages)
9 January 1998	Return made up to 28/12/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
12 December 1997	Full accounts made up to 31 March 1997 (12 pages)
3 December 1997	New secretary appointed (2 pages)
22 December 1996	Return made up to 28/12/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
8 November 1996	Full accounts made up to 31 March 1996 (12 pages)
9 January 1996	Return made up to 28/12/95; no change of members (4 pages)
2 January 1996	Full accounts made up to 31 March 1995 (12 pages)
28 February 1933	Incorporation (19 pages)

Lass Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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