| Company Name | Laslodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01425889 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1979(44 years, 11 months ago) |
| Dissolution Date | 9 July 2019 (4 years, 9 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 | Mrs Cicely White |
|---|---|
| Date of Birth | March 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(12 years after company formation) |
| Appointment Duration | 28 years, 1 month (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Berkley Court Hale Lane Edgware Middlesex HA8 8PJ |
| Director Name | Mr Frank White |
|---|---|
| Date of Birth | January 1927 (Born 97 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(12 years after company formation) |
| Appointment Duration | 28 years, 1 month (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Berkley Court Hale Lane Edgware Middlesex HA8 8PJ |
| Secretary Name | Mrs Vivienne Cole |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 1991(12 years after company formation) |
| Appointment Duration | 28 years, 1 month (closed 09 July 2019) |
| Role | Company Director |
| Correspondence Address | Waterside Cottage Brook Drive Radlett Hertfordshire WD7 8ET |
| Director Name | Mrs Vivienne Naomi Cole |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(20 years, 11 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Waterside Cottage Brook Drive Radlett Hertfordshire WD7 8ET |
| Director Name | Mrs Jacqueline Bergman |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(20 years, 11 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 09 July 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Lancaster Avenue Hadley Wood Barnet EN4 0ER |
Location
| Registered Address | Kajaine House 57-67 High Street Edgware HA8 7DD |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Shareholders
| 42 at £1 | Jacqueline Bergman 42.00% Ordinary |
|---|---|
| 42 at £1 | Mrs Vivienne Naomi Cole 42.00% Ordinary |
| 15 at £1 | Mrs Cicely White 15.00% Ordinary |
| 1 at £1 | Mr Frank White 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £121,024 |
| Cash | £114,781 |
| Current Liabilities | £69,174 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 1 August 2017 | Registered office address changed from Talbot House 204-226 Imperial Drive Rayners Lane Harrow Middlesex HA2 7HH to Kajaine House 57-67 High Street Edgware HA8 7DD on 1 August 2017 (1 page) |
|---|---|
| 19 June 2017 | Director's details changed for Jacqueline Bergman on 26 April 2017 (2 pages) |
| 19 June 2017 | Director's details changed for Mrs Cicely White on 26 April 2017 (2 pages) |
| 19 June 2017 | Director's details changed for Mr Frank White on 26 April 2017 (2 pages) |
| 19 June 2017 | Confirmation statement made on 31 May 2017 with updates (7 pages) |
| 16 February 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 23 January 2017 | Appointment of Jacqueline Bergman as a director on 5 May 2000 (2 pages) |
| 9 August 2016 | Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-08-09
|
| 29 March 2016 | Total exemption small company accounts made up to 30 June 2015 (4 pages) |
| 30 June 2015 | Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 2 March 2015 | Total exemption small company accounts made up to 30 June 2014 (4 pages) |
| 2 September 2014 | Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-09-02
|
| 8 July 2014 | Director's details changed for Mrs Vivienne Naomi Cole on 31 May 2013 (2 pages) |
| 8 July 2014 | Secretary's details changed for Mrs Vivienne Cole on 31 May 2013 (1 page) |
| 8 July 2014 | Director's details changed for Jacqueline Bergman on 31 May 2013 (2 pages) |
| 5 February 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 23 July 2013 | Annual return made up to 31 May 2013 with a full list of shareholders Statement of capital on 2013-07-23
|
| 23 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 July 2012 | Director's details changed for Vivienne Naomi Cole on 1 January 2012 (2 pages) |
| 11 July 2012 | Secretary's details changed for Mrs Vivienne Cole on 1 January 2012 (2 pages) |
| 11 July 2012 | Director's details changed for Vivienne Naomi Cole on 1 January 2012 (2 pages) |
| 11 July 2012 | Secretary's details changed for Mrs Vivienne Cole on 1 January 2012 (2 pages) |
| 11 July 2012 | Annual return made up to 31 May 2012 with a full list of shareholders (8 pages) |
| 10 July 2012 | Director's details changed for Mrs Cicily White on 1 January 2012 (2 pages) |
| 10 July 2012 | Director's details changed for Mrs Cicily White on 1 January 2012 (2 pages) |
| 14 February 2012 | Registered office address changed from 1St Floor 5 Bream's Buildings London EC4A 1DY on 14 February 2012 (2 pages) |
| 16 November 2011 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 6 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders (7 pages) |
| 10 November 2010 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
| 3 June 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (6 pages) |
| 3 June 2010 | Director's details changed for Mrs Cicily White on 31 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Mr Frank White on 31 October 2009 (2 pages) |
| 3 June 2010 | Director's details changed for Jacqueline Bergman on 30 April 2010 (2 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 4 June 2009 | Return made up to 31/05/09; full list of members (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 30 June 2008 (6 pages) |
| 11 June 2008 | Return made up to 31/05/08; full list of members (5 pages) |
| 26 November 2007 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Return made up to 31/05/07; full list of members (3 pages) |
| 27 April 2007 | Registered office changed on 27/04/07 from: first floor 84 fetter lane london EC4A 1EQ (1 page) |
| 14 November 2006 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 19 June 2006 | Return made up to 31/05/06; full list of members (3 pages) |
| 3 October 2005 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
| 20 June 2005 | Return made up to 31/05/05; full list of members (3 pages) |
| 9 November 2004 | Total exemption small company accounts made up to 30 June 2004 (12 pages) |
| 18 June 2004 | Return made up to 31/05/04; full list of members (9 pages) |
| 18 November 2003 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 14 June 2003 | Return made up to 31/05/03; full list of members (9 pages) |
| 18 November 2002 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
| 16 June 2002 | Return made up to 31/05/02; full list of members (9 pages) |
| 4 November 2001 | Total exemption small company accounts made up to 30 June 2001 (5 pages) |
| 18 June 2001 | Return made up to 31/05/01; full list of members (8 pages) |
| 13 April 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 15 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 2 June 2000 | New director appointed (2 pages) |
| 27 October 1999 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 25 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
| 10 April 1999 | Accounts for a small company made up to 30 June 1998 (5 pages) |
| 23 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
| 23 April 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
| 24 June 1997 | Return made up to 31/05/97; no change of members (4 pages) |
| 23 January 1997 | Accounts for a small company made up to 30 June 1996 (5 pages) |
| 2 January 1997 | Registered office changed on 02/01/97 from: 238 temple chambers temple avenue london EC4Y 0DT (1 page) |
| 16 June 1996 | Return made up to 31/05/96; full list of members (6 pages) |
| 16 April 1996 | Accounts for a small company made up to 30 June 1995 (5 pages) |
| 1 May 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 28 March 1995 | Resolutions
|