Lassco House & Garden Limited

Company Name	Lassco House & Garden Limited
Director	Adrian John Amos
Company Status	Active
Company Number	01458870
Category	Private Limited Company
Incorporation Date	2 November 1979(44 years, 6 months ago)
Previous Names	London Architectural Salvage & Supply Company Limited(The) and Lassco St. Michael's Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Directors

Secretary Name	Adrian John Amos
Nationality	British
Status	Current
Appointed	31 October 2000(21 years after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	Brunswick House Wandsworth Road London SW8 2LG

Director Name	Adrian John Amos
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	01 January 2008(28 years, 2 months after company formation)
Appointment Duration	16 years, 4 months
Role	Antiquarian
Country of Residence	England
Correspondence Address	Brunswick House Wandsworth Road London SW8 2LG

Secretary Name	Mr Anthony Craig Brook
Nationality	British
Status	Resigned
Appointed	01 January 1991(11 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	140 Dalston Lane Dalston London E8 1NG

Director Name	Mr Anthony Craig Brook
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 August 1994)
Role	Company Director
Correspondence Address	140 Dalston Lane Dalston London E8 1NG

Director Name	Mr Robert Stanley Lovell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 1992(12 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 March 1994)
Role	Company Director
Correspondence Address	35 Station Road Forest Gate London E7 0ES

Director Name	Adrian John Amos
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1993(13 years, 5 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	The Vicarage Mark Street London EC2A 4ER

Secretary Name	Timothy Mark Shorrock
Nationality	British
Status	Resigned
Appointed	31 August 1994(14 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 31 October 2000)
Role	Company Director
Correspondence Address	132 Falkland Road London N8 0NP

Director Name	Anthony Craig Brook
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1999(19 years, 10 months after company formation)
Appointment Duration	2 days (resigned 24 September 1999)
Role	Salesman
Correspondence Address	The Royal Oak 83 Wilton Way London E8 1BG

Director Name	Anthony Michael Reeve
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1999(20 years, 1 month after company formation)
Appointment Duration	14 years, 2 months (resigned 28 February 2014)
Role	Antiques Dealer
Country of Residence	United Kingdom
Correspondence Address	Brunswick House 30 Wandsworth Road London SW8 2LG

Director Name	Mr Ferrous Gwilliam Auger
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2005(25 years, 11 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 2007)
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	113 Dunstans Road East Dulwich London SE22 0HD

Director Name	Mr Thomas Richard Hart
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2011(32 years after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	The Three Pigeons London Road Milton Common Thame Oxfordshire OX9 2JN

Contact

Website	lassco.co.uk
Telephone	01844 277185
Telephone region	Thame

Location

Registered Address	Brunswick House Wandsworth Road London SW8 2LG
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Oval
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

10k at £1	Lassco (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£117,809
Current Liabilities	£139,395

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	3 January 2024 (3 months, 3 weeks ago)
Next Return Due	17 January 2025 (8 months, 3 weeks from now)

Charges

5 February 2009	Delivered on: 11 February 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
7 December 2005	Delivered on: 15 December 2005 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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
29 June 1989	Delivered on: 2 July 1989 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: Inc: all heritable property and assets in scotland. 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

Filing History

25 July 2017	Registered office address changed from The Three Pigeons London Road Milton Common Thame Oxfordshire OX9 2JN to Brunswick House Wandsworth Road London SW8 2LG on 25 July 2017 (1 page)
13 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
3 January 2017	Confirmation statement made on 3 January 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 February 2016	Annual return made up to 3 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
27 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (3 pages)
27 January 2015	Annual return made up to 3 January 2015 with a full list of shareholders Statement of capital on 2015-01-27 GBP 10,000 (3 pages)
30 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
21 March 2014	Termination of appointment of Anthony Reeve as a director (1 page)
21 March 2014	Termination of appointment of Thomas Hart as a director (1 page)
21 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,000 (4 pages)
21 March 2014	Annual return made up to 3 January 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 10,000 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
10 January 2013	Annual return made up to 3 January 2013 with a full list of shareholders (4 pages)
29 July 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
19 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 3 January 2012 with a full list of shareholders (4 pages)
23 November 2011	Appointment of Mr Thomas Richard Hart as a director (2 pages)
29 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
27 January 2011	Annual return made up to 3 January 2011 with a full list of shareholders (3 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 March 2010	Director's details changed for Anthony Michael Reeve on 1 October 2009 (2 pages)
30 March 2010	Director's details changed for Adrian John Amos on 1 October 2009 (2 pages)
30 March 2010	Registered office address changed from Brunswick House 30 Wandsworth Road London SW8 2LG on 30 March 2010 (1 page)
30 March 2010	Secretary's details changed for Adrian John Amos on 1 October 2009 (1 page)
30 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
30 March 2010	Secretary's details changed for Adrian John Amos on 1 October 2009 (1 page)
30 March 2010	Director's details changed for Anthony Michael Reeve on 1 October 2009 (2 pages)
30 March 2010	Annual return made up to 3 January 2010 with a full list of shareholders (4 pages)
30 March 2010	Director's details changed for Adrian John Amos on 1 October 2009 (2 pages)
1 September 2009	Total exemption small company accounts made up to 31 October 2008 (3 pages)
26 March 2009	Return made up to 03/01/09; full list of members (4 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 3 (10 pages)
25 September 2008	Total exemption small company accounts made up to 31 October 2007 (3 pages)
23 September 2008	Return made up to 03/01/08; full list of members (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2006 (3 pages)
8 February 2008	Director resigned (1 page)
26 March 2007	Company name changed lassco st. Michael's LIMITED\certificate issued on 26/03/07 (2 pages)
24 January 2007	Return made up to 03/01/07; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 24/01/07 (7 pages)
5 September 2006	Total exemption small company accounts made up to 31 October 2005 (3 pages)
9 January 2006	New director appointed (1 page)
9 January 2006	Return made up to 03/01/06; full list of members (6 pages)
15 December 2005	Particulars of mortgage/charge (9 pages)
27 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
15 February 2005	Return made up to 11/01/05; full list of members (6 pages)
17 August 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
29 April 2004	Return made up to 11/01/04; full list of members (6 pages)
3 September 2003	Total exemption small company accounts made up to 31 October 2002 (3 pages)
6 March 2003	Return made up to 11/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 March 2002	Accounts for a small company made up to 31 October 2001 (5 pages)
5 October 2001	Return made up to 11/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
13 November 2000	Company name changed london architectural salvage & s upply company LIMITED(the)\certificate issued on 14/11/00 (2 pages)
9 November 2000	New secretary appointed (2 pages)
9 November 2000	Director resigned (1 page)
9 November 2000	Secretary resigned (1 page)
20 April 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
20 January 2000	Return made up to 11/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
20 January 2000	New director appointed (2 pages)
7 October 1999	Director resigned (1 page)
7 October 1999	New director appointed (2 pages)
7 September 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
22 January 1999	Return made up to 11/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
1 May 1998	Accounts for a small company made up to 31 October 1997 (5 pages)
12 January 1998	Return made up to 11/01/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 May 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
14 January 1997	Return made up to 11/01/97; no change of members (4 pages)
30 April 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
22 March 1996	Return made up to 11/01/96; no change of members (4 pages)
28 November 1995	Return made up to 11/01/95; full list of members (6 pages)
3 October 1995	Secretary resigned;director resigned (2 pages)
3 October 1995	New secretary appointed (2 pages)
2 November 1979	Incorporation (17 pages)

Lassco House & Garden Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London