Lassot Property Company Limited

Company Name	Lassot Property Company Limited
Director	Paul Stephen Connaghan
Company Status	Active
Company Number	01952633
Category	Private Limited Company
Incorporation Date	4 October 1985(38 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul Stephen Connaghan
Date of Birth	December 1983 (Born 40 years ago)
Nationality	British
Status	Current
Appointed	27 July 2021(35 years, 10 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Woodmansterne Road London SW16 5UU

Director Name	Mr Albert Edward Bassey
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 9 months after company formation)
Appointment Duration	27 years (resigned 29 June 2018)
Role	Retired
Country of Residence	England
Correspondence Address	37 Playfield Crescent East Dulwich London SE22 8QR

Director Name	Mr Colin Michael Aylott
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 9 months after company formation)
Appointment Duration	30 years, 1 month (resigned 27 July 2021)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	154 Wickham Way Beckenham Kent BR3 3AS

Secretary Name	Mr Albert Edward Bassey
Nationality	British
Status	Resigned
Appointed	30 June 1991(5 years, 9 months after company formation)
Appointment Duration	27 years (resigned 29 June 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	37 Playfield Crescent East Dulwich London SE22 8QR

Secretary Name	Mr Colin Michael Aylott
Status	Resigned
Appointed	29 June 2018(32 years, 9 months after company formation)
Appointment Duration	3 years (resigned 27 July 2021)
Role	Company Director
Correspondence Address	154 Wickham Way Park Langley Beckenham Kent BR3 3AS

Director Name	Mrs Carole Aylott
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(33 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 27 July 2021)
Role	Co Director
Country of Residence	England
Correspondence Address	154 Wickham Way Beckenham BR3 3AS

Director Name	Mrs Carole Aylott
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(33 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 04 April 2019)
Role	Co Director
Country of Residence	England
Correspondence Address	154 Wickham Way Beckenham Kent BR3 3AS

Location

Registered Address	57 Woodmansterne Road London SW16 5UU
Region	London
Constituency	Streatham
County	Greater London
Ward	Streatham South
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

50 at £1	Colin Michael Aylott 50.00% Ordinary
50 at £1	Mr Albert Edward Bassey 50.00% Ordinary

Financials

Year	2014
Net Worth	£352,636
Cash	£122,015
Current Liabilities	£19,787

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	30 July 2023 (8 months, 3 weeks ago)
Next Return Due	13 August 2024 (3 months, 3 weeks from now)

Charges

9 February 2023	Delivered on: 10 February 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 36 east dulwich road, london, SE22 9AX, being all of the land and buildings in title 366192, including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
9 February 2023	Delivered on: 10 February 2023 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: Freehold property known as 96 grove vale, london, SE22 8DT being all of the land and buildings in title LN128103 including all buildings, fixtures and fittings, the related rights and the goodwill. Outstanding
14 April 2021	Delivered on: 15 April 2021 Persons entitled: Colin Micheal Aylott and Carole Aylott Classification: A registered charge Outstanding
20 July 1989	Delivered on: 31 July 1989 Persons entitled: Barclays 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: 96 grove vale east dulwich l/b of southwark title no ln 128103. Outstanding
15 November 1985	Delivered on: 26 November 1985 Persons entitled: Barclays 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: 96 grove vale east dulwich southwark london title no. Ln 128103. Outstanding

Filing History

3 July 2017	Confirmation statement made on 30 June 2017 with no updates (3 pages)
27 June 2017	Micro company accounts made up to 31 March 2017 (4 pages)
12 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Micro company accounts made up to 31 March 2016 (7 pages)
4 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-04 GBP 100 (6 pages)
2 July 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
20 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
8 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-08 GBP 100 (6 pages)
6 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
13 July 2013	Director's details changed for Mr Albert Edward Bassey on 13 July 2013 (2 pages)
13 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (6 pages)
22 November 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
25 July 2012	Annual return made up to 30 June 2012 with a full list of shareholders (6 pages)
6 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
15 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (6 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
29 July 2010	Register(s) moved to registered inspection location (1 page)
29 July 2010	Director's details changed for Mr Albert Edward Bassey on 30 June 2010 (2 pages)
29 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (6 pages)
29 July 2010	Register inspection address has been changed (1 page)
7 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
20 July 2009	Return made up to 30/06/09; full list of members (4 pages)
26 November 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 July 2008	Return made up to 30/06/08; full list of members (4 pages)
21 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 July 2007	Return made up to 30/06/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 July 2006	Return made up to 30/06/06; full list of members (2 pages)
30 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
11 July 2005	Return made up to 30/06/05; full list of members (7 pages)
16 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
16 September 2004	Return made up to 30/06/04; full list of members (7 pages)
21 November 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
10 July 2003	Return made up to 30/06/03; full list of members (7 pages)
18 December 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
12 July 2002	Return made up to 30/06/02; full list of members (7 pages)
25 July 2001	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 July 2001	Registered office changed on 25/07/01 from: bridge house 11 creek road east molesey surrey KT8 9BE (1 page)
19 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 19/07/01 (6 pages)
12 September 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
1 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
26 July 1999	Return made up to 30/06/99; full list of members (6 pages)
22 September 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
17 July 1997	Return made up to 30/06/97; no change of members (4 pages)
9 October 1996	Full accounts made up to 31 March 1996 (5 pages)
17 July 1996	Return made up to 30/06/96; full list of members (6 pages)
9 November 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
12 July 1995	Return made up to 30/06/95; no change of members (4 pages)
4 October 1985	Incorporation (19 pages)

Lassot Property Company Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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