Lassco Ltd.

Company Name	Lassco Ltd.
Company Status	Active
Company Number	02896144
Category	Private Limited Company
Incorporation Date	9 February 1994(30 years, 2 months ago)
Previous Name	Architectural Flooring (London) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 47791	Retail sale of antiques including antique books in stores

Directors

Director Name	Mr Ferrous Gwilliam Auger
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	23 March 2009(15 years, 1 month after company formation)
Appointment Duration	15 years, 1 month
Role	Antique Dealer
Country of Residence	England
Correspondence Address	Brunswick House 30 Wandsworth Road London SW8 2LG

Director Name	Mr Christopher Richard Martin
Date of Birth	March 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	07 January 2011(16 years, 11 months after company formation)
Appointment Duration	13 years, 3 months
Role	Retail Manager
Country of Residence	United Kingdom
Correspondence Address	Brunswick House 30 Wandsworth Road London SW8 2LG

Director Name	Mr George Sidney Charles Amos
Date of Birth	September 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 March 2016(22 years, 1 month after company formation)
Appointment Duration	8 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Brunswick House 30 Wandsworth Road Vauxhall Lambeth SW8 2LG

Director Name	Timothy Mark Shorrock
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Manager
Correspondence Address	132 Falkland Road London N8 0NP

Secretary Name	Leslie Smith
Nationality	British
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Role	Secretary
Correspondence Address	Top Floor Rear 140/150 Curton Road London Ec2

Secretary Name	Robert Stanley Lovell
Nationality	British
Status	Resigned
Appointed	08 January 1997(2 years, 11 months after company formation)
Appointment Duration	5 years, 5 months (resigned 01 July 2002)
Role	Company Director
Correspondence Address	107 Albion Road London N16 9PL

Director Name	Robert Stanley Lovell
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1997(3 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2002)
Role	Company Director
Correspondence Address	107 Albion Road London N16 9PL

Director Name	Adrian John Amos
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2003(9 years, 3 months after company formation)
Appointment Duration	5 years, 7 months (resigned 21 January 2009)
Role	Antiques Dealer
Country of Residence	England
Correspondence Address	St Peters Wood Street Wallingford Oxfordshire OX10 0AX

Secretary Name	Stefan Lorett
Nationality	British
Status	Resigned
Appointed	29 May 2003(9 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 01 July 2008)
Role	Property Manager
Correspondence Address	131 Shakespeare Road London SE24 0PY

Director Name	Thomas Alexander Bayliss
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(12 years, 6 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 05 March 2007)
Role	Sales Manager
Correspondence Address	Flat 1 33 Loughborough Road Brixton London SW9 7TA

Director Name	Hamish Urquhart
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 2006(12 years, 6 months after company formation)
Appointment Duration	1 year (resigned 30 August 2007)
Role	Director Sales
Correspondence Address	105b Elspeth Road London SW11 1DP

Secretary Name	Jan Stefan Lorett
Nationality	British
Status	Resigned
Appointed	20 January 2009(14 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 October 2011)
Role	Church Restorer
Correspondence Address	131 Shakespeare Road London SE24 0PY

Director Name	Mr Nicholas Newman
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(17 years, 8 months after company formation)
Appointment Duration	7 years, 8 months (resigned 24 July 2019)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Brunswick House 30 Wandsworth Road London SW8 2LG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 February 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lassco.co.uk
Telephone	01844 277188
Telephone region	Thame

Location

Registered Address	Brunswick House 30 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

20k at £1	Lassco (Holdings) LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£3,261,412
Cash	£53,961
Current Liabilities	£402,838

Accounts

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

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months 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 under the terms of the aforementioned instrument creating or evidencing the charge. 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
26 October 2006	Delivered on: 9 November 2006 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: L/H property k/a 41 maltby street london t/no TGL279114. Outstanding
21 October 2004	Delivered on: 22 October 2004 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: All that f/h property k/a and situate at 30 wandsworth road london. Outstanding
4 August 2004	Delivered on: 25 August 2004 Persons entitled: Bermondsey Developments Limited Classification: Charge of whole Secured details: Â£200,000 due or to become due from the company to the chargee. Particulars: 41 maltby street london. Outstanding
4 June 2004	Delivered on: 9 June 2004 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: F/H property being 41 maltby street london. Outstanding
11 February 2003	Delivered on: 20 February 2003 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 other companies named therein 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
19 January 1998	Delivered on: 30 January 1998 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. See the mortgage charge document for full details. Outstanding
26 September 1997	Delivered on: 6 October 1997 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or afl (holdings) limited to the chargee on any account whatsoever. Particulars: Part of 41 maltby street,london borough of southwark. Outstanding

Filing History

13 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
17 March 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
11 May 2016	Appointment of Mr George Sidney Charles Amos as a director on 8 March 2016 (3 pages)
14 March 2016	Director's details changed for Mr Ferrous Gwilliam Auger on 1 January 2016 (2 pages)
14 March 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 20,000 (4 pages)
4 November 2015	Compulsory strike-off action has been discontinued (1 page)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
1 November 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
11 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 20,000 (4 pages)
11 March 2015	Annual return made up to 9 February 2015 with a full list of shareholders Statement of capital on 2015-03-11 GBP 20,000 (4 pages)
11 March 2015	Registered office address changed from 9 Newbury Street London EC1A 7HU to Brunswick House 30 Wandsworth Road London SW8 2LG on 11 March 2015 (1 page)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
1 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 20,000 (4 pages)
1 April 2014	Annual return made up to 9 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 20,000 (4 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
3 May 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 9 February 2013 with a full list of shareholders (4 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (5 pages)
8 May 2012	Appointment of Mr Nicholas Newman as a director (2 pages)
12 March 2012	Termination of appointment of Jan Lorett as a secretary (1 page)
12 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
12 March 2012	Annual return made up to 9 February 2012 with a full list of shareholders (4 pages)
19 October 2011	Accounts for a small company made up to 31 October 2010 (5 pages)
12 October 2011	Secretary's details changed for Stefan Lorett on 8 September 2011 (1 page)
12 October 2011	Secretary's details changed for Stefan Lorett on 8 September 2011 (1 page)
18 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 9 February 2011 with a full list of shareholders (5 pages)
10 January 2011	Appointment of Mr Christopher Richard Martin as a director (2 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
2 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
2 April 2010	Director's details changed for Mr Ferrous Gwilliam Auger on 1 October 2009 (2 pages)
2 April 2010	Director's details changed for Mr Ferrous Gwilliam Auger on 1 October 2009 (2 pages)
2 April 2010	Annual return made up to 9 February 2010 with a full list of shareholders (4 pages)
1 September 2009	Accounts for a small company made up to 31 October 2008 (6 pages)
23 April 2009	Return made up to 09/02/09; full list of members (3 pages)
24 March 2009	Director appointed mr ferrous auger (1 page)
18 February 2009	Return made up to 09/02/08; full list of members (3 pages)
17 February 2009	Return made up to 09/02/07; full list of members (4 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 8 (10 pages)
8 February 2009	Secretary appointed stefan lorett (2 pages)
8 February 2009	Appointment terminated director adrian amos (1 page)
1 December 2008	Accounts for a small company made up to 31 October 2007 (6 pages)
1 October 2008	Appointment terminated secretary stefan lorett (1 page)
20 September 2007	Accounts for a small company made up to 31 October 2006 (6 pages)
6 September 2007	Director resigned (1 page)
15 March 2007	Director resigned (1 page)
15 March 2007	Accounts for a small company made up to 31 October 2005 (6 pages)
9 November 2006	Particulars of mortgage/charge (3 pages)
5 September 2006	New director appointed (1 page)
5 September 2006	New director appointed (1 page)
25 April 2006	Return made up to 09/02/06; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
15 September 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
15 March 2005	Total exemption small company accounts made up to 31 October 2003 (5 pages)
11 March 2005	Company name changed architectural flooring (london) LIMITED\certificate issued on 11/03/05 (2 pages)
22 October 2004	Particulars of mortgage/charge (3 pages)
25 August 2004	Particulars of mortgage/charge (3 pages)
9 June 2004	Particulars of mortgage/charge (3 pages)
19 April 2004	Return made up to 09/02/04; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
4 November 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
13 October 2003	Return made up to 09/02/03; full list of members (6 pages)
7 October 2003	New director appointed (2 pages)
9 July 2003	New secretary appointed (2 pages)
20 February 2003	Particulars of mortgage/charge (4 pages)
6 September 2002	Secretary resigned;director resigned (1 page)
4 September 2002	Full accounts made up to 31 October 2001 (11 pages)
4 September 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
30 April 2001	Director resigned (1 page)
12 February 2001	Return made up to 09/02/01; full list of members 363(288) ‐ Director resigned (6 pages)
15 June 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
23 March 2000	Return made up to 09/02/00; full list of members (6 pages)
21 February 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
21 February 2000	Ad 10/02/00--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
21 February 2000	Nc inc already adjusted 10/02/00 (1 page)
1 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 March 1999	Return made up to 09/02/99; no change of members (4 pages)
17 March 1999	Accounts for a small company made up to 31 October 1998 (5 pages)
6 March 1998	Full accounts made up to 31 October 1997 (10 pages)
6 March 1998	Return made up to 09/02/98; full list of members (6 pages)
30 January 1998	Particulars of mortgage/charge (3 pages)
26 January 1998	Registered office changed on 26/01/98 from: the clergy house mark street london EC2A 4ER (1 page)
6 October 1997	Particulars of mortgage/charge (3 pages)
29 September 1997	Return made up to 09/02/97; no change of members (4 pages)
25 June 1997	New director appointed (2 pages)
15 January 1997	Secretary resigned (1 page)
15 January 1997	New secretary appointed (2 pages)
15 January 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
13 May 1996	Accounts for a small company made up to 31 October 1995 (1 page)
26 March 1996	Accounting reference date shortened from 28/02 to 31/10 (1 page)
23 February 1996	Return made up to 09/02/96; no change of members (4 pages)
11 January 1996	Accounts for a small company made up to 28 February 1995 (1 page)
19 October 1995	New secretary appointed (4 pages)
19 October 1995	New director appointed (2 pages)
10 October 1995	Compulsory strike-off action has been discontinued (2 pages)
9 October 1995	Return made up to 09/02/95; full list of members 363(288) ‐ Secretary resigned;director resigned (6 pages)
12 September 1995	First Gazette notice for compulsory strike-off (2 pages)
9 February 1994	Incorporation (19 pages)

Lassco Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London