Lassco (Holdings) Ltd.

Company Name	Lassco (Holdings) Ltd.
Company Status	Active
Company Number	03393048
Category	Private Limited Company
Incorporation Date	26 June 1997(26 years, 10 months ago)
Previous Name	AFL (Holdings) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Jan Stefan Lorett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 June 1997(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Brunswick House 30 Wandsworth Road London SW8 2LG

Director Name	Mr Adrian John Amos
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brunswick House 30 Wandsworth Road London SW8 2LG

Director Name	Mr Stefan Lorett
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	26 June 1997(same day as company formation)
Role	Project Manager
Country of Residence	England
Correspondence Address	Brunswick House 30 Wandsworth Road London SW8 2LG

Secretary Name	Adrian John Amos
Nationality	British
Status	Current
Appointed	12 March 2003(5 years, 8 months after company formation)
Appointment Duration	21 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunswick House 30 Wandsworth Road London SW8 2LG

Director Name	Mr William Harold Amos
Date of Birth	December 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 July 2017(20 years after company formation)
Appointment Duration	6 years, 10 months
Role	Manager
Country of Residence	England
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	05 July 2017(20 years after company formation)
Appointment Duration	6 years, 10 months
Role	General Manager
Country of Residence	England
Correspondence Address	Brunswick House 30 Wandsworth Road London SW8 2LG

Secretary Name	Adrian John Amos
Nationality	British
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Vicarage Mark Street London EC2A 4ER

Secretary Name	Mr John William Nott-Bower
Nationality	British
Status	Resigned
Appointed	26 August 1997(2 months after company formation)
Appointment Duration	5 years, 6 months (resigned 11 March 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 38 Greville Street London EC1N 8PJ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 June 1997(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lassco.co.uk
Telephone	020 73942101
Telephone region	London

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

1000 at £1	Jan Stefan Lorett 9.07% Ordinary
6.8k at £1	Adrian Amos 61.61% Ordinary
1.6k at £1	George Sydney Charles Amos 14.66% Ordinary
1.6k at £1	William Harold Langan Amos 14.66% Ordinary

Financials

Year	2014
Net Worth	£1,851,911
Cash	£18,462
Current Liabilities	£3,336,697

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	26 June 2023 (10 months, 2 weeks ago)
Next Return Due	10 July 2024 (2 months from now)

Charges

5 February 2009	Delivered on: 11 February 2009 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H the three pidgeons, london road, milton common, thame, oxfordshire t/n ON223659 see image for full details. Outstanding
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
5 February 2009	Delivered on: 11 February 2009 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The leasehold property known as the ropewalk, 41 maltby street, london. Outstanding
5 February 2009	Delivered on: 11 February 2009 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H brunswick house 30 wandsworth road london t/no TGL58453. 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
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 to the chargee on any account whatsoever. Particulars: 41 maltby street london borough of southwark t/n tgl 109256. Outstanding
15 September 1997	Delivered on: 3 October 1997 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

Filing History

18 July 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
10 July 2017	Appointment of Mr George Sidney Charles Amos as a director on 5 July 2017 (2 pages)
10 July 2017	Appointment of Mr William Harold Amos as a director on 5 July 2017 (2 pages)
4 July 2017	Notification of Adrian John Amos as a person with significant control on 6 April 2016 (2 pages)
4 July 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (4 pages)
19 July 2016	Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-19 GBP 11,030 (6 pages)
21 November 2015	Compulsory strike-off action has been discontinued (1 page)
18 November 2015	Total exemption small company accounts made up to 31 October 2014 (4 pages)
3 November 2015	First Gazette notice for compulsory strike-off (1 page)
31 July 2015	Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 11,030 (4 pages)
31 July 2015	Director's details changed for Adrian John Amos on 1 November 2013 (2 pages)
31 July 2015	Secretary's details changed for Adrian John Amos on 1 November 2013 (1 page)
31 July 2015	Director's details changed for Mr Jan Stefan Lorett on 1 November 2013 (2 pages)
31 July 2015	Director's details changed for Adrian John Amos on 1 November 2013 (2 pages)
31 July 2015	Director's details changed for Mr Jan Stefan Lorett on 1 November 2013 (2 pages)
31 July 2015	Secretary's details changed for Adrian John Amos on 1 November 2013 (1 page)
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)
9 September 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 11,030 (3 pages)
9 September 2014	Statement of capital following an allotment of shares on 9 September 2014 GBP 11,030 (3 pages)
31 August 2014	Total exemption small company accounts made up to 31 October 2013 (4 pages)
1 August 2014	Registered office address changed from 30 Wandsworth Road London SW8 2LG to 9 Newbury Street London EC1A 7HU on 1 August 2014 (1 page)
1 August 2014	Registered office address changed from 30 Wandsworth Road London SW8 2LG to 9 Newbury Street London EC1A 7HU on 1 August 2014 (1 page)
1 August 2014	Annual return made up to 26 June 2014 with a full list of shareholders (5 pages)
27 August 2013	Annual return made up to 26 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (5 pages)
1 August 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
23 October 2012	Secretary's details changed for Adrian John Amos on 1 January 2012 (2 pages)
23 October 2012	Annual return made up to 26 June 2012 with a full list of shareholders (5 pages)
23 October 2012	Director's details changed for Adrian John Amos on 1 January 2012 (2 pages)
23 October 2012	Secretary's details changed for Adrian John Amos on 1 January 2012 (2 pages)
23 October 2012	Director's details changed for Adrian John Amos on 1 January 2012 (2 pages)
2 August 2012	Accounts for a small company made up to 31 October 2011 (4 pages)
19 October 2011	Accounts for a small company made up to 31 October 2010 (4 pages)
29 June 2011	Annual return made up to 26 June 2011 with a full list of shareholders (5 pages)
8 September 2010	Annual return made up to 26 June 2010 with a full list of shareholders (5 pages)
8 September 2010	Director's details changed for Jan Stefan Lorett on 1 October 2009 (2 pages)
8 September 2010	Director's details changed for Jan Stefan Lorett on 1 October 2009 (2 pages)
31 July 2010	Total exemption small company accounts made up to 31 October 2009 (5 pages)
1 September 2009	Total exemption full accounts made up to 31 October 2008 (7 pages)
3 July 2009	Return made up to 26/06/09; full list of members (4 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 4 (6 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 6 (10 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 7 (6 pages)
11 February 2009	Particulars of a mortgage or charge / charge no: 5 (6 pages)
2 September 2008	Total exemption full accounts made up to 31 October 2007 (7 pages)
30 June 2008	Return made up to 26/06/08; full list of members (4 pages)
11 January 2008	Return made up to 26/06/07; full list of members (3 pages)
20 September 2007	Total exemption small company accounts made up to 31 October 2006 (3 pages)
26 September 2006	Total exemption small company accounts made up to 31 October 2005 (2 pages)
27 July 2006	Return made up to 26/06/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (2 pages)
31 August 2005	Return made up to 26/06/05; full list of members 363(287) ‐ Registered office changed on 31/08/05 (7 pages)
11 March 2005	Company name changed afl (holdings) LIMITED\certificate issued on 11/03/05 (2 pages)
8 October 2004	Return made up to 26/06/04; full list of members (7 pages)
29 June 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
8 May 2004	Ad 26/02/04--------- Â£ si 780@1=780 Â£ ic 10000/10780 (2 pages)
8 May 2004	Particulars of contract relating to shares (3 pages)
30 September 2003	New secretary appointed (2 pages)
30 September 2003	Return made up to 26/06/03; full list of members 363(288) ‐ Secretary resigned (7 pages)
30 September 2003	Registered office changed on 30/09/03 from: the clergy house mark street london EC2A 4ER (1 page)
3 September 2003	Total exemption full accounts made up to 31 October 2002 (9 pages)
7 May 2003	Return made up to 26/06/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 February 2003	Particulars of mortgage/charge (4 pages)
4 September 2002	Total exemption full accounts made up to 31 October 2001 (8 pages)
5 October 2001	Return made up to 26/06/01; full list of members (6 pages)
4 September 2001	Total exemption full accounts made up to 31 October 2000 (8 pages)
20 October 2000	Ad 04/09/00--------- Â£ si 9998@1=9998 Â£ ic 2/10000 (2 pages)
20 July 2000	Return made up to 26/06/00; full list of members (6 pages)
25 May 2000	Full accounts made up to 31 October 1999 (7 pages)
4 July 1999	Full accounts made up to 31 October 1998 (6 pages)
10 September 1998	Return made up to 26/06/98; full list of members 363(287) ‐ Registered office changed on 10/09/98 363(288) ‐ Secretary's particulars changed (6 pages)
2 September 1998	Accounts for a small company made up to 31 October 1997 (4 pages)
22 October 1997	Accounting reference date shortened from 30/06/98 to 31/10/97 (1 page)
6 October 1997	Particulars of mortgage/charge (3 pages)
3 October 1997	Particulars of mortgage/charge (3 pages)
25 September 1997	Secretary resigned (1 page)
25 September 1997	New secretary appointed (2 pages)
4 July 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	New secretary appointed;new director appointed (2 pages)
4 July 1997	Secretary resigned (1 page)
26 June 1997	Incorporation (20 pages)

Lassco (Holdings) Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London