Lassco (RBK) Limited

Company Name	Lassco (RBK) Limited
Director	Adrian John Amos
Company Status	Active
Company Number	03537883
Category	Private Limited Company
Incorporation Date	31 March 1998(26 years, 1 month ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Adrian John Amos
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	08 November 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Antiquarian
Country of Residence	England
Correspondence Address	Brunswick House 30 Wandsworth Road London SW8 2LG

Secretary Name	Mr Jan Stefan Lorett
Nationality	British
Status	Current
Appointed	08 November 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	131 Shakespeare Road London SE24 0PY

Secretary Name	Mr Stefan Lorett
Nationality	British
Status	Current
Appointed	08 November 2001(3 years, 7 months after company formation)
Appointment Duration	22 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Brunswick House 30 Wandsworth Road London SW8 2LG

Director Name	William Graham Murphy
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Restorer
Correspondence Address	101-108 Britannia Walk London N1 7LU

Secretary Name	Adrian John Amos
Nationality	British
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Role	Antiquarian
Country of Residence	England
Correspondence Address	St Peters Wood Street Wallingford Oxfordshire OX10 0AX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 1998(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

850 at £1	Adrian John Amos 85.00% Ordinary
150 at £1	William Graham Murphy 15.00% Ordinary

Financials

Year	2014
Net Worth	-£76,354
Current Liabilities	£76,354

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	Micro Entity
Accounts Year End	31 October

Returns

Latest Return	14 May 2023 (12 months ago)
Next Return Due	28 May 2024 (2 weeks, 5 days from now)

Charges

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
11 March 2002	Delivered on: 14 March 2002 Satisfied on: 26 April 2003 Persons entitled: Lloyds Tsb 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. Fully Satisfied

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

11 March 2002

Delivered on: 14 March 2002
Satisfied on: 26 April 2003
Persons entitled: Lloyds Tsb 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.
Fully Satisfied

Filing History

27 June 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
25 May 2017	Confirmation statement made on 14 May 2017 with updates (5 pages)
1 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
8 June 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
15 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (3 pages)
15 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (3 pages)
15 May 2015	Annual return made up to 1 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1,000 (3 pages)
31 July 2014	Total exemption small company accounts made up to 31 October 2013 (3 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (3 pages)
15 April 2014	Director's details changed for Adrian John Amos on 1 January 2014 (2 pages)
15 April 2014	Annual return made up to 1 April 2014 with a full list of shareholders Statement of capital on 2014-04-15 GBP 1,000 (3 pages)
15 April 2014	Director's details changed for Adrian John Amos on 1 January 2014 (2 pages)
31 July 2013	Total exemption small company accounts made up to 31 October 2012 (3 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
5 April 2013	Annual return made up to 1 April 2013 with a full list of shareholders (4 pages)
31 July 2012	Total exemption small company accounts made up to 31 October 2011 (3 pages)
19 June 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
30 July 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
16 June 2011	Annual return made up to 31 March 2011 with a full list of shareholders (4 pages)
30 July 2010	Total exemption small company accounts made up to 31 October 2009 (3 pages)
3 June 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
29 September 2009	Return made up to 31/03/09; full list of members (3 pages)
2 June 2009	Accounts for a dormant company made up to 31 October 2008 (3 pages)
2 September 2008	Accounts for a dormant company made up to 31 October 2007 (3 pages)
21 April 2008	Return made up to 31/03/08; full list of members (3 pages)
20 September 2007	Accounts for a dormant company made up to 31 October 2006 (3 pages)
31 May 2007	Return made up to 31/03/07; full list of members (8 pages)
31 May 2007	Secretary resigned (1 page)
26 September 2006	Accounts for a dormant company made up to 31 October 2005 (7 pages)
12 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/04/06 (8 pages)
23 September 2005	Return made up to 31/03/05; full list of members (8 pages)
7 September 2005	Total exemption small company accounts made up to 31 October 2004 (3 pages)
6 September 2004	Total exemption small company accounts made up to 31 October 2003 (3 pages)
29 June 2004	Total exemption small company accounts made up to 31 October 2002 (4 pages)
24 March 2004	Return made up to 31/03/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 May 2003	Return made up to 31/03/03; full list of members (7 pages)
26 April 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 February 2003	Particulars of mortgage/charge (4 pages)
26 October 2002	Return made up to 31/03/02; full list of members 363(287) ‐ Registered office changed on 26/10/02 (7 pages)
4 September 2002	Total exemption small company accounts made up to 31 October 2001 (5 pages)
14 March 2002	Particulars of mortgage/charge (7 pages)
21 November 2001	New secretary appointed (2 pages)
13 November 2001	Director resigned (1 page)
13 November 2001	Director resigned (1 page)
13 November 2001	New director appointed (2 pages)
31 October 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 August 2001	Total exemption small company accounts made up to 31 October 2000 (5 pages)
6 July 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 July 2001	Ad 25/06/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
6 July 2001	Â£ nc 100/1000 25/06/01 (1 page)
15 September 2000	Accounts for a small company made up to 31 October 1999 (5 pages)
12 April 2000	Return made up to 31/03/00; full list of members (6 pages)
5 October 1999	Accounts for a small company made up to 31 October 1998 (4 pages)
10 June 1999	Return made up to 31/03/99; full list of members (6 pages)
25 August 1998	Accounting reference date shortened from 31/03/99 to 31/10/98 (1 page)
25 August 1998	Ad 31/03/98--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	Secretary resigned (1 page)
14 May 1998	New director appointed (2 pages)
14 May 1998	Director resigned (1 page)