Lascot Ltd

Company Name	Lascot Ltd
Company Status	Dissolved
Company Number	04902768
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	17 September 2003(20 years, 7 months ago)
Dissolution Date	13 June 2017 (6 years, 10 months ago)

Business Activity

Section H	Transportation and storage
SIC 6023	Other passenger land transport
SIC 49390	Other passenger land transport
Section P	Education
SIC 85590	Other education n.e.c.

Directors

Director Name	Mr David Stanley Powell
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	15 June 2006(2 years, 9 months after company formation)
Appointment Duration	11 years (closed 13 June 2017)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	141 Curtain Road London EC2A 3BX

Secretary Name	Alasdair John Douglas Smart
Nationality	British
Status	Closed
Appointed	01 November 2013(10 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (closed 13 June 2017)
Role	Company Director
Correspondence Address	141 Curtain Road London EC2A 3BX

Director Name	Rachel Anne Murray
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Play Development Officer
Country of Residence	England
Correspondence Address	58 Weald View Road Tonbridge Kent TN9 2NQ

Secretary Name	Geoffrey Reid
Nationality	British
Status	Resigned
Appointed	17 September 2003(same day as company formation)
Role	Company Director
Correspondence Address	35 Grafton Road London W3 6PB

Director Name	Mr Leslie Henry Alden
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 7 months (resigned 15 June 2006)
Role	IT Consultant
Country of Residence	England
Correspondence Address	189 Upland Road East Dulwich London SE22 0DG

Director Name	Geoffrey Reid
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 month, 3 weeks after company formation)
Appointment Duration	4 years, 10 months (resigned 29 September 2008)
Role	Charity Director
Correspondence Address	35 Grafton Road London W3 6PB

Secretary Name	Brian Cowie
Nationality	British
Status	Resigned
Appointed	07 November 2003(1 month, 3 weeks after company formation)
Appointment Duration	2 years, 10 months (resigned 04 September 2006)
Role	Finance Officer
Country of Residence	United Kingdom
Correspondence Address	28 Dalberg Road London SW2 1AN

Director Name	Marian Wojciech Itzin-Borowy
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 2004(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 15 June 2006)
Role	Charity Director
Country of Residence	United Kingdom
Correspondence Address	2 L Hermitage Road Upper Norwood London SE19 3QR

Director Name	Ms Jude Ann Winter
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2006(2 years, 9 months after company formation)
Appointment Duration	9 years, 9 months (resigned 31 March 2016)
Role	Deputy Chief Executive Officer
Country of Residence	England
Correspondence Address	191 Brooke Road London E5 8AB

Secretary Name	Ms Elaine Claire Battson
Nationality	British
Status	Resigned
Appointed	04 September 2006(2 years, 11 months after company formation)
Appointment Duration	4 months, 4 weeks (resigned 31 January 2007)
Role	Chief Finance Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 4 88 Southgate Road London N1 3JD

Secretary Name	Ms Jude Ann Winter
Nationality	British
Status	Resigned
Appointed	01 February 2007(3 years, 4 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 31 July 2007)
Role	Deputy Chief Executive Officer
Country of Residence	England
Correspondence Address	191 Brooke Road London E5 8AB

Secretary Name	Stephen John Mason
Nationality	British
Status	Resigned
Appointed	01 August 2007(3 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 29 June 2010)
Role	Company Director
Correspondence Address	58 Culverden Park Tunbridge Wells Kent TN4 9QS

Secretary Name	Stephen Rowland
Status	Resigned
Appointed	29 June 2010(6 years, 9 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 27 August 2010)
Role	Company Director
Correspondence Address	Ash Grove Bus Depot Mare Street Hackney London SW9 8ND

Secretary Name	Mr Douglas Marshall Downie
Status	Resigned
Appointed	01 September 2010(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 07 October 2013)
Role	Company Director
Correspondence Address	88 Old Street London EC1V 9HU

Contact

Website	lascot.co.uk

Location

Registered Address	141 Curtain Road London EC2A 3BX
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

13 June 2017	Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017	First Gazette notice for voluntary strike-off (1 page)
21 March 2017	Application to strike the company off the register (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (12 pages)
7 October 2016	Confirmation statement made on 17 September 2016 with updates (4 pages)
7 April 2016	Termination of appointment of Jude Ann Winter as a director on 31 March 2016 (1 page)
6 October 2015	Director's details changed for Mr David Stanley Powell on 1 January 2015 (2 pages)
6 October 2015	Annual return made up to 17 September 2015 no member list (3 pages)
6 October 2015	Director's details changed for Mr David Stanley Powell on 1 January 2015 (2 pages)
28 September 2015	Full accounts made up to 31 March 2015 (12 pages)
24 April 2015	Registered office address changed from Ash Grove Bus Depot Mare Street Hackney London SW9 8ND to C/O Hct Group 141 Curtain Road London EC2A 3BX on 24 April 2015 (1 page)
23 December 2014	Full accounts made up to 31 March 2014 (12 pages)
10 October 2014	Annual return made up to 17 September 2014 no member list (3 pages)
20 January 2014	Director's details changed for David Stanley Powell on 20 December 2013 (2 pages)
19 December 2013	Appointment of Alasdair John Douglas Smart as a secretary (3 pages)
13 December 2013	Termination of appointment of Douglas Downie as a secretary (1 page)
16 October 2013	Full accounts made up to 31 March 2013 (12 pages)
25 September 2013	Annual return made up to 17 September 2013 no member list (4 pages)
26 October 2012	Full accounts made up to 31 March 2012 (12 pages)
25 September 2012	Annual return made up to 17 September 2012 no member list (4 pages)
12 October 2011	Full accounts made up to 31 March 2011 (12 pages)
28 September 2011	Annual return made up to 17 September 2011 no member list (4 pages)
8 October 2010	Full accounts made up to 31 March 2010 (12 pages)
1 October 2010	Annual return made up to 17 September 2010 no member list (3 pages)
30 September 2010	Appointment of Mr Douglas Marshall Downie as a secretary (2 pages)
30 September 2010	Termination of appointment of Stephen Rowland as a secretary (1 page)
27 August 2010	Termination of appointment of Stephen Mason as a secretary (1 page)
30 July 2010	Appointment of Stephen Rowland as a secretary (1 page)
7 January 2010	Full accounts made up to 31 March 2009 (14 pages)
1 December 2009	Annual return made up to 17 September 2009 no member list (2 pages)
11 February 2009	Memorandum and Articles of Association (12 pages)
11 February 2009	Resolutions RES13 ‐ Directors conflict of interest 26/01/2009 RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
14 January 2009	Full accounts made up to 31 March 2008 (12 pages)
30 September 2008	Registered office changed on 30/09/2008 from 10 somerleyton road brixton london SW9 8ND (1 page)
30 September 2008	Annual return made up to 17/09/08 (3 pages)
29 September 2008	Appointment terminated director geoffrey reid (1 page)
23 January 2008	Full accounts made up to 31 March 2007 (13 pages)
23 October 2007	Annual return made up to 17/09/07 (4 pages)
9 August 2007	New secretary appointed (2 pages)
8 August 2007	Secretary resigned (1 page)
15 February 2007	Secretary resigned (1 page)
15 February 2007	New secretary appointed (1 page)
6 February 2007	Full accounts made up to 31 March 2006 (12 pages)
30 October 2006	Annual return made up to 17/09/06 (4 pages)
13 September 2006	New secretary appointed (2 pages)
13 September 2006	Secretary resigned (1 page)
21 July 2006	New director appointed (2 pages)
12 July 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
21 December 2005	Accounting reference date extended from 31/12/05 to 31/03/06 (1 page)
18 November 2005	Annual return made up to 17/09/05 363(288) ‐ Director's particulars changed (5 pages)
8 July 2005	Total exemption full accounts made up to 31 December 2004 (7 pages)
30 September 2004	Annual return made up to 17/09/04 (4 pages)
30 September 2004	New director appointed (2 pages)
27 August 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
9 February 2004	New director appointed (2 pages)
30 January 2004	Secretary resigned (1 page)
30 January 2004	New director appointed (2 pages)
30 January 2004	New secretary appointed (2 pages)
17 September 2003	Incorporation (19 pages)

Lascot Ltd

Business Activity

Directors

Contact

Location

Accounts

Filing History

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