Lasak UK Limited

Company Name	Lasak UK Limited
Company Status	Dissolved
Company Number	05147615
Category	Private Limited Company
Incorporation Date	8 June 2004(19 years, 10 months ago)
Dissolution Date	14 December 2021 (2 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering

Directors

Director Name	Mr Behnam Tarfiee
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	09 June 2004(1 day after company formation)
Appointment Duration	17 years, 6 months (closed 14 December 2021)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	115 Chatsworth Road London NW2 4BH

Secretary Name	Mr Behnam Tarfiee
Nationality	British
Status	Closed
Appointed	09 June 2004(1 day after company formation)
Appointment Duration	17 years, 6 months (closed 14 December 2021)
Role	Business Person
Country of Residence	United Kingdom
Correspondence Address	115 Chatsworth Road London NW2 4BH

Director Name	Mr Behzad Tarfiee
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 2004(1 day after company formation)
Appointment Duration	4 months (resigned 10 October 2004)
Role	Business Person
Country of Residence	England
Correspondence Address	115 Chatsworth Road London NW2 4BH

Director Name	Manoochehr Paykari
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Iranian
Status	Resigned
Appointed	04 October 2004(3 months, 4 weeks after company formation)
Appointment Duration	1 year, 12 months (resigned 01 October 2006)
Role	Company Director
Correspondence Address	8 Wordsworth House Stafford Road London NW6 5YT

Director Name	EAC (Directors) Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Secretary Name	EAC (Secretaries) Limited (Corporation)
Status	Resigned
Appointed	08 June 2004(same day as company formation)
Correspondence Address	Suite 72 Cariocca Business Park 2 Sawley Road Manchester M40 8BB

Location

Registered Address	3 Randall Avenue London NW2 7RL
Region	London
Constituency	Brent Central
County	Greater London
Ward	Dollis Hill
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Behnam Tarfiee 100.00% Ordinary

Financials

Year	2014
Net Worth	-£57,437
Cash	£7,257
Current Liabilities	£130,033

Accounts

Latest Accounts	30 June 2020 (3 years, 10 months ago)
Accounts Category	Micro
Accounts Year End	27 June

Filing History

9 July 2017	Confirmation statement made on 7 July 2017 with no updates (3 pages)
27 June 2017	Total exemption small company accounts made up to 30 June 2016 (3 pages)
27 March 2017	Previous accounting period shortened from 29 June 2016 to 28 June 2016 (1 page)
13 July 2016	Confirmation statement made on 7 July 2016 with updates (5 pages)
13 July 2016	Registered office address changed from 289 Crusader House Unit 2E Cricklewood Broadway London NW2 6NX to 3 Randall Avenue London NW2 7RL on 13 July 2016 (1 page)
14 June 2016	Total exemption small company accounts made up to 29 June 2015 (3 pages)
24 March 2016	Previous accounting period shortened from 30 June 2015 to 29 June 2015 (1 page)
21 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
21 July 2015	Annual return made up to 7 July 2015 with a full list of shareholders Statement of capital on 2015-07-21 GBP 2 (4 pages)
30 March 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
7 July 2014	Annual return made up to 7 July 2014 with a full list of shareholders Statement of capital on 2014-07-07 GBP 2 (4 pages)
31 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
9 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
9 July 2013	Annual return made up to 8 June 2013 with a full list of shareholders (4 pages)
30 April 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
6 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
1 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 8 June 2011 with a full list of shareholders (4 pages)
30 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
24 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
24 July 2010	Director's details changed for Behnam Tarfiee on 6 June 2010 (2 pages)
24 July 2010	Director's details changed for Behnam Tarfiee on 6 June 2010 (2 pages)
24 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (4 pages)
28 March 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
25 August 2009	Return made up to 08/06/09; full list of members (3 pages)
25 August 2009	Registered office changed on 25/08/2009 from 115 chatsworth road willesden green london NW2 4BH (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
30 June 2008	Return made up to 08/06/08; full list of members (3 pages)
2 May 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
3 July 2007	Return made up to 08/06/07; full list of members (2 pages)
4 May 2007	Total exemption small company accounts made up to 30 June 2006 (2 pages)
26 October 2006	Director resigned (1 page)
27 June 2006	Return made up to 08/06/06; full list of members (2 pages)
24 March 2006	Total exemption small company accounts made up to 30 June 2005 (3 pages)
15 July 2005	Return made up to 08/06/05; full list of members (2 pages)
1 November 2004	Director resigned (1 page)
30 October 2004	New director appointed (2 pages)
9 August 2004	Secretary resigned (1 page)
30 July 2004	Director resigned (1 page)
7 July 2004	Registered office changed on 07/07/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB (1 page)
7 July 2004	New director appointed (2 pages)
7 July 2004	New secretary appointed;new director appointed (2 pages)
8 June 2004	Incorporation (19 pages)

Lasak UK Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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