| Company Name | L.A.S.P. System Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06319676 |
| Category | Private Limited Company |
| Incorporation Date | 20 July 2007(16 years, 9 months ago) |
| Dissolution Date | 26 July 2016 (7 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
| SIC 4522 | Erection of roof covering & frames |
| SIC 43910 | Roofing activities |
| Section M | Professional, scientific and technical activities |
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Agostino Lauria |
|---|---|
| Date of Birth | July 1946 (Born 77 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Manager |
| Country of Residence | Italy |
| Correspondence Address | Z. I. Strada 19 Sassari 07100 Italy |
| Secretary Name | Massimiliano Lauria |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Z. I. Strada 19 Sassari 07100 Italy |
Location
| Registered Address | 35 New Bridge Street London EC4V 6BW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 600 at £1 | Agostino Lauria 60.00% Ordinary |
|---|---|
| 200 at £1 | Alessandro Lauria 20.00% Ordinary |
| 200 at £1 | Massimiliano Lauria 20.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,254 |
| Cash | £84,613 |
| Current Liabilities | £89,867 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 8 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 July |
Filing History
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 28 April 2016 | Application to strike the company off the register (3 pages) |
| 23 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders (4 pages) |
| 23 September 2015 | Director's details changed for Agostino Lauria on 1 January 2015 (2 pages) |
| 23 September 2015 | Director's details changed for Agostino Lauria on 1 January 2015 (2 pages) |
| 23 September 2015 | Director's details changed for Agostino Lauria on 1 January 2015 (2 pages) |
| 23 September 2015 | Annual return made up to 20 July 2015 with a full list of shareholders (4 pages) |
| 28 July 2015 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 28 July 2015 | Total exemption full accounts made up to 31 July 2014 (7 pages) |
| 29 September 2014 | Annual return made up to 20 July 2013 (14 pages) |
| 29 September 2014 | Annual return made up to 20 July 2010 (14 pages) |
| 29 September 2014 | Annual return made up to 20 July 2010 (14 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 July 2010 (8 pages) |
| 29 September 2014 | Annual return made up to 20 July 2009 (10 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
| 29 September 2014 | Administrative restoration application (3 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 29 September 2014 | Annual return made up to 20 July 2009 (10 pages) |
| 29 September 2014 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG to 35 New Bridge Street London EC4V 6BW on 29 September 2014 (2 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 29 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders (14 pages) |
| 29 September 2014 | Annual return made up to 20 July 2008 with a full list of shareholders (10 pages) |
| 29 September 2014 | Annual return made up to 20 July 2008 with a full list of shareholders (10 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 29 September 2014 | Annual return made up to 20 July 2011 with a full list of shareholders (14 pages) |
| 29 September 2014 | Administrative restoration application (3 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 July 2012 (8 pages) |
| 29 September 2014 | Annual return made up to 20 July 2012 (14 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 July 2013 (8 pages) |
| 29 September 2014 | Annual return made up to 20 July 2012 (14 pages) |
| 29 September 2014 | Annual return made up to 20 July 2011 with a full list of shareholders (14 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 July 2011 (8 pages) |
| 29 September 2014 | Annual return made up to 20 July 2013 (14 pages) |
| 29 September 2014 | Registered office address changed from 5 Percy Street Office 4 London W1T 1DG to 35 New Bridge Street London EC4V 6BW on 29 September 2014 (2 pages) |
| 29 September 2014 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
| 29 September 2014 | Annual return made up to 20 July 2014 with a full list of shareholders (14 pages) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 April 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 30 December 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 2007 | Incorporation (17 pages) |
| 20 July 2007 | Incorporation (17 pages) |