Lassa Holdings Ltd

Company Name	Lassa Holdings Ltd
Director	Kath Ivens
Company Status	Active
Company Number	06740019
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	3 November 2008(15 years, 6 months ago)
Previous Names	Lassa and 06740019

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Kath Ivens
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	08 June 2012(3 years, 7 months after company formation)
Appointment Duration	11 years, 11 months
Role	Director Of Education
Country of Residence	England
Correspondence Address	37 Chapel Street London NW1 5DP

Secretary Name	Mr Alex Da Costa
Status	Current
Appointed	21 September 2019(10 years, 10 months after company formation)
Appointment Duration	4 years, 7 months
Role	Company Director
Correspondence Address	37 Chapel Street London NW1 5DP

Director Name	Mr Richard Thomas Gibson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	11d Formosa Street London W9 2JS

Director Name	Mrs Katherine Patricia Ivens
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Education Director
Country of Residence	United Kingdom
Correspondence Address	2 Mulgrave Road Dollis Hill London NW10 1BT

Director Name	Molloy None
Date of Birth	October 1945 (Born 78 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Foster Mother Counsellor
Correspondence Address	1 Doyle Gardens London NW10 3DB

Director Name	Ms Carmen Ferreira Neto
Date of Birth	October 1961 (Born 62 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	10 Porchester Square London W2 6AN

Secretary Name	Mr Milton Wasanswa
Nationality	British
Status	Resigned
Appointed	03 November 2008(same day as company formation)
Role	Company Director
Correspondence Address	17 Langdon House Leather Lane London EC1N 7TN

Director Name	Mr Andreas Schoyen
Date of Birth	March 1962 (Born 62 years ago)
Nationality	Danish
Status	Resigned
Appointed	07 June 2010(1 year, 7 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 2010)
Role	NHS Residential Services Coordinator
Country of Residence	United Kingdom
Correspondence Address	37 Chapel Street London NW1 5DP

Director Name	Ms Nancy Germano Schwarz
Date of Birth	April 1975 (Born 49 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	12 June 2010(1 year, 7 months after company formation)
Appointment Duration	6 months (resigned 15 December 2010)
Role	Residential Support Worker
Country of Residence	England
Correspondence Address	37 Chapel Street London NW1 5DP

Director Name	Ms Andrea Purcell
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 2012(3 years, 7 months after company formation)
Appointment Duration	8 years (resigned 11 June 2020)
Role	School Teacher
Country of Residence	England
Correspondence Address	37 Chapel Street London NW1 5DP

Secretary Name	Miss Benedicte Babord
Status	Resigned
Appointed	08 June 2012(3 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 29 July 2017)
Role	Company Director
Correspondence Address	Pimlico Resources Centre Walston House Aylesford Street London SW1V 3RL

Director Name	Mr Fernando Caumba
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2021(12 years, 9 months after company formation)
Appointment Duration	1 year (resigned 14 August 2022)
Role	Manager
Country of Residence	England
Correspondence Address	37 Chapel Street London NW1 5DP

Contact

Website	www.lassa.com/

Location

Registered Address	37 Chapel Street London NW1 5DP
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	30 November 2022 (1 year, 5 months ago)
Next Accounts Due	31 August 2024 (3 months, 3 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	3 November 2023 (6 months ago)
Next Return Due	17 November 2024 (6 months, 2 weeks from now)

Filing History

14 December 2017	Confirmation statement made on 3 November 2017 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 30 November 2016 (2 pages)
4 December 2016	Confirmation statement made on 3 November 2016 with updates (4 pages)
30 August 2016	Accounts for a dormant company made up to 30 November 2015 (2 pages)
8 December 2015	Annual return made up to 3 November 2015 no member list (3 pages)
8 December 2015	Annual return made up to 3 November 2015 no member list (3 pages)
18 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
19 December 2014	Annual return made up to 3 November 2014 no member list (3 pages)
19 December 2014	Annual return made up to 3 November 2014 no member list (3 pages)
20 August 2014	Accounts for a dormant company made up to 30 November 2013 (2 pages)
19 December 2013	Annual return made up to 3 November 2013 no member list (3 pages)
19 December 2013	Annual return made up to 3 November 2013 no member list (3 pages)
8 June 2013	Total exemption small company accounts made up to 30 November 2012 (3 pages)
10 December 2012	Annual return made up to 3 November 2012 no member list (3 pages)
10 December 2012	Annual return made up to 3 November 2012 no member list (3 pages)
24 September 2012	Appointment of Mrs Kath Ivens as a director (2 pages)
24 September 2012	Appointment of Ms Andrea Purcell as a director (2 pages)
24 September 2012	Registered office address changed from 17 Langdon House Leather Lane London EC1N 7TN on 24 September 2012 (1 page)
21 September 2012	Appointment of Miss Benedicte Babord as a secretary (1 page)
21 September 2012	Termination of appointment of Richard Gibson as a director (1 page)
23 July 2012	Accounts for a dormant company made up to 30 November 2011 (15 pages)
25 January 2012	Annual return made up to 3 November 2011 no member list (2 pages)
25 January 2012	Annual return made up to 3 November 2011 no member list (2 pages)
12 August 2011	Accounts for a dormant company made up to 30 November 2010 (14 pages)
29 December 2010	Termination of appointment of Nancy Schwarz as a director (1 page)
23 December 2010	Annual return made up to 3 November 2010 no member list (5 pages)
23 December 2010	Annual return made up to 3 November 2010 no member list (5 pages)
23 December 2010	Termination of appointment of Katherine Ivens as a director (1 page)
22 December 2010	Termination of appointment of Andreas Schoyen as a director (1 page)
15 December 2010	Termination of appointment of Katherine Ivens as a director (1 page)
15 December 2010	Termination of appointment of Andreas Schoyen as a director (1 page)
15 December 2010	Director's details changed for Ms Nanncy Germano Schwarz on 15 December 2010 (2 pages)
13 October 2010	Termination of appointment of Milton Wasanswa as a secretary (1 page)
13 September 2010	Director's details changed for Mr Andreas Sch??Yen on 13 September 2010 (2 pages)
3 September 2010	Appointment of Ms Nanncy Germano Schwarz as a director (2 pages)
3 September 2010	Appointment of Mr Andreas Sch??Yen as a director (2 pages)
20 August 2010	Accounts for a dormant company made up to 30 November 2009 (15 pages)
1 August 2010	Termination of appointment of Molloy None as a director (1 page)
1 August 2010	Termination of appointment of Carmen Neto as a director (1 page)
25 November 2009	Director's details changed for Carmen Neto on 2 November 2009 (2 pages)
25 November 2009	Annual return made up to 3 November 2009 no member list (4 pages)
25 November 2009	Director's details changed for Carmen Neto on 2 November 2009 (2 pages)
25 November 2009	Annual return made up to 3 November 2009 no member list (4 pages)
3 November 2008	Incorporation (42 pages)

Lassa Holdings Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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