Lusofonia Advice And Support Services Agency (Lassa)

Company Name	Lusofonia Advice And Support Services Agency (Lassa)
Directors	Richard Thomas Gibson and Zheng Gong
Company Status	Active
Company Number	06743459
Category	PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Incorporation Date	6 November 2008(15 years, 6 months ago)

Business Activity

Section S	Other service activities
SIC 96040	Physical well-being activities

Directors

Director Name	Mr Richard Thomas Gibson
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	06 November 2008(same day as company formation)
Role	Journalist
Country of Residence	United Kingdom
Correspondence Address	11d Formosa Street London W9 2JS

Director Name	Miss Zheng Gong
Date of Birth	February 1984 (Born 40 years ago)
Nationality	Chinese
Status	Current
Appointed	10 October 2012(3 years, 11 months after company formation)
Appointment Duration	11 years, 7 months
Role	Phd Student
Country of Residence	England
Correspondence Address	11d Formosa Street London W9 2JS

Secretary Name	Mr Alex Da Costa
Status	Current
Appointed	14 December 2018(10 years, 1 month after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	37 Chapel Street London NW1 5DP

Director Name	Mrs Katherine Patricia Ivens
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	06 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	Mrs Janice Molloy
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 2008(same day as company formation)
Role	Foster Mother-Counsellor
Country of Residence	England
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	06 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	06 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 Social Worker
Country of Residence	England
Correspondence Address	37 Chapel Street London NW1 5DP

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

Financials

Year	2014
Net Worth	£143
Cash	£143

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	6 November 2023 (6 months ago)
Next Return Due	20 November 2024 (6 months, 2 weeks from now)

Filing History

26 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
19 November 2023	Confirmation statement made on 6 November 2023 with no updates (3 pages)
18 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
18 December 2022	Confirmation statement made on 6 November 2022 with no updates (3 pages)
10 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
22 November 2021	Confirmation statement made on 6 November 2021 with no updates (3 pages)
29 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
29 December 2020	Confirmation statement made on 6 November 2020 with no updates (3 pages)
14 December 2019	Notification of Alex Da Costa as a person with significant control on 6 December 2019 (2 pages)
14 December 2019	Withdrawal of a person with significant control statement on 14 December 2019 (2 pages)
14 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 December 2019	Confirmation statement made on 6 November 2019 with no updates (3 pages)
16 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
16 December 2018	Confirmation statement made on 6 November 2018 with no updates (3 pages)
16 December 2018	Notification of Alex Da Costa as a person with significant control on 7 December 2018 (2 pages)
16 December 2018	Appointment of Mr Alex Da Costa as a secretary on 14 December 2018 (2 pages)
8 January 2018	Total exemption full accounts made up to 31 March 2017 (3 pages)
5 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
4 December 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
4 December 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
10 January 2016	Total exemption small company accounts made up to 31 March 2015 (2 pages)
8 December 2015	Annual return made up to 6 November 2015 no member list (3 pages)
8 December 2015	Annual return made up to 6 November 2015 no member list (3 pages)
8 December 2015	Annual return made up to 6 November 2015 no member list (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Annual return made up to 6 November 2014 no member list (3 pages)
19 December 2014	Annual return made up to 6 November 2014 no member list (3 pages)
19 December 2014	Annual return made up to 6 November 2014 no member list (3 pages)
19 December 2013	Annual return made up to 6 November 2013 no member list (3 pages)
19 December 2013	Annual return made up to 6 November 2013 no member list (3 pages)
19 December 2013	Annual return made up to 6 November 2013 no member list (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
21 May 2013	Previous accounting period extended from 30 November 2012 to 31 March 2013 (1 page)
11 December 2012	Annual return made up to 6 November 2012 no member list (3 pages)
11 December 2012	Annual return made up to 6 November 2012 no member list (3 pages)
11 December 2012	Annual return made up to 6 November 2012 no member list (3 pages)
10 December 2012	Appointment of Miss Zheng Gong as a director (2 pages)
10 December 2012	Appointment of Miss Zheng Gong as a director (2 pages)
21 September 2012	Registered office address changed from 17 Langdon House Leather Lane London EC1V 7TN on 21 September 2012 (1 page)
21 September 2012	Registered office address changed from 17 Langdon House Leather Lane London EC1V 7TN on 21 September 2012 (1 page)
18 July 2012	Accounts for a dormant company made up to 30 November 2011 (15 pages)
18 July 2012	Accounts for a dormant company made up to 30 November 2011 (15 pages)
25 January 2012	Annual return made up to 6 November 2011 no member list (2 pages)
25 January 2012	Annual return made up to 6 November 2011 no member list (2 pages)
25 January 2012	Annual return made up to 6 November 2011 no member list (2 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (25 pages)
10 August 2011	Accounts for a dormant company made up to 30 November 2010 (15 pages)
10 August 2011	Accounts for a dormant company made up to 30 November 2010 (15 pages)
29 December 2010	Termination of appointment of Nancy Schwarz as a director (1 page)
29 December 2010	Termination of appointment of Nancy Schwarz as a director (1 page)
23 December 2010	Annual return made up to 6 November 2010 no member list (5 pages)
23 December 2010	Annual return made up to 6 November 2010 no member list (5 pages)
23 December 2010	Annual return made up to 6 November 2010 no member list (5 pages)
22 December 2010	Termination of appointment of Andreas Schoyen as a director (1 page)
22 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)
22 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)
15 December 2010	Termination of appointment of Katherine Ivens as a director (1 page)
15 December 2010	Director's details changed for Ms Nanncy Germano Schwarz on 15 December 2010 (2 pages)
15 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)
14 October 2010	Appointment of Mr. Andreas Schoyen as a director (2 pages)
14 October 2010	Appointment of Mr. Andreas Schoyen as a director (2 pages)
13 October 2010	Termination of appointment of Milton Wasanswa as a secretary (1 page)
13 October 2010	Termination of appointment of Milton Wasanswa as a secretary (1 page)
13 October 2010	Termination of appointment of Carmen Neto as a director (1 page)
13 October 2010	Termination of appointment of Carmen Neto as a director (1 page)
13 October 2010	Appointment of Ms Nancy Germano Schwarz as a director (2 pages)
13 October 2010	Appointment of Ms Nancy Germano Schwarz as a director (2 pages)
20 August 2010	Accounts for a dormant company made up to 30 November 2009 (16 pages)
20 August 2010	Accounts for a dormant company made up to 30 November 2009 (16 pages)
13 May 2010	Director's details changed for Ms Carmen Neto on 2 November 2009 (1 page)
13 May 2010	Director's details changed for Ms Carmen Neto on 2 November 2009 (1 page)
13 May 2010	Director's details changed for Ms Carmen Neto on 2 November 2009 (1 page)
12 May 2010	Termination of appointment of Janice Molloy as a director (1 page)
12 May 2010	Termination of appointment of Janice Molloy as a director (1 page)
25 November 2009	Annual return made up to 6 November 2009 no member list (4 pages)
25 November 2009	Annual return made up to 6 November 2009 no member list (4 pages)
25 November 2009	Annual return made up to 6 November 2009 no member list (4 pages)
6 November 2008	Incorporation (41 pages)
6 November 2008	Incorporation (41 pages)

Lusofonia Advice And Support Services Agency (Lassa)

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Companies London