Lassa Advice UK

Company Name	Lassa Advice UK
Company Status	Active
Company Number	06743465
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 Gino Fox
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	04 April 2011(2 years, 4 months after company formation)
Appointment Duration	13 years, 1 month
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	37 Chapel Street London NW1 5DP

Director Name	Ms Ruth Appleton
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	20 April 2011(2 years, 5 months after company formation)
Appointment Duration	13 years
Role	Manager
Country of Residence	England
Correspondence Address	37 Chapel Street London NW1 5DP

Director Name	Mrs Katherine Ivens
Date of Birth	September 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	05 August 2011(2 years, 9 months after company formation)
Appointment Duration	12 years, 9 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	16 August 2012(3 years, 9 months after company formation)
Appointment Duration	11 years, 8 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	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	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	Eduaction 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 Directo
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 Support Worker
Country of Residence	England
Correspondence Address	37 Chapel Street London NW1 5DP

Director Name	Mr Alex Da Costa
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 2012(3 years, 2 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 16 August 2012)
Role	Chief Executive Officer (Ceo)
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

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

5 December 2017	Confirmation statement made on 6 November 2017 with no updates (3 pages)
3 August 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
4 December 2016	Confirmation statement made on 6 November 2016 with updates (4 pages)
30 August 2016	Accounts for a dormant company made up to 31 March 2016 (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)
18 August 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 December 2014	Annual return made up to 6 November 2014 no member list (3 pages)
19 December 2014	Accounts for a dormant company made up to 31 March 2014 (2 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)
8 June 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
22 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)
21 September 2012	Registered office address changed from 17 Langdon House Leather Lane London EC1N 7TN England on 21 September 2012 (1 page)
16 August 2012	Appointment of Mr Alex Da Costa as a secretary (1 page)
16 August 2012	Appointment of Mr Gino Fox as a director (2 pages)
16 August 2012	Termination of appointment of Alex Da Costa as a director (1 page)
15 August 2012	Appointment of Mrs Katherine Ivens as a director (2 pages)
15 August 2012	Appointment of Ms Ruth Appleton as a director (2 pages)
2 August 2012	Accounts for a dormant company made up to 30 November 2011 (14 pages)
2 February 2012	Termination of appointment of Richard Gibson as a director (1 page)
2 February 2012	Appointment of Mr Alex Da Costa as a director (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)
12 August 2011	Accounts for a dormant company made up to 30 November 2010 (13 pages)
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	Termination of appointment of Katherine Ivens as a director (1 page)
23 December 2010	Termination of appointment of Andreas Schoyen as a director (1 page)
23 December 2010	Annual return made up to 6 November 2010 no member list (5 pages)
22 December 2010	Registered office address changed from 17 Langdon Houe Leather Lane London EC1V 7TN on 22 December 2010 (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 Carmen Neto as a director (1 page)
13 October 2010	Termination of appointment of Milton Wasanswa as a secretary (1 page)
3 September 2010	Appointment of Ms Nancy Schwarz as a director (2 pages)
3 September 2010	Appointment of Mr Andreas Schoyen as a director (2 pages)
20 August 2010	Accounts for a dormant company made up to 30 November 2009 (15 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)
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)
6 November 2008	Incorporation (41 pages)

Lassa Advice UK

Business Activity

Directors

Location

Accounts

Returns

Filing History

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