| Company Name | Lassco Modern Salvage Ltd |
|---|---|
| Company Status | Active |
| Company Number | 08444035 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2013(11 years, 1 month ago) |
| Previous Name | The Three Pigeons Inn Ltd |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 47791 | Retail sale of antiques including antique books in stores |
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Director Name | Mr Adrian John Amos |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 32 Groome House Black Prince Road Lambeth London SE11 6HY |
| Director Name | Mr Jan Stefan Lorett |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 30 Wandsworth Road London SW8 2LG |
| Director Name | Mr Stefan Lorett |
|---|---|
| Date of Birth | October 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Role | Project Manager |
| Country of Residence | England |
| Correspondence Address | 30 Wandsworth Road London SW8 2LG |
| Director Name | Lassco (Holdings) Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 March 2013(same day as company formation) |
| Correspondence Address | 30 Wandsworth Road London SW8 2LG |
| Director Name | Mr Nicholas James Newman |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 July 2019(6 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 2022) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Wandsworth Road London SW8 2LG |
Contact
| Website | thethreepigeons.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01844 277183 |
| Telephone region | Thame |
Location
| Registered Address | 30 Wandsworth Road London SW8 2LG |
|---|---|
| Region | London |
| Constituency | Vauxhall |
| County | Greater London |
| Ward | Oval |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 18 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 2 December 2024 (7 months, 2 weeks from now) |
Filing History
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
|---|---|
| 21 December 2022 | Confirmation statement made on 18 November 2022 with no updates (3 pages) |
| 17 August 2022 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 5 April 2022 | Termination of appointment of Nicholas James Newman as a director on 31 March 2022 (1 page) |
| 9 February 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 February 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 7 February 2022 | Confirmation statement made on 18 November 2021 with no updates (3 pages) |
| 29 July 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 18 November 2020 | Confirmation statement made on 18 November 2020 with updates (3 pages) |
| 16 October 2020 | Confirmation statement made on 19 July 2020 with updates (4 pages) |
| 31 July 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 6 September 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 30 August 2019 | Previous accounting period shortened from 31 March 2019 to 31 October 2018 (1 page) |
| 26 July 2019 | Confirmation statement made on 19 July 2019 with no updates (3 pages) |
| 24 July 2019 | Appointment of Mr Nicholas Newman as a director on 24 July 2019 (2 pages) |
| 24 June 2019 | Resolutions
|
| 20 December 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 20 July 2018 | Confirmation statement made on 19 July 2018 with no updates (3 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 15 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 18 July 2017 | Notification of Adrian Amos as a person with significant control on 18 July 2017 (2 pages) |
| 18 July 2017 | Notification of Adrian Amos as a person with significant control on 30 June 2017 (2 pages) |
| 18 July 2017 | Notification of Adrian Amos as a person with significant control on 30 June 2017 (2 pages) |
| 18 July 2017 | Confirmation statement made on 29 June 2017 with no updates (3 pages) |
| 19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 19 July 2016 | Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-19
|
| 4 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 4 May 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 18 February 2016 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 30 June 2015 | Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 29 June 2015 | Registered office address changed from 30 Wandsworth Road London SW8 2LG to 30 Wandsworth Road London SW8 2LG on 29 June 2015 (1 page) |
| 29 June 2015 | Registered office address changed from 30 Wandsworth Road London SW8 2LG to 30 Wandsworth Road London SW8 2LG on 29 June 2015 (1 page) |
| 29 June 2015 | Director's details changed for Mr Jan Stefan Lorett on 29 June 2015 (2 pages) |
| 29 June 2015 | Registered office address changed from London Road Milton Common Thame Oxfordshire OX9 2JN to 30 Wandsworth Road London SW8 2LG on 29 June 2015 (1 page) |
| 29 June 2015 | Registered office address changed from London Road Milton Common Thame Oxfordshire OX9 2JN to 30 Wandsworth Road London SW8 2LG on 29 June 2015 (1 page) |
| 29 June 2015 | Director's details changed for Mr Jan Stefan Lorett on 29 June 2015 (2 pages) |
| 29 June 2015 | Director's details changed for Mr Jan Stefan Lorett on 29 June 2015 (2 pages) |
| 29 June 2015 | Director's details changed for Mr Jan Stefan Lorett on 29 June 2015 (2 pages) |
| 19 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 19 May 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 14 March 2013 | Incorporation
|
| 14 March 2013 | Incorporation
|