Company NameLasko 2 Llp
Company StatusDissolved
Company NumberOC381769
CategoryLimited Liability Partnership
Incorporation Date21 January 2013(11 years, 3 months ago)
Dissolution Date25 September 2018 (5 years, 7 months ago)

Directors

LLP Designated Member NameMr Stephen Campbell Joseph Ellis
Date of BirthJanuary 1959 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
LLP Designated Member NameMr Ronan Kierans
Date of BirthDecember 1978 (Born 45 years ago)
StatusClosed
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
LLP Designated Member NameMr Thomas Ward
Date of BirthMarch 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
LLP Designated Member NameMr Rollo Andrew Johnstone Wright
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Savile Row
London
W1S 2ES
LLP Designated Member NameMr Nicholas Simon Parker
Date of BirthDecember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed21 January 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES
LLP Designated Member NameMr Robert John Austin
Date of BirthJuly 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2013(8 months, 4 weeks after company formation)
Appointment Duration4 years, 11 months (closed 25 September 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address24 Savile Row
London
W1S 2ES
LLP Designated Member NameMr Nigel Duncan Taee
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed17 October 2013(8 months, 4 weeks after company formation)
Appointment Duration4 years, 11 months (closed 25 September 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 Savile Row
London
W1S 2ES

Location

Registered Address24 Savile Row
London
W1S 2ES
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£12,503,245
Cash£4,578
Current Liabilities£254,400

Accounts

Latest Accounts31 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Charges

31 March 2014Delivered on: 3 April 2014
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding

Filing History

31 October 2017Member's details changed for Mr Robert John Austin on 31 October 2017 (2 pages)
31 October 2017Member's details changed for Mr. Nigel Duncan Taee on 31 October 2017 (2 pages)
26 June 2017Registered office address changed from 53-54 Grosvenor Street London W1K 3HU to 24 Savile Row London W1S 2ES on 26 June 2017 (1 page)
27 January 2017Confirmation statement made on 21 January 2017 with updates (4 pages)
24 January 2017Total exemption full accounts made up to 31 March 2016 (12 pages)
16 June 2016Member's details changed for Mr Nicholas Simon Parker on 26 May 2016 (2 pages)
27 January 2016Annual return made up to 21 January 2016 (7 pages)
2 January 2016Total exemption full accounts made up to 31 March 2015 (13 pages)
4 December 2015Total exemption full accounts made up to 31 March 2014 (13 pages)
28 September 2015Current accounting period shortened from 31 January 2015 to 31 March 2014 (1 page)
16 March 2015Annual return made up to 21 January 2015 (8 pages)
18 December 2014Total exemption full accounts made up to 31 January 2014 (12 pages)
3 April 2014Registration of charge 3817690001 (30 pages)
22 January 2014Member's details changed for Mr Stephen Campbell Joseph Ellis on 20 January 2014 (2 pages)
22 January 2014Annual return made up to 21 January 2014 (8 pages)
22 January 2014Member's details changed for Mr Nicholas Simon Parker on 20 January 2014 (2 pages)
18 October 2013Appointment of Mr Robert John Austin as a member (2 pages)
17 October 2013Appointment of Mr Nigel Duncan Taee as a member (2 pages)
21 January 2013Incorporation of a limited liability partnership (6 pages)