LASSERTON LIMITED
HADLEIGH
Since the company registration one hundred and forty-five events have happened. The last three records are Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-09-10 GBP 8,000,100 . The most likely internet sites of LASSERTON LIMITED are www.lasserton.co.uk, and www.lasserton.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and six months. Lasserton Limited is a Private Limited Company. The company registration number is 01445337. Lasserton Limited has been working since 23 August 1979. The present status of the company is Active. The registered address of Lasserton Limited is Runwood House 107 London Road Hadleigh Essex Ss7 2ql. . DAVIDSON, Jamie Owyn is a Secretary of the company. LOGESWARAN, Nadarajah is a Director of the company. SANDERS, Gordon George is a Director of the company. SANDERS, Thomas is a Director of the company. Secretary JARMAN, Colin has been resigned. Secretary SKEATS, Peter has been resigned. Secretary TOWNSEND, Josephine has been resigned. Director BACON, Joy has been resigned. Director DAVIDSON, Kathryn has been resigned. Director LARKIN, Stephen Alan has been resigned. Director SANDERS, Evelyn has been resigned. Director SANDERS, Janice Elizabeth has been resigned. Director SANDERS, Phillip Michael Cyril has been resigned. Director SANDERS, Sandra Elaine has been resigned. Director SPENCER, David John has been resigned. Director VENTHAM, Michael John has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Persons With Significant Control
79 years old
Nature of control: Ownership of shares – 75% or more
LASSERTON LIMITED Events
Statement of capital on 2015-09-10
- GBP 8,000,100
- RES01 ‐ Resolution of adoption of Articles of Association
- RES13 ‐ Third amendment and restatement 26/03/2015
- RES13 ‐ Third amendment and restatement 26/03/2015
LASSERTON LIMITED Charges
Delivered: 4 February 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 10 October 2009
Status: Satisfied on 8 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H property forming part of the land at former st…
Delivered: 3 July 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
Delivered: 29 May 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the mill house littlebourne road canterbury kent…
Delivered: 24 April 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the clock hotel, church street, welwyn, herts HD255152.
Delivered: 20 January 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a victoria house 47 victoria avenue southend…
Delivered: 28 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a french horn public house, oxford road…
Delivered: 5 November 2008
Status: Satisfied on 8 January 2011
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a or being 105 watermead road luton.
Delivered: 22 October 2008
Status: Satisfied on 8 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H the hare public house 108 high road leavesden watford…
Delivered: 18 July 2005
Status: Satisfied on 8 January 2011
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 35 warren road leigh-on-sea essex t/no…
Delivered: 24 July 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 4 March 1999
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land and buildings at the junction of common hall lane and…
Delivered: 26 June 1996
Status: Satisfied on 28 May 1998
Persons entitled: Barclays Bank PLC
Description: Runwood house 107 london road hadleigh essex.
Delivered: 7 October 1995
Status: Satisfied on 3 December 2009
Persons entitled: Lloyds Bank PLC
Description: F/H-felstead road and clifton avenue, benfleet, essex…
Delivered: 13 June 1995
Status: Satisfied on 3 December 2009
Persons entitled: Lloyds Bank PLC
Description: F/H property k/a land at felstead road and clifton avenue…
Delivered: 15 April 1993
Status: Satisfied on 30 June 2001
Persons entitled: Barclays Bank PLC
Description: Land situate in link road, canvey island, essex.
Delivered: 17 November 1992
Status: Satisfied on 26 September 1995
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
Delivered: 5 July 1990
Status: Satisfied on 30 June 2001
Persons entitled: Barclays Bank PLC
Description: 95, 97 & 97A castle lane hadleigh essex.
Delivered: 12 November 1987
Status: Satisfied on 30 June 2001
Persons entitled: Barclays Bank PLC
Description: Land at great burches road, thurdersley essex (plots 7-13…
Delivered: 11 February 1987
Status: Satisfied on 30 June 2001
Persons entitled: Barclays Bank PLC
Description: Land in castle view road, canvey island essex known as…
Delivered: 29 July 1986
Status: Satisfied on 30 June 2001
Persons entitled: Barclays Bank PLC
Description: Land in castle view road, convey island, essex known as…
Delivered: 29 August 1985
Status: Satisfied on 30 June 2001
Persons entitled: Barclays Bank PLC
Description: 45 delfzul road canvey island essex.
Delivered: 28 September 1981
Status: Satisfied on 30 June 2001
Persons entitled: National Westminster Bank PLC
Description: F/H property known as hadleigh view orange road canvey…
Delivered: 9 July 1981
Status: Satisfied on 30 June 2001
Persons entitled: Barclays Bank PLC
Description: F/H 58 hallit road, canvey island, essex.
Delivered: 19 May 1981
Status: Satisfied on 30 June 2001
Persons entitled: Barclays Bank PLC
Description: Land at waarden road/linde road canvey island essex.