L A S PROPERTY WALES LIMITED
LAMPETER

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Company number 06330099
Status Active
Incorporation Date 1 August 2007
Company Type Private Limited Company
Address L A S, TREGARON ROAD, LAMPETER, SA48 8LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of L A S PROPERTY WALES LIMITED are www.laspropertywales.co.uk, and www.l-a-s-property-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. The distance to to Llandeilo Rail Station is 16.7 miles; to Ffairfach Rail Station is 17.5 miles; to Aberystwyth Rail Station is 20.3 miles; to Carmarthen Rail Station is 20.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.L A S Property Wales Limited is a Private Limited Company. The company registration number is 06330099. L A S Property Wales Limited has been working since 01 August 2007. The present status of the company is Active. The registered address of L A S Property Wales Limited is L A S Tregaron Road Lampeter Sa48 8lt. . SAUNDERS, Christopher John is a Secretary of the company. MORRIS, Tina Elaine is a Director of the company. SAUNDERS, Christopher John is a Director of the company. SAUNDERS, Stuart Mark is a Director of the company. Secretary SAUNDERS, Stuart Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
SAUNDERS, Christopher John
Appointed Date: 19 August 2010
Director
MORRIS, Tina Elaine
Appointed Date: 26 August 2008
47 years old
Director
SAUNDERS, Christopher John
Appointed Date: 01 August 2007
72 years old
Director
SAUNDERS, Stuart Mark
Appointed Date: 01 August 2007
50 years old

Resigned Directors

Secretary
SAUNDERS, Stuart Mark
Resigned: 19 August 2010
Appointed Date: 01 August 2007

Persons With Significant Control

Las Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

L A S PROPERTY WALES LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 1 August 2016 with updates
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
18 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1
08 Oct 2014
Accounts for a small company made up to 31 December 2013
...
... and 15 more events
17 Sep 2008
Director appointed tina elaine morris
11 Aug 2008
Return made up to 01/08/08; full list of members
18 Jun 2008
Particulars of a mortgage or charge / charge no: 1
21 Aug 2007
Accounting reference date extended from 31/08/08 to 31/12/08
01 Aug 2007
Incorporation

L A S PROPERTY WALES LIMITED Charges

13 June 2008
Debenture
Delivered: 18 June 2008
Status: Satisfied on 23 September 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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