LAS HOLDINGS LIMITED
CEREDIGION MC200 LIMITED

Hellopages » Ceredigion » Ceredigion » SA48 8LT

Company number 04258842
Status Active
Incorporation Date 25 July 2001
Company Type Private Limited Company
Address TREGARON ROAD, LAMPETER, CEREDIGION, SA48 8LT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 26 July 2016 with updates; Annual return made up to 26 July 2015 with full list of shareholders Statement of capital on 2016-01-20 GBP 4,204 . The most likely internet sites of LAS HOLDINGS LIMITED are www.lasholdings.co.uk, and www.las-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five 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.Las Holdings Limited is a Private Limited Company. The company registration number is 04258842. Las Holdings Limited has been working since 25 July 2001. The present status of the company is Active. The registered address of Las Holdings Limited is Tregaron Road Lampeter Ceredigion Sa48 8lt. . SAUNDERS, Stuart Mark 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, Carys Jayne Eleri has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director SAUNDERS, Robin Adrian has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SAUNDERS, Stuart Mark
Appointed Date: 26 August 2008
Director
MORRIS, Tina Elaine
Appointed Date: 26 August 2008
47 years old
Director
SAUNDERS, Christopher John
Appointed Date: 04 October 2001
72 years old
Director
SAUNDERS, Stuart Mark
Appointed Date: 26 August 2008
50 years old

Resigned Directors

Secretary
SAUNDERS, Carys Jayne Eleri
Resigned: 22 August 2008
Appointed Date: 04 October 2001
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 October 2001
Appointed Date: 25 July 2001
Director
SAUNDERS, Robin Adrian
Resigned: 18 October 2001
Appointed Date: 18 October 2001
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 October 2001
Appointed Date: 25 July 2001

Persons With Significant Control

Mr Christopher John Saunders
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control as a trustee of a trust
Mr Stuart Mark Saunders
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control as a trustee of a trust

LAS HOLDINGS LIMITED Events

05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
03 Aug 2016
Confirmation statement made on 26 July 2016 with updates
20 Jan 2016
Annual return made up to 26 July 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 4,204
07 Oct 2015
Total exemption small company accounts made up to 31 December 2014
10 Sep 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 4,204
...
... and 49 more events
16 Oct 2001
Company name changed MC200 LIMITED\certificate issued on 16/10/01
10 Oct 2001
Nc inc already adjusted 04/10/01
10 Oct 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Oct 2001
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Jul 2001
Incorporation

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