LASGO CHRYSALIS LIMITED
EASTBOURNE LASGO EXPORTS LIMITED

Hellopages » East Sussex » Eastbourne » BN23 6QH

Company number 01380166
Status Active
Incorporation Date 24 July 1978
Company Type Private Limited Company
Address 1 WHITTLE DRIVE, WILLINGDON DROVE, EASTBOURNE, EAST SUSSEX, BN23 6QH
Home Country United Kingdom
Nature of Business 46431 - Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Phone, email, etc

Since the company registration one hundred and thirty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Full accounts made up to 29 February 2016; Termination of appointment of Honey Barrett Limited as a secretary on 27 September 2016. The most likely internet sites of LASGO CHRYSALIS LIMITED are www.lasgochrysalis.co.uk, and www.lasgo-chrysalis.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and five months. The distance to to Pevensey & Westham Rail Station is 2 miles; to Pevensey Bay Rail Station is 2.7 miles; to Berwick (Sussex) Rail Station is 6.2 miles; to Cooden Beach Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lasgo Chrysalis Limited is a Private Limited Company. The company registration number is 01380166. Lasgo Chrysalis Limited has been working since 24 July 1978. The present status of the company is Active. The registered address of Lasgo Chrysalis Limited is 1 Whittle Drive Willingdon Drove Eastbourne East Sussex Bn23 6qh. . DIGBY, Stephen Michael is a Director of the company. ELWOOD, Garry Daniel is a Director of the company. LITTLE, Andrew Thomas is a Director of the company. LITTLE, Jonathan James is a Director of the company. PASSANITI, Franco is a Director of the company. STAFFORD, Yvette Jane is a Director of the company. Secretary DIGBY, Stephen Michael has been resigned. Secretary MOLLETT, Andrew John has been resigned. Secretary POTTERELL, Clive Ronald has been resigned. Secretary HONEY BARRETT LIMITED has been resigned. Director BAKER, Glenn Norman has been resigned. Director BUTTERFIELD, Nigel Robert Adamson has been resigned. Director CONNOLE, Michael Damien has been resigned. Director DOBINSON, John Leslie has been resigned. Director DRESSENDOERFER, Maximilian, Dr has been resigned. Director ILIFFE, Graham Charles has been resigned. Director LASSMAN, Nicholas Mark has been resigned. Director LASSMAN, Peter has been resigned. Director MASUCH, Hartwig has been resigned. Director MOLLETT, Andrew John has been resigned. Director RANYARD, Mark David has been resigned. Director WRIGHT, Christopher Norman has been resigned. Director HONEY BARRETT LIMITED has been resigned. The company operates in "Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played".


Current Directors

Director
DIGBY, Stephen Michael
Appointed Date: 11 October 2002
64 years old
Director
ELWOOD, Garry Daniel
Appointed Date: 01 January 2015
66 years old
Director
LITTLE, Andrew Thomas
Appointed Date: 31 July 2013
65 years old
Director
LITTLE, Jonathan James
Appointed Date: 31 July 2013
60 years old
Director
PASSANITI, Franco
Appointed Date: 20 October 2010
65 years old
Director
STAFFORD, Yvette Jane
Appointed Date: 31 July 2013
64 years old

Resigned Directors

Secretary
DIGBY, Stephen Michael
Resigned: 31 July 2013
Appointed Date: 06 April 2011
Secretary
MOLLETT, Andrew John
Resigned: 16 March 2011
Appointed Date: 31 January 2008
Secretary
POTTERELL, Clive Ronald
Resigned: 31 January 2008
Secretary
HONEY BARRETT LIMITED
Resigned: 27 September 2016
Appointed Date: 31 July 2013
Director
BAKER, Glenn Norman
Resigned: 12 June 2015
Appointed Date: 20 October 2010
59 years old
Director
BUTTERFIELD, Nigel Robert Adamson
Resigned: 31 December 2005
78 years old
Director
CONNOLE, Michael Damien
Resigned: 31 January 2008
Appointed Date: 01 January 2006
61 years old
Director
DOBINSON, John Leslie
Resigned: 16 March 2011
Appointed Date: 04 February 2011
62 years old
Director
DRESSENDOERFER, Maximilian, Dr
Resigned: 16 March 2011
Appointed Date: 04 February 2011
58 years old
Director
ILIFFE, Graham Charles
Resigned: 22 December 1997
79 years old
Director
LASSMAN, Nicholas Mark
Resigned: 30 September 2010
70 years old
Director
LASSMAN, Peter
Resigned: 31 July 2013
72 years old
Director
MASUCH, Hartwig
Resigned: 16 March 2011
Appointed Date: 04 February 2011
71 years old
Director
MOLLETT, Andrew John
Resigned: 16 March 2011
Appointed Date: 31 January 2008
64 years old
Director
RANYARD, Mark David
Resigned: 16 March 2011
Appointed Date: 04 February 2011
55 years old
Director
WRIGHT, Christopher Norman
Resigned: 31 July 2013
Appointed Date: 16 March 2011
81 years old
Director
HONEY BARRETT LIMITED
Resigned: 31 July 2013
Appointed Date: 31 July 2013

Persons With Significant Control

The Little Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LASGO CHRYSALIS LIMITED Events

13 Jan 2017
Confirmation statement made on 12 January 2017 with updates
03 Nov 2016
Full accounts made up to 29 February 2016
19 Oct 2016
Termination of appointment of Honey Barrett Limited as a secretary on 27 September 2016
20 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 5,000
11 Nov 2015
Full accounts made up to 28 February 2015
...
... and 127 more events
24 Sep 1986
Director resigned;new director appointed
06 Sep 1986
Full accounts made up to 31 October 1985
06 Sep 1986
Return made up to 28/08/86; full list of members
16 Feb 1983
Company name changed\certificate issued on 16/02/83
24 Jul 1978
Certificate of incorporation

LASGO CHRYSALIS LIMITED Charges

16 March 2011
Debenture
Delivered: 28 March 2011
Status: Satisfied on 10 October 2012
Persons entitled: Chrysalis Group Limited
Description: Fixed and floating charge over the undertaking and all…
12 April 1989
Mortgage debenture
Delivered: 27 April 1989
Status: Satisfied on 5 May 1992
Persons entitled: Thorn Emi PLC
Description: Fixed and floating charges over the undertaking and all…
13 June 1988
Mortgage debenture
Delivered: 23 June 1988
Status: Satisfied on 18 September 1996
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

LASG LIMITED LASGAME LIMITED LASGO LIMITED LASH & BROW LONDON LTD LASH & GLO BEAUTY LIMITED LASH & NAIL BOUTIQUE LIMITED LASH AND BROW BEAUTIQUE LIMITED