LASSCO (HOLDINGS) LTD.
LONDON AFL (HOLDINGS) LIMITED

Hellopages » Greater London » Lambeth » SW8 2LG

Company number 03393048
Status Active
Incorporation Date 26 June 1997
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 30 WANDSWORTH ROAD, LONDON, SW8 2LG
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-19 GBP 11,030 ; Compulsory strike-off action has been discontinued. The most likely internet sites of LASSCO (HOLDINGS) LTD. are www.lasscoholdings.co.uk, and www.lassco-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Lassco Holdings Ltd is a Private Limited Company. The company registration number is 03393048. Lassco Holdings Ltd has been working since 26 June 1997. The present status of the company is Active. The registered address of Lassco Holdings Ltd is Brunswick House 30 Wandsworth Road London Sw8 2lg. . AMOS, Adrian John is a Secretary of the company. AMOS, Adrian John is a Director of the company. LORETT, Jan Stefan is a Director of the company. Secretary AMOS, Adrian John has been resigned. Secretary NOTT-BOWER, John William has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
AMOS, Adrian John
Appointed Date: 12 March 2003
Director
AMOS, Adrian John
Appointed Date: 26 June 1997
77 years old
Director
LORETT, Jan Stefan
Appointed Date: 26 June 1997
75 years old

Resigned Directors

Secretary
AMOS, Adrian John
Resigned: 26 August 1997
Appointed Date: 26 June 1997
Secretary
NOTT-BOWER, John William
Resigned: 11 March 2003
Appointed Date: 26 August 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 June 1997
Appointed Date: 26 June 1997

LASSCO (HOLDINGS) LTD. Events

29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
19 Jul 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 11,030
21 Nov 2015
Compulsory strike-off action has been discontinued
18 Nov 2015
Total exemption small company accounts made up to 31 October 2014
03 Nov 2015
First Gazette notice for compulsory strike-off
...
... and 60 more events
04 Jul 1997
Director resigned
04 Jul 1997
Secretary resigned
04 Jul 1997
New secretary appointed;new director appointed
04 Jul 1997
New director appointed
26 Jun 1997
Incorporation

LASSCO (HOLDINGS) LTD. Charges

5 February 2009
Legal charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H the three pidgeons, london road, milton common, thame…
5 February 2009
Guarantee & debenture
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
5 February 2009
Legal charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The leasehold property known as the ropewalk, 41 maltby…
5 February 2009
Legal charge
Delivered: 11 February 2009
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H brunswick house 30 wandsworth road london t/no TGL58453.
11 February 2003
Guarantee & debenture
Delivered: 20 February 2003
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
26 September 1997
Legal charge
Delivered: 6 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 maltby street london borough of southwark t/n tgl 109256.
15 September 1997
Debenture
Delivered: 3 October 1997
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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