LASSCO LTD.
LONDON ARCHITECTURAL FLOORING (LONDON) LIMITED

Hellopages » Greater London » Lambeth » SW8 2LG

Company number 02896144
Status Active
Incorporation Date 9 February 1994
Company Type Private Limited Company
Address BRUNSWICK HOUSE, 30 WANDSWORTH ROAD, LONDON, SW8 2LG
Home Country United Kingdom
Nature of Business 47791 - Retail sale of antiques including antique books in stores
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Appointment of Mr George Sidney Charles Amos as a director on 8 March 2016. The most likely internet sites of LASSCO LTD. are www.lassco.co.uk, and www.lassco.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and ten months. Lassco Ltd is a Private Limited Company. The company registration number is 02896144. Lassco Ltd has been working since 09 February 1994. The present status of the company is Active. The registered address of Lassco Ltd is Brunswick House 30 Wandsworth Road London Sw8 2lg. . AMOS, George Sidney Charles is a Director of the company. AUGER, Ferrous Gwilliam is a Director of the company. MARTIN, Christopher Richard is a Director of the company. NEWMAN, Nicholas is a Director of the company. Secretary LORETT, Jan Stefan has been resigned. Secretary LORETT, Stefan has been resigned. Secretary LOVELL, Robert Stanley has been resigned. Secretary SMITH, Leslie has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director AMOS, Adrian John has been resigned. Director BAYLISS, Thomas Alexander has been resigned. Director LOVELL, Robert Stanley has been resigned. Director SHORROCK, Timothy Mark has been resigned. Director URQUHART, Hamish has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Retail sale of antiques including antique books in stores".


Current Directors

Director
AMOS, George Sidney Charles
Appointed Date: 08 March 2016
39 years old
Director
AUGER, Ferrous Gwilliam
Appointed Date: 23 March 2009
50 years old
Director
MARTIN, Christopher Richard
Appointed Date: 07 January 2011
39 years old
Director
NEWMAN, Nicholas
Appointed Date: 01 November 2011
45 years old

Resigned Directors

Secretary
LORETT, Jan Stefan
Resigned: 31 October 2011
Appointed Date: 20 January 2009
Secretary
LORETT, Stefan
Resigned: 01 July 2008
Appointed Date: 29 May 2003
Secretary
LOVELL, Robert Stanley
Resigned: 01 July 2002
Appointed Date: 08 January 1997
Secretary
SMITH, Leslie
Resigned: 08 January 1997
Appointed Date: 09 February 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 05 October 1995
Appointed Date: 09 February 1994
Director
AMOS, Adrian John
Resigned: 21 January 2009
Appointed Date: 29 May 2003
77 years old
Director
BAYLISS, Thomas Alexander
Resigned: 05 March 2007
Appointed Date: 22 August 2006
52 years old
Director
LOVELL, Robert Stanley
Resigned: 01 July 2002
Appointed Date: 01 June 1997
65 years old
Director
SHORROCK, Timothy Mark
Resigned: 31 January 2001
Appointed Date: 09 February 1994
62 years old
Director
URQUHART, Hamish
Resigned: 30 August 2007
Appointed Date: 22 August 2006
45 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 05 October 1995
Appointed Date: 09 February 1994

Persons With Significant Control

Lassco (Holdings) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LASSCO LTD. Events

17 Mar 2017
Confirmation statement made on 9 February 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 May 2016
Appointment of Mr George Sidney Charles Amos as a director on 8 March 2016
14 Mar 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 20,000
14 Mar 2016
Director's details changed for Mr Ferrous Gwilliam Auger on 1 January 2016
...
... and 80 more events
19 Oct 1995
New director appointed
10 Oct 1995
Compulsory strike-off action has been discontinued
09 Oct 1995
Return made up to 09/02/95; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
12 Sep 1995
First Gazette notice for compulsory strike-off
09 Feb 1994
Incorporation

LASSCO LTD. Charges

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…
26 October 2006
Legal charge
Delivered: 9 November 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 41 maltby street london t/no TGL279114.
21 October 2004
Legal charge
Delivered: 22 October 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a and situate at 30 wandsworth road…
4 August 2004
Charge of whole
Delivered: 25 August 2004
Status: Outstanding
Persons entitled: Bermondsey Developments Limited
Description: 41 maltby street london.
4 June 2004
Legal charge
Delivered: 9 June 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property being 41 maltby street london.
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…
19 January 1998
Debenture
Delivered: 30 January 1998
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: Part of 41 maltby street,london borough of southwark.

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