LASSITY FINANCE LIMITED
LINCOLN

Hellopages » Lincolnshire » Lincoln » LN1 1XG
Company number 01631170
Status Active
Incorporation Date 26 April 1982
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LN1 1XG
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration one hundred and thirty-eight events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 100 . The most likely internet sites of LASSITY FINANCE LIMITED are www.lassityfinance.co.uk, and www.lassity-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and ten months. Lassity Finance Limited is a Private Limited Company. The company registration number is 01631170. Lassity Finance Limited has been working since 26 April 1982. The present status of the company is Active. The registered address of Lassity Finance Limited is 15 Newland Lincoln Ln1 1xg. . BELL, John is a Secretary of the company. BELL, John is a Director of the company. LEE, Audrey is a Director of the company. LEE, Brian is a Director of the company. Secretary HUTCHINSON, Audrey Marie has been resigned. Director BELL, John has been resigned. Director MUNDEY, Richard has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
BELL, John
Appointed Date: 13 September 2005
Director
BELL, John
Appointed Date: 13 September 2005
82 years old
Director
LEE, Audrey

94 years old
Director
LEE, Brian

95 years old

Resigned Directors

Secretary
HUTCHINSON, Audrey Marie
Resigned: 13 September 2005
Director
BELL, John
Resigned: 23 July 1995
82 years old
Director
MUNDEY, Richard
Resigned: 02 November 1996
77 years old

Persons With Significant Control

Mrs Audrey Lee
Notified on: 6 April 2016
94 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASSITY FINANCE LIMITED Events

08 Nov 2016
Confirmation statement made on 1 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
23 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-23
  • GBP 100
26 Aug 2015
Total exemption small company accounts made up to 30 November 2014
27 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100
...
... and 128 more events
26 Nov 1986
Secretary resigned;new secretary appointed
15 Oct 1986
Particulars of mortgage/charge
28 Aug 1986
Full accounts made up to 30 November 1985
28 Aug 1986
Return made up to 03/04/86; full list of members
19 Aug 1986
Particulars of mortgage/charge

LASSITY FINANCE LIMITED Charges

29 April 1993
Charge and assignment
Delivered: 4 May 1993
Status: Satisfied on 10 February 1995
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreeements specified in the…
16 October 1992
Charge
Delivered: 21 October 1992
Status: Satisfied on 10 February 1995
Persons entitled: Lloyds Bowmaker Limited
Description: Th ecredit and/or hire agreements specified.see form 395…
15 July 1992
Charge and assignment
Delivered: 23 July 1992
Status: Satisfied on 10 February 1995
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire purchase agreements as in the…
29 April 1992
Charge and assignment
Delivered: 13 May 1992
Status: Satisfied on 10 February 1995
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements detailed in the schedule…
28 December 1991
Deposit agreement
Delivered: 3 January 1992
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: All the rights and interest of the company under the…
4 November 1991
Charge & assignment
Delivered: 7 November 1991
Status: Satisfied on 10 February 1995
Persons entitled: Lloyds Bowmaker LTD
Description: The credit and/or hire purchase agreements specified in the…
21 August 1991
Schedule of deposited agreement
Delivered: 22 August 1991
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: All rights, monies due goods, benefit of guarantees &…
16 August 1991
Master agreement and mortgage
Delivered: 22 August 1991
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: All rights, monies due goods, benefit of guarantees &…
25 July 1991
Charge and assignment
Delivered: 30 July 1991
Status: Satisfied on 10 February 1995
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and/or hire agreements specified in the block…
24 June 1991
Mortgage
Delivered: 25 June 1991
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: In respect of the agreements set out in the schedule…
6 June 1991
Charge and assignment
Delivered: 13 June 1991
Status: Satisfied on 10 February 1995
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and hire agreements specified. See the mortgage…
17 May 1991
Charge & assignment
Delivered: 22 May 1991
Status: Satisfied on 10 February 1995
Persons entitled: Lloyds Bowmaker Limited
Description: The credit and /or hire agreements specified in the block…
18 April 1991
Charge
Delivered: 25 April 1991
Status: Satisfied on 10 February 1995
Persons entitled: Lloyds Bank PLC
Description: Credit and/or hire agreements all monies payable,the goods…
18 January 1991
And assignment charge
Delivered: 25 January 1991
Status: Satisfied on 10 February 1995
Persons entitled: Lloyds Bank PLC
Description: The credit and /or hire agreements specified in the…
5 December 1990
Mortgage
Delivered: 14 December 1990
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Comany
Description: All the rights and interest of the company under the…
15 October 1990
Schedule of deposited agreement within master agreement and mortgage dated 13-3-86
Delivered: 22 October 1990
Status: Outstanding
Persons entitled: Chartered Trust PLC
Description: All rights and interest, all monies now or hereafter to…
30 August 1990
Deposited agreement
Delivered: 13 September 1990
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: In respect of the agreements set out in the schedule…
5 July 1989
Block discounting agreements
Delivered: 13 July 1989
Status: Outstanding
Persons entitled: Hitach Credit (UK) PLC
Description: Floating charge over all the indebtedners including book…
29 July 1988
Fixed charge
Delivered: 11 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Payments & other monies due & owing from the debtors under…
29 July 1988
Fixed charge
Delivered: 11 August 1988
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Payments & other monies due & owing to the co. Under the…
14 July 1988
Fixed charge
Delivered: 15 July 1988
Status: Outstanding
Persons entitled: Hitachi Credit (U.K) Limited
Description: Mortgage agreements deposit from time to time with hitachi…
4 January 1988
Schedule of deposit agreement
Delivered: 15 January 1988
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest of the company under the agreements…
19 March 1987
Schedule of deposited areements
Delivered: 1 April 1987
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest of the company under the agreements…
6 January 1987
Schedule of deposited agreements
Delivered: 9 January 1987
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest of the company under the agreements…
21 November 1986
Single debenture
Delivered: 2 December 1986
Status: Satisfied on 10 February 1995
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
13 October 1986
Schedule of deposited agreements
Delivered: 15 October 1986
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All rights and interest of the company under the agreements…
14 August 1986
Schedule of deposited agreements
Delivered: 19 August 1986
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: All right and interest of the company under the agreements…
23 May 1986
Over credit agreements charge
Delivered: 6 June 1986
Status: Outstanding
Persons entitled: Hitachi Credit (UK) Limited
Description: Credit agreements deposit from time to time with hitachi…
13 March 1986
Master agreement and mortgage
Delivered: 21 March 1986
Status: Outstanding
Persons entitled: Chartered Trust Public Limited Company
Description: A all rights and interest of the company under the…
9 September 1982
Further guarantee & debenture
Delivered: 20 September 1982
Status: Satisfied on 21 September 1988
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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