LASATA PROPERTIES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Mid Sussex » RH16 1RR

Company number 05052686
Status Active
Incorporation Date 23 February 2004
Company Type Private Limited Company
Address OAK COTTAGE, 3 OAK BANK, LINDFIELD, WEST SUSSEX, RH16 1RR
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Registration of charge 050526860010, created on 10 August 2016. The most likely internet sites of LASATA PROPERTIES LIMITED are www.lasataproperties.co.uk, and www.lasata-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Wivelsfield Rail Station is 3.6 miles; to Burgess Hill Rail Station is 4.3 miles; to Three Bridges Rail Station is 7.8 miles; to Crawley Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lasata Properties Limited is a Private Limited Company. The company registration number is 05052686. Lasata Properties Limited has been working since 23 February 2004. The present status of the company is Active. The registered address of Lasata Properties Limited is Oak Cottage 3 Oak Bank Lindfield West Sussex Rh16 1rr. . METCALFE, David is a Secretary of the company. METCALFE, Melissa Mary is a Director of the company. METCALFE, Richard John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
METCALFE, David
Appointed Date: 23 February 2004
Director
METCALFE, Melissa Mary
Appointed Date: 01 December 2004
47 years old
Director
METCALFE, Richard John
Appointed Date: 23 February 2004
53 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 2004
Appointed Date: 23 February 2004

Persons With Significant Control

Mr Richard John Metcalfe
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASATA PROPERTIES LIMITED Events

28 Feb 2017
Confirmation statement made on 23 February 2017 with updates
07 Feb 2017
Total exemption small company accounts made up to 30 June 2016
23 Aug 2016
Registration of charge 050526860010, created on 10 August 2016
29 Feb 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2
22 Jan 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 37 more events
13 Mar 2004
Secretary resigned
13 Mar 2004
Director resigned
13 Mar 2004
New director appointed
13 Mar 2004
New secretary appointed
23 Feb 2004
Incorporation

LASATA PROPERTIES LIMITED Charges

10 August 2016
Charge code 0505 2686 0010
Delivered: 23 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 8, 55 tisbury road, hove, east sussex…
23 January 2015
Charge code 0505 2686 0009
Delivered: 4 February 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H flat 2 9 loansdowne place hove east sussex…
26 November 2013
Charge code 0505 2686 0008
Delivered: 27 November 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Leasehold interest in flat 4 9 landsowne place hove…
25 June 2009
Legal charge
Delivered: 27 June 2009
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 13 31-33 brunswick road hove east sussex by way of…
18 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1, 15 goldstone villas, hove. By way of fixed charge…
18 September 2007
Legal charge
Delivered: 19 September 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 1, 8 st aubyns, hove. By way of fixed charge the…
7 March 2007
Legal charge
Delivered: 8 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 7 9 lansdonne place hove. By way of fixed charge the…
20 February 2007
Debenture
Delivered: 7 March 2007
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
20 October 2006
Legal charge
Delivered: 21 October 2006
Status: Satisfied on 27 June 2009
Persons entitled: The Royal Bank of Scotland PLC
Description: Flat 13 31-33 brunswick road hove. By way of fixed charge…
11 March 2004
Debenture
Delivered: 17 March 2004
Status: Satisfied on 7 September 2006
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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