Company number 04678295
Status Active
Incorporation Date 26 February 2003
Company Type Private Limited Company
Address 19 DIAMOND COURT OPAL DRIVE, FOX MILNE, MILTON KEYNES, MK15 0DU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
GBP 1
. The most likely internet sites of LASCOM LIMITED are www.lascom.co.uk, and www.lascom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. The distance to to Bow Brickhill Rail Station is 3.1 miles; to Fenny Stratford Rail Station is 3.3 miles; to Bletchley Rail Station is 3.8 miles; to Wolverton Rail Station is 4.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lascom Limited is a Private Limited Company.
The company registration number is 04678295. Lascom Limited has been working since 26 February 2003.
The present status of the company is Active. The registered address of Lascom Limited is 19 Diamond Court Opal Drive Fox Milne Milton Keynes Mk15 0du. . HENNESSEY, John Paul is a Director of the company. Secretary BURN, John has been resigned. Secretary HARRISON, Nicole has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other engineering activities".
Current Directors
Resigned Directors
Secretary
BURN, John
Resigned: 25 February 2014
Appointed Date: 20 February 2004
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 26 February 2003
Appointed Date: 26 February 2003
Persons With Significant Control
John Paul Hennessey
Notified on: 26 February 2017
47 years old
Nature of control: Ownership of shares – 75% or more
LASCOM LIMITED Events
17 Mar 2017
Confirmation statement made on 26 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
27 Nov 2015
Total exemption small company accounts made up to 28 February 2015
18 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
...
... and 34 more events
06 Mar 2003
New director appointed
06 Mar 2003
Registered office changed on 06/03/03 from: 84 temple chambers temple avenue london EC4Y 0HP
06 Mar 2003
Secretary resigned
06 Mar 2003
Director resigned
26 Feb 2003
Incorporation