LASUCH LIMITED
SLOUGH

Hellopages » Berkshire » Slough » SL1 4NH

Company number 07124908
Status Active
Incorporation Date 13 January 2010
Company Type Private Limited Company
Address 918 YEOVIL ROAD, SLOUGH, ENGLAND, SL1 4NH
Home Country United Kingdom
Nature of Business 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Mr Peter Burdelak as a director on 1 November 2016; Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Jan Kalina as a director on 31 October 2016. The most likely internet sites of LASUCH LIMITED are www.lasuch.co.uk, and www.lasuch.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Lasuch Limited is a Private Limited Company. The company registration number is 07124908. Lasuch Limited has been working since 13 January 2010. The present status of the company is Active. The registered address of Lasuch Limited is 918 Yeovil Road Slough England Sl1 4nh. . BURDELAK, Peter is a Director of the company. KOWALCZYK, Jacek is a Director of the company. Secretary CZAJKOWSKI, Jacek Ryszard has been resigned. Secretary SLEDZIONA, Marcin Jaroslaw has been resigned. Secretary ZABIELSKI, Karol has been resigned. Director CZAJKOWSKA, Anna Jolanta has been resigned. Director CZAJKOWSKI, Jacek Ryszard has been resigned. Director DABEK, Janus has been resigned. Director KALINA, Jan has been resigned. Director SLEDZIONA, Krzysztof Leon has been resigned. The company operates in "Manufacture of bread; manufacture of fresh pastry goods and cakes".


Current Directors

Director
BURDELAK, Peter
Appointed Date: 01 November 2016
33 years old
Director
KOWALCZYK, Jacek
Appointed Date: 01 February 2015
49 years old

Resigned Directors

Secretary
CZAJKOWSKI, Jacek Ryszard
Resigned: 31 January 2015
Appointed Date: 14 January 2014
Secretary
SLEDZIONA, Marcin Jaroslaw
Resigned: 14 January 2014
Appointed Date: 01 August 2010
Secretary
ZABIELSKI, Karol
Resigned: 01 August 2010
Appointed Date: 13 January 2010
Director
CZAJKOWSKA, Anna Jolanta
Resigned: 14 March 2014
Appointed Date: 24 July 2013
66 years old
Director
CZAJKOWSKI, Jacek Ryszard
Resigned: 31 January 2015
Appointed Date: 12 January 2012
59 years old
Director
DABEK, Janus
Resigned: 01 June 2010
Appointed Date: 13 January 2010
62 years old
Director
KALINA, Jan
Resigned: 31 October 2016
Appointed Date: 01 February 2015
33 years old
Director
SLEDZIONA, Krzysztof Leon
Resigned: 24 July 2013
Appointed Date: 13 January 2010
62 years old

Persons With Significant Control

Mr Peter Burdelak
Notified on: 6 April 2016
33 years old
Nature of control: Has significant influence or control

LASUCH LIMITED Events

12 Jan 2017
Appointment of Mr Peter Burdelak as a director on 1 November 2016
12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
10 Jan 2017
Termination of appointment of Jan Kalina as a director on 31 October 2016
04 Nov 2016
Registered office address changed from 918 Yeovil Road Slough Berks SL1 4JG to 918 Yeovil Road Slough SL1 4NH on 4 November 2016
12 Aug 2016
Total exemption small company accounts made up to 31 January 2016
...
... and 28 more events
21 Oct 2010
Registered office address changed from 34B Beresford Avenue Slough Berkshire SL2 5LE on 21 October 2010
17 Aug 2010
Termination of appointment of Karol Zabielski as a secretary
17 Aug 2010
Appointment of Marcin Jaroslaw Sledziona as a secretary
17 Jun 2010
Termination of appointment of Janus Dabek as a director
13 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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