LASSCO HOUSE & GARDEN LIMITED
THAME LASSCO ST. MICHAEL'S LIMITED LONDON ARCHITECTURAL SALVAGE & SUPPLY COMPANY LIMITED(THE)

Hellopages » Oxfordshire » South Oxfordshire » OX9 2JN

Company number 01458870
Status Active
Incorporation Date 2 November 1979
Company Type Private Limited Company
Address THE THREE PIGEONS LONDON ROAD, MILTON COMMON, THAME, OXFORDSHIRE, OX9 2JN
Home Country United Kingdom
Nature of Business 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Confirmation statement made on 3 January 2017 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 . The most likely internet sites of LASSCO HOUSE & GARDEN LIMITED are www.lasscohousegarden.co.uk, and www.lassco-house-garden.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and one months. Lassco House Garden Limited is a Private Limited Company. The company registration number is 01458870. Lassco House Garden Limited has been working since 02 November 1979. The present status of the company is Active. The registered address of Lassco House Garden Limited is The Three Pigeons London Road Milton Common Thame Oxfordshire Ox9 2jn. . AMOS, Adrian John is a Secretary of the company. AMOS, Adrian John is a Director of the company. Secretary BROOK, Anthony Craig has been resigned. Secretary SHORROCK, Timothy Mark has been resigned. Director AMOS, Adrian John has been resigned. Director AUGER, Ferrous Gwilliam has been resigned. Director BROOK, Anthony Craig has been resigned. Director BROOK, Anthony Craig has been resigned. Director HART, Thomas Richard has been resigned. Director LOVELL, Robert Stanley has been resigned. Director REEVE, Anthony Michael has been resigned. The company operates in "Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)".


Current Directors

Secretary
AMOS, Adrian John
Appointed Date: 31 October 2000
Director
AMOS, Adrian John
Appointed Date: 01 January 2008
77 years old

Resigned Directors

Secretary
BROOK, Anthony Craig
Resigned: 31 August 1994
Appointed Date: 01 January 1991
Secretary
SHORROCK, Timothy Mark
Resigned: 31 October 2000
Appointed Date: 31 August 1994
Director
AMOS, Adrian John
Resigned: 31 October 2000
Appointed Date: 06 April 1993
77 years old
Director
AUGER, Ferrous Gwilliam
Resigned: 01 December 2007
Appointed Date: 04 October 2005
50 years old
Director
BROOK, Anthony Craig
Resigned: 24 September 1999
Appointed Date: 22 September 1999
65 years old
Director
BROOK, Anthony Craig
Resigned: 31 August 1994
65 years old
Director
HART, Thomas Richard
Resigned: 28 February 2014
Appointed Date: 23 November 2011
51 years old
Director
LOVELL, Robert Stanley
Resigned: 31 March 1994
65 years old
Director
REEVE, Anthony Michael
Resigned: 28 February 2014
Appointed Date: 22 December 1999
54 years old

Persons With Significant Control

Mr Adrian John Amos
Notified on: 6 April 2016
77 years old
Nature of control: Has significant influence or control

LASSCO HOUSE & GARDEN LIMITED Events

03 Jan 2017
Confirmation statement made on 3 January 2017 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Feb 2016
Annual return made up to 3 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 10,000
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
27 Jan 2015
Annual return made up to 3 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 10,000
...
... and 93 more events
11 Jun 1986
Director resigned
04 Jun 1986
Full accounts made up to 31 October 1982
04 Jun 1986
Full accounts made up to 31 October 1980
04 Jun 1986
Full accounts made up to 31 October 1981
02 Nov 1979
Incorporation

LASSCO HOUSE & GARDEN LIMITED 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…
7 December 2005
Debenture
Delivered: 15 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 June 1989
Single debenture
Delivered: 2 July 1989
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Inc: all heritable property and assets in scotland. Fixed…

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