LASL HOLDINGS LIMITED
SWINDON

Hellopages » Wiltshire » Swindon » SN1 3LJ

Company number 08924519
Status Active
Incorporation Date 5 March 2014
Company Type Private Limited Company
Address CLARK HOLT, HARDWICK HOUSE, PROSPECT PLACE, SWINDON, WILTSHIRE, SN1 3LJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Group of companies' accounts made up to 31 March 2016; Change of share class name or designation. The most likely internet sites of LASL HOLDINGS LIMITED are www.laslholdings.co.uk, and www.lasl-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and nine months. Lasl Holdings Limited is a Private Limited Company. The company registration number is 08924519. Lasl Holdings Limited has been working since 05 March 2014. The present status of the company is Active. The registered address of Lasl Holdings Limited is Clark Holt Hardwick House Prospect Place Swindon Wiltshire Sn1 3lj. . PEAKE COMPANY SECRETARIES LIMITED is a Secretary of the company. FRANCIS, Richard Andrew Rhys is a Director of the company. HIBBARD, Gillian Elizabeth is a Director of the company. NICHOL, Duncan Kirkbride, Sir is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director LOGSDON, Michael John has been resigned. Director MURRAY, Alastair Neil has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of financial services holding companies".


Current Directors

Secretary
PEAKE COMPANY SECRETARIES LIMITED
Appointed Date: 11 April 2016
Director
FRANCIS, Richard Andrew Rhys
Appointed Date: 25 June 2014
69 years old
Director
HIBBARD, Gillian Elizabeth
Appointed Date: 25 June 2014
50 years old
Director
NICHOL, Duncan Kirkbride, Sir
Appointed Date: 12 June 2014
84 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 05 March 2014
Appointed Date: 05 March 2014
Director
LOGSDON, Michael John
Resigned: 31 March 2015
Appointed Date: 25 June 2014
66 years old
Director
MURRAY, Alastair Neil
Resigned: 25 June 2014
Appointed Date: 05 March 2014
48 years old
Director
WESTON, Clive
Resigned: 05 March 2014
Appointed Date: 05 March 2014
53 years old

Persons With Significant Control

Philip William Henry James
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

LASL HOLDINGS LIMITED Events

07 Mar 2017
Confirmation statement made on 5 March 2017 with updates
09 Jan 2017
Group of companies' accounts made up to 31 March 2016
22 Apr 2016
Change of share class name or designation
12 Apr 2016
Appointment of Peake Company Secretaries Limited as a secretary on 11 April 2016
23 Mar 2016
Statement of capital following an allotment of shares on 11 August 2015
  • GBP 1,000
...
... and 11 more events
15 Aug 2014
Appointment of Gillian Elizabeth Hibbard as a director on 25 June 2014
12 Mar 2014
Appointment of Alastair Neil Murray as a director
12 Mar 2014
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
12 Mar 2014
Termination of appointment of Clive Weston as a director
05 Mar 2014
Incorporation
Statement of capital on 2014-03-05
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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