Company number 00418300
Status Active
Incorporation Date 29 August 1946
Company Type Private Limited Company
Address 2ND FLOOR ALEXANDER HOUSE, CHURCH PATH, WOKING, SURREY, GU21 6EJ
Home Country United Kingdom
Nature of Business 90020 - Support activities to performing arts
Phone, email, etc
Since the company registration one hundred and thirty-one events have happened. The last three records are Termination of appointment of Simon Meilak as a director on 31 January 2017; Appointment of Mr Nicholas Potter as a director on 10 January 2017; Appointment of Ms Shanmae Teo as a director on 10 January 2017. The most likely internet sites of G.S.LASHMAR LIMITED are www.gslashmar.co.uk, and www.g-s-lashmar.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventy-nine years and six months. The distance to to Sunningdale Rail Station is 6 miles; to Bagshot Rail Station is 6.5 miles; to Wanborough Rail Station is 7 miles; to Feltham Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.G S Lashmar Limited is a Private Limited Company.
The company registration number is 00418300. G S Lashmar Limited has been working since 29 August 1946.
The present status of the company is Active. The registered address of G S Lashmar Limited is 2nd Floor Alexander House Church Path Woking Surrey Gu21 6ej. . BROWNLEE, Helen Edith is a Director of the company. POTTER, Nicholas is a Director of the company. TEO, Shanmae is a Director of the company. Secretary COOK, Martin John has been resigned. Secretary LASHMAR, Carol Ann has been resigned. Director ENRIGHT, Helen Johnstone has been resigned. Director FISHER, Simon David has been resigned. Director KAVANAGH, Peter Richard Michael has been resigned. Director LASHMAR, Carol Ann has been resigned. Director LASHMAR, Christopher George has been resigned. Director LASHMAR, John has been resigned. Director MEILAK, Simon has been resigned. Director SNAPE, Edward George Crighton has been resigned. The company operates in "Support activities to performing arts".
g.s.lashmar Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Director
MEILAK, Simon
Resigned: 31 January 2017
Appointed Date: 19 December 2013
47 years old
Persons With Significant Control
The Ticket Machine Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
G.S.LASHMAR LIMITED Events
17 Mar 2017
Termination of appointment of Simon Meilak as a director on 31 January 2017
19 Jan 2017
Appointment of Mr Nicholas Potter as a director on 10 January 2017
19 Jan 2017
Appointment of Ms Shanmae Teo as a director on 10 January 2017
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
20 Sep 2016
Termination of appointment of Helen Johnstone Enright as a director on 14 September 2016
...
... and 121 more events
14 Jan 1988
Return made up to 01/01/88; full list of members
31 Jul 1987
Registered office changed on 31/07/87 from: 18 south molton street london W1
02 Sep 1986
Full accounts made up to 31 March 1986
02 Sep 1986
Return made up to 01/09/86; full list of members
29 Aug 1946
Incorporation
26 August 2008
Charge of deposit
Delivered: 29 August 2008
Status: Satisfied
on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 August 2008
Charge of deposit
Delivered: 29 August 2008
Status: Satisfied
on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
26 August 2008
Charge of deposit
Delivered: 29 August 2008
Status: Satisfied
on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…
20 February 2002
Charge of deposit
Delivered: 26 February 2002
Status: Satisfied
on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: The deposit initially of £300 credited to account…
1 December 2000
Charge over credit balances
Delivered: 8 December 2000
Status: Satisfied
on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of twenty thousand pounds together with interest…
18 November 1992
Charge over credit balances
Delivered: 7 December 1992
Status: Satisfied
on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £13,000 together with interest accrued now or to…
16 July 1992
Charge over credit balances
Delivered: 29 July 1992
Status: Satisfied
on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £50,000 together with interest accrued now or to…
13 July 1992
Charge over credit balances
Delivered: 29 July 1992
Status: Satisfied
on 4 December 2013
Persons entitled: National Westminster Bank PLC
Description: The sum of £13,000 together with interest accrued now or to…
13 July 1992
Mortgage debenture
Delivered: 29 July 1992
Status: Satisfied
on 3 December 2013
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
5 September 1980
Charge
Delivered: 18 September 1980
Status: Satisfied
on 27 May 1992
Persons entitled: Midland Bank PLC
Description: Floating charge over. Undertaking and all property and…