L. A. S. LIMITED

Overview

Company Name	L. A. S. LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	00349678
Jurisdiction	England/Wales
Date of Creation	Feb 17, 1939
Date of Cessation	Oct 19, 2012

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of L. A. S. LIMITED?

(7499) /

Where is L. A. S. LIMITED located?

Registered Office Address	Devonshire House 1 Devonshire Street W1W 5DR London
Undeliverable Registered Office Address	No

What were the previous names of L. A. S. LIMITED?

Previous Company Names
Company Name	From	Until
M.F.LAMPERT AND COMPANY LIMITED	Feb 17, 1939	Feb 17, 1939

What are the latest accounts for L. A. S. LIMITED?

Last Accounts
Last Accounts Made Up To	Oct 31, 2010

What are the latest filings for L. A. S. LIMITED?

Filings

Date

Description

Document

Type

Oct 19, 2012

Final Gazette dissolved following liquidation

1 pages

GAZ2

Jul 19, 2012

Return of final meeting in a members' voluntary winding up

5 pages

4.71

Oct 19, 2011

Declaration of solvency

3 pages

4.70

Oct 19, 2011

Appointment of a voluntary liquidator

2 pages

600

Oct 19, 2011

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Oct 12, 2011	LRESSP

Oct 04, 2011

Annual return made up to Aug 22, 2011 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 04, 2011	Statement of capital on Oct 04, 2011 Capital: GBP 10,100	SH01

Dec 13, 2010

Total exemption full accounts made up to Oct 31, 2010

6 pages

Sep 13, 2010

Annual return made up to Aug 22, 2010 with full list of shareholders

7 pages

AR01

Mar 05, 2010

Total exemption full accounts made up to Oct 31, 2009

6 pages

Sep 10, 2009

legacy

4 pages

363a

Sep 10, 2009

legacy

1 pages

288c

Sep 10, 2009

legacy

1 pages

288c

Jul 28, 2009

Accounts made up to Oct 31, 2008

7 pages

Feb 23, 2009

legacy

1 pages

288b

Sep 17, 2008

legacy

4 pages

363a

Jan 08, 2008

Full accounts made up to Oct 31, 2007

10 pages

Sep 10, 2007

legacy

8 pages

363s

Jun 14, 2007

Full accounts made up to Oct 31, 2006

10 pages

Sep 19, 2006

legacy

8 pages

363s

Dec 20, 2005

Full accounts made up to Oct 31, 2005

9 pages

Sep 01, 2005

legacy

8 pages

363s

Apr 07, 2005

Full accounts made up to Oct 31, 2004

9 pages

Sep 28, 2004

legacy

8 pages

363s

Apr 29, 2004

legacy

1 pages

288b

Mar 15, 2004

Full accounts made up to Oct 31, 2003

10 pages

View All Filings

Who are the officers of L. A. S. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HOLLIS, Mark Adam 48 Uphill Road NW7 4PP London	Dec 12, 2000		Secretary	48 Uphill Road NW7 4PP London		British		70639660002
HOLLIS, Barry Steven Gayton Road NW3 1TX London 15 United Kingdom	Mar 11, 1997		Director	Gayton Road NW3 1TX London 15 United Kingdom	United Kingdom	British	1957-2	3248060003
HOLLIS, Mark Adam 48 Uphill Road NW7 4PP London			Director	48 Uphill Road NW7 4PP London	United Kingdom	British	1962-5	70639660002
HOLLIS, Martin The Winter Garden Wood Lane HA7 4JZ Stanmore Middlesex	Aug 12, 1992		Director	The Winter Garden Wood Lane HA7 4JZ Stanmore Middlesex	United Kingdom	British	1931-3	60610400001
HOLLIS, Mark Adam 48 Uphill Road NW7 4PP London	Apr 28, 1995	Jan 13, 2000	Secretary	48 Uphill Road NW7 4PP London		British		70639660002
JOSEPHS, Harvey John 29 Lansdowne Road HA7 2RX Stanmore Middlesex	Aug 12, 1992	Apr 28, 1995	Secretary	29 Lansdowne Road HA7 2RX Stanmore Middlesex		British		29769440001
LAMPERT, Frank Flat 5 Two Avenue Road NW8 7PU London		Aug 12, 1992	Secretary	Flat 5 Two Avenue Road NW8 7PU London		British		11083390001
SIMNOCK, Clive 56 Norbury Avenue WD1 1PJ Watford Hertfordshire	Jan 13, 1999	Dec 12, 2000	Secretary	56 Norbury Avenue WD1 1PJ Watford Hertfordshire		British		73928280002
EMANUEL, Peter Moss 23 Snaresbrook Drive HA7 4QN Stanmore Middlesex	Aug 12, 1992	Jun 22, 1999	Director	23 Snaresbrook Drive HA7 4QN Stanmore Middlesex		British	1938-1	44465670001
JOSEPHS, Harvey John 29 Lansdowne Road HA7 2RX Stanmore Middlesex	Aug 12, 1992	Apr 28, 1995	Director	29 Lansdowne Road HA7 2RX Stanmore Middlesex		British	1935-3	29769440001
LAMBERT, Lionel 96 Park Street W1Y 3RJ London		Feb 06, 1995	Director	96 Park Street W1Y 3RJ London		British	1931-3	53111790001
LAMPERT, Frank Flat 5 Two Avenue Road NW8 7PU London		Apr 26, 1996	Director	Flat 5 Two Avenue Road NW8 7PU London		British	1915-1	11083390001
LEWIS, Gary Leonard 16 Alderton Rise IG10 3HL Loughton Essex	Jun 30, 1993	Mar 22, 2004	Director	16 Alderton Rise IG10 3HL Loughton Essex	United Kingdom	British	1945-2	18865500001
MANGAN, Brian Patrick 173 Crookston Road SE9 1YG London	Jun 30, 1993	Apr 05, 2002	Director	173 Crookston Road SE9 1YG London		British	1940-4	35154380001
MORRIS, Graham Shurek 4 Golders Park Close NW11 7QR London	Jun 30, 1993	Feb 16, 2009	Director	4 Golders Park Close NW11 7QR London	England	British	1939-1	3402510001
NESBITT, Monty 33 Forest Dale Southgate N14 7DY London		Jul 31, 1993	Director	33 Forest Dale Southgate N14 7DY London		British	1928-3	20030890001
SIMNOCK, Clive 56 Norbury Avenue WD1 1PJ Watford Hertfordshire	Sep 01, 1999	Dec 12, 2000	Director	56 Norbury Avenue WD1 1PJ Watford Hertfordshire		British	1958-8	73928280002
WALTERS, Simon Howard 45 Chiddingfold N12 7EX London	Mar 10, 1998	Jun 25, 1999	Director	45 Chiddingfold N12 7EX London		British	1963-4	65027430003

View Detailed Information on Officers and People with Significant Control

Does L. A. S. LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Guarantee and debenture	Created On Sep 23, 1992 Delivered On Sep 29, 1992	Outstanding	Amount secured All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever
	Short particulars See form 395 ref M432C. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Sep 29, 1992Registration of a charge (395)
Debenture	Created On Jun 25, 1990 Delivered On Jul 06, 1990	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Please see from 395 for further details. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Barclays Bank PLC
	Transactions Jul 06, 1990Registration of a charge

View Detailed Information on Charges

Does L. A. S. LIMITED have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Oct 19, 2012	Dissolved on
Oct 12, 2011	Commencement of winding up

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Murzban Khurshed Mehta C/O Devonshire House 1 Devonshire Street W1N 2DR London	practitioner	C/O Devonshire House 1 Devonshire Street W1N 2DR London	Oct 12, 2011

View Detailed Information on Insolvency Cases

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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