LASSERTON LIMITED
Overview
| Company Name | LASSERTON LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01445337 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LASSERTON LIMITED?
- Development of building projects (41100) / Construction
Where is LASSERTON LIMITED located?
| Registered Office Address | Runwood House 107 London Road SS7 2QL Hadleigh Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LASSERTON LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for LASSERTON LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2025 |
| Overdue | No |
What are the latest filings for LASSERTON LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Gordon George Sanders on Mar 30, 1982 | 1 pages | CH01 | ||||||||||
Accounts for a small company made up to Mar 31, 2025 | 13 pages | AA | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 014453370027, created on Mar 13, 2025 | 72 pages | MR01 | ||||||||||
Notification of Gs Group Limited as a person with significant control on Nov 05, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Gordon George Sanders as a person with significant control on Nov 05, 2024 | 1 pages | PSC07 | ||||||||||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||||||||||
Second filing of Confirmation Statement dated Dec 01, 2024 | 3 pages | RP04CS01 | ||||||||||
Confirmation statement made on Dec 01, 2024 with updates | 5 pages | CS01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Thomas Sanders on Jul 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Gordon George Sanders on Jul 19, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Thomas Sanders on Jul 19, 2024 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 03, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period extended from Sep 30, 2022 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Accounts for a small company made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 16, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Martin James Cooper as a director on Sep 01, 2020 | 1 pages | TM01 | ||||||||||
Termination of appointment of Martin James Cooper as a secretary on Sep 01, 2020 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Who are the officers of LASSERTON LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Gordon George | Director | 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom | England | British | 235042240001 | |||||
| SANDERS, Sarah Jane | Director | Runwood House 107 London Road SS7 2QL Hadleigh Essex | United Kingdom | British | 107602510004 | |||||
| SANDERS, Thomas | Director | 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom | United Kingdom | British | 99938150002 | |||||
| COOPER, Martin James | Secretary | Runwood House 107 London Road SS7 2QL Hadleigh Essex | 237654850001 | |||||||
| DAVIDSON, Jamie Owyn | Secretary | Benfleet Road SS7 1PS Benfleet 263 Essex United Kingdom | British | 137684920001 | ||||||
| JARMAN, Colin | Secretary | 25 Blacklock CM2 6QL Chelmsford Essex | British | 47371520001 | ||||||
| SKEATS, Peter | Secretary | 142 Thundersley Park Road SS7 1EN Benfleet Essex | British | 46872290001 | ||||||
| TOWNSEND, Josephine | Secretary | 25 Bardenville Road SS8 8LL Canvey Island Essex | British | 21460810001 | ||||||
| BACON, Joy | Director | 20 Memory Close CM9 6XT Maldon Essex | British | 46872390001 | ||||||
| COOPER, Martin James | Director | 107 London Road SS7 2QL Benfleet Runwood House Essex United Kingdom | England | British | 207269510001 | |||||
| DAVIDSON, Kathryn | Director | Benfleet Road SS7 1PS Benfleet 263 Essex United Kingdom | United Kingdom | British | 117134960009 | |||||
| LARKIN, Stephen Alan | Director | Runwood House 107 London Road SS7 2QL Hadleigh Essex | England | British | 139869530001 | |||||
| LOGESWARAN, Nadarajah | Director | Runwood House 107 London Road SS7 2QL Hadleigh Essex | England | British | 147551450001 | |||||
| SANDERS, Evelyn | Director | Admirals Place The Leas SS0 7BF Westcliff On Sea 2 Essex United Kingdom | United Kingdom | British | 1947260004 | |||||
| SANDERS, Janice Elizabeth | Director | 310 Benfleet Road SS7 1PW Benfleet Essex | England | British | 59936420002 | |||||
| SANDERS, Phillip Michael Cyril | Director | The Fairways 19 Castle View Road SS8 9FD Canvey Island Essex | British | 21460820001 | ||||||
| SANDERS, Sandra Elaine | Director | 19 Castle View Road SS8 9FD Canvey Island Essex | British | 11500200001 | ||||||
| SPENCER, David John | Director | Runwood House 107 London Road SS7 2QL Hadleigh Essex | England | British | 193554320001 | |||||
| VENTHAM, Michael John | Director | 22 St Stephens Road CM3 6JE Cold Norton Essex | United Kingdom | British | 2897640002 |
Who are the persons with significant control of LASSERTON LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Gs Group Limited | Nov 05, 2024 | 107 London Road SS7 2QL Hadleigh Runwood House Essex United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Gordon George Sanders | Jul 30, 2016 | Runwood House 107 London Road SS7 2QL Hadleigh Essex | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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. - license: CC0