LASSOT PROPERTY COMPANY LIMITED

Overview

Company Name	LASSOT PROPERTY COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01952633
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1985

Summary

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

What is the purpose of LASSOT PROPERTY COMPANY LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is LASSOT PROPERTY COMPANY LIMITED located?

Registered Office Address	57 Woodmansterne Road SW16 5UU London England
Undeliverable Registered Office Address	No

What are the latest accounts for LASSOT PROPERTY COMPANY LIMITED?

Next Accounts
Overdue	No
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 LASSOT PROPERTY COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 21, 2027
Next Confirmation Statement Due	Aug 04, 2027
Next Confirmation Statement Made Up To	Jul 21, 2026
Overdue	No

What are the latest filings for LASSOT PROPERTY COMPANY LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2026	Confirmation statement made on Jul 21, 2026 with no updates	3 pages	CS01

Nov 17, 2025	Unaudited abridged accounts made up to Mar 31, 2025	9 pages	AA

Jul 30, 2025	Confirmation statement made on Jul 30, 2025 with no updates	3 pages	CS01

Dec 20, 2024	Unaudited abridged accounts made up to Mar 31, 2024	9 pages	AA

Aug 07, 2024	Confirmation statement made on Jul 30, 2024 with no updates	3 pages	CS01

Aug 07, 2024	Register inspection address has been changed from 36a East Dulwich Road East Dulwich London SE22 9AX England to 57 Woodmansterne Road London SW16 5UU	1 pages	AD02

Dec 22, 2023	Unaudited abridged accounts made up to Mar 31, 2023	9 pages	AA

Oct 26, 2023	Registered office address changed from 36a East Dulwich Road East Dulwich London SE22 9AX England to 57 Woodmansterne Road London SW16 5UU on Oct 26, 2023	1 pages	AD01

Aug 04, 2023	Confirmation statement made on Jul 30, 2023 with no updates	3 pages	CS01

Aug 03, 2023	Register inspection address has been changed from Foresters Hall 25 27 Westow Street London SE19 3RY England to 36a East Dulwich Road East Dulwich London SE22 9AX	1 pages	AD02

Aug 02, 2023	Registered office address changed from Foresters Hall 25-27 Westow Street London SE19 3RY England to 36a East Dulwich Road East Dulwich London SE22 9AX on Aug 02, 2023	1 pages	AD01

Feb 10, 2023	Registration of charge 019526330005, created on Feb 09, 2023	5 pages	MR01

Feb 10, 2023	Registration of charge 019526330004, created on Feb 09, 2023	5 pages	MR01

Dec 23, 2022	Unaudited abridged accounts made up to Mar 31, 2022	9 pages	AA

Sep 20, 2022	Satisfaction of charge 019526330003 in full	1 pages	MR04

Aug 09, 2022	Confirmation statement made on Jul 30, 2022 with no updates	3 pages	CS01

Aug 03, 2021	Register inspection address has been changed from Foresters Hall 25/27 Westow Street Upper Norwood London SE19 3RY United Kingdom to Foresters Hall 25 27 Westow Street London SE19 3RY	1 pages	AD02

Aug 02, 2021	Register inspection address has been changed from C/O C/O Chrisitie Buchanan Bridge House, 11 Creek Road East Molesey Surrey KT8 9BE United Kingdom to Foresters Hall 25/27 Westow Street Upper Norwood London SE19 3RY	1 pages	AD02

Jul 30, 2021	Confirmation statement made on Jul 30, 2021 with updates	4 pages	CS01

Jul 30, 2021	Register(s) moved to registered office address Foresters Hall 25-27 Westow Street London SE19 3RY	1 pages	AD04

Jul 30, 2021	Cessation of Carole Aylott as a person with significant control on Jul 27, 2021	1 pages	PSC07

Jul 30, 2021	Notification of Paul Stephen Connaghan as a person with significant control on Jul 27, 2021	2 pages	PSC01

Jul 30, 2021	Termination of appointment of Colin Michael Aylott as a director on Jul 27, 2021	1 pages	TM01

Jul 30, 2021	Termination of appointment of Carole Aylott as a director on Jul 27, 2021	1 pages	TM01

Jul 30, 2021	Termination of appointment of Colin Michael Aylott as a secretary on Jul 27, 2021	1 pages	TM02

View All Filings

Who are the officers of LASSOT PROPERTY COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CONNAGHAN, Paul Stephen Woodmansterne Road SW16 5UU London 57 England	Jul 27, 2021		Director	Woodmansterne Road SW16 5UU London 57 England	England	British	1983-12	267703660001
AYLOTT, Colin Michael Wickham Way Park Langley BR3 3AS Beckenham 154 Kent England	Jun 29, 2018	Jul 27, 2021	Secretary	Wickham Way Park Langley BR3 3AS Beckenham 154 Kent England				247970760001
BASSEY, Albert Edward 37 Playfield Crescent East Dulwich SE22 8QR London		Jun 29, 2018	Secretary	37 Playfield Crescent East Dulwich SE22 8QR London		British		12087570002
AYLOTT, Carole Wickham Way BR3 3AS Beckenham 154 Kent England	Apr 04, 2019	Apr 04, 2019	Director	Wickham Way BR3 3AS Beckenham 154 Kent England	England	British	1943-11	257399500001
AYLOTT, Carole Wickham Way BR3 3AS Beckenham 154 England	Apr 04, 2019	Jul 27, 2021	Director	Wickham Way BR3 3AS Beckenham 154 England	England	British	1943-12	284028110001
AYLOTT, Colin Michael 154 Wickham Way BR3 3AS Beckenham Kent		Jul 27, 2021	Director	154 Wickham Way BR3 3AS Beckenham Kent	England	British	1947-4	38672540001
BASSEY, Albert Edward 37 Playfield Crescent East Dulwich SE22 8QR London		Jun 29, 2018	Director	37 Playfield Crescent East Dulwich SE22 8QR London	England	British	1928-8	12087570002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LASSOT PROPERTY COMPANY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Stephen Connaghan Woodmansterne Road SW16 5UU London 57 England	Jul 27, 2021	Woodmansterne Road SW16 5UU London 57 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Carole Aylott Wickham Way BR3 3AS Beckenham 154 Kent England	Apr 04, 2019	Wickham Way BR3 3AS Beckenham 154 Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Colin Michael Aylott Wickham Way BR3 3AS Beckenham 154 Kent England	Apr 06, 2016	Wickham Way BR3 3AS Beckenham 154 Kent England	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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