LASSETER PLACE MANAGEMENT LIMITED

LASSETER PLACE MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameLASSETER PLACE MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03160070
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LASSETER PLACE MANAGEMENT LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is LASSETER PLACE MANAGEMENT LIMITED located?

    Registered Office Address
    3 Lasseter Place
    Blackheath
    SE3 7UX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LASSETER PLACE MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 28, 2025
    Next Accounts Due OnJun 28, 2026
    Last Accounts
    Last Accounts Made Up ToSep 28, 2024

    What is the status of the latest confirmation statement for LASSETER PLACE MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToFeb 15, 2027
    Next Confirmation Statement DueMar 01, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 15, 2026
    OverdueNo

    What are the latest filings for LASSETER PLACE MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 15, 2026 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 28, 2024

    3 pagesAA

    Registered office address changed from 3 3 Lasseter Place Blackheath London SE3 7UX England to 3 Lasseter Place Blackheath London SE3 7UX on Apr 23, 2025

    1 pagesAD01

    Registered office address changed from C/O C/O Mr C Corlett 1 Lasseter Place Blackheath London London SE3 7UX to 3 3 Lasseter Place Blackheath London SE3 7UX on Apr 23, 2025

    1 pagesAD01

    Confirmation statement made on Feb 15, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 28, 2023

    3 pagesAA

    Confirmation statement made on Feb 15, 2024 with updates

    4 pagesCS01

    Micro company accounts made up to Sep 28, 2022

    3 pagesAA

    Termination of appointment of Terence Crees as a director on Jun 20, 2023

    1 pagesTM01

    Confirmation statement made on Feb 15, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 28, 2021

    3 pagesAA

    Confirmation statement made on Feb 15, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 15, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 28, 2019

    3 pagesAA

    Confirmation statement made on Feb 15, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 28, 2018

    2 pagesAA

    Confirmation statement made on Feb 15, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 28, 2017

    2 pagesAA

    Confirmation statement made on Feb 15, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Sep 28, 2016

    3 pagesAA

    Confirmation statement made on Feb 15, 2017 with updates

    5 pagesCS01

    Total exemption full accounts made up to Sep 30, 2015

    8 pagesAA

    Annual return made up to Feb 15, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 02, 2016

    Statement of capital on Mar 02, 2016

    • Capital: GBP 7
    SH01

    Total exemption full accounts made up to Sep 30, 2014

    8 pagesAA

    Who are the officers of LASSETER PLACE MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DA SILVA, Natalie Jane
    Lasseter Place
    Blackheath
    SE3 7UX London
    3
    England
    Secretary
    Lasseter Place
    Blackheath
    SE3 7UX London
    3
    England
    British77260120002
    AGAFONOVA, Yulia
    Lasseter Place
    Blackheath
    SE3 7UX London
    3
    Director
    Lasseter Place
    Blackheath
    SE3 7UX London
    3
    EnglandBritish138024790001
    CORLETT, Clive William
    1 Lasseter Place
    Blackheath
    SE3 7UX London
    Director
    1 Lasseter Place
    Blackheath
    SE3 7UX London
    EnglandBritish65964140001
    ANDERTON, Richard John Bowman
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Surrey
    Secretary
    Christopher Wren Yard
    117 High Street
    CR0 1QG Croydon
    Surrey
    British3543040002
    CATSEC LIMITED
    5 East Pallant
    PO19 1TR Chichester
    West Sussex
    Secretary
    5 East Pallant
    PO19 1TR Chichester
    West Sussex
    75213040001
    COUCH, Alison Elizabeth Anne
    'summertime' 3 Lasseter Place
    Blackheath
    SE3 7UX London
    Director
    'summertime' 3 Lasseter Place
    Blackheath
    SE3 7UX London
    British65964070001
    CREES, Terence
    4 Lasseter Place
    Blackheath
    SE3 7UX London
    Director
    4 Lasseter Place
    Blackheath
    SE3 7UX London
    EnglandBritish99353960001
    FROST, Joanne Claire
    6 Lasseter Place
    Blackheath
    SE3 7UX London
    Director
    6 Lasseter Place
    Blackheath
    SE3 7UX London
    British118985930001
    HUGHES, David
    31 Vanbrugh Hill
    Blackheath
    SE3 7UJ London
    Director
    31 Vanbrugh Hill
    Blackheath
    SE3 7UJ London
    British81322110001
    JONES, Gordon Richard
    48 Chartfield Avenue
    Putney
    SW15 6HG London
    Director
    48 Chartfield Avenue
    Putney
    SW15 6HG London
    British276200001
    KRAUSS, Philip David
    42 Chiltern Road
    Bray
    SL6 1XA Maidenhead
    Berkshire
    Nominee Director
    42 Chiltern Road
    Bray
    SL6 1XA Maidenhead
    Berkshire
    British900011370001
    SANKEY-BARKER, Patric John Randle
    23 Kidbrooke Grove
    Blackheath
    SE3 0LE London
    Director
    23 Kidbrooke Grove
    Blackheath
    SE3 0LE London
    British2637210001
    SARLING, Patricia Jean
    The Cottage 31 Vanbrugh Hill
    Blackheath
    SE3 7UJ London
    Director
    The Cottage 31 Vanbrugh Hill
    Blackheath
    SE3 7UJ London
    British59029160001
    STEADMAN, Mark William
    6 Lasseter Place
    Blackheath
    SE3 7UX London
    Director
    6 Lasseter Place
    Blackheath
    SE3 7UX London
    British91941510001

    What are the latest statements on persons with significant control for LASSETER PLACE MANAGEMENT LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 15, 2017The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    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