Lasserton Limited

Company Name	Lasserton Limited
Company Status	Active
Company Number	01445337
Category	Private Limited Company
Incorporation Date	23 August 1979(44 years, 8 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Gordon George Sanders
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 July 1991(11 years, 11 months after company formation)
Appointment Duration	32 years, 9 months
Role	Manager
Country of Residence	England
Correspondence Address	310 Benfleet Road Benfleet Essex SS7 1PW

Director Name	Mr Thomas Sanders
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	16 August 2004(25 years after company formation)
Appointment Duration	19 years, 8 months
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Viola Zandi Road Canvey Island Essex SS8 7HE

Director Name	Mrs Sarah Jane Sanders
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	24 August 2018(39 years after company formation)
Appointment Duration	5 years, 8 months
Role	Business Development Director
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Phillip Michael Cyril Sanders
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1995)
Role	Builder
Correspondence Address	The Fairways 19 Castle View Road Canvey Island Essex SS8 9FD

Director Name	Sandra Elaine Sanders
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 January 1995)
Role	Secretary
Correspondence Address	19 Castle View Road Canvey Island Essex SS8 9FD

Director Name	Mrs Evelyn Sanders
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 11 months after company formation)
Appointment Duration	22 years, 12 months (resigned 23 July 2014)
Role	Book Keeper
Country of Residence	United Kingdom
Correspondence Address	2 Admirals Place The Leas Westcliff On Sea Essex SS0 7BF

Secretary Name	Josephine Townsend
Nationality	British
Status	Resigned
Appointed	30 July 1991(11 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 10 April 1996)
Role	Company Director
Correspondence Address	25 Bardenville Road Canvey Island Essex SS8 8LL

Secretary Name	Colin Jarman
Nationality	British
Status	Resigned
Appointed	10 April 1996(16 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 08 January 1998)
Role	Accountant
Correspondence Address	25 Blacklock Chelmsford Essex CM2 6QL

Director Name	Joy Bacon
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1996(16 years, 9 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 2000)
Role	State Registered Nurse
Correspondence Address	20 Memory Close Maldon Essex CM9 6XT

Director Name	Janice Elizabeth Sanders
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1996(17 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 31 May 2010)
Role	Administration Supervisor
Country of Residence	England
Correspondence Address	310 Benfleet Road Benfleet Essex SS7 1PW

Secretary Name	Mr Peter Skeats
Nationality	British
Status	Resigned
Appointed	08 January 1998(18 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 25 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	142 Thundersley Park Road Benfleet Essex SS7 1EN

Director Name	Mr Michael John Ventham
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(20 years, 10 months after company formation)
Appointment Duration	13 years, 11 months (resigned 06 June 2014)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	22 St Stephens Road Cold Norton Essex CM3 6JE

Director Name	Mrs Kathryn Davidson
Date of Birth	April 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2005(25 years, 9 months after company formation)
Appointment Duration	9 years, 10 months (resigned 27 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263 Benfleet Road Benfleet Essex SS7 1PS

Secretary Name	Mr Jamie Owyn Davidson
Nationality	British
Status	Resigned
Appointed	25 April 2008(28 years, 8 months after company formation)
Appointment Duration	9 years, 4 months (resigned 31 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	263 Benfleet Road Benfleet Essex SS7 1PS

Director Name	Mr Stephen Alan Larkin
Date of Birth	October 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(30 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 17 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mr Nadarajah Logeswaran
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2009(30 years, 2 months after company formation)
Appointment Duration	8 years, 9 months (resigned 24 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mr David John Spencer
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2014(35 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 27 March 2015)
Role	Finance Director
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Director Name	Mr Martin James Cooper
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2017(37 years, 10 months after company formation)
Appointment Duration	3 years, 2 months (resigned 01 September 2020)
Role	Finance Director
Country of Residence	England
Correspondence Address	Runwood House 107 London Road Benfleet Essex SS7 2QL

Secretary Name	Mr Martin James Cooper
Status	Resigned
Appointed	01 September 2017(38 years after company formation)
Appointment Duration	3 years (resigned 01 September 2020)
Role	Company Director
Correspondence Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL

Contact

Website	runwoodhomes.co.uk
Email address	[email protected]
Telephone	01702 559797
Telephone region	Southend-on-Sea

Location

Registered Address	Runwood House 107 London Road Hadleigh Essex SS7 2QL
Region	East of England
Constituency	Castle Point
County	Essex
Ward	Victoria
Built Up Area	Southend-on-Sea
Address Matches	2 other UK companies use this postal address

Shareholders

8m at £1	Runwood Homes LTD 100.00% Redeemable Preference
100 at £1	Runwood Homes LTD 0.00% Ordinary

Financials

Year	2014
Turnover	£9,686,858
Gross Profit	-£3,144
Net Worth	£7,754,753
Cash	£11,453
Current Liabilities	£927,207

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

10 November 1992	Delivered on: 17 November 1992 Satisfied on: 26 September 1995 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
27 June 1990	Delivered on: 5 July 1990 Satisfied on: 30 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 95, 97 & 97A castle lane hadleigh essex. Fully Satisfied
5 November 1987	Delivered on: 12 November 1987 Satisfied on: 30 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at great burches road, thurdersley essex (plots 7-13 inc) t/n ex 355631. Fully Satisfied
5 February 1987	Delivered on: 11 February 1987 Satisfied on: 30 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in castle view road, canvey island essex known as plots 55 to 66 (60 acres) t/n ex 319505. Fully Satisfied
23 July 1986	Delivered on: 29 July 1986 Satisfied on: 30 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land in castle view road, convey island, essex known as plots 55 to 66 (66 acres) t/n ex 319505. Fully Satisfied
9 August 1985	Delivered on: 29 August 1985 Satisfied on: 30 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 45 delfzul road canvey island essex. Fully Satisfied
15 September 1981	Delivered on: 28 September 1981 Satisfied on: 30 June 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from david bernard newman to the chargee. Particulars: F/H property known as hadleigh view orange road canvey island county of essex. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
9 October 2009	Delivered on: 10 October 2009 Satisfied on: 8 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or runwood homes PLC to the chargee on any account whatsoever. Particulars: F/H property forming part of the land at former st michael's hospital, aylsham, norfolk. Fully Satisfied
6 July 1981	Delivered on: 9 July 1981 Satisfied on: 30 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 58 hallit road, canvey island, essex. Fully Satisfied
30 October 2008	Delivered on: 5 November 2008 Satisfied on: 8 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a or being 105 watermead road luton. Fully Satisfied
16 October 2008	Delivered on: 22 October 2008 Satisfied on: 8 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or runwood homes PLC to the chargee on any account whatsoever. Particulars: F/H the hare public house 108 high road leavesden watford t/no:HD127524. Fully Satisfied
15 July 2005	Delivered on: 18 July 2005 Satisfied on: 8 January 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 35 warren road leigh-on-sea essex t/no EX609810. Fully Satisfied
20 June 1996	Delivered on: 26 June 1996 Satisfied on: 28 May 1998 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or runwood homes PLC to the chargee on any account whatsoever. Particulars: Runwood house 107 london road hadleigh essex. Fully Satisfied
5 October 1995	Delivered on: 7 October 1995 Satisfied on: 3 December 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage Secured details: Â£150,000 and all other monies due or to become due from the company to the chargee under the terms of this mortgage deed. Particulars: F/H-felstead road and clifton avenue, benfleet, essex t/n-EX529702 and assigns the goodwill of the business (if any). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 June 1995	Delivered on: 13 June 1995 Satisfied on: 3 December 2009 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a land at felstead road and clifton avenue benfleet essext/n EX529702 with all buildings and fixtures thereon and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
26 March 1993	Delivered on: 15 April 1993 Satisfied on: 30 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land situate in link road, canvey island, essex. Fully Satisfied
14 May 1981	Delivered on: 19 May 1981 Satisfied on: 30 June 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Land at waarden road/linde road canvey island essex. Fully Satisfied
27 March 2020	Delivered on: 3 April 2020 Persons entitled: Barclays Bank PLC (As Security Agent and Trustee for the Beneficiaries) Classification: A registered charge Particulars: All current and future land and intellectual property owned by the company, in each case as specified (and defined) in the debenture registered by this form MR01 (the "debenture"). For more details please refer to the debenture. Outstanding
26 January 2011	Delivered on: 4 February 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
23 June 2009	Delivered on: 3 July 2009 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: 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. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
28 May 2009	Delivered on: 29 May 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or runwood homes PLC to the chargee on any account whatsoever. Particulars: F/H the mill house littlebourne road canterbury kent t/no:K823170. Outstanding
23 April 2009	Delivered on: 24 April 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or runwood homes PLC to the chargee on any account whatsoever. Particulars: F/H the clock hotel, church street, welwyn, herts HD255152. Outstanding
19 January 2009	Delivered on: 20 January 2009 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a victoria house 47 victoria avenue southend on sea essex t/no EX595439. Outstanding
27 November 2008	Delivered on: 28 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a french horn public house, oxford road, gerrards cross, bucks t/no BM253235. Outstanding
18 July 2000	Delivered on: 24 July 2000 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all runwood homes PLC to the chargee on any account whatsoever. Particulars: 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. Outstanding
23 February 1999	Delivered on: 4 March 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or runwood homes PLC to the chargee on any account whatsoever. Particulars: Land and buildings at the junction of common hall lane and london road hadleigh essex t/n-EX556259. Outstanding

Filing History

7 September 2017	Termination of appointment of Jamie Owyn Davidson as a secretary on 31 August 2017 (1 page)
7 September 2017	Appointment of Mr Martin James Cooper as a secretary on 1 September 2017 (2 pages)
14 August 2017	Confirmation statement made on 30 July 2017 with no updates (3 pages)
20 June 2017	Appointment of Mr Martin James Cooper as a director on 20 June 2017 (2 pages)
8 June 2017	Full accounts made up to 30 September 2016 (19 pages)
15 August 2016	Confirmation statement made on 30 July 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 30 September 2015 (18 pages)
10 September 2015	Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-09-10 GBP 8,000,100 (6 pages)
22 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Third amendment and restatement 26/03/2015 RES13 ‐ Third amendment and restatement 26/03/2015 (3 pages)
22 April 2015	Memorandum and Articles of Association (7 pages)
27 March 2015	Termination of appointment of Kathryn Davidson as a director on 27 March 2015 (1 page)
27 March 2015	Termination of appointment of David John Spencer as a director on 27 March 2015 (1 page)
3 March 2015	Full accounts made up to 30 September 2014 (18 pages)
17 December 2014	Appointment of Mr David John Spencer as a director on 1 December 2014 (2 pages)
17 December 2014	Appointment of Mr David John Spencer as a director on 1 December 2014 (2 pages)
17 December 2014	Termination of appointment of Stephen Alan Larkin as a director on 17 December 2014 (1 page)
30 July 2014	Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-07-30 GBP 8,000,100 (8 pages)
23 July 2014	Termination of appointment of Michael John Ventham as a director on 6 June 2014 (1 page)
23 July 2014	Termination of appointment of Evelyn Sanders as a director on 23 July 2014 (1 page)
23 July 2014	Termination of appointment of Michael John Ventham as a director on 6 June 2014 (1 page)
10 February 2014	Full accounts made up to 30 September 2013 (18 pages)
20 January 2014	Second filing of AR01 previously delivered to Companies House made up to 30 July 2013 (21 pages)
27 August 2013	Annual return made up to 30 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2014-01-20 ANNOTATION A second filed AR01 was registered on 20/01/2014 (11 pages)
19 February 2013	Full accounts made up to 30 September 2012 (18 pages)
23 November 2012	Memorandum and Articles of Association (11 pages)
23 November 2012	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (2 pages)
8 October 2012	Director's details changed for Kathryn Sanders on 8 October 2012 (3 pages)
8 October 2012	Secretary's details changed for Mr Jamie Owyn Davidson on 8 October 2012 (2 pages)
8 October 2012	Secretary's details changed for Mr Jamie Owyn Davidson on 8 October 2012 (2 pages)
8 October 2012	Director's details changed for Kathryn Sanders on 8 October 2012 (3 pages)
7 August 2012	Annual return made up to 30 July 2012 with a full list of shareholders (9 pages)
2 February 2012	Full accounts made up to 30 September 2011 (18 pages)
16 August 2011	Director's details changed for Mrs Evelyn Sanders on 1 January 2011 (2 pages)
16 August 2011	Annual return made up to 30 July 2011 with a full list of shareholders (9 pages)
16 August 2011	Director's details changed for Mrs Evelyn Sanders on 1 January 2011 (2 pages)
16 June 2011	Auditor's resignation (1 page)
15 February 2011	Full accounts made up to 30 September 2010 (17 pages)
4 February 2011	Particulars of a mortgage or charge / charge no: 25 (23 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
9 August 2010	Annual return made up to 30 July 2010 with a full list of shareholders (9 pages)
6 August 2010	Director's details changed for Mrs Evelyn Sanders on 30 July 2010 (2 pages)
6 August 2010	Director's details changed for Kathryn Sanders on 30 July 2010 (2 pages)
6 August 2010	Termination of appointment of Janice Sanders as a director (1 page)
6 May 2010	Full accounts made up to 30 September 2009 (18 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
11 December 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
10 December 2009	Appointment of Mr Stephen Alan Larkin as a director (3 pages)
10 December 2009	Appointment of Nadarajah Logeswaran as a director (3 pages)
15 October 2009	Annual return made up to 30 July 2009 with a full list of shareholders (5 pages)
10 October 2009	Particulars of a mortgage or charge / charge no: 24 (5 pages)
3 July 2009	Particulars of a mortgage or charge / charge no: 23 (9 pages)
29 May 2009	Particulars of a mortgage or charge / charge no: 22 (3 pages)
24 April 2009	Particulars of a mortgage or charge / charge no: 21 (4 pages)
20 January 2009	Particulars of a mortgage or charge / charge no: 20 (3 pages)
14 January 2009	Full accounts made up to 30 September 2008 (16 pages)
28 November 2008	Particulars of a mortgage or charge / charge no: 19 (3 pages)
5 November 2008	Particulars of a mortgage or charge / charge no: 18 (3 pages)
22 October 2008	Particulars of a mortgage or charge / charge no: 17 (3 pages)
5 August 2008	Return made up to 30/07/08; full list of members (5 pages)
8 May 2008	Appointment terminated secretary peter skeats (1 page)
8 May 2008	Secretary appointed jamie owyn davidson (1 page)
25 April 2008	Full accounts made up to 30 September 2007 (16 pages)
26 February 2008	Director's change of particulars / kathryn sanders / 01/11/2007 (1 page)
1 October 2007	Return made up to 30/07/07; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
15 February 2007	Full accounts made up to 30 September 2006 (16 pages)
11 January 2007	Director's particulars changed (1 page)
11 August 2006	Return made up to 30/07/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
27 February 2006	Full accounts made up to 30 September 2005 (16 pages)
27 September 2005	New director appointed (3 pages)
10 August 2005	Return made up to 30/07/05; full list of members (8 pages)
18 July 2005	Particulars of mortgage/charge (3 pages)
10 February 2005	Full accounts made up to 30 September 2004 (15 pages)
3 September 2004	New director appointed (2 pages)
5 August 2004	Return made up to 30/07/04; full list of members (8 pages)
31 March 2004	Full accounts made up to 30 September 2003 (17 pages)
8 August 2003	Return made up to 30/07/03; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
22 July 2003	Registered office changed on 22/07/03 from: millhouse, 32-38 east street, rochford, essex SS4 1DB (1 page)
6 May 2003	Full accounts made up to 30 September 2002 (16 pages)
15 August 2002	Return made up to 30/07/02; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
25 July 2002	Full accounts made up to 30 September 2001 (15 pages)
3 August 2001	Return made up to 30/07/01; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
30 June 2001	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2001	Full accounts made up to 30 September 2000 (16 pages)
12 September 2000	Return made up to 30/07/00; full list of members (7 pages)
6 September 2000	Director resigned (1 page)
24 July 2000	Particulars of mortgage/charge (3 pages)
19 July 2000	New director appointed (2 pages)
3 May 2000	Full accounts made up to 30 September 1999 (18 pages)
19 October 1999	Return made up to 30/07/99; full list of members (7 pages)
8 September 1999	Director's particulars changed (1 page)
15 July 1999	Full accounts made up to 30 September 1998 (17 pages)
18 March 1999	Registered office changed on 18/03/99 from: sovereign house, 9 towerfield road, shoeburyness, essex SS3 9QE (1 page)
4 March 1999	Particulars of mortgage/charge (3 pages)
4 January 1999	Full accounts made up to 30 September 1997 (17 pages)
26 November 1998	Return made up to 30/07/98; no change of members (4 pages)
14 October 1998	Registered office changed on 14/10/98 from: millhouse,, 32/38 east street, rochford, essex. SS4 1DB (1 page)
28 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
21 May 1998	New secretary appointed (2 pages)
15 January 1998	Secretary resigned (1 page)
5 November 1997	Return made up to 30/07/97; full list of members (7 pages)
4 November 1997	Accounting reference date extended from 31/03/97 to 30/09/97 (1 page)
21 January 1997	Full accounts made up to 31 March 1996 (16 pages)
15 January 1997	New director appointed (2 pages)
26 July 1996	Return made up to 30/07/96; no change of members (4 pages)
26 June 1996	Particulars of mortgage/charge (3 pages)
21 April 1996	Secretary resigned (1 page)
21 April 1996	New secretary appointed (2 pages)
25 October 1995	Full accounts made up to 31 March 1995 (16 pages)
7 October 1995	Particulars of mortgage/charge (4 pages)
26 September 1995	Declaration of satisfaction of mortgage/charge (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Director resigned (2 pages)
21 July 1995	Return made up to 30/07/95; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
13 June 1995	Particulars of mortgage/charge (3 pages)
23 August 1979	Incorporation (15 pages)

Lasserton Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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