0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

LASS ESTATES LIMITED

Learn more about LASS ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3RD FLOOR, 107-109 GREAT PORTLAND STREET, LONDON, W1W 6QG

LASS ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00273465
Company status: Active
country of origin: United Kingdom
incorporation date: 1933.02.28
last member list: 2015.12.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 82990 - Other business support service activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2017.01.25
overdue: NO
last made update: 2015.12.28
documents available: 1

Mortgages:

LLOYDS BANK LIMITED
DEBENTURE - Partially Satisfied on 1950.11.06
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 1970.06.29
LLOYDS BANK PLC
LEGAL CHARGE - Outstanding on 1975.03.04
LLOYDS BANK PLC
SINGLE DEBENTURE - Outstanding on 1986.01.15
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.07.28
LLOYDS TSB BANK PLC
MORTGAGE - Outstanding on 2007.07.28

List of company documents:

buy all documents
Find out more information about LASS ESTATES LIMITED. Our website makes it possible to view other available documents related to LASS ESTATES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2016.04.13
£2.95
Add to cart
ADOPT ARTICLES 28/03/2016
Form type: RES01
Date: 2016.04.13
Child documents:
Document type: ANNOTATION
Date: 2016.04.13
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
Add to cart
28/03/16 STATEMENT OF CAPITAL GBP 750
Form type: SH01
Date: 2016.04.13
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.13
Form type: LATEST SOC
Document description: 13/04/16 STATEMENT OF CAPITAL;GBP 750
£2.95
Add to cart
CONFILCT 28/03/2016
Form type: RES13
Date: 2016.04.13
Child documents:
Document type: ANNOTATION
Date: 2016.04.13
Form type: RES01
Document description: ADOPT ARTICLES 28/03/2016
Document type: ANNOTATION
Date: 2016.04.13
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
28/12/15 FULL LIST
Form type: AR01
Date: 2016.02.03
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.24
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.01.08
£2.95
Add to cart
28/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JACOB LASS
Form type: TM01
Date: 2014.12.23
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.01.03
£2.95
Add to cart
28/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JACOB LASS / 29/01/2013
Form type: CH01
Date: 2013.02.14
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL LASS / 29/01/2013
Form type: CH03
Date: 2013.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ROSS / 22/11/2012
Form type: CH01
Date: 2013.02.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / BRENDA ROSS / 22/11/2012
Form type: CH03
Date: 2013.02.12
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL LASS / 29/01/2013
Form type: CH01
Date: 2013.02.12
£2.95
Add to cart
28/12/12 FULL LIST
Form type: AR01
Date: 2013.01.29
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.12.27
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/12/2012 FROM, 3RD FLOOR, 10 ARGYLL STREET, LONDON, W1F 7TQ
Form type: AD01
Date: 2012.12.04
£2.95
Add to cart
28/12/11 FULL LIST
Form type: AR01
Date: 2012.02.02
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.03
£2.95
Add to cart
28/12/10 FULL LIST
Form type: AR01
Date: 2011.01.19
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.31
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.02.03
£2.95
Add to cart
28/12/09 FULL LIST
Form type: AR01
Date: 2010.01.12
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / BRENDA ROSS / 29/10/2009
Form type: CH03
Date: 2009.12.22
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL LASS / 29/10/2009
Form type: CH03
Date: 2009.12.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ROSS / 29/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JACOB LASS / 29/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL LASS / 29/10/2009
Form type: CH01
Date: 2009.12.22
£2.95
Add to cart
RETURN MADE UP TO 28/12/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.01.15
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.12
£2.95
Add to cart
RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.14
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.11
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 18/12/07 FROM:, 6 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1K 4ND
Form type: 287
Date: 2007.12.18
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.28
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.28
£2.95
Add to cart
RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.30
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.05
£2.95
Add to cart
RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.10
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
Add to cart
RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.11
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.02
£2.95
Add to cart
RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.01.07
£2.95
Add to cart
RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.01.22
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.08
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
Add to cart
RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.23
£2.95
Add to cart
RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.23
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 20/01/01 FROM:, 6 CLARIDGE HOUSE, 32 DAVIES STREET, LONDON, W1Y 1LG
Form type: 287
Date: 2001.01.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.04
£2.95
Add to cart
RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.17
£2.95
Add to cart
RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.23
£2.95
Add to cart
RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.09
Child documents:
Document type: ANNOTATION
Date: 1998.01.09
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.12
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

JONATHAN DANIEL LASS (current)
Secretary, 1990.12.28
3RD FLOOR 107-109 GREAT PORTLAND STREET , LONDON
W1W 6QG
BRENDA ROSS (current)
Secretary, 1997.11.21
3RD FLOOR 107-109 GREAT PORTLAND STREET , LONDON
W1W 6QG
JONATHAN DANIEL LASS (current)
Director, SOLICITOR, 1990.12.28
3RD FLOOR 107-109 GREAT PORTLAND STREET , LONDON
W1W 6QG
BRENDA ROSS (current)
Director, CONSULTANT, 1990.12.28
3RD FLOOR 107-109 GREAT PORTLAND STREET , LONDON
W1W 6QG
JACOB LASS (resigned)
Director, PROPERTY INVESTOR, 1990.12.28 - 2014.12.02
3RD FLOOR 107-109 GREAT PORTLAND STREET , LONDON
W1W 6QG

Companies near to LASS ESTATES ltd.

Information about the Private Limited Company LASS ESTATES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.17. Reload the data