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

L. A. S. LIMITED

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

Company details

DEVONSHIRE HOUSE, 1 DEVONSHIRE STREET, LONDON, W1W 5DR

L. A. S. LIMITED on the map

Company type: Private Limited Company
Company number: 00349678
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1939.02.17
dissolution date: 2012.10.19
last member list: 2011.08.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2010.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2011.08.22
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.07.06
BARCLAYS BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 1992.09.29

List of company documents:

buy all documents
Find out more information about L. A. S. LIMITED. Our website makes it possible to view other available documents related to L. A. S. 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
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.10.19
£2.95
Add to cart
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.07.19
£2.95
Add to cart
DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.10.19
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.10.19
£2.95
Add to cart
SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.10.19
£2.95
Add to cart
22/08/11 FULL LIST
Form type: AR01
Date: 2011.10.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.10.04
Form type: LATEST SOC
Document description: 04/10/11 STATEMENT OF CAPITAL;GBP 10100
£2.95
Add to cart
31/10/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.13
£2.95
Add to cart
22/08/10 FULL LIST
Form type: AR01
Date: 2010.09.13
£2.95
Add to cart
31/10/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.03.05
£2.95
Add to cart
RETURN MADE UP TO 22/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLLIS / 22/08/2009
Form type: 288c
Date: 2009.09.10
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / BARRY HOLLIS / 10/09/2009
Form type: 288c
Date: 2009.09.10
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08
Form type: AA
Date: 2009.07.28
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GRAHAM MORRIS
Form type: 288b
Date: 2009.02.23
£2.95
Add to cart
RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.17
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.01.08
£2.95
Add to cart
RETURN MADE UP TO 22/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.14
£2.95
Add to cart
RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.19
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2005.12.20
£2.95
Add to cart
RETURN MADE UP TO 22/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.04.07
£2.95
Add to cart
RETURN MADE UP TO 22/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.28
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.03.15
£2.95
Add to cart
RETURN MADE UP TO 22/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.07
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
Add to cart
RETURN MADE UP TO 22/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.28
Child documents:
Document type: ANNOTATION
Date: 2002.08.28
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.03.06
£2.95
Add to cart
RETURN MADE UP TO 22/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.05.30
£2.95
Add to cart
S366A DISP HOLDING AGM 05/03/01
Form type: (W)ELRES
Date: 2001.03.13
Child documents:
Document type: ANNOTATION
Date: 2001.03.13
Form type: (W)ELRES
Document description: S386 DIS APP AUDS 05/03/01
Document type: ANNOTATION
Date: 2001.03.13
Form type: (W)ELRES
Document description: S252 DISP LAYING ACC 05/03/01
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.10.13
£2.95
Add to cart
RETURN MADE UP TO 22/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
Child documents:
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.09.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/09/00
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.03.22
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.11
£2.95
Add to cart
RETURN MADE UP TO 22/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.22
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.07.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.03.26
£2.95
Add to cart
RETURN MADE UP TO 22/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.09
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.03.18
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1997.12.04
£2.95
Add to cart
RETURN MADE UP TO 22/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.01
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.03.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.03.17
£2.95
Add to cart
RETURN MADE UP TO 22/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.03
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288
Date: 1996.06.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1996.03.21
£2.95
Add to cart
RETURN MADE UP TO 22/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.19
Child documents:
Document type: ANNOTATION
Date: 1995.09.19
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.05.04
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1995.05.04
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 04/05/95 FROM:, EXMOUTH HOUSE, 3/11 PINE STREET, ROSEBERRY AVENUE LONDON EC1R 0JS
Form type: 287
Date: 1995.05.04
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.03.31

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:

MARK ADAM HOLLIS (dissolve)
Secretary, 2000.12.12 - 2012.10.19
48 UPHILL ROAD , LONDON
NW7 4PP
BARRY STEVEN HOLLIS (dissolve)
Director, COMPANY DIRECTOR, 1997.03.11 - 2012.10.19
15 GAYTON ROAD , LONDON
NW3 1TX
MARK ADAM HOLLIS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.22 - 2012.10.19
48 UPHILL ROAD , LONDON
NW7 4PP
MARTIN HOLLIS (dissolve)
Director, COMPANY DIRECTOR, 1992.08.12 - 2012.10.19
THE WINTER GARDEN WOOD LANE , STANMORE
HA7 4JZ, MIDDLESEX
MARK ADAM HOLLIS (dissolve)
Secretary, 1995.04.28 - 2000.01.13
48 UPHILL ROAD , LONDON
NW7 4PP
HARVEY JOHN JOSEPHS (dissolve)
Secretary, COMPANY SECRETARY, 1992.08.12 - 1995.04.28
29 LANSDOWNE ROAD , STANMORE
HA7 2RX, MIDDLESEX
FRANK LAMPERT (dissolve)
Secretary, 1991.08.22 - 1992.08.12
FLAT 5 TWO AVENUE ROAD , LONDON
NW8 7PU
CLIVE SIMNOCK (dissolve)
Secretary, FINANCE DIRECTOR, 1999.01.13 - 2000.12.12
56 NORBURY AVENUE , WATFORD
WD1 1PJ, HERTFORDSHIRE
PETER MOSS EMANUEL (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.08.12 - 1999.06.22
23 SNARESBROOK DRIVE , STANMORE
HA7 4QN, MIDDLESEX
HARVEY JOHN JOSEPHS (dissolve)
Director, COMPANY SECRETARY, 1992.08.12 - 1995.04.28
29 LANSDOWNE ROAD , STANMORE
HA7 2RX, MIDDLESEX
LIONEL LAMBERT (dissolve)
Director, 1991.08.22 - 1995.02.06
96 PARK STREET , LONDON
W1Y 3RJ
FRANK LAMPERT (dissolve)
Director, 1991.08.22 - 1996.04.26
FLAT 5 TWO AVENUE ROAD , LONDON
NW8 7PU
GARY LEONARD LEWIS (dissolve)
Director, PRODUCTION DIRECTOR, 1993.06.30 - 2004.03.22
16 ALDERTON RISE , LOUGHTON
IG10 3HL, ESSEX
BRIAN PATRICK MANGAN (dissolve)
Director, SALES DIRECTOR, 1993.06.30 - 2002.04.05
173 CROOKSTON ROAD , LONDON
SE9 1YG
GRAHAM SHUREK MORRIS (dissolve)
Director, SOLICITOR, 1993.06.30 - 2009.02.16
4 GOLDERS PARK CLOSE , LONDON
NW11 7QR
MONTY NESBITT (dissolve)
Director, DESIGN, 1991.08.22 - 1993.07.31
33 FOREST DALE SOUTHGATE , LONDON
N14 7DY
CLIVE SIMNOCK (dissolve)
Director, FINANCE DIRECTOR, 1999.09.01 - 2000.12.12
56 NORBURY AVENUE , WATFORD
WD1 1PJ, HERTFORDSHIRE
SIMON HOWARD WALTERS (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.03.10 - 1999.06.25
45 CHIDDINGFOLD , LONDON
N12 7EX

Companies near to L. A. S. ltd.

Information about the Private Limited Company L. A. S. 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: 2016.04.27. Reload the data