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FAMLASKI INVESTMENTS LIMITED

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

Company details

SUMMIT HOUSE, 170 FINCHLEY ROAD, LONDON, NW3 6BP

FAMLASKI INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00573556
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.10.29
last member list: 2015.08.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.12
overdue: NO
last made update: 2015.08.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST OF CHARGE - Outstanding on 1961.04.28
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1971.07.20
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.03.27
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1972.08.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1973.01.29
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1981.01.22
BARCLAYS BANK PLC
LEGAL CHARGE WAS REGISTERED PURSUANT TO AN ORDER OF COURT DATED 4/4/84 (M 74) - Outstanding on 1984.04.06
LLOYDS BANK PLC
LEGAL MORTGAGE - Outstanding on 1984.12.05
LLOYDS BANK PLC
LETTER OF SET-OFF - Outstanding on 1984.12.19

List of company documents:

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15/08/15 FULL LIST
Form type: AR01
Date: 2015.08.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.21
Form type: LATEST SOC
Document description: 21/08/15 STATEMENT OF CAPITAL;GBP 1051000
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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICIA LASKI
Form type: TM01
Date: 2014.11.10
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICIA LASKI
Form type: TM02
Date: 2014.11.10
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15/08/14 FULL LIST
Form type: AR01
Date: 2014.08.21
£2.95
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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DIRECTOR'S CHANGE OF PARTICULARS / IRINA CAROLE LASKI / 07/05/2014
Form type: CH01
Date: 2014.05.07
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15/08/13 FULL LIST
Form type: AR01
Date: 2013.08.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.08
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15/08/12 FULL LIST
Form type: AR01
Date: 2012.08.20
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.02
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15/08/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.03.22
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15/08/10 FULL LIST
Form type: AR01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LASKI / 15/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL LASKI / 15/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PATRICIA DEBORAH LASKI / 15/08/2010
Form type: CH01
Date: 2010.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / IRINA CAROLE LASKI / 15/08/2010
Form type: CH01
Date: 2010.08.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.05.19
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RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.15
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RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.26
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL LASKI / 16/08/2007
Form type: 288c
Date: 2008.08.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.06.02
£2.95
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RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.28
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RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.04.12
£2.95
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RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
Form type: AA
Date: 2005.04.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.20
£2.95
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RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.05.05
£2.95
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RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.04
Child documents:
Document type: ANNOTATION
Date: 2003.09.04
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
Form type: AA
Date: 2003.05.23
£2.95
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RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.29
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.05.13
£2.95
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RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 15/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/09/99
Form type: 225
Date: 1999.07.09
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.09.24
£2.95
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RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.07
Child documents:
Document type: ANNOTATION
Date: 1998.09.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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RETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 15/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 15/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.08
Child documents:
Document type: ANNOTATION
Date: 1995.09.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/08/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.09.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.12.11

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Company directors and board members:

IRINA CAROLE LASKI (current)
Director, ANTIQUE DEALER, 1991.08.15
96 BERKELEY COURT BAKER STREET , LONDON
NW1 5ND
PAUL LASKI (current)
Director, COMPANY DIRECTOR, 1991.08.15
4 MOSS HALL CRESCENT , LONDON
N12 8NY
STEPHEN RICHARD LASKI (current)
Director, COMPANY DIRECTOR, 1991.08.15
96 BERKELEY COURT , LONDON
NW1 5ND
PATRICIA DEBORAH LASKI (resigned)
Secretary, 1991.08.15 - 2014.10.07
96 BERKELEY COURT , LONDON
NW1 5ND
FELIX LASKI (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2004.12.21
96 BERKELEY COURT , LONDON
NW1 5ND
PATRICIA DEBORAH LASKI (resigned)
Director, COMPANY DIRECTOR, 1991.08.15 - 2014.10.07
96 BERKELEY COURT , LONDON
NW1 5ND
Date 2013.09.30
Tangible Fixed Assets £ 25
Current Assets £ 3,467,038
Debtors £ 6,044
Shareholder Funds £ 3,553,930
Profit Loss Account Reserve £ 2,327,701
Revaluation Reserve £ 175,229
Called Up Share Capital £ 1,051,000
Total Assets Less Current Liabilities £ 3,553,930
Net Current Assets Liabilities £ 3,303,930
Creditors Due Within One Year £ 163,108
Cash Bank In Hand £ 361,112
Share Capital Allotted Called Up Paid £ 1,050,900
Number Shares Allotted 1050900 39A39 Ordinary shares of £1 each

Companies near to FAMLASKI INVESTMENTS ltd.

Information about the Private Limited Company FAMLASKI INVESTMENTS 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: 2016.05.17. Reload the data