LASGO CHRYSALIS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-12 with updates |
| 15/11/2415 November 2024 | Full accounts made up to 2024-02-29 |
| 29/06/2429 June 2024 | Change of details for The Little Group Limited as a person with significant control on 2016-04-06 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-12 with updates |
| 28/11/2328 November 2023 | Full accounts made up to 2023-02-28 |
| 25/07/2325 July 2023 | Director's details changed for Mrs Yvette Jane Stafford on 2023-07-25 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-12 with updates |
| 01/12/221 December 2022 | Full accounts made up to 2022-02-28 |
| 22/11/2222 November 2022 | Director's details changed for Ms Yvette Jane Stafford on 2022-11-17 |
| 19/01/2219 January 2022 | Director's details changed for Franco Passaniti on 2022-01-19 |
| 17/01/2217 January 2022 | Confirmation statement made on 2022-01-12 with updates |
| 05/11/215 November 2021 | Full accounts made up to 2021-02-28 |
| 01/03/191 March 2019 | DIRECTOR APPOINTED MR ALLAN EWAN MACASKILL |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL DIGBY / 01/02/2014 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 12/01/19, WITH UPDATES |
| 16/10/1816 October 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 25/01/1825 January 2018 | AUDITOR'S RESIGNATION |
| 12/01/1812 January 2018 | PSC'S CHANGE OF PARTICULARS / THE LITTLE GROUP LIMITED / 13/10/2017 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES |
| 16/10/1716 October 2017 | REGISTERED OFFICE CHANGED ON 16/10/2017 FROM 1 WHITTLE DRIVE WILLINGDON DROVE EASTBOURNE EAST SUSSEX BN23 6QH |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 13/01/1713 January 2017 | CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES |
| 03/11/163 November 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 19/10/1619 October 2016 | APPOINTMENT TERMINATED, SECRETARY HONEY BARRETT LIMITED |
| 20/01/1620 January 2016 | Annual return made up to 12 January 2016 with full list of shareholders |
| 11/11/1511 November 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 03/11/153 November 2015 | APPOINTMENT TERMINATED, DIRECTOR GLENN BAKER |
| 09/02/159 February 2015 | DIRECTOR APPOINTED MR GARRY DANIEL ELWOOD |
| 13/01/1513 January 2015 | Annual return made up to 12 January 2015 with full list of shareholders |
| 16/10/1416 October 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 06/02/146 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM UNITS 2 & 3 CHAPMANS PARK INDUSTRIAL ESTATE 378 HIGH ROAD WILLESDEN LONDON NW10 2DY |
| 28/08/1328 August 2013 | CURREXT FROM 30/09/2013 TO 28/02/2014 |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WRIGHT |
| 23/08/1323 August 2013 | CORPORATE SECRETARY APPOINTED HONEY BARRETT LIMITED |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, SECRETARY STEPHEN DIGBY |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR ANDREW THOMAS LITTLE |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR JONATHAN JAMES LITTLE |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED YVETTE JANE STAFFORD |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR HONEY BARRETT LIMITED |
| 23/08/1323 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER LASSMAN |
| 21/08/1321 August 2013 | CORPORATE DIRECTOR APPOINTED HONEY BARRETT LIMITED |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ASHLEY LASSMAN / 01/10/2012 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER NORMAN WRIGHT / 01/10/2012 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL DIGBY / 01/10/2012 |
| 07/02/137 February 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GLENN NORMAN BAKER / 01/10/2012 |
| 07/02/137 February 2013 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO PASSANITI / 01/10/2012 |
| 29/01/1329 January 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 23/01/1223 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/01/1217 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 20/09/1120 September 2011 | SECRETARY APPOINTED MR STEPHEN MICHAEL DIGBY |
| 20/09/1120 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DR STEPHEN MICHAEL DIGBY / 20/09/2011 |
| 21/04/1121 April 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HARTWIG MASUCH |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN DOBINSON |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, SECRETARY ANDREW MOLLETT |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MAXIMILIAN DRESSENDOERFER |
| 06/04/116 April 2011 | DIRECTOR APPOINTED CHRISTOPHER NORMAN WRIGHT |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOLLETT |
| 06/04/116 April 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK RANYARD |
| 28/03/1128 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 09/03/119 March 2011 | REGISTERED OFFICE CHANGED ON 09/03/2011 FROM THE CHRYSALIS BUILDING BRAMLEY ROAD LONDON W10 6SP |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED HARTWIG MASUCH |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR MARK DAVID RANYARD |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED DR MAXIMILIAN DRESSENDOERFER |
| 11/02/1111 February 2011 | DIRECTOR APPOINTED MR JOHN LESLIE DOBINSON |
| 08/02/118 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/02/117 February 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 04/11/104 November 2010 | DIRECTOR APPOINTED FRANCO PASSANITI |
| 04/11/104 November 2010 | DIRECTOR APPOINTED GLENN NORMAN BAKER |
| 29/10/1029 October 2010 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LASSMAN |
| 22/01/1022 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 22/01/1022 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 29/04/0929 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MOLLETT / 27/04/2009 |
| 01/02/091 February 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 20/01/0920 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 25/04/0825 April 2008 | CURREXT FROM 31/08/2008 TO 30/09/2008 |
| 05/03/085 March 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL CONNOLE |
| 05/03/085 March 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | DIRECTOR APPOINTED ANDREW JOHN MOLLETT |
| 03/03/083 March 2008 | SECRETARY APPOINTED ANDREW JOHN MOLLETT |
| 07/02/087 February 2008 | SECRETARY RESIGNED |
| 12/12/0712 December 2007 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 15/02/0715 February 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 01/02/071 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 16/02/0616 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0616 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 24/11/0524 November 2005 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 24/02/0524 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 14/12/0414 December 2004 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 12/02/0412 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 31/01/0331 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 22/10/0222 October 2002 | NEW DIRECTOR APPOINTED |
| 27/03/0227 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/02/022 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | COMPANY NAME CHANGED LASGO EXPORTS LIMITED CERTIFICATE ISSUED ON 28/12/01 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 18/01/0018 January 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 17/01/0017 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 24/04/9824 April 1998 | ADOPT MEM AND ARTS 20/04/98 |
| 25/01/9825 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 19/01/9819 January 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 08/01/988 January 1998 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 13/03/9713 March 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 10/02/9710 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 21/01/9721 January 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 18/09/9618 September 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9627 February 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 02/02/962 February 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 13/02/9513 February 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 26/01/9526 January 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 16/02/9416 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 26/01/9426 January 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 17/02/9317 February 1993 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 08/02/938 February 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 27/01/9327 January 1993 | REGISTERED OFFICE CHANGED ON 27/01/93 FROM: 97 JERMYN STREET LONDON SW1Y 6JE |
| 20/08/9220 August 1992 | AUDITOR'S RESIGNATION |
| 05/05/925 May 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/02/9227 February 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 21/01/9221 January 1992 | FULL ACCOUNTS MADE UP TO 31/08/91 |
| 08/01/928 January 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/03/9113 March 1991 | DIRECTOR RESIGNED |
| 05/03/915 March 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 11/02/9111 February 1991 | RETURN MADE UP TO 12/01/91; FULL LIST OF MEMBERS |
| 14/01/9114 January 1991 | 366A,252,386,80A,369(4) 24/12/90 |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 14/12/9014 December 1990 | DIRECTOR RESIGNED |
| 17/05/9017 May 1990 | REGISTERED OFFICE CHANGED ON 17/05/90 FROM: 95 JERMYN STREET LONDON SW1Y 6JE |
| 25/04/9025 April 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 19/04/9019 April 1990 | RETURN MADE UP TO 12/01/90; FULL LIST OF MEMBERS |
| 17/04/9017 April 1990 | DIRECTOR RESIGNED |
| 13/10/8913 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/06/8912 June 1989 | ALTER MEM AND ARTS 120489 |
| 03/05/893 May 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 27/04/8927 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/8923 February 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 23/06/8823 June 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/8820 June 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 28/03/8828 March 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 28/03/8828 March 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 24/09/8724 September 1987 | ACCOUNTING REF. DATE SHORT FROM 31/10 TO 30/06 |
| 17/08/8717 August 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 25/10/8625 October 1986 | DIRECTOR RESIGNED |
| 24/09/8624 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/866 September 1986 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 06/09/866 September 1986 | RETURN MADE UP TO 28/08/86; FULL LIST OF MEMBERS |
| 16/02/8316 February 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/02/83 |
| 24/07/7824 July 1978 | CERTIFICATE OF INCORPORATION |
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