LASS ESTATES LIMITED
Company number 00273465 · Monitor this company
129 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2025 | Final Gazette dissolved following liquidation | View document |
| 30 Jul 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Apr 2025 | Return of final meeting in a members' voluntary winding up · 18 pages | View document |
| 5 Jun 2024 | Declaration of solvency · 6 pages | View document |
| 28 May 2024 | Resolutions | View document |
| 28 May 2024 | Appointment of a voluntary liquidator · 3 pages | View document |
| 28 May 2024 | Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 2024-05-28 · 3 pages | View document |
| 28 May 2024 | Resolutions · 1 page | View document |
| 12 Apr 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 12 Apr 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 28 Dec 2023 | Confirmation statement made on 2023-12-28 with no updates · 3 pages | View document |
| 13 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 12 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Jonathan Daniel Lass on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Change of details for Mr Jd Lass & Ms Bv Ross as a person with significant control on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Secretary's details changed for Brenda Ross on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Secretary's details changed for Mr Jonathan Daniel Lass on 2023-03-31 · 1 page | View document |
| 31 Mar 2023 | Director's details changed for Brenda Ross on 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Director's details changed for Mr Jonathan Daniel Lass on 2023-03-31 · 2 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2022-12-28 with no updates · 3 pages | View document |
| 7 Mar 2023 | Registered office address changed from 35 Ballards Lane London N3 1XW to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 2023-03-07 · 1 page | View document |
| 21 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jan 2022 | Confirmation statement made on 2021-12-28 with no updates · 3 pages | View document |
| 14 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 11 pages | View document |
| 8 Jan 2015 | 31/03/14 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2015 | Annual return made up to 28 December 2014 with full list of shareholders | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JACOB LASS | View document |
| 3 Jan 2014 | 31/03/13 TOTAL EXEMPTION FULL | View document |
| 2 Jan 2014 | Annual return made up to 28 December 2013 with full list of shareholders | View document |
| 14 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB LASS / 29/01/2013 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ROSS / 22/11/2012 | View document |
| 12 Feb 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL LASS / 29/01/2013 | View document |
| 12 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL LASS / 29/01/2013 | View document |
| 12 Feb 2013 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA ROSS / 22/11/2012 | View document |
| 29 Jan 2013 | Annual return made up to 28 December 2012 with full list of shareholders | View document |
| 27 Dec 2012 | 31/03/12 TOTAL EXEMPTION FULL | View document |
| 4 Dec 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM · 3RD FLOOR · 10 ARGYLL STREET · LONDON · W1F 7TQ | View document |
| 2 Feb 2012 | Annual return made up to 28 December 2011 with full list of shareholders | View document |
| 3 Jan 2012 | 31/03/11 TOTAL EXEMPTION FULL | View document |
| 19 Jan 2011 | Annual return made up to 28 December 2010 with full list of shareholders | View document |
| 31 Dec 2010 | 31/03/10 TOTAL EXEMPTION FULL | View document |
| 3 Feb 2010 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 12 Jan 2010 | Annual return made up to 28 December 2009 with full list of shareholders | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL LASS / 29/10/2009 | View document |
| 22 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / BRENDA ROSS / 29/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JACOB LASS / 29/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN DANIEL LASS / 29/10/2009 | View document |
| 22 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDA ROSS / 29/10/2009 | View document |
| 15 Jan 2009 | RETURN MADE UP TO 28/12/08; NO CHANGE OF MEMBERS | View document |
| 12 Nov 2008 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 14 Jan 2008 | RETURN MADE UP TO 28/12/07; FULL LIST OF MEMBERS | View document |
| 11 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 18 Dec 2007 | REGISTERED OFFICE CHANGED ON 18/12/07 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1K 4ND | View document |
| 28 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2007 | RETURN MADE UP TO 28/12/06; FULL LIST OF MEMBERS | View document |
| 30 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 5 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 10 Jan 2006 | RETURN MADE UP TO 28/12/05; FULL LIST OF MEMBERS | View document |
| 2 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jan 2005 | RETURN MADE UP TO 28/12/04; FULL LIST OF MEMBERS | View document |
| 2 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 7 Jan 2004 | RETURN MADE UP TO 28/12/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | RETURN MADE UP TO 28/12/02; FULL LIST OF MEMBERS | View document |
| 8 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Feb 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 23 Jan 2002 | RETURN MADE UP TO 28/12/01; FULL LIST OF MEMBERS | View document |
| 29 Jan 2001 | RETURN MADE UP TO 28/12/00; FULL LIST OF MEMBERS | View document |
| 23 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Jan 2001 | REGISTERED OFFICE CHANGED ON 20/01/01 FROM: 6 CLARIDGE HOUSE 32 DAVIES STREET LONDON W1Y 1LG | View document |
| 4 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 17 Jan 2000 | RETURN MADE UP TO 28/12/99; FULL LIST OF MEMBERS | View document |
| 8 Jan 1999 | RETURN MADE UP TO 28/12/98; NO CHANGE OF MEMBERS | View document |
| 23 Dec 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 9 Jan 1998 | RETURN MADE UP TO 28/12/97; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 12 Dec 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Dec 1997 | NEW SECRETARY APPOINTED | View document |
| 22 Dec 1996 | RETURN MADE UP TO 28/12/96; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 8 Nov 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 9 Jan 1996 | RETURN MADE UP TO 28/12/95; NO CHANGE OF MEMBERS | View document |
| 2 Jan 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 23 Feb 1995 | RETURN MADE UP TO 28/12/94; FULL LIST OF MEMBERS | View document |
| 23 Feb 1995 | 363S · 5 pages | View document |
| 10 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 10 Jan 1995 | Full accounts made up to 1994-03-31 · 12 pages | View document |
| 16 Jan 1994 | RETURN MADE UP TO 28/12/93; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1994 | 363S · 4 pages | View document |
| 16 Dec 1993 | Full accounts made up to 1993-03-31 · 11 pages | View document |
| 16 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 20 Apr 1993 | Full accounts made up to 1992-03-31 · 11 pages | View document |
| 20 Apr 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 22 Feb 1993 | 363S · 4 pages | View document |
| 22 Feb 1993 | RETURN MADE UP TO 28/12/92; NO CHANGE OF MEMBERS | View document |
| 16 Jan 1992 | 363S · 6 pages | View document |
| 16 Jan 1992 | RETURN MADE UP TO 28/12/91; FULL LIST OF MEMBERS | View document |
| 25 Nov 1991 | Full accounts made up to 1991-03-31 · 12 pages | View document |
| 25 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 17 Jan 1991 | 363A · 7 pages | View document |
| 17 Jan 1991 | RETURN MADE UP TO 28/12/90; NO CHANGE OF MEMBERS | View document |
| 25 Oct 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 25 Oct 1990 | Full accounts made up to 1990-03-31 · 12 pages | View document |
| 26 Jul 1990 | REGISTERED OFFICE CHANGED ON 26/07/90 FROM: 4 BROOK STREET LONDON W1Y 1AA | View document |
| 26 Jul 1990 | 287 · 1 page | View document |
| 2 Jan 1990 | RETURN MADE UP TO 28/11/89; FULL LIST OF MEMBERS | View document |
| 2 Jan 1990 | 363 · 4 pages | View document |
| 5 Dec 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 5 Dec 1989 | Full accounts made up to 1989-03-31 · 12 pages | View document |
| 16 Jan 1989 | 363 · 4 pages | View document |
| 16 Jan 1989 | RETURN MADE UP TO 08/12/88; FULL LIST OF MEMBERS | View document |
| 20 Dec 1988 | Full accounts made up to 1988-03-31 · 11 pages | View document |
| 20 Dec 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 | View document |
| 30 Nov 1988 | 287 · 1 page | View document |
| 30 Nov 1988 | REGISTERED OFFICE CHANGED ON 30/11/88 FROM: 210/218 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OBB EC4Y OBB | View document |
| 21 Jun 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Feb 1988 | RETURN MADE UP TO 14/12/87; FULL LIST OF MEMBERS | View document |
| 23 Feb 1988 | 363 · 4 pages | View document |
| 10 Feb 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 | View document |
| 10 Feb 1988 | Full accounts made up to 1987-03-31 · 11 pages | View document |
| 27 Nov 1987 | 287 · 1 page | View document |
| 27 Nov 1987 | REGISTERED OFFICE CHANGED ON 27/11/87 FROM: 43 MANCHESTER ST LONDON W1M 5PE | View document |
| 5 Feb 1987 | 288 · 2 pages | View document |
| 5 Feb 1987 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Jan 1987 | Full accounts made up to 1986-03-31 · 11 pages | View document |
| 30 Jan 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS | View document |
| 30 Jan 1987 | 363 · 4 pages | View document |
| 30 Jan 1987 | 363 · 4 pages | View document |
| 30 Jan 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 | View document |
| 28 Feb 1933 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |