LASSA HOLDINGS LTD
| Status | ACTIVE |
| Company No. | 06740019 |
| Category | |
| Incorporated | 03 Nov 2008 |
| Age | 15 years, 6 months, 15 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Apr 2019 |
| Years | 5 years, 1 month, 2 days |
SUMMARY
LASSA HOLDINGS LTD is an active with number 06740019. It was incorporated 15 years, 6 months, 15 days ago, on 03 November 2008 and it was dissolved 5 years, 1 month, 2 days ago, on 16 April 2019. The company address is 37 Chapel Street, London, NW1 5DP, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Nov 2023
Action Date: 03 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-03
Documents
Accounts with accounts type micro entity
Date: 30 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 18 Dec 2022
Action Date: 03 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-03
Documents
Accounts with accounts type micro entity
Date: 17 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Termination director company with name termination date
Date: 17 Aug 2022
Action Date: 14 Aug 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-08-14
Officer name: Fernando Caumba
Documents
Confirmation statement with no updates
Date: 22 Nov 2021
Action Date: 03 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-03
Documents
Appoint person director company with name date
Date: 03 Aug 2021
Action Date: 01 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-08-01
Officer name: Mr Fernando Caumba
Documents
Accounts with accounts type micro entity
Date: 03 Aug 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 17 Dec 2020
Action Date: 03 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-03
Documents
Accounts with accounts type micro entity
Date: 23 Nov 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Termination director company with name termination date
Date: 13 Jun 2020
Action Date: 11 Jun 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrea Purcell
Termination date: 2020-06-11
Documents
Confirmation statement with no updates
Date: 30 Nov 2019
Action Date: 03 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-03
Documents
Resolution
Date: 27 Sep 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Withdrawal of a person with significant control statement
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-09-26
Documents
Appoint person secretary company with name date
Date: 26 Sep 2019
Action Date: 21 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Alex Da Costa
Appointment date: 2019-09-21
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Address
Type: AD01
New address: 37 Chapel Street London NW1 5DP
Old address: 37 Chapel Street 37 Chapel Street London NW1 5DP England
Change date: 2019-09-26
Documents
Notification of a person with significant control
Date: 26 Sep 2019
Action Date: 21 Sep 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Aex Da Costa
Notification date: 2019-09-21
Documents
Change registered office address company with date old address new address
Date: 26 Sep 2019
Action Date: 26 Sep 2019
Category: Address
Type: AD01
Change date: 2019-09-26
Old address: Pimlico Resources Centre Walston House Aylesford Street London SW1V 3RL
New address: 37 Chapel Street 37 Chapel Street London NW1 5DP
Documents
Accounts with accounts type dormant
Date: 09 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Confirmation statement with updates
Date: 09 Sep 2019
Action Date: 03 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-03
Documents
Administrative restoration company
Date: 09 Sep 2019
Category: Restoration
Type: RT01
Documents
Certificate change of name company
Date: 09 Sep 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed lassa\certificate issued on 09/09/19
Documents
Accounts with accounts type dormant
Date: 27 Aug 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Termination secretary company with name termination date
Date: 27 Aug 2018
Action Date: 29 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Benedicte Babord
Termination date: 2017-07-29
Documents
Confirmation statement with no updates
Date: 14 Dec 2017
Action Date: 03 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-03
Documents
Accounts with accounts type dormant
Date: 03 Aug 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 04 Dec 2016
Action Date: 03 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-03
Documents
Accounts with accounts type dormant
Date: 30 Aug 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Annual return company with made up date no member list
Date: 08 Dec 2015
Action Date: 03 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-03
Documents
Accounts with accounts type dormant
Date: 18 Aug 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return company with made up date no member list
Date: 19 Dec 2014
Action Date: 03 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-03
Documents
Accounts with accounts type dormant
Date: 20 Aug 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Annual return company with made up date no member list
Date: 19 Dec 2013
Action Date: 03 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-03
Documents
Accounts with accounts type total exemption small
Date: 08 Jun 2013
Action Date: 30 Nov 2012
Category: Accounts
Type: AA
Made up date: 2012-11-30
Documents
Annual return company with made up date no member list
Date: 10 Dec 2012
Action Date: 03 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-03
Documents
Appoint person director company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Kath Ivens
Documents
Appoint person director company with name
Date: 24 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Andrea Purcell
Documents
Change registered office address company with date old address
Date: 24 Sep 2012
Action Date: 24 Sep 2012
Category: Address
Type: AD01
Old address: 17 Langdon House Leather Lane London EC1N 7TN
Change date: 2012-09-24
Documents
Termination director company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard Gibson
Documents
Appoint person secretary company with name
Date: 21 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Miss Benedicte Babord
Documents
Accounts with accounts type dormant
Date: 23 Jul 2012
Action Date: 30 Nov 2011
Category: Accounts
Type: AA
Made up date: 2011-11-30
Documents
Annual return company with made up date no member list
Date: 25 Jan 2012
Action Date: 03 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-03
Documents
Accounts with accounts type dormant
Date: 12 Aug 2011
Action Date: 30 Nov 2010
Category: Accounts
Type: AA
Made up date: 2010-11-30
Documents
Termination director company with name
Date: 29 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nancy Schwarz
Documents
Annual return company with made up date no member list
Date: 23 Dec 2010
Action Date: 03 Nov 2010
Category: Annual-return
Type: AR01
Made up date: 2010-11-03
Documents
Termination director company with name
Date: 23 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Ivens
Documents
Termination director company with name
Date: 22 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Schoyen
Documents
Change person director company with change date
Date: 15 Dec 2010
Action Date: 15 Dec 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-12-15
Officer name: Ms Nanncy Germano Schwarz
Documents
Termination director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andreas Schoyen
Documents
Termination director company with name
Date: 15 Dec 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katherine Ivens
Documents
Termination secretary company with name
Date: 13 Oct 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Milton Wasanswa
Documents
Change person director company with change date
Date: 13 Sep 2010
Action Date: 13 Sep 2010
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2010-09-13
Officer name: Mr Andreas Sch??Yen
Documents
Appoint person director company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Andreas Sch??Yen
Documents
Appoint person director company with name
Date: 03 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Nanncy Germano Schwarz
Documents
Accounts with accounts type dormant
Date: 20 Aug 2010
Action Date: 30 Nov 2009
Category: Accounts
Type: AA
Made up date: 2009-11-30
Documents
Termination director company with name
Date: 01 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Carmen Neto
Documents
Termination director company with name
Date: 01 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Molloy None
Documents
Annual return company with made up date no member list
Date: 25 Nov 2009
Action Date: 03 Nov 2009
Category: Annual-return
Type: AR01
Made up date: 2009-11-03
Documents
Change person director company with change date
Date: 25 Nov 2009
Action Date: 02 Nov 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-11-02
Officer name: Carmen Neto
Documents
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