LL

LASNEK LIMITED

Active

Company number 04612589

Luton · Incorporated 9 December 2002

Kensal House, 1-4 President Way, Luton, Bedfordshire, LU2 9NR

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SJ
SOUTHWOOD, John Charles
Director
4 December 2003
SJ
SOUTHWOOD, Janet
Secretary
10 January 2003
SA
SOUTHWOOD, Anthony John
Director · Resigned
4 December 2003
LD
LAPPAGE, Debbie Samantha
Director · Resigned
1 January 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 December 2002
KS
KHAN, Shahzad
Director · Resigned
9 December 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 December 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Memorandum Articles
Incorporation
3 September 2026 View
Resolution
Resolution
3 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Capital Allotment Shares
Capital
25 August 2022 View
Capital Allotment Shares
Capital
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Change Person Secretary Company With Change Date
Officers
30 May 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Capital Allotment Shares
Capital
19 September 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Sail Address Company
Address
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2004 View
Legacy
Annual Return
1 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Capital
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Address
26 November 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Incorporation Company
Incorporation
9 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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