Companies House does not verify the accuracy of the information filed

LASS ESTATES LIMITED

Company number 00273465

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Jun 2024	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
28 May 2024	AD01	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 28 May 2024	View PDF 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 28 May 2024 - link opens in a new window - 3 pages (3 pages)
28 May 2024	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
28 May 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-16	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2024-05-16 - link opens in a new window - 1 page (1 page)
12 Apr 2024	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 1 page (1 page)
12 Apr 2024	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Dec 2023	CS01	Confirmation statement made on 28 December 2023 with no updates	View PDF Confirmation statement made on 28 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
31 Mar 2023	CH01	Director's details changed for Mr Jonathan Daniel Lass on 31 March 2023	View PDF Director's details changed for Mr Jonathan Daniel Lass on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH03	Secretary's details changed for Brenda Ross on 31 March 2023	View PDF Secretary's details changed for Brenda Ross on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CH01	Director's details changed for Brenda Ross on 31 March 2023	View PDF Director's details changed for Brenda Ross on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	PSC05	Change of details for Mr Jd Lass & Ms Bv Ross as a person with significant control on 31 March 2023	View PDF Change of details for Mr Jd Lass & Ms Bv Ross as a person with significant control on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	CH03	Secretary's details changed for Mr Jonathan Daniel Lass on 31 March 2023	View PDF Secretary's details changed for Mr Jonathan Daniel Lass on 31 March 2023 - link opens in a new window - 1 page (1 page)
31 Mar 2023	CH01	Director's details changed for Mr Jonathan Daniel Lass on 31 March 2023	View PDF Director's details changed for Mr Jonathan Daniel Lass on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
09 Mar 2023	CS01	Confirmation statement made on 28 December 2022 with no updates	View PDF Confirmation statement made on 28 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2023	AD01	Registered office address changed from 35 Ballards Lane London N3 1XW to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 7 March 2023	View PDF Registered office address changed from 35 Ballards Lane London N3 1XW to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL on 7 March 2023 - link opens in a new window - 1 page (1 page)
21 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
12 Jul 2022	AD01	Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 35 Ballards Lane London N3 1XW on 12 July 2022	View PDF Registered office address changed from 3rd Floor 107-109 Great Portland Street London W1W 6QG to 35 Ballards Lane London N3 1XW on 12 July 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2022	CS01	Confirmation statement made on 28 December 2021 with no updates	View PDF Confirmation statement made on 28 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages)
12 Apr 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages)
07 Jan 2021	CS01	Confirmation statement made on 28 December 2020 with no updates	View PDF Confirmation statement made on 28 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
31 Jul 2020	MR04	Satisfaction of charge 4 in full	View PDF Satisfaction of charge 4 in full - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

LASS ESTATES LIMITED

Filter by category