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LASNEK LIMITED

Company number 04612589

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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)
10 Dec 2024	CS01	Confirmation statement made on 9 December 2024 with no updates	View PDF Confirmation statement made on 9 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Aug 2024	PSC04	Change of details for Mr Mark Antony Southwood as a person with significant control on 28 August 2024	View PDF Change of details for Mr Mark Antony Southwood as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC04	Change of details for Mrs Janet Southwood as a person with significant control on 28 August 2024	View PDF Change of details for Mrs Janet Southwood as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
29 Aug 2024	PSC04	Change of details for Debbie Samantha Lappage as a person with significant control on 28 August 2024	View PDF Change of details for Debbie Samantha Lappage as a person with significant control on 28 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC01	Notification of Janet Southwood as a person with significant control on 14 August 2024	View PDF Notification of Janet Southwood as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC01	Notification of Debbie Samantha Lappage as a person with significant control on 14 August 2024	View PDF Notification of Debbie Samantha Lappage as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Aug 2024	PSC01	Notification of Mark Antony Southwood as a person with significant control on 14 August 2024	View PDF Notification of Mark Antony Southwood as a person with significant control on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
14 Aug 2024	PSC09	Withdrawal of a person with significant control statement on 14 August 2024	View PDF Withdrawal of a person with significant control statement on 14 August 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	CS01	Confirmation statement made on 9 December 2023 with no updates	View PDF Confirmation statement made on 9 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Dec 2022	CS01	Confirmation statement made on 9 December 2022 with updates	View PDF Confirmation statement made on 9 December 2022 with updates - link opens in a new window - 7 pages (7 pages)
21 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 300 - link opens in a new window - 4 pages (4 pages)
25 Aug 2022	SH01	Statement of capital following an allotment of shares on 25 May 2022 GBP 300	View PDF Statement of capital following an allotment of shares on 25 May 2022 GBP 300 - link opens in a new window - 4 pages (4 pages)
11 Jan 2022	CS01	Confirmation statement made on 9 December 2021 with no updates	View PDF Confirmation statement made on 9 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
16 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
10 Dec 2020	CS01	Confirmation statement made on 9 December 2020 with no updates	View PDF Confirmation statement made on 9 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 Dec 2019	CS01	Confirmation statement made on 9 December 2019 with no updates	View PDF Confirmation statement made on 9 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2019	TM01	Termination of appointment of Anthony John Southwood as a director on 9 October 2019	View PDF Termination of appointment of Anthony John Southwood as a director on 9 October 2019 - link opens in a new window - 1 page (1 page)
18 Sep 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
10 Dec 2018	CS01	Confirmation statement made on 9 December 2018 with no updates	View PDF Confirmation statement made on 9 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
23 Aug 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages)
12 Dec 2017	CS01	Confirmation statement made on 9 December 2017 with no updates	View PDF Confirmation statement made on 9 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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LASNEK LIMITED

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