Menna Overview
Here’s a quick overview of LASNEK LIMITED 👀 — a Luton, Bedfordshire based business that started in 2002.
LASNEK LIMITED
- Company statusactive
- Company No04612589
- Age23 years 7 months Incorporated 9 December 2002
- Officers2
Address
Kensal House, 1-4 President Way, Luton, Bedfordshire, LU2 9NR
LASNEK LIMITED is an active company incorporated on 9 December 2002 and based in Luton, Bedfordshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
25990 Manufacture of other fabricated metal products n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 25 Sep 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Change To A Person With Significant Control
1 Year Ago on 29 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Notification Of A Person With Significant Control
1 Year Ago on 16 Aug 2024
Withdrawal Of A Person With Significant Control Statement
1 Year Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 21 Dec 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 13 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 20 Dec 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Sep 2022
Capital Allotment Shares
3 Years Ago on 25 Aug 2022
Capital Allotment Shares
3 Years Ago on 25 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Jan 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 16 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 10 Dec 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 17 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 01 Nov 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Sep 2019
Confirmation Statement With No Updates
7 Years Ago on 10 Dec 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 12 Dec 2017
People
Officers2
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOUTHWOOD, Janet | secretary | 10 Jan 2003 | |
| SOUTHWOOD, John Charles | director | Aug 1952 | 04 Dec 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Mark Antony Southwood | Jan 1971 | 14 Aug 2024 |
| Debbie Samantha Lappage | Apr 1972 | 14 Aug 2024 |
| Mrs Janet Southwood | Sep 1948 | 14 Aug 2024 |
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SOUTHWOOD, Janet, SOUTHWOOD, John Charles, SOUTHWOOD, Anthony John are mutual persons.
SOUTHWOOD, John Charles are mutual persons.
SOUTHWOOD, John Charles, SOUTHWOOD, Anthony John are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
KHAN, Shahzad are mutual persons.
KHAN, Shahzad are mutual persons.
KHAN, Shahzad are mutual persons.
KHAN, Shahzad are mutual persons.
EPITOME PROPERTY MANAGEMENT LIMITED
A.C. SECRETARIES LIMITED, A.C. DIRECTORS LIMITED are mutual persons.
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Menna Overview
Here’s a quick overview of LASNEK LIMITED 👀 — a Luton, Bedfordshire based business that started in 2002.