Dissolved
Dissolved 2016-07-05
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Company Information for LASSEN LIMITED
STOURBRIDGE, WEST MIDLANDS, DY9,
|
Company Registration Number
 04688727 Private Limited Company
Dissolved 2016-07-05 |
Company Overview
About Lassen Ltd
LASSEN LIMITED was founded on 2003-03-06 and had its registered office in Stourbridge. The company was dissolved on the 2016-07-05 and is no longer trading or active.
Key Data
| Company Name | ||||
|---|---|---|---|---|
| LASSEN LIMITED | ||||
| Legal Registered Office | ||||
| STOURBRIDGE WEST MIDLANDS | ||||
| Previous Names | ||||
|
Filing Information
| Company Number | 04688727 | |
|---|---|---|
| Date formed | 2003-03-06 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2014-07-31 | |
| Date Dissolved | 2016-07-05 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2016-08-15 04:27:04 |
| Companies House |
|
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Companies with same name LASSEN LIMITED
The following companies were found which have the same name as LASSEN LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
 |
LASSEN (QLD) PTY LTD | Active | Company formed on the 2014-06-12 | |
 |
LASSEN & HENNIGS INCORPORATED | 114 Montague Street Kings Brooklyn NY 11201 | Active | Company formed on the 1965-06-16 |
|
LASSEN 7 D RANCH INCORPORATED | California | Unknown | |
 |
LASSEN A M AS | Grensegaten 3 SVELVIK 3060 | Active | Company formed on the 1983-01-03 |
|
LASSEN ABSTRACT COMPANY | California | Unknown | |
|
LASSEN ADVISORS LLC | Delaware | Unknown | |
|
LASSEN ADVISORS LLC | New Jersey | Unknown | |
|
LASSEN ADVISORS LLC | New Jersey | Unknown | |
|
LASSEN AG INC | California | Unknown | |
|
LASSEN AGRICULTURAL ADVISORS AND MANAGERS | California | Unknown | |
|
LASSEN AIR | California | Unknown | |
|
LASSEN AMBULANCE LP | California | Unknown | |
|
LASSEN AND DE SOTO LIMITED PARTNERSHIP | California | Unknown | |
|
LASSEN AND LAUREL INCORPORATED | California | Unknown | |
|
LASSEN ANIMAL RESCUE | California | Unknown | |
|
LASSEN APARTMENTS LLC | California | Unknown | |
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Lassen Aria Phoenix, Inc. | 1621 Central Ave Cheyenne WY 82001 | Active | Company formed on the 2019-08-23 |
|
LASSEN ART PUBLICATIONS, INC. | 410 S RAMPART BLVD STE 350 LAS VEGAS NV 89145 | Revoked | Company formed on the 1993-05-28 |
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LASSEN ART PUBLICATIONS INC | California | Unknown | |
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LASSEN ASSOCIATION OF REALTORS | California | Unknown |
Company Officers of LASSEN LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
JULIA ELISABETH VAERN |
||
ANDREAS MARK VAERN |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
CENTRAL SECRETARIES LIMITED |
Company Secretary | ||
CENTRAL DIRECTORS LIMITED |
Director | ||
DEBORAH JAYNE MCDONOUGH |
Company Secretary | ||
LYNNE JOYCE BLAKELY |
Director | ||
DEBORAH JAYNE MCDONOUGH |
Director | ||
CENTRAL SECRETARIES LIMITED |
Nominated Secretary | ||
CENTRAL DIRECTORS LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| LASSEN HEALTHCARE LTD | Company Secretary | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2014-09-09 | |
| W AND J A BISHOP LIMITED | Director | 2012-01-27 | CURRENT | 2002-10-17 | Active | |
| LEPPINGTON LTD | Director | 2011-10-13 | CURRENT | 2011-10-13 | Active | |
| GROOVE ARMADA LIMITED | Director | 2010-06-25 | CURRENT | 2010-06-25 | Active | |
| LASSEN HEALTHCARE LTD | Director | 2008-09-04 | CURRENT | 2008-09-04 | Dissolved 2014-09-09 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/15 FULL LIST | |
| AA | 31/07/14 TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/03/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 06/03/14 FULL LIST | |
| AA | 31/07/13 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/13 FULL LIST | |
| AA | 31/07/12 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/12 FULL LIST | |
| AA | 31/07/11 TOTAL EXEMPTION SMALL | |
| AR01 | 06/03/11 FULL LIST | |
| AA | 31/07/10 TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM MORGAN HOUSE THE HAYES TRADING ESTATE, FOLKES ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8RG ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/03/2010 FROM BORDEAUX HOUSE 111-112 PEDMORE ROAD LYE STOURBRIDGE WEST MIDLANDS DY9 8DG | |
| AR01 | 06/03/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREAS MARK VAERN / 17/03/2010 | |
| AA | 31/07/09 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | |
| AA | 31/07/08 TOTAL EXEMPTION FULL | |
| 363a | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 | |
| 363a | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | |
| 363s | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 | |
| 363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 363s | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 | |
| DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 363s | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 | |
| CERTNM | COMPANY NAME CHANGED ASHBEC LIMITED CERTIFICATE ISSUED ON 31/08/04 | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 26/08/04 FROM: CENTRAL HOUSE 582-586 KINGSBURY ROAD BIRMINGHAM B24 9ND | |
| 288b | DIRECTOR RESIGNED | |
| GAZ1 | FIRST GAZETTE | |
| CERTNM | COMPANY NAME CHANGED CONCEPT LOGISTICS LIMITED CERTIFICATE ISSUED ON 06/08/03 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 06/03/03--------- £ SI 1@1=1 £ IC 2/3 | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | SECRETARY RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 88(2)R | AD 06/03/03--------- £ SI 1@1=1 £ IC 1/2 | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
477 - Retail sale of other goods in specialised stores
47710 - Retail sale of clothing in specialised stores
Licences & Regulatory approval
We could not find any licences issued to LASSEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
| Proposal to Strike Off | 2004-08-24 |
Fines / Sanctions
No fines or sanctions have been issued against LASSEN LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LASSEN LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.64 | 9 |
| MortgagesNumMortOutstanding | 0.44 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LASSEN LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Debtor | Charge Date | Charge Status |
|---|---|---|---|
| LEGAL CHARGE | FINE DEVELOPMENTS LTD | 1989-05-02 | Outstanding |
We have found 1 mortgage charges which are owed to LASSEN LIMITED
Income
Government Income
We have not found government income sources for LASSEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as LASSEN LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LASSEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
| Initiating party | Event Type | Proposal to Strike Off | |
|---|---|---|---|
| Defending party | LASSEN LIMITED | Event Date | 2004-08-24 |
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASSEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded LASSEN LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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