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Company Information for

LASSO AIR LIMITED

3RD FLOOR NEWCOMBE HOUSE, NOTTING HILL GATE, LONDON, W11 3LQ,
Company Registration Number
09152832
Private Limited Company
Liquidation

Company Overview

About Lasso Air Ltd
LASSO AIR LIMITED was founded on 2014-07-30 and has its registered office in London. The organisation's status is listed as "Liquidation". Lasso Air Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LASSO AIR LIMITED
 
Legal Registered Office
3RD FLOOR NEWCOMBE HOUSE
NOTTING HILL GATE
LONDON
W11 3LQ
Other companies in WA14
 
Previous Names
IPHEONIX LIMITED24/05/2018
Filing Information
Company Number 09152832
Company ID Number 09152832
Date formed 2014-07-30
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/07/2018
Account next due 30/04/2020
Latest return 30/07/2015
Return next due 27/08/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB194010824  
Last Datalog update: 2024-03-07 03:07:32
Primary Source:Companies House
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Company Officers of LASSO AIR LIMITED

Current Directors
Officer Role Date Appointed
LUKE ALLEN PFISTER
 Director 2017-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
MICHAEL JON WIGMORE
 Director 2014-07-30 2017-08-04

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LUKE ALLEN PFISTER WINARMS SERVICES LIMITED Director 2018-09-03 CURRENT 2014-08-13 Liquidation
LUKE ALLEN PFISTER GREEN SQ LIMITED Director 2018-07-03 CURRENT 2016-06-01 Active - Proposal to Strike off
LUKE ALLEN PFISTER OREM LIMITED Director 2018-06-23 CURRENT 2012-10-02 Liquidation
LUKE ALLEN PFISTER BLUEFROST SERVICES LIMITED Director 2018-04-13 CURRENT 2008-02-27 Liquidation
LUKE ALLEN PFISTER THREE SOCKS LIMITED Director 2018-04-02 CURRENT 2016-08-04 Active - Proposal to Strike off
LUKE ALLEN PFISTER AUSTRALPLAY LTD Director 2018-03-31 CURRENT 2015-03-18 Active - Proposal to Strike off
LUKE ALLEN PFISTER RED BLUE TREND LIMITED Director 2018-03-28 CURRENT 2015-03-13 Active - Proposal to Strike off
LUKE ALLEN PFISTER STROM VISION LIMITED Director 2018-02-19 CURRENT 2007-04-10 Active - Proposal to Strike off
LUKE ALLEN PFISTER RNT BLAKE LIMITED Director 2018-02-12 CURRENT 2016-12-05 Liquidation
LUKE ALLEN PFISTER INFERNO LIGHTS LIMITED Director 2018-02-06 CURRENT 2006-09-28 Active - Proposal to Strike off
LUKE ALLEN PFISTER SUNFLOWER HILL LIMITED Director 2018-02-01 CURRENT 2002-03-13 Liquidation
LUKE ALLEN PFISTER MOONCREST SERVICES LIMITED Director 2018-01-24 CURRENT 2013-03-28 Active - Proposal to Strike off
LUKE ALLEN PFISTER YESSIMO LIMITED Director 2017-12-04 CURRENT 2013-02-01 Active - Proposal to Strike off
LUKE ALLEN PFISTER HIDOS LEX LIMITED Director 2017-12-01 CURRENT 2014-09-24 Active - Proposal to Strike off
LUKE ALLEN PFISTER SL CLEAR LIMITED Director 2017-12-01 CURRENT 2012-07-30 Active - Proposal to Strike off
LUKE ALLEN PFISTER GREYLOT HOUND LIMITED Director 2017-11-27 CURRENT 2010-11-09 Active - Proposal to Strike off
LUKE ALLEN PFISTER KRAMER SHIFT LIMITED Director 2017-11-14 CURRENT 2014-11-07 Active
LUKE ALLEN PFISTER ACTIVE PARTNERSHIP LIMITED Director 2017-11-10 CURRENT 2008-07-22 Active
LUKE ALLEN PFISTER FANTOM LIMITED Director 2017-11-01 CURRENT 2014-04-22 Liquidation
LUKE ALLEN PFISTER SIMPLY DIVINE LIMITED Director 2017-11-01 CURRENT 2006-04-25 Active - Proposal to Strike off
LUKE ALLEN PFISTER SAFEGUARD GROUP SERVICES LIMITED Director 2017-10-28 CURRENT 2007-06-15 Liquidation
LUKE ALLEN PFISTER L CONNECTION LIMITED Director 2017-10-12 CURRENT 2016-05-24 Active - Proposal to Strike off
LUKE ALLEN PFISTER SMALL FORCE LIMITED Director 2017-10-12 CURRENT 2016-09-15 Active - Proposal to Strike off
LUKE ALLEN PFISTER YELLOW WORK LIMITED Director 2017-10-10 CURRENT 2010-10-07 Liquidation
LUKE ALLEN PFISTER ESTA PRO LIMITED Director 2017-10-01 CURRENT 2016-02-26 Active - Proposal to Strike off
LUKE ALLEN PFISTER DRAMMA LIMITED Director 2017-09-11 CURRENT 2014-07-10 Liquidation
LUKE ALLEN PFISTER HEHEOEGEJRHWGEBEHEHEGWHEHEHEH HEO LTD Director 2017-08-18 CURRENT 2010-07-20 Liquidation
LUKE ALLEN PFISTER PNCDEKKGDFJVD LTD Director 2017-08-09 CURRENT 2011-09-20 Liquidation
LUKE ALLEN PFISTER DFRHGYFDGEFAYFDUYTREDGFGR LIMITED Director 2017-07-23 CURRENT 2015-09-18 Active
LUKE ALLEN PFISTER ZED TANK LIMITED Director 2017-06-26 CURRENT 2015-06-15 Liquidation
LUKE ALLEN PFISTER ACQUISITION 395445702 LIMITED Director 2017-05-09 CURRENT 2011-05-06 Liquidation

More director information

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.

DateDocument TypeDocument Description
2024-02-07Order of court - restore and wind up
2023-06-20Final Gazette dissolved via compulsory strike-off
2021-01-12DISS16(SOAS)Compulsory strike-off action has been suspended
2020-12-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-06-02CS01CONFIRMATION STATEMENT MADE ON 02/06/20, WITH UPDATES
2020-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/20, WITH UPDATES
2020-03-24AP01DIRECTOR APPOINTED MS LANA ROSE MACLEOD PINSENT
2020-03-24TM01APPOINTMENT TERMINATED, DIRECTOR LUKE ALLEN PFISTER
2020-03-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LANA ROSE MACLEOD PINSENT
2020-03-24PSC07CESSATION OF LUKE ALLEN PFISTER AS A PERSON OF SIGNIFICANT CONTROL
2019-07-30DISS40Compulsory strike-off action has been discontinued
2019-07-27CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2019-07-27PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUKE ALLEN PFISTER
2019-07-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/07/17
2019-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/19 FROM 1 Village Green Road Crayford Dartford DA1 4JX United Kingdom
2019-07-06DISS16(SOAS)Compulsory strike-off action has been suspended
2019-06-11GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-05-24RES15CHANGE OF COMPANY NAME 24/05/18
2018-05-24CERTNMCOMPANY NAME CHANGED IPHEONIX LIMITED CERTIFICATE ISSUED ON 24/05/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-24AP01DIRECTOR APPOINTED MR LUKE ALLEN PFISTER
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGMORE
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2018 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW
2018-05-24PSC07CESSATION OF MICHAEL JON WIGMORE AS A PSC
2018-05-24CERTNMCOMPANY NAME CHANGED IPHEONIX LIMITED CERTIFICATE ISSUED ON 24/05/18
2018-05-24CS01CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES
2018-05-24AP01DIRECTOR APPOINTED MR LUKE ALLEN PFISTER
2018-05-24TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIGMORE
2018-05-24AD01REGISTERED OFFICE CHANGED ON 24/05/2018 FROM MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW
2018-05-24PSC07CESSATION OF MICHAEL JON WIGMORE AS A PSC
2017-08-03LATEST SOC03/08/17 STATEMENT OF CAPITAL;GBP 1
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 30/07/17, WITH UPDATES
2017-04-07AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES
2016-04-22AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-12AR0130/07/15 ANNUAL RETURN FULL LIST
2014-07-30LATEST SOC30/07/14 STATEMENT OF CAPITAL;GBP 1
2014-07-30NEWINCNew incorporation
2014-07-30MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
Industry Information
SIC/NAIC Codes
96 - Other personal service activities
960 - Other personal service activities
96090 - Other service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LASSO AIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Winding-Up Orders2023-07-31
Petitions to Wind Up (Companies)2023-07-07
Fines / Sanctions
No fines or sanctions have been issued against LASSO AIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LASSO AIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31

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 LASSO AIR LIMITED

Intangible Assets
Patents
We have not found any records of LASSO AIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASSO AIR LIMITED
Trademarks
We have not found any records of LASSO AIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASSO AIR 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 (96090 - Other service activities n.e.c.) as LASSO AIR LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LASSO AIR 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASSO AIR 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 LASSO AIR 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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    Other companies at postcode W11 3LQ