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Company Information for

LAS TRADE LTD

Wtc 1e Conference House, 152 Morrison Street, The Exchange, Edinburgh, EH3 8EB,
Company Registration Number
SC433157
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Las Trade Ltd
LAS TRADE LTD was founded on 2012-09-21 and has its registered office in Edinburgh. The organisation's status is listed as "Active - Proposal to Strike off". Las Trade Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LAS TRADE LTD
 
Legal Registered Office
Wtc 1e Conference House
152 Morrison Street, The Exchange
Edinburgh
EH3 8EB
Other companies in EH3
 
Filing Information
Company Number SC433157
Company ID Number SC433157
Date formed 2012-09-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2021-02-28
Account next due 2022-11-30
Latest return 2021-09-11
Return next due 2022-09-25
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-07 03:34:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAS TRADE LTD
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Companies with same name LAS TRADE LTD
The following companies were found which have the same name as LAS TRADE LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAS TRADE LIMITED Unknown Company formed on the 2019-04-09
LAS TRADEMARK, LLC MUSEUM TOWER MIAMI FL 33130 Active Company formed on the 2006-12-05
LAS TRADERS PRIVATE LIMITED 302 G K HOUSE187 A SANT NAGAR EAST OF KAILASH NEW DELHI Delhi 110065 ACTIVE Company formed on the 2003-06-18
LAS TRADERS Singapore Dissolved Company formed on the 2008-09-10
LAS TRADERS LTD 22 FRANCES GARDENS SOUTH OCKENDON ESSEX RM15 5HT Active Company formed on the 2018-03-16
Las Tradetek, Inc. 40250 Murrieta Hostsprings Dr #120 Murrieta CA 92563 Dissolved Company formed on the 2011-03-14

Company Officers of LAS TRADE LTD

Current Directors
Officer Role Date Appointed
JENNIFER CATHERINE RENE
 Director 2012-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA CONSULTING GROUP LTD
 Company Secretary 2012-09-21 2016-09-17
ALPHA CAPITAL MANAGEMENT LTD
 Director 2012-09-21 2016-09-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER CATHERINE RENE CONWELL LIMITED Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2015-05-01
JENNIFER CATHERINE RENE ENBERG LIMITED Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2016-05-24
JENNIFER CATHERINE RENE RANHILL LIMITED Director 2013-09-06 CURRENT 2013-09-06 Dissolved 2017-02-14
JENNIFER CATHERINE RENE INP CAPITAL LTD Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-28
JENNIFER CATHERINE RENE VINVEST LTD Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-28
JENNIFER CATHERINE RENE BNP SOLUTIONS LTD Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2015-04-21
JENNIFER CATHERINE RENE ITEK TRADE LTD Director 2013-09-03 CURRENT 2013-09-03 Dissolved 2016-05-17
JENNIFER CATHERINE RENE LTG FINANCE LTD Director 2013-09-03 CURRENT 2013-09-03 Active - Proposal to Strike off
JENNIFER CATHERINE RENE LEGRANT (UK) LTD Director 2013-08-02 CURRENT 2013-08-02 Active
JENNIFER CATHERINE RENE AVERS SALES LTD Director 2013-07-26 CURRENT 2013-07-26 Active - Proposal to Strike off
JENNIFER CATHERINE RENE BRITANNIA CORPORATE AGENTS LTD Director 2013-04-18 CURRENT 2012-04-18 Dissolved 2014-12-02
JENNIFER CATHERINE RENE NOVIK LTD Director 2013-04-01 CURRENT 2012-04-19 Dissolved 2014-01-28
JENNIFER CATHERINE RENE WESTLAND SALES LTD Director 2012-10-16 CURRENT 2012-10-16 Dissolved 2014-06-06
JENNIFER CATHERINE RENE MAX UNION LTD Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2014-05-23
JENNIFER CATHERINE RENE ANP SALES LTD Director 2012-10-05 CURRENT 2012-10-05 Dissolved 2017-01-17
JENNIFER CATHERINE RENE AV BUSINESS LTD Director 2012-10-05 CURRENT 2012-10-05 Active
JENNIFER CATHERINE RENE ANP TRADE LTD Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2014-05-16
JENNIFER CATHERINE RENE UNP LTD Director 2012-09-21 CURRENT 2012-09-21 Active
JENNIFER CATHERINE RENE LINE ALLIANCE LTD Director 2012-09-21 CURRENT 2012-09-21 Dissolved 2018-05-08
JENNIFER CATHERINE RENE LTN LTD Director 2012-09-19 CURRENT 2012-09-19 Active
JENNIFER CATHERINE RENE LEGRANT LTD Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2014-05-02
JENNIFER CATHERINE RENE MAINEL LTD Director 2012-09-14 CURRENT 2012-09-14 Dissolved 2016-07-19

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
2023-01-17Compulsory strike-off action has been suspended
2021-10-21AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-11CS01CONFIRMATION STATEMENT MADE ON 11/09/21, WITH NO UPDATES
2020-08-30AA01Current accounting period extended from 30/09/20 TO 28/02/21
2020-08-30CS01CONFIRMATION STATEMENT MADE ON 30/08/20, WITH NO UPDATES
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH UPDATES
2019-11-27PSC02Notification of Alpha Capital Management Ltd as a person with significant control on 2019-11-27
2019-11-27PSC09Withdrawal of a person with significant control statement on 2019-11-27
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES
2019-11-23DISS40Compulsory strike-off action has been discontinued
2019-11-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18
2019-11-22CS01CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES
2019-10-05DISS16(SOAS)Compulsory strike-off action has been suspended
2019-08-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2018-11-30CS01CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-30CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-04-22LATEST SOC22/04/17 STATEMENT OF CAPITAL;GBP 1800000
2017-04-22SH0130/03/17 STATEMENT OF CAPITAL GBP 1800000
2016-10-19LATEST SOC19/10/16 STATEMENT OF CAPITAL;GBP 100
2016-10-19CS01CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16
2016-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ALPHA CAPITAL MANAGEMENT LTD
2016-10-19TM02Termination of appointment of Alpha Consulting Group Ltd on 2016-09-17
2015-10-27LATEST SOC27/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-27AR0121/09/15 ANNUAL RETURN FULL LIST
2015-10-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15
2014-11-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-24LATEST SOC24/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-24AR0121/09/14 ANNUAL RETURN FULL LIST
2013-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-09LATEST SOC09/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-09AR0121/09/13 ANNUAL RETURN FULL LIST
2012-09-21MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-09-21NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade

47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.

70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

Licences & Regulatory approval
We could not find any licences issued to LAS TRADE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAS TRADE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAS TRADE LTD 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 46900 - Non-specialised wholesale trade

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2021-02-28

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 LAS TRADE LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-21 £ 100
Shareholder Funds 2012-09-21 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LAS TRADE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LAS TRADE LTD
Trademarks
We have not found any records of LAS TRADE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAS TRADE LTD. 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 (46900 - Non-specialised wholesale trade) as LAS TRADE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LAS TRADE LTD 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 LAS TRADE LTD 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 LAS TRADE LTD 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 EH3 8EB