Active
Company Information for LASCELLS LIMITED
Unit 1-2 Walkmill Business Park, Sutton Road, Market Drayton, TF9 2HT,
|
Company Registration Number
03348010
Private Limited Company
Active |
Company Name | |
---|---|
LASCELLS LIMITED | |
Legal Registered Office | |
Unit 1-2 Walkmill Business Park Sutton Road Market Drayton TF9 2HT Other companies in TF9 | |
Company Number | 03348010 | |
---|---|---|
Company ID Number | 03348010 | |
Date formed | 1997-04-09 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2022-12-31 | |
Account next due | 2024-09-30 | |
Latest return | 2024-04-09 | |
Return next due | 2025-04-23 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB692281418 |
Last Datalog update: | 2024-04-24 12:06:01 |
Companies House |
Menu
|
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. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LASCELLS OWEN LLC | 12506 TEMPLE BLVD WEST PALM BEACH FL 33412 | Inactive | Company formed on the 2014-08-15 |
Officer | Role | Date Appointed |
---|---|---|
RORY ALEXANDER WHITEHEAD |
||
BRIAN KENNETH CARTLAND |
||
JOHN RANDOLPH TURTON |
||
RORY ALEXANDER WHITEHEAD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL FAIRBANK |
Director | ||
JOHN OLIVER WHITEHEAD |
Director | ||
MARGARET MCRAE WHITEHEAD |
Company Secretary | ||
CHRISTOPHER JAMES TRUEMAN |
Director | ||
SUSAN JOY TRUEMAN |
Director | ||
CHALFEN SECRETARIES LIMITED |
Nominated Secretary | ||
CHALFEN NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE SCIENCE EQUIPMENT COMPANY LIMITED | Director | 2012-07-18 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
SCICHEM UK LIMITED | Director | 2004-03-05 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
RSCBG LIMITED | Director | 2018-05-31 | CURRENT | 2003-05-08 | Active - Proposal to Strike off | |
RE-GLAZE LIMITED | Director | 2018-05-31 | CURRENT | 2005-06-11 | Active | |
B2KJ LTD | Director | 2017-01-10 | CURRENT | 2017-01-10 | Active - Proposal to Strike off | |
NCB GLAZING (YORKSHIRE) LIMITED | Director | 2016-10-24 | CURRENT | 2015-08-11 | Dissolved 2017-09-26 | |
NCB GLAZING (NORTHERN) LIMITED | Director | 2016-10-24 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
NCB GLAZING (MIDLANDS) LIMITED | Director | 2016-10-24 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
NCB GLAZING (SOUTHERN) LIMITED | Director | 2016-10-24 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
CARLYLE BUS & COACH GLAZING LIMITED | Director | 2016-07-15 | CURRENT | 2015-08-08 | Active | |
SOUTH WEST BUS & COACH GLAZING (PJ) LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
READY MADE BUILDINGS LIMITED | Director | 2013-11-28 | CURRENT | 2013-11-07 | Liquidation | |
THE SCIENCE EQUIPMENT COMPANY LIMITED | Director | 2012-07-18 | CURRENT | 2003-10-30 | Active - Proposal to Strike off | |
P.S.V BUSPARTS LIMITED | Director | 2005-08-09 | CURRENT | 2005-08-09 | Active | |
CHRIS BENSON SIGNS LTD | Director | 2005-08-01 | CURRENT | 2005-08-01 | Active | |
SCICHEM UK LIMITED | Director | 2004-03-05 | CURRENT | 2003-12-10 | Active - Proposal to Strike off | |
CARLYLE PARTS & SERVICE LIMITED | Director | 1999-01-08 | CURRENT | 1998-11-12 | Active | |
CARLYLE METAL GOODS LIMITED | Director | 1998-10-19 | CURRENT | 1998-09-24 | Liquidation | |
LAMOGA LIMITED | Director | 1998-07-15 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
CARLYLE EXPORTS LIMITED | Director | 1998-06-02 | CURRENT | 1998-06-02 | Liquidation | |
BUS GLASS LIMITED | Director | 1993-12-06 | CURRENT | 1993-11-29 | Active | |
CARLYLE LIMITED | Director | 1992-11-05 | CURRENT | 1990-11-05 | In Administration/Administrative Receiver | |
CARLYLE INVESTMENT PROPERTIES LIMITED | Director | 1992-06-26 | CURRENT | 1992-04-16 | Active - Proposal to Strike off | |
BUSPARTS LIMITED | Director | 1992-06-08 | CURRENT | 1990-06-08 | Liquidation | |
CARLYLE INVESTMENTS LIMITED | Director | 1991-06-19 | CURRENT | 1987-08-28 | Liquidation | |
GLAZE CULTURE LTD | Director | 2017-05-23 | CURRENT | 2017-05-23 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 09/04/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 09/04/23, WITH NO UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033480100002 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033480100001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/20, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RORY ALEXANDER MCRAE WHITEHEAD | |
PSC07 | CESSATION OF BRIAN KENNETH CARTLAND AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNETH CARTLAND | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN KENNETH CARTLAND | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/18, WITH UPDATES | |
LATEST SOC | 23/03/18 STATEMENT OF CAPITAL;GBP 588 | |
SH01 | 05/03/18 STATEMENT OF CAPITAL GBP 588 | |
RES01 | ADOPT ARTICLES 22/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM Unit 1-3 Walkmill Business Park Sutton Road Market Drayton Shropshire TF9 2HT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL FAIRBANK | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 10/04/17 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Rory Alexander Whitehead on 2015-10-20 | |
AP01 | DIRECTOR APPOINTED KARL FAIRBANK | |
LATEST SOC | 10/06/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 09/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/06/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 09/04/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/05/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 09/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITEHEAD | |
AR01 | 09/04/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/04/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOHN RANDOLPH TURTON | |
AP01 | DIRECTOR APPOINTED MR BRIAN KENNETH CARTLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN OLIVER WHITEHEAD / 20/03/2012 | |
AR01 | 09/04/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 17/01/2011 FROM THE OLD SCHOOL ASH MAGNA WHITCHURCH SHROPSHIRE SY13 4DR | |
AP01 | DIRECTOR APPOINTED MR RORY ALEXANDER WHITEHEAD | |
AP03 | SECRETARY APPOINTED MR RORY ALEXANDER WHITEHEAD | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARGARET WHITEHEAD | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 09/04/10 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER TRUEMAN | |
288b | APPOINTMENT TERMINATED DIRECTOR SUSAN TRUEMAN | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
169 | GBP IC 1000/500 16/10/08 GBP SR 500@1=500 | |
225 | CURREXT FROM 31/07/2008 TO 31/12/2008 | |
363a | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS | |
AA | 31/07/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | |
363s | RETURN MADE UP TO 09/04/07; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | |
363s | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | |
363s | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | |
363s | RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS | |
88(2)R | AD 08/07/01--------- £ SI 996@1=996 £ IC 4/1000 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
363s | RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 | |
88(2)R | AD 01/06/00--------- £ SI 2@1=2 £ IC 2/4 | |
88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
363s | RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 | |
363s | RETURN MADE UP TO 09/04/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 | |
363s | RETURN MADE UP TO 09/04/98; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/98 TO 31/07/98 | |
SRES01 | ADOPT MEM AND ARTS 29/05/97 | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED LASCELLES LIMITED CERTIFICATE ISSUED ON 25/06/97 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
SRES01 | ADOPT MEM AND ARTS 19/05/97 | |
287 | REGISTERED OFFICE CHANGED ON 22/06/97 FROM: 571 FISHPOND ROAD BRISTOL BS16 3AF | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
CERTNM | COMPANY NAME CHANGED KENNRIDGE SERVICES LIMITED CERTIFICATE ISSUED ON 29/05/97 |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
|
|
|
|
|
|
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 LASCELLS LIMITED
The top companies supplying to UK government with the same SIC code (27900 - Manufacture of other electrical equipment) as LASCELLS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90019000 | Lenses, prisms, mirrors and other optical elements, of any material, unmounted (excl. such elements of glass not optically worked, contact lenses and spectacle lenses) | |||
90230010 | Instruments, apparatus and models for teaching physics, chemistry or technical subjects | |||
48191000 | Cartons, boxes and cases, of corrugated paper or paperboard | |||
70179000 | Laboratory, hygienic or pharmaceutical glassware, whether or not graduated or calibrated (excl. glass having a linear coefficient of expansion <= 5 x 10 -6 per kelvin within a temperature range of 0°C to 300°C or of fused quartz or other fused silica, containers for the conveyance or packing of goods, measuring, checking or medical instruments and apparatus of chapter 90) | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
90278099 | Non-electronic instruments and apparatus for physical or chemical analysis or for determining surface tension or the like, or for measuring heat or sound, n.e.s. | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90029000 | Lenses, prisms, mirrors and other optical elements, mounted, of any material, being parts of or fittings for instruments or apparatus (excl. objective lenses for cameras, projectors or photographic enlargers or reducers, such elements of glass not optically worked, and filters) | |||
90303310 | Electronic instruments and apparatus for measuring or checking voltage, current, resistance or electrical power, without recording device (excl. multimeters, and oscilloscopes and oscillographs) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90189085 | ||||
90230080 | Instruments, apparatus and models designed for demonstrational purposes, e.g. in education or exhibitions, unsuitable for other uses (excl. ground flying trainers of heading 8805, collectors' pieces of heading 9705, antiques of an age > 100 years of heading 9706 and of the type used for teaching physics, chemistry and technical subjects) | |||
90283090 | Electricity supply or production meters for continuous current, incl. calibrating meters therefor |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |