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Home > England & Wales Companies > LASSALLE STUDIO LIMITED
Company Information for

LASSALLE STUDIO LIMITED

GROUND FLOOR, SOUTHON HOUSE, STATION APPROACH, EDENBRIDGE, KENT, TN8 5LP,
Company Registration Number
05018823
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lassalle Studio Ltd
LASSALLE STUDIO LIMITED was founded on 2004-01-19 and has its registered office in Edenbridge. The organisation's status is listed as "Active - Proposal to Strike off". Lassalle Studio Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LASSALLE STUDIO LIMITED
 
Legal Registered Office
GROUND FLOOR
SOUTHON HOUSE, STATION APPROACH
EDENBRIDGE
KENT
TN8 5LP
Other companies in LL21
 
Previous Names
SCREWTIME LIMITED11/03/2022
Filing Information
Company Number 05018823
Company ID Number 05018823
Date formed 2004-01-19
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2023
Account next due 31/10/2024
Latest return 19/01/2016
Return next due 16/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB947045903  
Last Datalog update: 2024-04-07 00:01:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASSALLE STUDIO LIMITED
The accountancy firm based at this address is ACCOUNTS ACTION (S.E.) LTD
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Company Officers of LASSALLE STUDIO LIMITED

Current Directors
Officer Role Date Appointed
LAURENCE LASSALLE
 Director 2014-04-06
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JULIAN DAVID SAMPSON
 Company Secretary 2012-02-01 2016-04-15
GRAHAM EDWARD ANGUS BESWICK
 Director 2008-06-20 2015-08-19
JULITA FRANCOIS
 Company Secretary 2008-06-20 2012-02-01
GRAHAM EDWARD BESWICK
 Company Secretary 2006-05-08 2008-06-20
LAURENCE LASSALLE
 Director 2004-01-19 2008-06-20
NOEL PO
 Company Secretary 2004-01-19 2006-05-08
DAHLAN LASSALLE
 Director 2004-01-19 2006-05-08
NOEL PO
 Director 2004-01-19 2006-05-08
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2004-01-19 2004-01-19
INSTANT COMPANIES LIMITED
 Nominated Director 2004-01-19 2004-01-19

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
2024-02-09Compulsory strike-off action has been suspended
2024-01-16FIRST GAZETTE notice for compulsory strike-off
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Ground Floor Cromwell House 15 Andover Road Winchester Hampshire SO23 7BT United Kingdom
2022-11-07CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-10-25AA31/01/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11CERTNMCompany name changed screwtime LIMITED\certificate issued on 11/03/22
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH UPDATES
2021-10-15AA31/01/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-12AA31/01/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-14CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2019-10-30AA31/01/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-04-15AD01REGISTERED OFFICE CHANGED ON 15/04/19 FROM 55 Basepoint 1 Winnall Valley Road Winchester SO23 0LD England
2019-01-22CS01CONFIRMATION STATEMENT MADE ON 19/01/19, WITH NO UPDATES
2018-09-14AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/18 FROM Suite 55 Basepoint Business Centre Winnall Valley Road Winchester SO23 0LD England
2018-02-05SH08Change of share class name or designation
2018-02-05RES01ADOPT ARTICLES 05/02/18
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 19/01/18, WITH NO UPDATES
2017-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/17
2017-09-13AD01REGISTERED OFFICE CHANGED ON 13/09/17 FROM 10 High Street Llandrillo Corwen Clwyd LL21 0TL
2017-01-19LATEST SOC19/01/17 STATEMENT OF CAPITAL;GBP 1307.77
2017-01-19CS01CONFIRMATION STATEMENT MADE ON 19/01/17, WITH UPDATES
2016-04-22TM02Termination of appointment of Andrew Julian David Sampson on 2016-04-15
2016-02-27AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19AR0119/01/16 ANNUAL RETURN FULL LIST
2016-01-19CH01Director's details changed for Mr Laurence Lassalle on 2015-12-15
2015-11-17AD01REGISTERED OFFICE CHANGED ON 17/11/15 FROM 5/6 High Street Llandrillo Corwen Clwyd LL21 0TL
2015-09-30CH01Director's details changed for Mr Laurence Lassalle on 2015-03-31
2015-08-19TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM EDWARD ANGUS BESWICK
2015-05-08AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 1307.77
2015-01-19AR0119/01/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-13AP01DIRECTOR APPOINTED MR LAURENCE LASSALLE
2014-01-21LATEST SOC21/01/14 STATEMENT OF CAPITAL;GBP 1307.77
2014-01-21AR0119/01/14 ANNUAL RETURN FULL LIST
2013-06-28AD01REGISTERED OFFICE CHANGED ON 28/06/13 FROM Fairfax House 15 Fulwood Place London WC1V 6AY
2013-06-19AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-19AR0119/01/13 ANNUAL RETURN FULL LIST
2012-11-15CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD BESWICK / 31/10/2012
2012-10-02AA31/01/12 TOTAL EXEMPTION SMALL
2012-02-28AP03SECRETARY APPOINTED MR ANDREW JULIAN DAVID SAMPSON
2012-02-27TM02APPOINTMENT TERMINATED, SECRETARY JULITA FRANCOIS
2012-02-06AR0119/01/12 FULL LIST
2011-06-15AA31/01/11 TOTAL EXEMPTION SMALL
2011-02-01AR0119/01/11 FULL LIST
2010-06-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM EDWARD ANGUS BESWICK / 11/06/2010
2010-02-23AA31/01/10 TOTAL EXEMPTION FULL
2010-01-28AR0119/01/10 FULL LIST
2009-12-07AA31/01/09 TOTAL EXEMPTION FULL
2009-04-24363aRETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS
2008-12-01AA31/01/08 TOTAL EXEMPTION SMALL
2008-07-11363aRETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS
2008-06-26288aDIRECTOR APPOINTED GRAHAM BESWICK
2008-06-26288bAPPOINTMENT TERMINATED DIRECTOR LAURENCE LASSALLE
2008-06-26288aSECRETARY APPOINTED JULITA FRANCOIS
2008-06-26288bAPPOINTMENT TERMINATED SECRETARY GRAHAM BESWICK
2007-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07
2007-04-23363aRETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS
2007-03-13RES13SHARE TRANSFER 05/07/06
2007-03-13RES13SHARE TRANSFER 04/09/06
2007-03-1388(2)RAD 25/04/05--------- £ SI 45000@.01
2007-03-1388(2)RAD 01/06/05--------- £ SI 10000@.01
2007-03-1388(2)RAD 25/04/05--------- £ SI 26667@.01
2007-03-1388(2)RAD 25/04/05--------- £ SI 20000@.01
2007-01-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06
2006-05-24287REGISTERED OFFICE CHANGED ON 24/05/06 FROM: 3 TEMPLE FORTUNE HOUSE FINCHLEY ROAD LONDON NW11 6XH
2006-05-24288bDIRECTOR RESIGNED
2006-05-24288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2006-05-24288aNEW SECRETARY APPOINTED
2006-03-22363sRETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS
2005-11-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05
2005-03-16363(288)DIRECTOR'S PARTICULARS CHANGED
2005-03-16363sRETURN MADE UP TO 19/01/05; FULL LIST OF MEMBERS
2004-03-09288bDIRECTOR RESIGNED
2004-03-09288bSECRETARY RESIGNED
2004-02-13288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-02-10288aNEW SECRETARY APPOINTED
2004-02-10288aNEW DIRECTOR APPOINTED
2004-01-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
321 - Manufacture of jewellery, bijouterie and related articles
32120 - Manufacture of jewellery and related articles




Licences & Regulatory approval
We could not find any licences issued to LASSALLE STUDIO LIMITED 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 LASSALLE STUDIO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LASSALLE STUDIO LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.619
MortgagesNumMortOutstanding0.377
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.239

This shows the max and average number of mortgages for companies with the same SIC code of 32120 - Manufacture of jewellery and related articles

Creditors
Creditors Due Within One Year 2012-02-01 £ 43,729

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-01-31
Annual Accounts
2014-01-31
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2019-01-31
Annual Accounts
2020-01-31
Annual Accounts
2022-01-31

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 LASSALLE STUDIO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-02-01 £ 1,308
Cash Bank In Hand 2012-02-01 £ 11,298
Current Assets 2012-02-01 £ 58,771
Debtors 2012-02-01 £ 47,473
Fixed Assets 2012-02-01 £ 6,629
Shareholder Funds 2012-02-01 £ 21,671
Tangible Fixed Assets 2012-02-01 £ 6,629

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LASSALLE STUDIO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LASSALLE STUDIO LIMITED
Trademarks
We have not found any records of LASSALLE STUDIO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASSALLE STUDIO 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 (32120 - Manufacture of jewellery and related articles) as LASSALLE STUDIO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LASSALLE STUDIO 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 LASSALLE STUDIO 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 LASSALLE STUDIO 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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