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Home > England & Wales Companies > LAS 2 LIMITED
Company Information for

LAS 2 LIMITED

LONDON, W1F 9ND,
Company Registration Number
05072311
Private Limited Company
Dissolved

Dissolved 2013-09-24

Company Overview

About Las 2 Ltd
LAS 2 LIMITED was founded on 2004-03-12 and had its registered office in London. The company was dissolved on the 2013-09-24 and is no longer trading or active.

Key Data
Company Name
LAS 2 LIMITED
 
Legal Registered Office
LONDON
W1F 9ND
Other companies in W1F
 
Filing Information
Company Number 05072311
Date formed 2004-03-12
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2012-03-31
Date Dissolved 2013-09-24
Type of accounts DORMANT
Last Datalog update: 2015-05-04 21:27:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAS 2 LIMITED
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Companies with same name LAS 2 LIMITED
The following companies were found which have the same name as LAS 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LAS 2 AGUAS, LLC 20405 SW 264TH ST HOMESTEAD FL 33031 Active Company formed on the 2017-03-22
LAS 2 AMERICAS, LLC 4279 SCOTTSDALE RD LODI CA 95240 ACTIVE Company formed on the 2014-09-24
LAS 2 CABANAS HOMEOWNERS ASSOCIATION California Unknown
Las 2 Carnalas 3165 Richmond Dr Colorado Springs CO 80922 Voluntarily Dissolved Company formed on the 2022-05-13
LAS 2 CO LLC Michigan UNKNOWN
LAS 2 D CHIWAS INC 1206 SOUTHLAWN DR DES MOINES IA 50315 Active Company formed on the 2022-06-22
Las 2 Margaritas Colorado. Inc, 2516 Broadway Grand Junction CO 81503 Delinquent Company formed on the 2008-04-01
LAS 2 MARIAS LLC 3320 NW 18 STREET MIAMI FL 33125 Inactive Company formed on the 2013-05-16
LAS 2 MARIAS CLEANING SERVICE INC. 11 BROADWAY SUITE 615 NEW YORK CITY NY 10004 Active Company formed on the 2023-10-27
LAS 2 MONEDAS MULTI-SERVICIOS LLC 10216 SW CONESTOGA DR #86 BEAVERTON OR 97008 Active Company formed on the 2009-02-10
LAS 2 VACAS, INC. 635 COLLINS AVENUE., SUITE 102 MIAMI BEACH FL 33139 Inactive Company formed on the 2003-12-10
LAS 2011 LIMITED 50 THE TERRACE TORQUAY DEVON TQ1 1DD Dissolved Company formed on the 2001-04-25
Las 21 LLC Indiana Unknown
LÅS 24 AS Espehaugen 44 BLOMSTERDALEN 5258 Active Company formed on the 2010-01-26
LAS 2KK CORP 767 SE 22 DRIVE HOMESTEAD FL 33033 Inactive Company formed on the 2017-08-28
LAS 2M TRANSPORTATION LLC 414 SILKY LEAF DR HOUSTON TX 77073 Active Company formed on the 2018-02-21

Company Officers of LAS 2 LIMITED

Current Directors
Officer Role Date Appointed
MARK DOMINIC GOLDBART
 Company Secretary 2004-04-14
MARK DOMINIC GOLDBART
 Director 2004-04-14
DANIEL PHILLIP LYONS
 Director 2004-04-14
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JANE HOLLINGSWORTH
 Director 2004-04-21 2004-04-28
CLAIRE LOUISE COURTNAGE
 Company Secretary 2004-03-12 2004-04-14
MARTIN PAUL TAYLOR
 Director 2004-03-12 2004-04-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK DOMINIC GOLDBART Q.S. LAND LIMITED Director 2018-07-25 CURRENT 1999-04-08 Active
MARK DOMINIC GOLDBART NEWMARK (XY) LIMITED Director 2016-11-25 CURRENT 2016-11-25 Active
MARK DOMINIC GOLDBART GTS W1 LIMITED Director 2014-10-07 CURRENT 2014-10-07 Dissolved 2016-10-18
MARK DOMINIC GOLDBART TARIRO HOUSE LIMITED Director 2014-05-23 CURRENT 2014-05-19 Active
MARK DOMINIC GOLDBART IMPERIAL WORKS LIMITED Director 2014-05-22 CURRENT 2014-05-22 Liquidation
MARK DOMINIC GOLDBART MEREVALE HOUSE (RICHMOND) LIMITED Director 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-10-10
MARK DOMINIC GOLDBART VERNON ROAD RETAIL PARK LIMITED Director 2013-08-19 CURRENT 2013-08-19 Dissolved 2017-07-08
MARK DOMINIC GOLDBART 13 WINDSOR STREET LIMITED Director 2013-06-12 CURRENT 2013-06-12 Dissolved 2016-12-20
MARK DOMINIC GOLDBART DOBSON ESTATES LIMITED Director 2007-05-11 CURRENT 2004-12-01 Active
MARK DOMINIC GOLDBART TRAMVIEW LIMITED Director 2007-01-22 CURRENT 2006-12-01 Active
MARK DOMINIC GOLDBART NEWTON ABBOT PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
MARK DOMINIC GOLDBART BERWICK STREET PROPERTIES LIMITED Director 2005-07-26 CURRENT 2005-07-26 Active
MARK DOMINIC GOLDBART SOUTHMILE LIMITED Director 2002-10-25 CURRENT 2002-10-09 Dissolved 2013-10-15
MARK DOMINIC GOLDBART NEWMARK PROPERTY INVESTMENTS LIMITED Director 2000-04-20 CURRENT 2000-04-20 Active
MARK DOMINIC GOLDBART NEWMARK PROPERTY CONSULTANTS LIMITED Director 1995-12-11 CURRENT 1995-12-11 Active
DANIEL PHILLIP LYONS JEWISH LEARNING EXCHANGE BUILDING LIMITED Director 2018-01-14 CURRENT 2007-02-28 Active
DANIEL PHILLIP LYONS ROCKET MERCHANDISE LTD Director 2016-09-21 CURRENT 2016-09-21 Active
DANIEL PHILLIP LYONS THE TRUSTEES OF THE J.S.S.M. Director 2015-02-12 CURRENT 1994-02-17 Active
DANIEL PHILLIP LYONS ROCKET PRODUCTION LIMITED Director 2014-05-13 CURRENT 2014-05-13 Dissolved 2017-08-08
DANIEL PHILLIP LYONS STRIVE TRAINING (LONDON) LIMITED Director 2014-03-11 CURRENT 2014-03-11 Active
DANIEL PHILLIP LYONS ROCKET ELECTRONICS USA LIMITED Director 2012-10-22 CURRENT 2012-10-22 Dissolved 2014-05-27
DANIEL PHILLIP LYONS INNOVATECV LIMITED Director 2011-04-12 CURRENT 2011-01-17 Dissolved 2017-06-27
DANIEL PHILLIP LYONS SPONGE WEB LIMITED Director 2009-05-15 CURRENT 2009-05-15 Dissolved 2015-11-03
DANIEL PHILLIP LYONS JEWISH SCHOOL SERVICES (JSS) LIMITED Director 2009-03-27 CURRENT 2009-03-27 Dissolved 2014-07-01
DANIEL PHILLIP LYONS NEWTON ABBOT PROPERTIES LIMITED Director 2006-07-21 CURRENT 2006-07-21 Active
DANIEL PHILLIP LYONS 2 B SOURCED LIMITED Director 2002-07-31 CURRENT 2002-07-31 Active - Proposal to Strike off
DANIEL PHILLIP LYONS FLAGCROFT LIMITED Director 2001-01-26 CURRENT 2000-12-20 Active - Proposal to Strike off
DANIEL PHILLIP LYONS ROCKET BADGE COMPANY LIMITED Director 1992-03-23 CURRENT 1992-03-23 Active
DANIEL PHILLIP LYONS LYONS PRESENTATIONS GROUP LIMITED Director 1990-10-31 CURRENT 1987-07-16 Active

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
2013-09-24GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2013-06-11GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2013-05-25DS01APPLICATION FOR STRIKING-OFF
2013-03-26LATEST SOC26/03/13 STATEMENT OF CAPITAL;GBP 2
2013-03-26AR0126/03/13 FULL LIST
2012-08-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
2012-03-20AR0119/03/12 FULL LIST
2011-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-03-14AR0112/03/11 FULL LIST
2010-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-13AR0112/03/10 FULL LIST
2009-10-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-10-09AR0112/03/09 FULL LIST
2009-08-13363aRETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
2009-08-12288cDIRECTOR'S CHANGE OF PARTICULARS / DANIEL LYONS / 12/08/2009
2009-08-12288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK GOLDBART / 12/08/2009
2009-03-21287REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 4 HILL STREET LONDON W1J 5NE
2009-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2007-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-04-26363sRETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS
2007-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-05-17363sRETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS
2006-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-06-14363sRETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS
2004-06-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-14288aNEW DIRECTOR APPOINTED
2004-05-19288bDIRECTOR RESIGNED
2004-05-19288aNEW DIRECTOR APPOINTED
2004-05-19RES13APPOINT DIRECTOR 21/04/04
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-05-01395PARTICULARS OF MORTGAGE/CHARGE
2004-04-19288bSECRETARY RESIGNED
2004-04-19288bDIRECTOR RESIGNED
2004-04-1988(2)RAD 14/04/04--------- £ SI 1@1=1 £ IC 1/2
2004-03-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LAS 2 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 LAS 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-01 Outstanding NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE 2004-05-01 Outstanding NATIONWIDE BUILDING SOCIETY
Intangible Assets
Patents
We have not found any records of LAS 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAS 2 LIMITED
Trademarks
We have not found any records of LAS 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAS 2 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 (68209 - Other letting and operating of own or leased real estate) as LAS 2 LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LAS 2 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 LAS 2 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 LAS 2 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 W1F 9ND