Lasserton Limited
Company Profile
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SmallLasserton Limited
01445337•Private Limited With Share Capital
Runwood House, 107 London Road, Hadleigh, SS72QL
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Incorporated
23/08/1979
Company Age
46 years
Directors
4
Employees
—
SIC Code
41100
Risk
low risk
Company Overview
Registration, classification & business activity
Lasserton Limited (01445337) is a private limited with share capital incorporated on 23/08/1979 (46 years old) and registered in hadleigh, SS72QL. The company operates under SIC code 41100 and is classified as Small.
Lasserton limited is a construction company based out of runwood house 107 london road, hadleigh, united kingdom.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 23/08/1979
SS72QL
Financial Overview
Total Assets
£7.03M
Liabilities
£6.99M
Net Assets
£36.5K
Turnover
£8.18M
Cash
£152.6K
Key Metrics
4
Directors
1
Shareholders
1
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
27
Registered
10
Outstanding
0
Part Satisfied
17
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2026
Memorandum Articles
Category:Incorporation
Date:27-05-2025
Resolution
Category:Resolution
Date:21-05-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-03-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2024
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:30-09-2022
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2020
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-04-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:24-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-03-2018
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-03-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-09-2015
Memorandum Articles
Category:Incorporation
Date:22-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2014
Accounts With Accounts Type Full
Category:Accounts
Date:10-02-2014
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:20-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2013
Memorandum Articles
Category:Incorporation
Date:23-11-2012
Resolution
Category:Resolution
Date:23-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:08-10-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:08-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-08-2011
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2011
Auditors Resignation Company
Category:Auditors
Date:16-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2011
Legacy
Category:Mortgage
Date:04-02-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Legacy
Category:Mortgage
Date:11-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2010
Termination Director Company With Name
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2010
Legacy
Category:Mortgage
Date:11-12-2009
Legacy
Category:Mortgage
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:10-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2009
Legacy
Category:Mortgage
Date:10-10-2009
Legacy
Category:Mortgage
Date:08-07-2009
Legacy
Category:Mortgage
Date:04-07-2009
Legacy
Category:Mortgage
Date:03-07-2009
Legacy
Category:Mortgage
Date:29-05-2009
Legacy
Category:Mortgage
Date:24-04-2009
Legacy
Category:Mortgage
Date:20-01-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-01-2009
Legacy
Category:Mortgage
Date:28-11-2008
Legacy
Category:Mortgage
Date:05-11-2008
Legacy
Category:Mortgage
Date:22-10-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:08-05-2008
Legacy
Category:Officers
Date:08-05-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2008
Legacy
Category:Officers
Date:26-02-2008
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:15-02-2007
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025
Trading Addresses
Runwood House, 107 London Road, Hadleigh, Benfleet, Essex, SS72QLRegistered
Related Companies
10
Contact
01702559797
Runwood House, 107 London Road, Hadleigh, SS72QL