LASCELLES MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
LASCELLES MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
01721064

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
06/05/1983 (41 years and 7 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
31/03/2024

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

RED ROCK HOUSE, OAK BUSINESS PAR, WIX ROAD, BEAUMONT
ESSEX
CO16 0AT

TRADING ADDRESSES

Red Rock House, Oak Business Par
Wix Road
Beaumont
Essex CO16 0AT
CO16 0AT

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£66

TOTAL LIABILITIES

£0

NET ASSETS

£66

View all Financials

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 30/10/2024	Event: New Board Member Holly Cutting (932867189) Appointed
Date: 15/10/2024	Event: New Board Member Christopher John Gilbert (930561234) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LASCELLES MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£66

TOTAL LIABILITIES

£0

NET ASSETS

£66

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

8

PAST DIRECTORS

19

SHAREHOLDERS

66

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G. NEWSUM	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
G. WALKER	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HOLLY DEBORAH CUTTING	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. LEEDALE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. MCVEIGH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J. WITTLIFF	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.S. DHOOT	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KINGA MAGDALENA PELIKAN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LUCY SMITH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. DOYLE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. QASIM	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M.S. AWAN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. JHA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N. TEWARI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
N.K. JHA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. SINGH	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. BONNER	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. LIONEL	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
E. PARKER	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASPEN GROWTH LIMITED	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.V. BRAND & M.P. BRAND	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. HARIRY & P. HARIRY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENISHBEN SUNIL BARIA & SUNIL PRAKASHBHAI BARIA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
K.K. HOTHI & S.S. HOTHI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
M. ZAMAN & F. PATTEN	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MD SHAHADAT HOSSAIN & RUMANA CHOWDHURY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR DHANDA & MRS DHANDA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR R. DEMERY & MRS E. DEMERY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MR T. HABER & MS A. TRZASKA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MRS R. TRELIA & MR F.C. TRELIA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. OHRI & K. OHRI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PETER RONALD & KATERINA-TEREZA BROWNOVA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.I.H. SCOTLAND & C.J. SCOTLAND	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. EVANS & M. GARCIA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. HOTHI & K. HOTHI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A. SHARMA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
A.R. TUCK	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ALIZA BK BAHADUR & PHATTAM SUNAR	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AAREN SAPPAL	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
AMMAR BELAL	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGELOS RANTIS	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
B. MAVING	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C. BERNARD	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
C.J. GILBERT	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
D. COURT	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. GHAFOOR	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SHARMA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. SHARMA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. TULLY	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.M. DOYOTTE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SHAMANTHA PARBHOO	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAMARYN PAYNE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TAZMEEN ALI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
V. THOMPSON	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
J.L. TURNER	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
W.D. O'TOOLE	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
REBECCA KUMRA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. ALI	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P. PARBHOO	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
P.S. KANG	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PUJA PANNUM	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. MIGNOT	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. SOOD	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R. WIJATYK	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.J. CUNNINGHAM	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S. CHOPRA	Owned: 1.52 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edna Anne Christine Parker 18/10/1992 - Present (32 years and 2 months) Born in Jan 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Joan Evelyn Wittliff 14/09/1999 - Present (25 years and 3 months) Born in Jul 1937 (age: 87)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Virginia Anne Thompson 07/03/2007 - Present (17 years and 9 months) Born in Apr 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED 05/08/2015 - Present (9 years and 4 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 43 Past: 74	View Report
Kulwarn Singh Dhoot 18/11/2015 - Present (9 years and 1 months) Born in Apr 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 30/10/2024	Event: New Board Member Holly Cutting (932867189) Appointed
Date: 15/10/2024	Event: New Board Member Christopher John Gilbert (930561234) Appointed
Date: 14/10/2024	Event: New Accounts filed
Date: 03/11/2023	Event: New Confirmation Statement filed
Date: 31/10/2023	Event: Christopher John Gilbert (930561234) has left the board
Date: 01/09/2023	Event: New Accounts filed
Date: 17/02/2023	Event: New Board Member Christopher John Gilbert (930561234) Appointed
Date: 28/11/2022	Event: New Board Member Nagina Tewari (930261223) Appointed
Date: 04/11/2022	Event: New Confirmation Statement filed
Date: 20/07/2022	Event: New Accounts filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 05/11/2021	Event: New Confirmation Statement filed
Date: 03/11/2021	Event: New Accounts filed
Date: 03/11/2021	Event: New Accounts filed
Date: 09/09/2021	Event: Margaret Mary Doyle (920220637) has left the board
Date: 21/04/2021	Event: New Company Secretary RED ROCK ESTATE & PROPERTY MANAGEMENT LIMITED (919964411) Appointed
Date: 03/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 10/11/2020	Event: New Accounts filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 27/10/2019	Event: New Accounts filed
Date: 26/10/2019	Event: New Confirmation Statement filed
Date: 14/02/2019	Event: Change in Reg. Office
Date: 08/12/2018	Event: New Accounts filed
Date: 18/11/2018	Event: New Confirmation Statement filed
Date: 17/05/2018	Event: Anju Arora (920587626) has left the board
Date: 17/05/2018	Event: New Board Member Ruth Jessica Cunningham (919235906) Appointed
Date: 25/01/2018	Event: Sonia Madeleine Doyotte-Cabrerizo (920220732) has left the board
Date: 19/12/2017	Event: New Accounts filed
Date: 23/11/2017	Event: New Confirmation Statement filed
Date: 15/12/2016	Event: Ruth Jessica Cunningham (919235906) has left the board
Date: 10/12/2016	Event: New Accounts filed
Date: 14/11/2016	Event: New Confirmation Statement filed
Date: 10/03/2016	Event: New Board Member Kole Dhoot (920587618) Appointed
Date: 10/03/2016	Event: New Board Member Anju Arora (920587626) Appointed
Date: 05/02/2016	Event: Mohammed Humayun Zaman (911382589) has left the board
Date: 05/02/2016	Event: Mohammed Humayun Zaman (911382589) has left the board
Date: 15/01/2016	Event: New Confirmation Statement filed
Date: 28/12/2015	Event: New Accounts filed
Date: 23/12/2015	Event: Robert Edward Chapman (903837784) has left the board
Date: 23/12/2015	Event: Christopher James Brown (919453660) has left the board
Date: 13/11/2015	Event: New Company Secretary RED ROCK ESTATE & PROPERTY MANAGEMENT LTD (919473559) Appointed
Date: 13/11/2015	Event: RED ROCK ESTATE & PROPERTY MANAGEMENT LTD (920220648) has left the board
Date: 02/11/2015	Event: Change in Reg. Office
Date: 02/11/2015	Event: New Board Member Sonia Madeleine Doyotte-Cabrerizo (920220732) Appointed
Date: 02/11/2015	Event: New Board Member Margaret Mary Doyle (920220637) Appointed
Date: 02/11/2015	Event: New Company Secretary RED ROCK ESTATE & PROPERTY MANAGEMENT LTD (920220648) Appointed
Date: 02/02/2015	Event: Christopher James Brown (900610841) has left the board
Date: 02/02/2015	Event: New Company Secretary Christopher James Brown (919453660) Appointed

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LASCELLES MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£66

£0

£66

People Overview

8

19

66

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£66

£0

£66

Accounts

People Overview

8

19

66

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

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Help & Info

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Copyright © MadeSimple™ document.write(new Date().getFullYear());

Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™