LASL HOLDINGS LIMITED
Company is dissolved
General Information
NAME
LASL HOLDINGS LIMITED
COMPANY NUMBER
08924519
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
05/03/2014
(10 years and 9 months old)
WEBSITE
SALTUS.CO.UK
CONFIRMATION STATEMENT MADE UP TO
05/03/2020
ACCOUNTS MADE UP TO
31/03/2020
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B2 5AF
St. Philips Point
Temple Row
BIRMINGHAM
B2 5AF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALTUS FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| LASL HOLDINGS LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 13/05/2024 | New Board Member Gillian Elizabeth Hibbard (918812120) Appointed |
| 15/03/2024 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
Credit Risk Overview
Want to learn more about LASL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LASL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1972 |
Resigned | Director |
Current: 52 Past: 575 |
View Report |
|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED Born in N/A |
Resigned | Secretary |
Current: 251 Past: 669 |
View Report |
|
Born in Jan 1977 |
Resigned | Director |
Current: 0 Past: 14 |
View Report |
|
Born in May 1941 |
Resigned | Director |
Current: 0 Past: 25 |
View Report |
|
Born in Jul 1959 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SALTUS PARTNERS LLP | Active - Accounts Filed | View Report |
| LORICA WELLBEING LIMITED | Non-Trading | View Report |
| MONTAGUE ADVISERS LTD. | Company is dissolved | View Report |
| SALTUS ASSET MANAGEMENT LTD | Non-Trading | View Report |
| SALTUS FINANCIAL PLANNING LIMITED | Active - Accounts Filed | View Report |
| CHARLES & FITCH LIMITED | Company is dissolved | View Report |
| LASL HOLDINGS LIMITED | Company is dissolved | View Report |
| LORICA ADVISORY SERVICES LIMITED | Company is dissolved | View Report |
| SALTUS SERVICES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/05/2024 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 13/05/2024 | New Board Member Gillian Elizabeth Hibbard (918812120) Appointed |
| 15/03/2024 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 09/01/2024 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 18/12/2023 | New Board Member Gillian Elizabeth Hibbard (918812120) Appointed |
| 24/11/2023 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 22/08/2023 | New Board Member Jonathan Hugo MacIntosh (919095708) Appointed |
| 13/07/2023 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 21/12/2022 | New Board Member Gillian Elizabeth Hibbard (918812120) Appointed |
| 19/12/2022 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 16/12/2022 | New Board Member Jonathan Hugo MacIntosh (919095708) Appointed |
| 16/12/2022 | New Board Member Gillian Elizabeth Hibbard (918812120) Appointed |
| 09/12/2022 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 09/12/2022 | New Board Member Gillian Elizabeth Hibbard (918812120) Appointed |
| 25/07/2022 | New Board Member Jonathan Hugo MacIntosh (919095708) Appointed |
| 09/05/2022 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 06/05/2022 | New Board Member Jonathan Hugo MacIntosh (919095708) Appointed |
| 22/04/2022 | New Board Member Jonathan Hugo MacIntosh (919095708) Appointed |
| 05/10/2021 | Gillian Elizabeth Hibbard (918812120) has left the board |
| 05/10/2021 | Nicholas Daniel Stebbing (923794477) has left the board |
| 05/10/2021 | Jonathan Hugo MacIntosh (919095708) has left the board |
| 25/12/2020 | Change in Reg. Office |
| 19/08/2020 | Simon Peter Armstrong (925381675) has left the board |
| 11/08/2020 | New Accounts filed |
| 08/07/2020 | Richard Andrew Rhys Francis (918952645) has left the board |
| 08/07/2020 | Richard Andrew Rhys Francis (918952645) has left the board |
| 13/06/2020 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 03/01/2019 | New Board Member Simon Peter Armstrong (925381675) Appointed |
| 03/01/2019 | New Board Member Nicholas Daniel Stebbing (923794477) Appointed |
| 01/01/2019 | Jonathan Hugo MacIntosh (925371785) has left the board |
| 01/01/2019 | New Board Member Jonathan Hugo MacIntosh (919095708) Appointed |
| 25/12/2018 | Change in Reg. Office |
| 25/12/2018 | New Board Member Jonathan Hugo MacIntosh (925371785) Appointed |
| 25/12/2018 | Duncan Kirkbride Nichol (908561825) has left the board |
| 25/12/2018 | PEAKE COMPANY SECRETARIES LIMITED (905573168) has left the board |
| 15/10/2018 | New Accounts filed |
| 10/03/2018 | New Confirmation Statement filed |
| 19/12/2017 | New Accounts filed |
| 10/03/2017 | New Annual Return filed |
| 13/01/2017 | New Accounts filed |
| 28/04/2016 | PEAKE COMPANY SECRETARIES LIMITED (920706567) has left the board |
| 28/04/2016 | New Company Secretary PEAKE COMPANY SECRETARIES LIMITED (905573168) Appointed |
| 14/04/2016 | New Company Secretary PEAKE COMPANY SECRETARIES LIMITED (920706567) Appointed |
| 11/03/2016 | New Annual Return filed |
| 16/12/2015 | New Accounts filed |
| 12/06/2015 | Michael John Logsdon (913615023) has left the board |
| 25/03/2015 | Duncan Kirkbride Nichol (919589780) has left the board |
| 25/03/2015 | New Board Member Duncan Kirkride Nichol (908561825) Appointed |
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