Lasiro Limited
- Active
- Incorporated on 23 Apr 2010
Reg Address: Ground Floor, Egerton House, 68 Baker Street, Weybridge KT13 8AL, United Kingdom
- Summary The company with name "Lasiro Limited" is a ltd and located in Ground Floor, Egerton House, 68 Baker Street, Weybridge KT13 8AL. Lasiro Limited is currently in active status and it was incorporated on 23 Apr 2010 (14 years 5 months ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Lasiro Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Deborah Jane Rogan | Director | 23 Apr 2010 | British | Active |
| 2 | Simon John Rogan | Director | 23 Apr 2010 | British | Active |
| 3 | RJP SECRETARIES LIMITED | Corporate Secretary | 23 Apr 2010 | - | Resigned 4 Oct 2013 |
| 4 | Trevor Steven Pears | Director | 23 Apr 2010 | British | Resigned 23 Apr 2010 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Mr Simon John Rogan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
| 2 | Mrs Deborah Jane Rogan Natures of Control: Individual Person With Significant Control Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent | 6 Apr 2016 | British | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Lasiro Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Confirmation Statement - No Updates | 30 Apr 2024 | Download PDF |
| 2 | Accounts - Total Exemption Full | 12 Mar 2024 | Download PDF |
| 3 | Confirmation Statement - No Updates | 25 Apr 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 30 Apr 2021 | Download PDF |
| 5 | Accounts - Total Exemption Full | 21 Apr 2021 | Download PDF |
| 6 | Confirmation Statement - No Updates | 30 Apr 2020 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Full | 22 Jan 2020 | Download PDF 8 Pages |
| 8 | Address - Change Registered Office Company With Date Old New | 12 Aug 2019 | Download PDF 1 Pages |
| 9 | Confirmation Statement - Updates | 24 Apr 2019 | Download PDF 4 Pages |
| 10 | Accounts - Total Exemption Full | 31 Jan 2019 | Download PDF 8 Pages |
| 11 | Confirmation Statement - Updates | 30 May 2018 | Download PDF 4 Pages |
| 12 | Officers - Change Person Director Company With Change Date | 30 Apr 2018 | Download PDF 2 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 30 Apr 2018 | Download PDF 2 Pages |
| 14 | Accounts - Total Exemption Full | 30 Jan 2018 | Download PDF 8 Pages |
| 15 | Confirmation Statement - Updates | 5 May 2017 | Download PDF 6 Pages |
| 16 | Accounts - Total Exemption Small | 1 Feb 2017 | Download PDF 6 Pages |
| 17 | Annual Return - Company With Made Up Date Full List Shareholders | 20 May 2016 | Download PDF 4 Pages |
| 18 | Accounts - Total Exemption Small | 25 Jan 2016 | Download PDF 6 Pages |
| 19 | Annual Return - Company With Made Up Date Full List Shareholders | 29 Apr 2015 | Download PDF 5 Pages |
| 20 | Accounts - Total Exemption Small | 27 Nov 2014 | Download PDF 6 Pages |
| 21 | Annual Return - Company With Made Up Date Full List Shareholders | 18 Jun 2014 | Download PDF 5 Pages |
| 22 | Accounts - Total Exemption Small | 21 Nov 2013 | Download PDF 6 Pages |
| 23 | Officers - Termination Secretary Company With Name | 4 Oct 2013 | Download PDF 1 Pages |
| 24 | Annual Return - Company With Made Up Date Full List Shareholders | 15 May 2013 | Download PDF 6 Pages |
| 25 | Officers - Change Person Director Company With Change Date | 14 May 2013 | Download PDF 2 Pages |
| 26 | Accounts - Total Exemption Small | 31 Jan 2013 | Download PDF 6 Pages |
| 27 | Annual Return - Company With Made Up Date Full List Shareholders | 10 Jul 2012 | Download PDF 6 Pages |
| 28 | Accounts - Total Exemption Small | 17 Jan 2012 | Download PDF 6 Pages |
| 29 | Officers - Change Person Director Company With Change Date | 11 Jan 2012 | Download PDF 2 Pages |
| 30 | Annual Return - Company With Made Up Date Full List Shareholders | 13 May 2011 | Download PDF 6 Pages |
| 31 | Officers - Appoint Person Director Company With Name | 25 May 2010 | Download PDF 2 Pages |
| 32 | Officers - Termination Director Company With Name | 25 May 2010 | Download PDF 1 Pages |
| 33 | Officers - Appoint Person Director Company With Name | 25 May 2010 | Download PDF 2 Pages |
| 34 | Incorporation - Company | 23 Apr 2010 | Download PDF 35 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Bright International Training Ltd Mutual People: Simon John Rogan | In Administration |
| 2 | Itc Global Security Limited Mutual People: Simon John Rogan | Active |
| 3 | Mobliciti Holdings Ltd. Mutual People: Simon John Rogan | Active |
| 4 | Clare Hill (Esher) Association Limited Mutual People: Simon John Rogan | Active |
| 5 | Mobliciti Ltd. Mutual People: Simon John Rogan | Active |
| 6 | Medline Scientific Limited Mutual People: Simon John Rogan | Active |