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ERIC LASSARD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eric Lassard. The company was founded 7 years ago and was given the registration number 10686111. The firm's registered office is in LONDON. You can find them at 20-22 Wenlock Road, , London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:ERIC LASSARD
Company Number:10686111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 March 2017
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:20-22 Wenlock Road, London, United Kingdom, N1 7GU
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director11 July 2018Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Secretary23 March 2017Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director23 March 2017Active
20-22, Wenlock Road, London, United Kingdom, N1 7GU

Director11 July 2018Active

People with Significant Control

H. Hantermann
Notified on:15 August 2018
Status:Active
Country of residence:England
Address:20-22, Wenlock Road, London, England, N1 7GU
Nature of control:
  • Voting rights 75 to 100 percent
Mr Heinrich Voss
Notified on:11 July 2018
Status:Active
Date of birth:August 1959
Nationality:German
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Voting rights 75 to 100 percent
Mr Kersten Lieker
Notified on:23 March 2017
Status:Active
Date of birth:November 1961
Nationality:German
Country of residence:United Kingdom
Address:20-22, Wenlock Road, London, United Kingdom, N1 7GU
Nature of control:
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-05-24Gazette

Gazette dissolved compulsory.

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2022-03-08Gazette

Gazette notice compulsory.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-04-06Accounts

Accounts with accounts type dormant.

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2020-08-18Confirmation statement

Confirmation statement with no updates.

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2019-12-30Accounts

Accounts with accounts type dormant.

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2019-11-05Officers

Appoint person director company with name date.

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2019-11-05Officers

Termination director company with name termination date.

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2019-03-27Confirmation statement

Confirmation statement with no updates.

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2018-12-22Accounts

Accounts with accounts type micro entity.

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2018-08-15Persons with significant control

Change to a person with significant control.

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2018-08-15Persons with significant control

Notification of a person with significant control.

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2018-08-15Persons with significant control

Cessation of a person with significant control.

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2018-07-11Persons with significant control

Cessation of a person with significant control.

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2018-07-11Persons with significant control

Notification of a person with significant control.

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2018-07-11Officers

Termination director company with name termination date.

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2018-07-11Officers

Appoint person director company with name date.

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2018-07-11Officers

Termination secretary company with name termination date.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-03-23Incorporation

Incorporation company.

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