Lasa Charity UK Limited

Company Registration Number: 01794098

Company registered in England and Wales

Approximate Location Map

Registered Address

WATSON HOUSE
54 BAKER STREET
LONDON
ENGLAND
W1U 7BU

There are 44 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Lasa Charity UK Limited is a Private Company Limited by Guarantee first registered on 22 February 1984. Its current registered address is in London.

Registration Data

Company Number

01794098

Company Category

Private Company Limited by Guarantee

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 February 1984

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

Z5790257

Registration Start Date

18 October 2001

Registration Expiry Date

17 October 2017

Trading Names

LASA

Standard Industrial Classification (SIC) Codes and Categories

63990 - Other information service activities n.e.c.

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

31 March 2018

Accounts Next Due

31 December 2019

Returns Last Made Up

8 January 2016

Returns Next Due

5 February 2017

Mortgages

1 in total

Financial Summary

2017201620152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0£0£0
Current Assets £344,943£304,540£285,684£294,894£244,184£669,885£761,023£308,772£362,265£461,756£674,681£443,467£189,479
of which Cash £231,880£225,211£217,170£193,147£195,517£579,125£692,387£226,688£156,254£285,004£418,193£349,332£75,265
Total Assets £344,943£304,540£285,684£294,894£244,184£669,885£761,023£308,772£362,265£461,756£674,681£443,467£189,479
Current Liabilities £142,615£106,490£59,612£24,285£61,058£48,970£26,815£62,102£108,796£137,848£136,991£88,623£50,055
Net Current Assets £202,328£198,050£226,072£270,609£183,126£620,915£734,208£246,670£253,469£323,908£537,690£354,844£139,424
Total Net Worth £206,989£205,350£226,072£193,046£96,447£471,572£613,393£153,788£175,557£248,306£497,512£328,719£112,679

Previous Names

  • LONDON ADVICE SERVICES ALLIANCE COMPANY LIMITED, active until 15 September 2010

Company Officers

  • STOKES, Terence

    Secretary

    Appointed on 27 August 2010

     

    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • BERNARD, Jennifer Ann

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Director, Jennifer Bernard Ltd Consultancy

    Month of birth: March 1949

    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • FIGUEIREDO, Annette

    Director

    Appointed on 22 September 2004

     

    Nationality: British

    Occupation: Development Manager

    Month of birth: August 1962

    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • FLETT, Andrew

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Assistant Director At Queen Mary University

    Month of birth: June 1962

    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • LOWENBERG, Paul George

    Director

    Appointed on 4 September 2007

     

    Nationality: British

    Occupation: Consultant

    Month of birth: December 1949

    106 Tufnell Park Road
    London
    N7 0DU

  • MARASHI, Mohammad

    Director

    Appointed on 26 January 2010

     

    Nationality: British

    Occupation: Ict Consultant

    Month of birth: July 1980

    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • MAUGER, Samantha Karen

    Director

    Appointed on 5 December 2006

     

    Nationality: British

    Occupation: Chief Executive Charity

    Month of birth: December 1963

    25 Ashbourne Avenue
    South Woodford
    London
    E18 1PJ

  • VAUX, Gary

    Director

    Appointed on 26 November 2015

     

    Nationality: British

    Occupation: Head Of Money Advice Unit, Hertfordshire County Co

    Month of birth: March 1955

    Watson House
    54 Baker Street
    London
    W1U 7BU
    England

  • FITZPATRICK, Marion Rose

    Secretary

    Appointed on 25 November 1997

    Resigned on 22 November 2000

    18 Kings Road
    London
    NW10 2BL

  • GREGG, Andrew Chanter

    Secretary

    Appointed on 22 September 2004

    Resigned on 27 August 2010

    58 Stanhope Road
    St Albans
    Hertfordshire
    AL1 5BL

  • NEWTON, Dorothy Rosemary

    Secretary

    Appointed on 19 November 1992

    Resigned on 29 March 1995

    57 Plimsoll Road
    London
    N4 2EN

  • POLLACK, Lee

    Secretary

    Appointed on 7 November 1995

    Resigned on 25 November 1997

    53 Manor Avenue
    London
    SE4 1TD

  • RUDDOCK, Julian

    Secretary

    Resigned on 20 March 1991

    109 Cloudesley Road
    London
    N1 0EN

  • WALSH, Kathleen Mary Guiney

    Secretary

    Appointed on 22 November 2000

    Resigned on 22 September 2004

    Flat 1 370 Camden Road
    London
    N7 0LG

  • ADAMS, Noeleen Christine

    Director

    Appointed on 29 March 2000

    Resigned on 27 March 2007

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1948

    28 Fishponds Road
    Tooting Bec
    London
    SW17 7LQ

  • ANWAR, Fowzia

    Director

    Appointed on 29 September 1995

    Resigned on 24 October 1997

    Nationality: British Pakastani

    Occupation: Company Director

    Month of birth: October 1957

    6 Gordon Court
    Du Cane Road
    London
    W12 0DJ

  • BACON, Sebastian Clement James

    Director

    Appointed on 24 March 2004

    Resigned on 9 August 2007

    Nationality: British

    Occupation: Company Director

    Month of birth: December 1975

    Flat 10
    30 New Compton Street
    London
    WC2H 8DN

  • BELL, Michael James

    Director

    Resigned on 19 January 1993

    Nationality: British

    Occupation: Director

    90 Tantallon Road
    Balham
    London
    SW12 8DH

  • BLANDFORD, John

    Director

    Appointed on 4 September 2007

    Resigned on 24 October 2017

    Nationality: British

    Occupation: It Consultant

    Month of birth: April 1948

    13
    Glebe Way
    Histon
    Cambridge
    CB24 9JH
    United Kingdom

  • BRODIE, Judith Anne

    Director

    Appointed on 26 March 1998

    Resigned on 17 December 1998

    Nationality: British

    Occupation: Manager

    Month of birth: October 1959

    70 Trinity Rise
    London
    SW2 2QS

  • CLARKSON PALOMARES, Nadine

    Director

    Appointed on 4 September 2008

    Resigned on 23 October 2012

    Nationality: British

    Occupation: Solicitor

    Month of birth: November 1976

    78c
    Hackford Road
    London
    SW9 0RG

  • DAVIES, John Ingham

    Director

    Appointed on 23 October 2012

    Resigned on 5 November 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: November 1946

    1
    Howard Mews
    London
    N5 1SD
    Gb-Gbr

  • DINDJER, Muge

    Director

    Appointed on 26 January 2010

    Resigned on 8 October 2011

    Nationality: British

    Occupation: Community Development Co-Ordinator

    Month of birth: September 1959

    3rd Floor
    Universal House
    88-94 Wentworth Street
    London
    E1 7SA

  • DUJMOVIC POTNAR, Sanja

    Director

    Appointed on 26 January 2010

    Resigned on 21 June 2011

    Nationality: British

    Occupation: Registration & Nationality Service Manager

    Month of birth: January 1967

    3rd Floor
    Universal House
    88-94 Wentworth Street
    London
    E1 7SA

  • FISHER, Graham Neville

    Director

    Appointed on 31 January 1995

    Resigned on 7 February 2001

    Nationality: British

    Occupation: Manager

    Month of birth: August 1966

    339 Clapham Road
    Clapham
    London
    SW9 9BS

  • HADJ-NASSAR, Jamil

    Director

    Appointed on 25 November 1997

    Resigned on 18 July 2001

    Nationality: British

    Occupation: Local Government Officer

    Month of birth: April 1947

    124a Crouch Hill
    Crouch End
    London
    N8 9DY

  • HAWES, Janet Marguerita

    Director

    Appointed on 25 November 1997

    Resigned on 14 September 1999

    Nationality: British

    Occupation: Manager

    Month of birth: October 1948

    37 Orsett Heath Crescent
    Grays
    Essex
    RM16 4UZ

  • HILL, Richard John

    Director

    Appointed on 17 March 1999

    Resigned on 22 September 2004

    Nationality: British

    Occupation: Housing Association Ceo

    Month of birth: April 1961

    74b Westcombe Hill
    London
    SE3 7DY

  • HOULDING, Christopher Jeremy Alan

    Director

    Appointed on 23 March 1993

    Resigned on 26 July 1994

    Nationality: British

    Occupation: Coordinator Of Hornsey Ymca

    Month of birth: October 1954

    115 Tottenham Lane
    Hornsey
    London
    N8 9BH

  • HUIE, Beverley

    Director

    Appointed on 31 March 1992

    Resigned on 30 July 1997

    Nationality: British

    Occupation: Manager

    Month of birth: April 1957

    136 City Road
    London
    EC1V 2QN

  • KENRICK, James Ronald Wyn

    Director

    Appointed on 22 November 2000

    Resigned on 12 December 2005

    Nationality: British

    Occupation: Executive Director

    Month of birth: March 1967

    33 Knollys Road
    London
    SW16 2JJ

  • KEOHANE, Jennifer Ane

    Director

    Appointed on 4 September 2007

    Resigned on 23 March 2010

    Nationality: British

    Occupation: Retired

    Month of birth: February 1941

    20 Midhurst Road
    Ealing
    London
    W13 9XT

  • LYALL, Graeme

    Director

    Resigned on 29 September 1999

    Nationality: British

    Occupation: Advice Worker

    Month of birth: May 1952

    3 Malwood Road
    London
    SW12 8EN

  • LYON, Hugh Alexander

    Director

    Resigned on 27 April 2013

    Nationality: British

    Occupation: Legal Adviser

    Month of birth: June 1949

    1
    Hamilton Road
    Worcester
    Worcestershire
    WR5 1AG

  • MASSIAH, Vernica

    Director

    Appointed on 18 July 2001

    Resigned on 14 July 2004

    Nationality: British

    Occupation: Manager

    Month of birth: July 1961

    74 Hill Road
    Mitcham
    Surrey
    CR4 2HR

  • MEREDITH, Barbara

    Director

    Appointed on 24 March 2004

    Resigned on 12 December 2005

    Nationality: British Usa

    Occupation: Project Manager Wice Nhs

    Month of birth: September 1941

    49 College Road
    Epsom
    Surrey
    KT17 4HQ

  • MEREDITH, Barbara

    Director

    Appointed on 17 October 2001

    Resigned on 1 October 2003

    Nationality: British Usa

    Occupation: Charity Manager

    Month of birth: September 1941

    49 College Road
    Epsom
    Surrey
    KT17 4HQ

  • MEREDITH, Barbara

    Director

    Appointed on 9 February 2000

    Resigned on 12 March 2001

    Nationality: British Usa

    Occupation: Policy Manager Regional Charit

    Month of birth: September 1941

    49 College Road
    Epsom
    Surrey
    KT17 4HQ

  • MINTERN, Carole

    Director

    Appointed on 26 March 1998

    Resigned on 11 June 2001

    Nationality: British

    Occupation: Joint Manager

    Month of birth: January 1961

    68a Manor Avenue
    London
    SE4 1TE

  • MORBY, Grainne Mary

    Director

    Appointed on 7 October 1997

    Resigned on 10 April 2002

    Nationality: British

    Occupation: Manager

    Month of birth: June 1951

    5 Dunsmure Road
    London
    N16 5PU

  • MULLIGAN, John

    Director

    Appointed on 14 March 2001

    Resigned on 18 July 2001

    Nationality: Irish

    Occupation: Policy Officer

    Month of birth: June 1965

    Flat 7 Vincent Court
    199 New Park Road
    London
    SW2 4HP

  • NEWTON, Dorothy Rosemary

    Director

    Resigned on 29 March 1995

    Nationality: British

    Occupation: Information Officer

    Month of birth: March 1944

    57 Plimsoll Road
    London
    N4 2EN

  • OYEBADE, Sola

    Director

    Appointed on 29 September 1999

    Resigned on 25 March 2006

    Nationality: British

    Occupation: Director

    Month of birth: November 1962

    13 Sylvan House
    3 Hanbury Drive
    London
    N12 1SZ

  • POLLACK, Lee

    Director

    Resigned on 25 November 1997

    Nationality: American

    Occupation: Advice Worker

    Month of birth: December 1957

    53 Manor Avenue
    London
    SE4 1TD

  • POTE, Bobbie John

    Director

    Appointed on 25 November 1997

    Resigned on 27 November 2007

    Nationality: British

    Occupation: Director London Nat Ass Of Cab

    Month of birth: January 1957

    Basement Flat 83a Downs Road
    London
    E5 8DS

  • POWER, Ruth

    Director

    Appointed on 18 July 2001

    Resigned on 25 March 2006

    Nationality: British

    Occupation: Regional Director

    Month of birth: February 1966

    57 Claude Road
    Plaistow
    London
    E13 0QQ

  • RAYMENT, Barbara Kathleen

    Director

    Appointed on 26 March 1998

    Resigned on 22 November 2000

    Nationality: British

    Occupation: Charity Director

    Month of birth: September 1953

    33 Chatsworth Road
    North Cheam
    Surrey
    SM3 8PL

  • RYDER, Mary Patricia

    Director

    Appointed on 30 November 1995

    Resigned on 27 January 2004

    Nationality: British

    Occupation: Law Centre Adviser

    Month of birth: March 1943

    162 Brooke Road
    London
    E5 8AP

  • SEWELL, Elizabeth Anne

    Director

    Appointed on 5 April 2005

    Resigned on 4 January 2016

    Nationality: British

    Occupation: Consultant

    Month of birth: July 1962

    536 Ben Jonson House
    Barbican
    London
    EC2Y 8NH

  • SMITH, Jean

    Director

    Appointed on 14 May 1992

    Resigned on 18 September 1995

    Nationality: Canadian

    Occupation: Finance Officer

    Month of birth: June 1952

    434b Caledonian Road
    London
    N7 8TD

  • WALSH, John

    Director

    Appointed on 22 September 2004

    Resigned on 12 December 2006

    Nationality: Irish

    Occupation: Social Policy Officer

    Month of birth: August 1964

    39c Anson Road
    London
    N7 0AR

  • WARD, John Anthony

    Director

    Resigned on 24 November 1999

    Nationality: British

    Occupation: Social Administrator

    Month of birth: October 1938

    Temple View Stables Cravengate
    Richmond
    North Yorkshire
    DL10 4RE

  • WIDDOWSON, Robert

    Director

    Resigned on 23 March 1993

    Nationality: British

    Occupation: Director

    Month of birth: September 1946

    17
    Victoria Road
    Kington
    Herefordshire
    HR5 3BX

  • WOODCOCK, Steve

    Director

    Resigned on 21 January 1991

    Nationality: British

    Occupation: Welfare Rights Worker

    Month of birth: July 1961

    60 Bavent Road
    Camberwell
    London
    SE5 9RZ

  • WYLER, Stephen Adam

    Director

    Appointed on 12 May 1999

    Resigned on 5 December 2002

    Nationality: British

    Occupation: Charity Consultant

    Month of birth: August 1956

    25
    Hill Street
    St Albans
    Herts
    AL3 4QS

This information was most recently updated 26/12/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 9 January 2019 [View PDF]

    Action Date: 8 January 2019. Category: Confirmation statement. Type: CS01. Barcode: X7WRR2NM. Transaction: MzIyNDEwMDEzNmFkaXF6a2N4.

  2. 17 July 2018 Total exemption full accounts made up to 31 March 2018 [View PDF]

    Action Date: 31 March 2018. Category: Accounts. Type: AA. Barcode: A7A3GI1X. Transaction: MzIwOTgwNjQ4NmFkaXF6a2N4.

  3. 9 March 2018 Registered office address changed from 1st Floor, Kinnaird House 1 Pall Mall East London SW1Y 5BP to Watson House 54 Baker Street London W1U 7BU on 9 March 2018 [View PDF]

    Action Date: 9 March 2018. Category: Address. Type: AD01. Barcode: X71DDM7U. Transaction: MzE5OTY3MTE1OGFkaXF6a2N4.

  4. 9 January 2018 [View PDF]

    Action Date: 8 January 2018. Category: Confirmation statement. Type: CS01. Barcode: X6XA27GA. Transaction: MzE5NDg1MzEyNGFkaXF6a2N4.

  5. 8 November 2017 Termination of appointment of John Blandford as a director on 24 October 2017 [View PDF]

    Action Date: 24 October 2017. Category: Officers. Type: TM01. Barcode: X6ISY1II. Transaction: MzE4OTczNjAzM2FkaXF6a2N4.

  6. 10 August 2017 Total exemption full accounts made up to 31 March 2017 [View PDF]

    Action Date: 31 March 2017. Category: Accounts. Type: AA. Barcode: A6BYAK7M. Transaction: MzE4MjU3ODMwOGFkaXF6a2N4.

  7. 10 January 2017 [View PDF]

    Action Date: 8 January 2017. Category: Confirmation statement. Type: CS01. Barcode: X5XSXOPU. Transaction: MzE2NjMzOTkxNWFkaXF6a2N4.

  8. 23 September 2016 Total exemption full accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: A5FMJ75N. Transaction: MzE1Nzg2Njk3OWFkaXF6a2N4.

  9. 20 January 2016 Annual return made up to 8 January 2016 no member list [View PDF]

    Action Date: 8 January 2016. Category: Annual return. Type: AR01. Barcode: X4YUQE48. Transaction: MzEzOTk4NjcyNWFkaXF6a2N4.

  10. 19 January 2016 Appointment of Mr Andrew Flett as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4YURDYX. Transaction: MzEzOTkxNDM4NmFkaXF6a2N4.

  11. 19 January 2016 Appointment of Mr Gary Vaux as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4YUQEE2. Transaction: MzEzOTkxMTU4N2FkaXF6a2N4.

  12. 19 January 2016 Appointment of Ms Jennifer Ann Bernard as a director on 26 November 2015 [View PDF]

    Action Date: 26 November 2015. Category: Officers. Type: AP01. Barcode: X4YUQBQW. Transaction: MzEzOTkwMjM3NGFkaXF6a2N4.

  13. 18 January 2016 Termination of appointment of Elizabeth Anne Sewell as a director on 4 January 2016 [View PDF]

    Action Date: 4 January 2016. Category: Officers. Type: TM01. Barcode: X4YUQEA3. Transaction: MzEzOTkxMTU4M2FkaXF6a2N4.

  14. 18 January 2016 Director's details changed for Annette Figueiredo on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Officers. Type: CH01. Barcode: X4YUQE40. Transaction: MzEzOTkxMTU4MWFkaXF6a2N4.

  15. 18 January 2016 Director's details changed for Mr Mohammad Marashi on 15 January 2016 [View PDF]

    Action Date: 15 January 2016. Category: Officers. Type: CH01. Barcode: X4YUOZE9. Transaction: MzEzOTg5NTU2OGFkaXF6a2N4.

  16. 23 December 2015 Registered office address changed from 3rd Floor Universal House 88-94 Wentworth Street London E1 7SA to 1st Floor, Kinnaird House 1 Pall Mall East London SW1Y 5BP on 23 December 2015 [View PDF]

    Action Date: 23 December 2015. Category: Address. Type: AD01. Barcode: X4MUN1HL. Transaction: MzEzODI0MDE5NWFkaXF6a2N4.

  17. 10 August 2015 Total exemption full accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4CST3EB. Transaction: MzEyODM2ODI3OGFkaXF6a2N4.

  18. 12 January 2015 Annual return made up to 8 January 2015 no member list [View PDF]

    Action Date: 8 January 2015. Category: Annual return. Type: AR01. Barcode: X3YXQTLF. Transaction: MzExNTIxMDgwMmFkaXF6a2N4.

  19. 17 October 2014 Full accounts made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3I6EI8A. Transaction: MzEwOTUwMTEzMGFkaXF6a2N4.

  20. 23 January 2014 Annual return made up to 8 January 2014 no member list [View PDF]

    Action Date: 8 January 2014. Category: Annual return. Type: AR01. Barcode: X307AHCX. Transaction: MzA5MzIyMDYyMmFkaXF6a2N4.

  21. 20 January 2014 Termination of appointment of Nadine Clarkson Palomares as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZGFU0. Transaction: MzA5Mjk0NDQ2N2FkaXF6a2N4.

  22. 20 January 2014 Termination of appointment of John Davies as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2ZZGFHE. Transaction: MzA5Mjk0NDI3NGFkaXF6a2N4.

  23. 20 September 2013 Full accounts made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2H548MR. Transaction: MzA4NTQzODkyM2FkaXF6a2N4.

  24. 21 June 2013 Termination of appointment of Hugh Lyon as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2AZ2MV6. Transaction: MzA4MDE5NDU3MmFkaXF6a2N4.

  25. 12 April 2013 Director's details changed for Annette Figueiredo on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X265RPEB. Transaction: MzA3NjE1MDEwNGFkaXF6a2N4.

  26. 12 April 2013 Director's details changed for Annette Figueiredo on 12 April 2013 [View PDF]

    Action Date: 12 April 2013. Category: Officers. Type: CH01. Barcode: X265ROSI. Transaction: MzA3NjE0OTkyNWFkaXF6a2N4.

  27. 16 January 2013 Appointment of Mr John Ingham Davies as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X206ZOS2. Transaction: MzA3MTIwNTc3NGFkaXF6a2N4.

  28. 8 January 2013 Annual return made up to 8 January 2013 no member list [View PDF]

    Action Date: 8 January 2013. Category: Annual return. Type: AR01. Barcode: X1ZM8ZZK. Transaction: MzA3MDcxNjA0OWFkaXF6a2N4.

  29. 8 January 2013 Director's details changed for Paul George Lowenburg on 8 January 2013 [View PDF]

    Action Date: 8 January 2013. Category: Officers. Type: CH01. Barcode: X1ZM8ZZC. Transaction: MzA3MDcxNjAwNmFkaXF6a2N4.

  30. 3 August 2012 Full accounts made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1ED3R8R. Transaction: MzA2MTg5MjUxOGFkaXF6a2N4.

  31. 23 July 2012 [View PDF]

    Category: Miscellaneous. Type: MISC. Barcode: A1DKT6WW. Transaction: MzA2MTIxMTAxMGFkaXF6a2N4.

  32. 9 January 2012 Annual return made up to 8 January 2012 no member list [View PDF]

    Action Date: 8 January 2012. Category: Annual return. Type: AR01. Barcode: X1079MW0. Transaction: MzA1MDM5NjE0MGFkaXF6a2N4.

  33. 24 October 2011 Director's details changed for John Blandford on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4DBUYN4. Transaction: MzA0NTk2NTA2NWFkaXF6a2N4.

  34. 24 October 2011 Director's details changed for Samantha Manger on 24 October 2011 [View PDF]

    Action Date: 24 October 2011. Category: Officers. Type: CH01. Barcode: X4CTEYN5. Transaction: MzA0NTk2MzkyM2FkaXF6a2N4.

  35. 24 October 2011 Termination of appointment of Muge Dindjer as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X4CP2YNP. Transaction: MzA0NTk2MzY1NGFkaXF6a2N4.

  36. 12 September 2011 Full accounts made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: ABU6IXDD. Transaction: MzA0MzYzNjMxNGFkaXF6a2N4.

  37. 21 June 2011 Termination of appointment of Sanja Dujmovic Potnar as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: XYZD5V6D. Transaction: MzAzOTE2NDY1MmFkaXF6a2N4.

  38. 11 January 2011 Annual return made up to 8 January 2011 no member list [View PDF]

    Action Date: 8 January 2011. Category: Annual return. Type: AR01. Barcode: XG0J6QPH. Transaction: MzAzMDIxNjE0OGFkaXF6a2N4.

  39. 22 September 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A849ANIA. Transaction: MzAyMzc1OTE0MGFkaXF6a2N4.

  40. 15 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AC9QYN9F. Transaction: MzAyMzM0MjE5MWFkaXF6a2N4.

  41. 27 August 2010 Termination of appointment of Andrew Gregg as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X2OWMMWN. Transaction: MzAyMjIyMjY3MWFkaXF6a2N4.

  42. 27 August 2010 Appointment of Mr Terence Stokes as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X2OULMWK. Transaction: MzAyMjIyMjYxMmFkaXF6a2N4.

  43. 23 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMTg3Njc2NWFkaXF6a2N4.

  44. 23 August 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AMULTMJ9. Transaction: MzAyMTg3NjY2OWFkaXF6a2N4.

  45. 7 May 2010 Registered office address changed from 3Rd Floor Universal House 88-94 Wentworth Street London E1 7SA on 7 May 2010 [View PDF]

    Action Date: 7 May 2010. Category: Address. Type: AD01. Barcode: XSS3VJSQ. Transaction: MzAxNTEwMzA3OGFkaXF6a2N4.

  46. 24 March 2010 Termination of appointment of Jennifer Keohane as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X6Y1QIKU. Transaction: MzAxMjEzMTU2NWFkaXF6a2N4.

  47. 4 March 2010 Appointment of Mr Mohammad Marashi as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XSE7AI02. Transaction: MzAxMDc1OTA0NmFkaXF6a2N4.

  48. 1 March 2010 Appointment of Mrs Muge Dindjer as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ4LZHXP. Transaction: MzAxMDQzMDM2MmFkaXF6a2N4.

  49. 1 March 2010 Appointment of Mrs Sanja Dujmovic Potnar as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XQ38UHX6. Transaction: MzAxMDQyNjMwNGFkaXF6a2N4.

  50. 11 January 2010 Annual return made up to 8 January 2010 no member list [View PDF]

    Action Date: 8 January 2010. Category: Annual return. Type: AR01. Barcode: XXPUPGK2. Transaction: MzAwNjgwOTUxNWFkaXF6a2N4.

  51. 11 January 2010 Director's details changed for Samantha Manger on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXPUOGK1. Transaction: MzAwNjgwODYyM2FkaXF6a2N4.

  52. 11 January 2010 Director's details changed for Mr Hugh Alexander Lyon on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXPUNGK0. Transaction: MzAwNjgwODYyMGFkaXF6a2N4.

  53. 11 January 2010 Director's details changed for Paul George Lowenburg on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXPUMGKZ. Transaction: MzAwNjgwODYxOWFkaXF6a2N4.

  54. 11 January 2010 Director's details changed for Jennifer Ane Keohane on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXPULGKY. Transaction: MzAwNjgwODYxOGFkaXF6a2N4.

  55. 11 January 2010 Director's details changed for Annette Figueiredo on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXPUKGKX. Transaction: MzAwNjgwODYxN2FkaXF6a2N4.

  56. 11 January 2010 Director's details changed for Nadine Clarkson Palomares on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXPUJGKW. Transaction: MzAwNjgwODYxNWFkaXF6a2N4.

  57. 11 January 2010 Director's details changed for John Blandford on 11 January 2010 [View PDF]

    Action Date: 11 January 2010. Category: Officers. Type: CH01. Barcode: XXPUIGKV. Transaction: MzAwNjgwODYwN2FkaXF6a2N4.

  58. 8 January 2010 Registered office address changed from 2Nd Floor Universal House 88-94 Wentworth Street London E1 7SA on 8 January 2010 [View PDF]

    Action Date: 8 January 2010. Category: Address. Type: AD01. Barcode: X0AAQGH4. Transaction: MzAwNjY1MTc5NGFkaXF6a2N4.

  59. 30 September 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: L0GKXDOJ. Transaction: MjA0MjQ3NzgwNWFkaXF6a2N4.

  60. 14 January 2009 Annual return made up to 08/01/09 [View PDF]

    Category: Annual return. Type: 363a. Barcode: XIMGN6IS. Transaction: MjAyMzMwMjI2MGFkaXF6a2N4.

  61. 14 January 2009 Director's change of particulars / hugh lyon / 01/12/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XIMGM6IR. Transaction: MjAyMzMwMDQzM2FkaXF6a2N4.

  62. 11 November 2008 Director appointed nadine clarkson palomares [View PDF]

    Category: Officers. Type: 288a. Barcode: AIMAW4PD. Transaction: MjAxNzc3MjMzNmFkaXF6a2N4.

  63. 1 October 2008 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: LH4ME3KT. Transaction: MjAxNDUzOTM1NGFkaXF6a2N4.

  64. 8 January 2008 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MDI2MTI1NWFkaXF6a2N4.

  65. 8 January 2008 Annual return made up to 08/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDI1Njk2OWFkaXF6a2N4.

  66. 2 December 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4ODk2MzAyMGFkaXF6a2N4.

  67. 25 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzE2NzkzMmFkaXF6a2N4.

  68. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM2NzAyN2FkaXF6a2N4.

  69. 1 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NjM2OTA0NmFkaXF6a2N4.

  70. 22 August 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4NDMzNjAzNmFkaXF6a2N4.

  71. 12 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIzMDMxMmFkaXF6a2N4.

  72. 29 January 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3NDQ5MDEwNWFkaXF6a2N4.

  73. 20 January 2007 Annual return made up to 09/01/07 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3NDk4NTMyNGFkaXF6a2N4.

  74. 2 January 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3NDE3OTk1OGFkaXF6a2N4.

  75. 22 November 2006 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTIzMzg3MmFkaXF6a2N4.

  76. 22 November 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3MTEzMzM2N2FkaXF6a2N4.

  77. 3 August 2006 Full accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE2Mzk1MzQxNmFkaXF6a2N4.

  78. 11 May 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE2MTE0OTMwN2FkaXF6a2N4.

  79. 3 April 2006 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE1OTkzMjU2MGFkaXF6a2N4.

  80. 11 January 2006 Annual return made up to 09/01/06 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyMDUxNDU1MGFkaXF6a2N4.

  81. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExNDMzOTAzMmFkaXF6a2N4.

  82. 23 December 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzMDk2MjgxNmFkaXF6a2N4.

  83. 7 September 2005 Full accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDA0NDk4MDQ0NmFkaXF6a2N4.

  84. 26 April 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMTQ3MTk2M2FkaXF6a2N4.

  85. 22 February 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyOTc2OTI2NWFkaXF6a2N4.

  86. 18 January 2005 Annual return made up to 09/01/05 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MzQ4OTkyMGFkaXF6a2N4.

  87. 4 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NzAzMjg5NWFkaXF6a2N4.

  88. 30 October 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2ODg4ODkwMmFkaXF6a2N4.

  89. 11 October 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxOTQ5MDI2N2FkaXF6a2N4.

  90. 11 October 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAzOTA3MTI5MmFkaXF6a2N4.

  91. 2 August 2004 Full accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDExNDQzMjU0M2FkaXF6a2N4.

  92. 22 July 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMDk3OTIxMWFkaXF6a2N4.

  93. 29 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwMjM2MDU3M2FkaXF6a2N4.

  94. 21 April 2004 Annual return made up to 09/01/04 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NDg0MjE2OWFkaXF6a2N4.

  95. 8 April 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTg4ODIwOGFkaXF6a2N4.

  96. 12 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAyMjgwMzU3OGFkaXF6a2N4.

  97. 27 October 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4NTY5OTIxMWFkaXF6a2N4.

  98. 19 August 2003 Full accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDA0MDI4NDQzMWFkaXF6a2N4.

  99. 14 January 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA1MDYzNzI4NmFkaXF6a2N4.

  100. 14 January 2003 Annual return made up to 09/01/03 [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NDkxMzgxOGFkaXF6a2N4.

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3.94.196.192 Wed, 19 Jun 2019 06:34:07 +0100