Lasserton Limited

Active01445337 Private limited company
Incorporated
23 August 1979 (47 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
East of England
Address
Runwood House
107 London Road
Hadleigh
SS7 2QL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 December 2026
Last conf. stmt
1 December 2025

Charges

Total
27
Outstanding
10
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 August 2018
British
Born March 1975 (51)
Director · Appointed 16 August 2004
British
Born August 1966 (60)
Director
British
Born April 1946 (80)
Officer history (16 former)
1 September 2020
Resigned Cooper, Martin James as Secretary
1 September 2020
Resigned Cooper, Martin James as Director
24 August 2018
Resigned Logeswaran, Nadarajah as Director
24 August 2018
Appointed Sanders, Sarah Jane as Director
1 September 2017
Appointed Cooper, Martin James as Secretary
31 August 2017
Resigned Davidson, Jamie Owyn as Secretary
20 June 2017
Appointed Cooper, Martin James as Director
27 March 2015
Resigned Davidson, Kathryn as Director
27 March 2015
Resigned Spencer, David John as Director
17 December 2014
Resigned Larkin, Stephen Alan as Director
1 December 2014
Appointed Spencer, David John as Director
23 July 2014
Resigned Sanders, Evelyn as Director
6 June 2014
Resigned Ventham, Michael John as Director
31 May 2010
Resigned Sanders, Janice Elizabeth as Director
1 November 2009
Appointed Logeswaran, Nadarajah as Director
1 November 2009
Appointed Larkin, Stephen Alan as Director
25 April 2008
Appointed Davidson, Jamie Owyn as Secretary
25 April 2008
Resigned Skeats, Peter as Secretary
26 May 2005
Appointed Davidson, Kathryn as Director
16 August 2004
Appointed Sanders, Thomas as Director
1 July 2000
Appointed Ventham, Michael John as Director
1 July 2000
Resigned Bacon, Joy as Director
8 January 1998
Resigned Jarman, Colin as Secretary
8 January 1998
Appointed Skeats, Peter as Secretary
10 December 1996
Appointed Sanders, Janice Elizabeth as Director
1 June 1996
Appointed Bacon, Joy as Director
10 April 1996
Resigned Townsend, Josephine as Secretary
10 April 1996
Appointed Jarman, Colin as Secretary
31 January 1995
Resigned Sanders, Phillip Michael Cyril as Director
31 January 1995
Resigned Sanders, Sandra Elaine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 5 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14761910
Former controllers (1)
5 November 2024
Ceased Gordon George Sanders — Owns 75–100% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Aag Homes Limited Owns 75–100% of shares
GGS1 Ltd Owns 75–100% of shares
GGS2 Ltd Owns 75–100% of shares
Lasserton Limited This company Owns 75–100% of shares
Runwood Homes Limited Owns 75–100% of shares
Runwood Doncaster Limited Owns 75–100% of shares
Runwood Hertfordshire Limited Owns 75–100% of shares
Runwood Properties Limited Owns 75–100% of shares
Homedean Limited Owns 75–100% of shares
Sanders Senior Living Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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