Lassco (Holdings) Ltd.

Active03393048 Private limited company
Incorporated
26 June 1997 (29 years)
Industry
Activities of head offices (70100)
Owned by
Adrian John Amos
Accounts type
Total exemption full
Region
Greater London
Address
Brunswick House
30 Wandsworth Road
London
SW8 2LG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Charges

Total
7
Outstanding
7
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2017
Also at Lassco Ltd.
British
Born September 1986 (40)
Director · Appointed 5 July 2017
British
Born December 1989 (36)
Secretary · Appointed 12 March 2003
British
Director · Appointed 26 June 1997
British
Born April 1948 (78)
Director · Appointed 26 June 1997
British
Born October 1949 (77)
Officer history (4 former)
5 July 2017
5 July 2017
Appointed Amos, George Sidney Charles as Director
12 March 2003
Appointed Amos, Adrian John as Secretary
11 March 2003
Resigned Nott-Bower, John William as Secretary
26 August 1997
Resigned Amos, Adrian John as Secretary
26 August 1997
Appointed Nott-Bower, John William as Secretary
26 June 1997
Appointed Amos, Adrian John as Director
26 June 1997
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
26 June 1997
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
26 June 1997
Appointed Waterlow Nominees Limited as Corporate Nominee Director
26 June 1997
Resigned Waterlow Nominees Limited as Corporate Nominee Director
26 June 1997
Appointed Amos, Adrian John as Secretary
26 June 1997
Appointed Lorett, Stefan as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born April 1948 (78)

Holdings 2

Companies where Lassco (Holdings) Ltd. is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£5,485,830
Cash
£44,672
Debt Ratio
32%
Current Ratio
1.6x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £4,617,424 £4,759,260 £4,753,210 £4,152,063 £4,299,086 £5,086,076 £5,485,830
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,542,646£7,053,283£5,795,977£5,765,876£5,679,539£5,252,906£5,192,465
Current Assets£474,087£536,697£793,955£747,020£1,136,195£1,613,623£1,971,369
Debtors£429,415£497,212£622,924£605,113£945,743£642,596£251,946
Cash£44,672£39,485£171,031£141,907£190,452£971,027£1,719,423
Creditors (< 1 year)£289,657£296,341£323,848£350,302£274,944£273,043£630,487
Creditors (> 1 year)£604,246£695,563£772,998£816,531£907,580£954,226£959,273
Net Current Assets£184,430£240,356£470,107£396,718£861,251£1,340,580£1,340,882
Net Assets£5,485,830£5,086,076£4,299,086£4,152,063£4,753,210£4,759,260£4,617,424
Shareholder Funds£5,485,830£5,086,076£4,299,086£4,152,063£4,753,210£4,759,260£4,617,424

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with updates15 July 2026
16 July 2026Total exemption full accounts31 October 2025
14 July 2026Confirmation statement with no updates26 June 2026
14 July 2025Total exemption full accounts31 October 2024
3 July 2025Confirmation statement with no updates26 June 2025
Show all recent filings

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