Lasnek Limited

Active04612589 Private limited company
Incorporated
9 December 2002 (23 years)
Industry
Manufacture of other fabricated metal products n.e.c. (25990)
Owned by
Mark Antony Southwood
Debbie Samantha Lappage
Janet Southwood
Accounts type
Total exemption full
Region
East of England
Address
Kensal House
1-4 President Way
Luton
LU2 9NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 December 2003
British
Born August 1952 (74)
Secretary · Appointed 10 January 2003
British
Officer history (5 former)
9 October 2019
Resigned Southwood, Anthony John as Director
4 December 2003
Appointed Southwood, John Charles as Director
4 December 2003
Appointed Southwood, Anthony John as Director
4 December 2003
Resigned Lappage, Debbie Samantha as Director
10 January 2003
Appointed Southwood, Janet as Secretary
10 January 2003
Resigned Khan, Shahzad as Director
1 January 2003
Appointed Lappage, Debbie Samantha as Director
9 December 2002
Appointed A.C. Secretaries Limited as Corporate Nominee Secretary
9 December 2002
Resigned A.C. Secretaries Limited as Corporate Nominee Secretary
9 December 2002
Appointed A.C. Directors Limited as Corporate Nominee Director
9 December 2002
Resigned A.C. Directors Limited as Corporate Nominee Director
9 December 2002
Appointed Khan, Shahzad as Director

Ownership 3 active

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

Mark Antony Southwood
Individual · Notified 14 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1971 (55)
Debbie Samantha Lappage
Individual · Notified 14 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1972 (54)
Janet Southwood
Individual · Notified 14 August 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1948 (78)

Financials

Cash
£1,550,398
Current Ratio
3.8x

Trend

Shareholder Funds
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £2,274,231 £2,348,792 £2,807,921 £3,198,662 £4,168,569 £5,003,825
Balance sheet detail
202420232022202120202019
Fixed Assets£3,024,068£55,002£68,558£73,233£210,703£365,031
Current Assets£2,674,528£4,783,431£3,614,803£3,468,667£3,086,516£2,431,522
Debtors£885,568£688,021£919,768£2,175,979£2,217,148£1,977,844
Cash£1,550,398£3,789,520£2,437,574£1,101,678£717,012£257,145
Creditors (< 1 year)£694,771£669,864£484,699£733,979£948,427£522,322
Net Current Assets£1,979,757£4,113,567£3,130,104£2,734,688£2,138,089£1,909,200
Shareholder Funds£5,003,825£4,168,569£3,198,662£2,807,921£2,348,792£2,274,231

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Memorandum and Articles of Association
3 September 2026Resolutions
13 November 2025Confirmation statement with no updates13 November 2025
18 September 2025Total exemption full accounts31 December 2024
10 December 2024Confirmation statement with no updates9 December 2024
Show all recent filings

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