OpenCompanies

Lasuch Limited

Company number
07124908
Status
Active
Type
Private Limited Company
Incorporated
13 Jan 2010
Nature of business
Manufacture of bread; manufacture of fresh pastry goods and cakes

Registered office

880 Plymouth Road
Slough
SL1 4LP

Officers

NameRoleAppointedResigned
KOWALCZYK, Jacek Director 1 Feb 2015
BURDELAK, Peter Director 1 Nov 2016 15 Jun 2017
KALINA, Jan Director 1 Feb 2015 31 Oct 2016
CZAJKOWSKI, Jacek Ryszard Secretary 14 Jan 2014 31 Jan 2015
CZAJKOWSKI, Jacek Ryszard Director 12 Jan 2012 31 Jan 2015
CZAJKOWSKA, Anna Jolanta Director 24 Jul 2013 14 Mar 2014
SLEDZIONA, Marcin Jaroslaw Secretary 1 Aug 2010 14 Jan 2014
SLEDZIONA, Krzysztof Leon Director 13 Jan 2010 24 Jul 2013
ZABIELSKI, Karol Secretary 13 Jan 2010 1 Aug 2010
DABEK, Janus Director 13 Jan 2010 1 Jun 2010

Control

NameNature of controlNotifiedCeased
Mr Jacek Kowalczyk Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Jul 2017
Mr Peter Burdelak Significant Influence Or Control 6 Apr 2016 15 Jun 2017

Accounts

Year ended Net assets Cash Employees
31 Jan 2026 -£913 £3,817 1
31 Jan 2025 -£913 £1,890 1
31 Jan 2024 -£913 - 0
31 Jan 2023 -£914 - 1
31 Jan 2022 £1,014 - 0
31 Jan 2021 £2,964 - 1
31 Jan 2020 £4,086 - 3
31 Jan 2019 £1,494 - -
31 Jan 2018 £4,031 - -
31 Jan 2017 £5,248 - -
31 Jan 2016 £1,892 £2,843 -
31 Jan 2015 -£469 £2,165 -
31 Jan 2014 - £3,879 -
31 Jan 2013 - £4,540 -
31 Jan 2012 £4,368 £2,520 -
31 Jan 2011 - - -

Connections

Companies at the same address

Data