54 Lascotts Road Limited
- Company number
- 07374212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Sep 2010
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUICK, Louise | Director | 13 Sep 2010 | 31 Mar 2016 |
| ZITREN, Linda | Director | 22 May 2018 | |
| ZITREN, Stephen | Director | 22 May 2018 | |
| LEWIS, Jack Samuel | Director | 31 Mar 2016 | |
| RIDGE, Sarah | Director | 31 Mar 2016 | |
| SCHEINER, David | Director | 13 Sep 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jack Samuel Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Apr 2018 |
| Ms Sarah Ridge | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Apr 2018 |
| Mr Jack Samuel Lewis | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
3 Apr 2018 | |
| Mr Stephen Zitren | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Apr 2018 | |
| Mr David Scheiner | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 Dormant | £99 | £99 | - |
| 30 Sep 2024 Dormant | £99 | £99 | - |
| 30 Sep 2023 Dormant | £99 | £99 | - |
| 30 Sep 2022 Dormant | - | £99 | 0 |
| 30 Sep 2021 Dormant | - | £99 | 0 |
| 30 Sep 2020 Dormant | - | £99 | 0 |
| 30 Sep 2019 Dormant | - | £99 | 0 |
| 30 Sep 2018 Dormant | - | £99 | - |
| 30 Sep 2017 Dormant | - | £99 | - |
| 30 Sep 2016 Dormant | - | £99 | - |
| 30 Sep 2015 Dormant | - | £99 | - |
| 30 Sep 2014 Dormant | - | £99 | - |
| 30 Sep 2013 Dormant | - | £99 | - |
| 30 Sep 2012 | - | £99 | - |
| 30 Sep 2011 Dormant | £99 | £99 | - |
Connections
Directors’ other companies
- ZITREN, Linda - Director at Mars Central Limited
- ZITREN, Stephen - Director at Mars Central Limited
Companies at the same address
- 113 Nightingale Road N22 Limited (07131929)
- Active Magazines Limited (05189752)
- Alderwood (Hadley) Limited (04236856)
- All Humanity Limited (10328491)
- Amran Pharmacy Limited (06808035)
- Andrew H Ltd (10204152)
- Andsan Limited (07300479)
- Behind The Glass London Ltd (08115377)
- Best Petroliums Solutions UK Limited (06141986)
- Bhagavathi Limited (07697793)