OpenCompanies

Lascelles Park Limited

Company number
11694715
Status
Active
Type
Private Limited Company
Incorporated
23 Nov 2018
Nature of business
Buying and selling of own real estate
Other letting and operating of own or leased real estate
Corporate group
Inspired Marketing Ltd (2 companies)

Registered office

1110 Coventry Business Park
Coventry
CV5 6UB

Officers

NameRoleAppointedResigned
KAUR, Jaspreet Director 15 Aug 2024
SAMBHY, Gurdip Singh Director 15 Aug 2024

Control

NameNature of controlNotifiedCeased
Vks Ventures Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 22 Aug 2024
Inspired Marketing Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 22 Aug 2024
Mrs Jaspreet Kaur Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 15 Aug 2024 22 Aug 2024
Mr Gurdip Singh Sambhy Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 15 Aug 2024 22 Aug 2024
Upton Mews Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Mar 2022 15 Aug 2024
Shun Fung Holdings (Private) Ltd Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Mar 2019 31 Mar 2022
Sysma Capital One Pte. Ltd. Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 12 Mar 2019 31 Mar 2022
Mr Thean Yat Ronald Anthony Ooi Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 23 Nov 2018 31 Mar 2022

Accounts

Year ended Net assets Cash Employees
29 Nov 2024 £412,237 - 0
29 Nov 2023 £434,837 - 0
29 Nov 2022 £4,700,000 - 0
29 Nov 2021 £4,700,000 - 0
29 Nov 2020 -£1,021,700 £329,142 0
30 Nov 2019 -£354,133 £392,256 0

Connections

Owned by

Lascelles Park Limited → Inspired Marketing Ltd

Directors’ other companies

Companies at the same address

Data