LASIG REALISATIONS 1 LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
LASIG REALISATIONS 1 LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
LASIG REALISATIONS 1 LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06326861. The accounts status is DORMANT.
LASIG REALISATIONS 1 LIMITED was incorporated 16 years ago on 27/07/2007 and has the registered number: 06326861. The accounts status is DORMANT.
LASIG REALISATIONS 1 LIMITED - MANCHESTER
This company is listed in the following categories:
56101 - Licensed restaurants
56101 - Licensed restaurants
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 26/05/2019 |
Registered Office
SHIP CANAL HOUSE, 8TH FLOOR, 98
MANCHESTER
M2 4WU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/07/2019 | 18/08/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR KIERON JOHN POLLOCK | May 1967 | British | Director | 2008-04-25 UNTIL 2015-07-20 | RESIGNED |
| SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2007-07-27 UNTIL 2007-07-27 | RESIGNED | ||
| GILES MATTHEW OLIVER DAVID | Secretary | 2017-06-21 UNTIL 2019-12-06 | RESIGNED | ||
| MR KIERON JOHN POLLOCK | May 1967 | British | Secretary | 2008-04-25 UNTIL 2015-07-20 | RESIGNED |
| MR AJITH JAYA WICKREMA | Nov 1962 | British | Secretary | 2007-07-27 UNTIL 2008-04-25 | RESIGNED |
| MR JAMES FORRESTER SPRAGG | Mar 1972 | British | Director | 2019-04-30 UNTIL 2020-10-08 | RESIGNED |
| MR MARK VINCENT JONES | Oct 1960 | British | Director | 2007-12-13 UNTIL 2008-07-11 | RESIGNED |
| TIMOTHY JOHN DOUBLEDAY | Secretary | 2015-07-20 UNTIL 2017-06-21 | RESIGNED | ||
| MOHSEN SHAMEL | Oct 1973 | British | Director | 2007-08-13 UNTIL 2015-07-20 | RESIGNED |
| MR STEPHEN RICHARDS | Oct 1967 | British | Director | 2015-07-20 UNTIL 2019-04-30 | RESIGNED |
| MR ADRIAN WALKER | Feb 1969 | British | Director | 2019-12-06 UNTIL 2020-10-08 | RESIGNED |
| MR RON PEARSON | Nov 1963 | British | Director | 2007-08-13 UNTIL 2015-07-20 | RESIGNED |
| MR IAN SMEETON NEILL | Feb 1949 | British | Director | 2008-10-23 UNTIL 2015-07-20 | RESIGNED |
| MR CHARLES THOMAS MESSITER IND | Aug 1963 | British | Director | 2007-08-13 UNTIL 2015-07-20 | RESIGNED |
| MR AJITH JAYA WICKREMA | Nov 1962 | British | Director | 2007-07-27 UNTIL 2009-07-08 | RESIGNED |
| MR STEVEN ALAN HILL | Oct 1962 | British | Director | 2013-09-20 UNTIL 2014-05-01 | RESIGNED |
| MR TIMOTHY JOHN DOUBLEDAY | Mar 1964 | British | Director | 2015-07-20 UNTIL 2017-06-21 | RESIGNED |
| MR GILES MATTHEW OLIVER DAVID | Mar 1967 | British | Director | 2017-06-21 UNTIL 2019-12-06 | RESIGNED |
| ALAN CRAINE | Aug 1967 | British | Director | 2007-08-13 UNTIL 2009-04-30 | RESIGNED |
| MR EREN ALI | Jun 1963 | British | Director | 2007-07-27 UNTIL 2015-07-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Casual Dining Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |