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Lass Estates Limited

Lass Estates Limited is a dissolved company incorporated on 28 February 1933 with the registered office located in London, Greater London. Lass Estates Limited was registered 92 years ago.
Status
Dissolved
Dissolved on 30 July 2025 (1 month ago)
Was 92 years old at the time of dissolution
Following liquidation
Company No
00273465
Private limited company
Age
92 years
Incorporated 28 February 1933
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 December 2023 (1 year 8 months ago)
Next confirmation dated 1 January 1970
Last change occurred 8 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
5th Floor, Grove House
248a Marylebone Road
London
NW1 6BB
Address changed on 28 May 2024 (1 year 3 months ago)
Previous address was 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England
Telephone
02084586943
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in UK • Born in May 1950
Director • Secretary • Solicitor • British • Lives in UK • Born in Feb 1946
Mr JD Lass & MS BV Ross
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Orthodec Limited
Mr Jonathan Daniel Lass and are mutual people.
Active
Elanhaven Limited
Brenda Ross is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£3.07M
Increased by £2.71M (+754%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£4.67M
Increased by £503K (+12%)
Total Liabilities
-£426.83K
Decreased by £60.71K (-12%)
Net Assets
£4.24M
Increased by £563.71K (+15%)
Debt Ratio (%)
9%
Decreased by 2.56% (-22%)
Latest Activity
Dissolved After Liquidation
1 Month Ago on 30 Jul 2025
Declaration of Solvency
1 Year 3 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 3 Months Ago on 28 May 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 28 May 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Apr 2024
Charge Satisfied
1 Year 4 Months Ago on 12 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 28 Dec 2023
Full Accounts Submitted
1 Year 8 Months Ago on 13 Dec 2023
Brenda Ross Details Changed
2 Years 5 Months Ago on 31 Mar 2023
Mr Jd Lass & Ms Bv Ross (PSC) Details Changed
2 Years 5 Months Ago on 31 Mar 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 30 Jul 2025
Return of final meeting in a members' voluntary winding up
Submitted on 30 Apr 2025
Declaration of solvency
Submitted on 5 Jun 2024
Appointment of a voluntary liquidator
Submitted on 28 May 2024
Registered office address changed from 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BL England to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 28 May 2024
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Satisfaction of charge 2 in full
Submitted on 12 Apr 2024
Satisfaction of charge 3 in full
Submitted on 12 Apr 2024
Confirmation statement made on 28 December 2023 with no updates
Submitted on 28 Dec 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Dec 2023
Repayment History
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