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Lasnek Limited

Lasnek Limited is an active company incorporated on 9 December 2002 with the registered office located in Luton, Bedfordshire. Lasnek Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04612589
Private limited company
Age
22 years
Incorporated 9 December 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 9 December 2024 (11 months ago)
Next confirmation dated 9 December 2025
Due by 23 December 2025 (1 month remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Kensal House
1-4 President Way
Luton
Bedfordshire
LU2 9NR
Same address for the past 15 years
Telephone
01582425777
Email
Available in Endole App
Website
People
Officers
2
Shareholders
4
Controllers (PSC)
3
Secretary • PSC • British • Born in Sep 1948 • Lives in UK
Director • British • Lives in UK • Born in Aug 1952
Mr Mark Antony Southwood
PSC • British • Lives in UK • Born in Jan 1971
Debbie Samantha Lappage
PSC • British • Lives in UK • Born in Apr 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Kensal Handling Systems Limited
Mrs Janet Southwood and John Charles Southwood are mutual people.
Active
Kensal Wireways Limited
John Charles Southwood is a mutual person.
Active
Kensal Limited
John Charles Southwood is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.55M
Decreased by £2.24M (-59%)
Turnover
Unreported
Same as previous period
Employees
19
Decreased by 2 (-10%)
Total Assets
£5.7M
Increased by £860.16K (+18%)
Total Liabilities
-£694.77K
Increased by £24.91K (+4%)
Net Assets
£5M
Increased by £835.26K (+20%)
Debt Ratio (%)
12%
Decreased by 1.65% (-12%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 18 Sep 2025
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Mr Mark Antony Southwood (PSC) Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Debbie Samantha Lappage (PSC) Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Mrs Janet Southwood (PSC) Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Janet Southwood (PSC) Appointed
1 Year 2 Months Ago on 14 Aug 2024
Debbie Samantha Lappage (PSC) Appointed
1 Year 2 Months Ago on 14 Aug 2024
Mark Antony Southwood (PSC) Appointed
1 Year 2 Months Ago on 14 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 18 Sep 2025
Confirmation statement made on 9 December 2024 with no updates
Submitted on 10 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 25 Sep 2024
Change of details for Mr Mark Antony Southwood as a person with significant control on 28 August 2024
Submitted on 29 Aug 2024
Change of details for Mrs Janet Southwood as a person with significant control on 28 August 2024
Submitted on 29 Aug 2024
Change of details for Debbie Samantha Lappage as a person with significant control on 28 August 2024
Submitted on 29 Aug 2024
Notification of Mark Antony Southwood as a person with significant control on 14 August 2024
Submitted on 16 Aug 2024
Notification of Janet Southwood as a person with significant control on 14 August 2024
Submitted on 16 Aug 2024
Notification of Debbie Samantha Lappage as a person with significant control on 14 August 2024
Submitted on 16 Aug 2024
Withdrawal of a person with significant control statement on 14 August 2024
Submitted on 14 Aug 2024
Repayment History
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