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Lass Properties Ltd

Lass Properties Ltd is a dormant company incorporated on 19 April 2016 with the registered office located in Belford, Northumberland. Lass Properties Ltd was registered 9 years ago.
Status
Dormant
Dormant since incorporation
Company No
10131738
Private limited company
Age
9 years
Incorporated 19 April 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 April 2025 (4 months ago)
Next confirmation dated 18 April 2026
Due by 2 May 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
4 Mousen Cottages
Belford
NE70 7HN
United Kingdom
Address changed on 12 Jun 2025 (2 months ago)
Previous address was Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1983
Director • New Zealander • Lives in UK • Born in Oct 1979
Director • British • Lives in UK • Born in Aug 1957
Director • British • Lives in UK • Born in Oct 1958
Mrs Susan Elizabeth McDonald
PSC • British • Lives in UK • Born in Feb 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Calibrate INC Ltd
Shane Robert McDonald and Susan Elizabeth McDonald are mutual people.
Active
Calibrate Leasing Limited
Shane Robert McDonald and Susan Elizabeth McDonald are mutual people.
Active
SSBTL Ltd
Shane Robert McDonald and Susan Elizabeth McDonald are mutual people.
Active
Gridflex Ltd
Shane Robert McDonald and Susan Elizabeth McDonald are mutual people.
Active
Calibrate Maintenance Ltd
Shane Robert McDonald and Susan Elizabeth McDonald are mutual people.
Active
Calibrate Group Limited
Shane Robert McDonald and Susan Elizabeth McDonald are mutual people.
Active
Mousen Limited
Shane Robert McDonald and Susan Elizabeth McDonald are mutual people.
Active
Adderstone Hall Ltd
Shane Robert McDonald and Susan Elizabeth McDonald are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 12 Jun 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Dormant Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 2 May 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 27 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 3 May 2023
Dormant Accounts Submitted
2 Years 8 Months Ago on 13 Dec 2022
Confirmation Submitted
3 Years Ago on 29 Apr 2022
Dormant Accounts Submitted
4 Years Ago on 13 Aug 2021
Confirmation Submitted
4 Years Ago on 4 May 2021
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Documents
Registered office address changed from Office 64 Viewpoint Derwentside Business Centre Consett County Durham DH8 6BN England to 4 Mousen Cottages Belford NE70 7HN on 12 June 2025
Submitted on 12 Jun 2025
Confirmation statement made on 18 April 2025 with no updates
Submitted on 2 May 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 27 Sep 2024
Confirmation statement made on 18 April 2024 with no updates
Submitted on 2 May 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 27 Oct 2023
Confirmation statement made on 18 April 2023 with no updates
Submitted on 3 May 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 13 Dec 2022
Confirmation statement made on 18 April 2022 with no updates
Submitted on 29 Apr 2022
Accounts for a dormant company made up to 30 April 2021
Submitted on 13 Aug 2021
Confirmation statement made on 18 April 2021 with no updates
Submitted on 4 May 2021
Repayment History
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