Las Manchester Limited

Company Name	Las Manchester Limited
Director	Christopher David Pearson
Company Status	Active
Company Number	04168830
Category	Private Limited Company
Incorporation Date	27 February 2001(23 years, 2 months ago)
Previous Name	Speed 8662 Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Christopher David Pearson
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 March 2001(1 week, 6 days after company formation)
Appointment Duration	23 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	91 Heaton Street Denton Manchester M34 3RY

Secretary Name	Mr Christopher David Pearson
Status	Current
Appointed	10 April 2017(16 years, 1 month after company formation)
Appointment Duration	7 years
Role	Company Director
Correspondence Address	91 Heaton Street Denton Manchester M34 3RY

Director Name	Mr Garfield Mark Woodhouse
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	12 March 2001(1 week, 6 days after company formation)
Appointment Duration	16 years, 1 month (resigned 10 April 2017)
Role	Company Director
Correspondence Address	Unit 91 Heaton Street Denton Manchester M34 3RY

Secretary Name	Mr Garfield Mark Woodhouse
Nationality	British
Status	Resigned
Appointed	12 March 2001(1 week, 6 days after company formation)
Appointment Duration	16 years, 1 month (resigned 10 April 2017)
Role	Company Director
Correspondence Address	Unit 91 Heaton Street Denton Manchester M34 3RY

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 February 2001(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	lasuk.net
Telephone	0161 3363444
Telephone region	Manchester

Location

Registered Address	91 Heaton Street Denton Manchester M34 3RY
Region	North West
Constituency	Denton and Reddish
County	Greater Manchester
Ward	Denton West
Built Up Area	Greater Manchester

Shareholders

500 at £1	Mr Christopher David Pearson 50.00% Ordinary
500 at £1	Mr Gary Mark Woodhouse 50.00% Ordinary

Financials

Year	2014
Net Worth	£762,553
Cash	£471,262
Current Liabilities	£43,655

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	27 February 2024 (1 month, 4 weeks ago)
Next Return Due	13 March 2025 (10 months, 2 weeks from now)

Filing History

20 June 2017	Purchase of own shares. (3 pages)
10 May 2017	Confirmation statement made on 27 February 2017 with updates (6 pages)
10 May 2017	Appointment of Mr Christopher David Pearson as a secretary on 10 April 2017 (2 pages)
9 May 2017	Termination of appointment of Garfield Mark Woodhouse as a secretary on 10 April 2017 (1 page)
9 May 2017	Termination of appointment of Garfield Mark Woodhouse as a director on 10 April 2017 (1 page)
9 May 2017	Director's details changed for Christopher David Pearson on 10 April 2017 (2 pages)
21 April 2017	Total exemption full accounts made up to 28 February 2017 (9 pages)
30 November 2016	Total exemption small company accounts made up to 28 February 2016 (8 pages)
19 July 2016	Director's details changed for Mr Garfield Mark Woodhouse on 19 July 2016 (2 pages)
19 July 2016	Director's details changed for Mr Garfield Mark Woodhouse on 19 July 2016 (2 pages)
19 July 2016	Secretary's details changed for Mr Garfield Mark Woodhouse on 19 July 2016 (1 page)
5 May 2016	Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 1,000 (5 pages)
13 July 2015	Total exemption small company accounts made up to 28 February 2015 (8 pages)
20 March 2015	Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-20 GBP 1,000 (5 pages)
14 July 2014	Total exemption small company accounts made up to 28 February 2014 (7 pages)
14 April 2014	Annual return made up to 27 February 2014 Statement of capital on 2014-04-14 GBP 1,000 (5 pages)
27 June 2013	Total exemption small company accounts made up to 28 February 2013 (7 pages)
14 March 2013	Annual return made up to 27 February 2013 (5 pages)
20 August 2012	Total exemption small company accounts made up to 29 February 2012 (6 pages)
30 June 2012	Compulsory strike-off action has been discontinued (1 page)
28 June 2012	Annual return made up to 27 February 2012 (5 pages)
26 June 2012	First Gazette notice for compulsory strike-off (1 page)
25 May 2011	Annual return made up to 27 February 2011 with a full list of shareholders (5 pages)
4 May 2011	Total exemption small company accounts made up to 28 February 2011 (6 pages)
4 January 2011	Director's details changed for Christopher David Pearson on 4 January 2011 (2 pages)
4 January 2011	Director's details changed for Christopher David Pearson on 4 January 2011 (2 pages)
24 June 2010	Total exemption small company accounts made up to 28 February 2010 (6 pages)
27 April 2010	Annual return made up to 27 February 2010 with a full list of shareholders (5 pages)
27 August 2009	Total exemption small company accounts made up to 28 February 2009 (6 pages)
18 June 2009	Director and secretary's change of particulars / garfield woodhouse / 18/06/2009 (1 page)
18 June 2009	Return made up to 27/02/09; full list of members (4 pages)
18 June 2009	Director and secretary's change of particulars / gary woodhouse / 18/06/2009 (1 page)
21 July 2008	Total exemption small company accounts made up to 29 February 2008 (7 pages)
20 March 2008	Return made up to 27/02/08; full list of members (4 pages)
18 June 2007	Total exemption small company accounts made up to 28 February 2007 (7 pages)
20 March 2007	Return made up to 27/02/07; full list of members (2 pages)
25 October 2006	Total exemption small company accounts made up to 28 February 2006 (7 pages)
21 March 2006	Return made up to 27/02/06; full list of members (2 pages)
2 February 2006	Secretary's particulars changed;director's particulars changed (1 page)
24 November 2005	Total exemption small company accounts made up to 28 February 2005 (7 pages)
23 March 2005	Return made up to 27/02/05; full list of members (7 pages)
22 February 2005	Registered office changed on 22/02/05 from: unit 2 taylor lane denton manchester M34 3NQ (1 page)
15 September 2004	Total exemption small company accounts made up to 28 February 2004 (7 pages)
17 March 2004	Return made up to 27/02/04; full list of members (7 pages)
11 January 2004	Registered office changed on 11/01/04 from: new maxdov house 130 bury new road prestwich manchester M25 0AA (1 page)
23 December 2003	Total exemption small company accounts made up to 28 February 2003 (6 pages)
2 April 2003	Total exemption small company accounts made up to 28 February 2002 (6 pages)
1 April 2003	Return made up to 27/02/03; full list of members (7 pages)
5 February 2003	Registered office changed on 05/02/03 from: tony freeman & company 12 barnhill road prestwich manchester M25 9NH (1 page)
28 March 2002	Return made up to 27/02/02; full list of members (6 pages)
12 June 2001	Company name changed speed 8662 LIMITED\certificate issued on 12/06/01 (2 pages)
9 May 2001	Ad 06/04/01--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
4 April 2001	New director appointed (2 pages)
4 April 2001	New secretary appointed;new director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Secretary resigned (1 page)
22 March 2001	Registered office changed on 22/03/01 from: 6-8 underwood street london N1 7JQ (1 page)
27 February 2001	Incorporation (20 pages)

Las Manchester Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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