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Company Information for

LASFIN LTD

C/O HORIZON CA, 12 SOMERSET PLACE, GLASGOW, G3 7JT,
Company Registration Number
SC442166
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Lasfin Ltd
LASFIN LTD was founded on 2013-02-06 and has its registered office in Glasgow. The organisation's status is listed as "Active - Proposal to Strike off". Lasfin Ltd is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LASFIN LTD
 
Legal Registered Office
C/O HORIZON CA
12 SOMERSET PLACE
GLASGOW
G3 7JT
Other companies in KA7
 
Filing Information
Company Number SC442166
Company ID Number SC442166
Date formed 2013-02-06
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 28/02/2021
Account next due 30/11/2022
Latest return 06/02/2016
Return next due 06/03/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-03-07 03:06:56
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASFIN LTD
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Company Officers of LASFIN LTD

Current Directors
Officer Role Date Appointed
MICHAEL MCGUIRE
 Director 2014-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
SHIRLEY SMITH
 Director 2013-02-06 2014-04-26
COSEC LIMITED
 Company Secretary 2013-02-06 2013-02-06
COSEC LIMITED
 Director 2013-02-06 2013-02-06
JAMES STUART MCMEEKIN
 Director 2013-02-06 2013-02-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL MCGUIRE ASHFIELD CAR SALES LIMITED Director 2017-08-29 CURRENT 2017-08-29 Active - Proposal to Strike off
MICHAEL MCGUIRE VIKLAS PROPERTIES LTD Director 2014-07-17 CURRENT 2014-07-14 Active
MICHAEL MCGUIRE MCGUIRE RENTALS LTD Director 2012-02-19 CURRENT 2011-02-18 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-20Change of details for Mr Michael Maguire as a person with significant control on 2023-07-19
2023-07-19REGISTERED OFFICE CHANGED ON 19/07/23 FROM C/O Horizon Ca 11 Somerset Place Glasgow G3 7JT Scotland
2023-07-19Change of details for Mr Michael Maguire as a person with significant control on 2023-07-19
2023-02-11Compulsory strike-off action has been suspended
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2021-12-07GAZ2Final Gazette dissolved via compulsory strike-off
2021-05-21DISS16(SOAS)Compulsory strike-off action has been suspended
2021-04-27GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-11-09CH01Director's details changed for Mr Michael Mcguire on 2020-11-09
2020-11-09PSC04Change of details for Mr Michael Maguire as a person with significant control on 2020-11-09
2020-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/20 FROM 11 Somerset Place Glasgow G3 7JT Scotland
2020-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/20, WITH NO UPDATES
2020-10-06AD01REGISTERED OFFICE CHANGED ON 06/10/20 FROM 36 Churchill Tower South Harbour Street Ayr KA7 1JT Scotland
2019-11-29AA28/02/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-09CS01CONFIRMATION STATEMENT MADE ON 26/10/19, WITH NO UPDATES
2019-05-06AD01REGISTERED OFFICE CHANGED ON 06/05/19 FROM 24 Beresford Terrace Ayr KA7 2EG
2018-11-28CS01CONFIRMATION STATEMENT MADE ON 26/10/18, WITH NO UPDATES
2018-11-26AA28/02/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-30AA28/02/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-26CS01CONFIRMATION STATEMENT MADE ON 26/10/17, WITH NO UPDATES
2017-05-06LATEST SOC06/05/17 STATEMENT OF CAPITAL;GBP 13
2017-05-06CS01CONFIRMATION STATEMENT MADE ON 06/05/17, WITH UPDATES
2017-03-20CH01Director's details changed for Mr Michael Mcguire on 2017-01-14
2017-03-20CS01CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES
2016-11-30AA29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-09LATEST SOC09/03/16 STATEMENT OF CAPITAL;GBP 12
2016-03-09AR0106/02/16 ANNUAL RETURN FULL LIST
2015-11-26AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LATEST SOC05/03/15 STATEMENT OF CAPITAL;GBP 12
2015-03-05AR0106/02/15 ANNUAL RETURN FULL LIST
2014-11-06AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06AP01DIRECTOR APPOINTED MR MICHAEL MCGUIRE
2014-04-26TM01APPOINTMENT TERMINATED, DIRECTOR SHIRLEY SMITH
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 12
2014-03-27AR0106/02/14 ANNUAL RETURN FULL LIST
2014-01-13AD01REGISTERED OFFICE CHANGED ON 13/01/14 FROM 6Th Floor Gordon Chambers 90 Mitchell Street Glasgow G1 3NQ Scotland
2013-03-11AP01DIRECTOR APPOINTED MRS SHIRLEY SMITH
2013-02-07AD01REGISTERED OFFICE CHANGED ON 07/02/13 FROM 78 Montgomery Street Edinburgh Lothian EH7 5JA Scotland
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JAMES MCMEEKIN
2013-02-06TM01APPOINTMENT TERMINATED, DIRECTOR COSEC LIMITED
2013-02-06TM02APPOINTMENT TERMINATION COMPANY SECRETARY COSEC LIMITED
2013-02-06NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
49 - Land transport and transport via pipelines
493 - Other passenger land transport
49320 - Taxi operation




Licences & Regulatory approval
We could not find any licences issued to LASFIN LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LASFIN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LASFIN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 49320 - Taxi operation

Filed Financial Reports
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-29
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LASFIN LTD

Intangible Assets
Patents
We have not found any records of LASFIN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for LASFIN LTD
Trademarks
We have not found any records of LASFIN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LASFIN LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as LASFIN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where LASFIN LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASFIN LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LASFIN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
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    Other companies at postcode G3 7JT