LL

LASNEK LIMITED

Active

Company number 04612589

Luton · Incorporated 9 December 2002

Kensal House, 1-4 President Way, Luton, Bedfordshire, LU2 9NR

Last updated on 19 September 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
£50
Shares allotted
100
Latest round
25 May 2022

Company overview

LASNEK LIMITED is a private limited company registered in England and Wales since its incorporation on 9 December 2002 and remains active on the register. Its registered office is at Kensal House, 1-4 President Way, Luton, Bedfordshire, LU2 9NR. Its principal activity is manufacture of other fabricated metal products n.e.c. (SIC 25990).

Mr Mark Antony Southwood is a person with significant control who holds 25-50% of the shares and voting rights. Debbie Samantha Lappage is a person with significant control who holds 25-50% of the shares and voting rights. Mrs Janet Southwood is a person with significant control who holds 25-50% of the shares and voting rights. The sole director is SOUTHWOOD, John Charles (appointed 4 December 2003). SOUTHWOOD, Janet serves as company secretary (appointed 10 January 2003). Five former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 18 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 13 November 2025. The next is due by 27 November 2026. Companies House holds 75 filings for this company, most recently an incorporation filing on 3 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
13 November 2025
Next due
27 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
  • JANET SOUTHWOOD; MARK ANTONY SOUTHWOOD; DEBBIE LAPPAGE (33.3%)
  • PATRICIA MAUD SOUTHWOOD (25.0%)
  • JOHN CHARLES SOUTHWOOD (25.0%)
  • JANET SOUTHWOOD (16.7%)
  • ANTHONY JOHN SOUTHWOOD (0.0%)
Total shares
300
Nominal value
£300.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 100 GBP £1.000
ORDINARY B 50 GBP £1.000
ORDINARY C 50 GBP £1.000
ORDINARY 100 GBP £1.000
Total 300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
JANET SOUTHWOOD ORDINARY A 50 16.67% — —
PATRICIA MAUD SOUTHWOOD ORDINARY A 50 16.67% — —
JOHN CHARLES SOUTHWOOD ORDINARY B 50 16.67% — —
JANET SOUTHWOOD; MARK ANTONY SOUTHWOOD; DEBBIE LAPPAGE ORDINARY C 50 16.67% — —
ANTHONY JOHN SOUTHWOOD ORDINARY 0 0.00% 0 0.00%
JANET SOUTHWOOD ORDINARY 0 0.00% 0 0.00%
JANET SOUTHWOOD; MARK ANTONY SOUTHWOOD; DEBBIE LAPPAGE ORDINARY 25 8.33% 25 25.00%
JANET SOUTHWOOD; MARK ANTONY SOUTHWOOD; DEBBIE LAPPAGE ORDINARY 25 8.33% 25 25.00%
JOHN CHARLES SOUTHWOOD ORDINARY 25 8.33% 25 25.00%
PATRICIA MAUD SOUTHWOOD ORDINARY 25 8.33% 25 25.00%
Total 300 100% 100 100%

Officers

SJ
SOUTHWOOD, John Charles
Director
4 December 2003
SJ
SOUTHWOOD, Janet
Secretary
10 January 2003
SA
SOUTHWOOD, Anthony John
Director · Resigned
4 December 2003
LD
LAPPAGE, Debbie Samantha
Director · Resigned
1 January 2003
KS
KHAN, Shahzad
Director · Resigned
9 December 2002
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
9 December 2002
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
9 December 2002

Persons with significant control

PS
Mr Mark Antony Southwood
Born January 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 August 2024
PS
Debbie Samantha Lappage
Born April 1972
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 August 2024
PS
Mrs Janet Southwood
Born September 1948
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
14 August 2024

Funding

3 funding rounds
25 May 2022
ORDINARY · 50 shares allotted
—
25 May 2022
ORDINARY · 50 shares allotted
£50
18 September 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 100 shares)
£50

Filing history

Resolution
Resolution
3 September 2026 View
Memorandum Articles
Incorporation
3 September 2026 View
Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
29 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 August 2024 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2022 View
Capital Allotment Shares
Capital
25 August 2022 View
Capital Allotment Shares
Capital
25 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Termination Director Company With Name Termination Date
Officers
1 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2014 View
Change Person Secretary Company With Change Date
Officers
30 May 2014 View
Change Person Director Company With Change Date
Officers
30 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Capital Allotment Shares
Capital
19 September 2013 View
Change Person Director Company With Change Date
Officers
25 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2009 View
Change Sail Address Company
Address
27 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2007 View
Legacy
Annual Return
11 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 November 2006 View
Legacy
Annual Return
3 February 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 October 2005 View
Legacy
Annual Return
23 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 October 2004 View
Legacy
Annual Return
1 February 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Capital
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Officers
22 January 2004 View
Legacy
Address
26 November 2003 View
Legacy
Officers
21 August 2003 View
Legacy
Officers
18 March 2003 View
Legacy
Officers
21 February 2003 View
Legacy
Officers
27 January 2003 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Legacy
Officers
19 December 2002 View
Incorporation Company
Incorporation
9 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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