Introduction
Watch Company
L
LASLETT & CO LIMITED
LASLETT & CO LIMITED is an active company incorporated on with the registered office located in Hythe. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. LASLETT & CO LIMITED was registered 13 years ago.(SIC: 68209)
Status
active
Active since 13 years ago
Company No
08280345
LTD Company
Age
13 Years
Incorporated 5 November 2012
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2025 (9 months ago)
Submitted on 6 February 2026 (6 months ago)
Period: 1 December 2024 - 30 November 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2027
Period: 1 December 2025 - 30 November 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 April 2026 (4 months ago)
Submitted on 18 June 2026 (2 months ago)
Next Due
Due by 23 April 2027
For period ending 9 April 2027
Contact
Address
Unit 1, Shrine Barn Sandling Road Hythe, CT21 4HE,
Previous Addresses
South View Lower Wall Road West Hythe Hythe Kent CT21 4NW England
From: 16 March 2016To: 6 October 2022
Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE
From: 25 June 2014To: 16 March 2016
Church House School Lane Newington Folkestone Kent CT18 8AY England
From: 21 February 2014To: 25 June 2014
145-157 St John Street London EC1V 4PW
From: 5 November 2012To: 21 February 2014
Timeline
12 key events • 2012 - 2024
Funding Officers Ownership
Company Founded
Nov 12
Incorporation Company
Director Joined
Nov 13
Appoint Person Director Company With Nam...
Director Joined
Apr 14
Appoint Person Director Company With Nam...
Funding Round
Apr 14
Capital Allotment Shares
Loan Secured
Jan 15
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jan 17
Mortgage Satisfy Charge Full
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Funding Round
Mar 24
Capital Allotment Shares
2
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
7
Name
Role
Appointed
Status
LASLETT, Diane Jennifer
ActiveSchool Lane, FolkestoneCT18 8AY
Secretary
Appointed 18 Apr 2014
LASLETT, Diane Jennifer
School Lane, FolkestoneCT18 8AY
Secretary
18 Apr 2014
Active
LASLETT, Christopher Charles
ActiveSandling Road, HytheCT21 4HE
Born August 1969
Director
Appointed 25 Mar 2024
LASLETT, Christopher Charles
Sandling Road, HytheCT21 4HE
Born August 1969
Director
25 Mar 2024
Active
LASLETT, Diane Jennifer
ActiveSchool Lane, FolkestoneCT18 8AY
Born May 1948
Director
Appointed 22 Apr 2014
LASLETT, Diane Jennifer
School Lane, FolkestoneCT18 8AY
Born May 1948
Director
22 Apr 2014
Active
LASLETT, James Thomas
ActiveSandling Road, HytheCT21 4HE
Born March 1975
Director
Appointed 09 Nov 2013
LASLETT, James Thomas
Sandling Road, HytheCT21 4HE
Born March 1975
Director
09 Nov 2013
Active
LASLETT, Nicholas Paul
ActiveSandling Road, HytheCT21 4HE
Born November 1972
Director
Appointed 25 Mar 2024
LASLETT, Nicholas Paul
Sandling Road, HytheCT21 4HE
Born November 1972
Director
25 Mar 2024
Active
LASLETT, Robert Charles
ActiveSchool Lane, FolkestoneCT18 8AY
Born June 1946
Director
Appointed 05 Nov 2012
LASLETT, Robert Charles
School Lane, FolkestoneCT18 8AY
Born June 1946
Director
05 Nov 2012
Active
LASLETT, Rupert John
ActiveSandling Road, HytheCT21 4HE
Born May 1968
Director
Appointed 25 Mar 2024
LASLETT, Rupert John
Sandling Road, HytheCT21 4HE
Born May 1968
Director
25 Mar 2024
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Robert Charles Laslett
ActiveSchool Lane, FolkestoneCT18 8AY
Born June 1946
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2016
Mr Robert Charles Laslett
School Lane, FolkestoneCT18 8AY
Born June 1946
Ownership of shares 25 to 50 percent
05 Nov 2016
Active
Mrs Diane Jennifer Laslett
ActiveSchool Lane, FolkestoneCT18 8AY
Born May 1948
Nature of Control
Ownership of shares 25 to 50 percent
Notified 05 Nov 2016
Mrs Diane Jennifer Laslett
School Lane, FolkestoneCT18 8AY
Born May 1948
Ownership of shares 25 to 50 percent
05 Nov 2016
Active
Fundings
Financials
Latest Activities
Filing History
48
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
18 June 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
18 June 2026
No document
Accounts With Accounts Type Total Exemption Full
6 February 2026
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
6 February 2026
No document
Confirmation Statement With No Updates
23 April 2025
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 April 2025
No document
Accounts With Accounts Type Total Exemption Full
4 February 2025
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
4 February 2025
No document
Confirmation Statement With Updates
9 April 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
9 April 2024
No document
Capital Allotment Shares
27 March 2024
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
27 March 2024
No document
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 March 2024
No document
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 March 2024
No document
Appoint Person Director Company With Name Date
26 March 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
26 March 2024
No document
Accounts With Accounts Type Total Exemption Full
3 March 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
3 March 2024
No document
Confirmation Statement With No Updates
7 November 2023
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
7 November 2023
No document
Accounts With Accounts Type Total Exemption Full
16 August 2023
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
16 August 2023
No document
Confirmation Statement With No Updates
23 November 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
23 November 2022
No document
Change Registered Office Address Company With Date Old Address New Address
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
No document
Accounts With Accounts Type Total Exemption Full
26 August 2022
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
26 August 2022
No document
Confirmation Statement With No Updates
19 November 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
19 November 2021
No document
Accounts With Accounts Type Total Exemption Full
19 January 2021
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
19 January 2021
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2020
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
11 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 December 2020
No document
Confirmation Statement With No Updates
6 November 2020
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 November 2020
No document
Accounts With Accounts Type Total Exemption Full
31 January 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
31 January 2020
No document
Confirmation Statement With No Updates
15 November 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
15 November 2019
No document
Accounts With Accounts Type Total Exemption Full
29 April 2019
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
29 April 2019
No document
Confirmation Statement With No Updates
8 November 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
8 November 2018
No document
Accounts With Accounts Type Total Exemption Full
28 August 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
AAAnnual Accounts
28 August 2018
No document
Confirmation Statement With No Updates
21 November 2017
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
21 November 2017
No document
Accounts With Accounts Type Total Exemption Small
29 August 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
29 August 2017
No document
Mortgage Satisfy Charge Full
7 January 2017
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
MR04Satisfaction of Charge
7 January 2017
No document
Confirmation Statement With Updates
7 November 2016
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
7 November 2016
No document
Accounts With Accounts Type Total Exemption Small
15 August 2016
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
15 August 2016
No document
Change Registered Office Address Company With Date Old Address New Address
16 March 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 March 2016
No document
Annual Return Company With Made Up Date Full List Shareholders
9 November 2015
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
9 November 2015
No document
Accounts With Accounts Type Total Exemption Small
28 August 2015
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
AAAnnual Accounts
28 August 2015
No document
Change Person Director Company With Change Date
25 March 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
25 March 2015
No document
Legacy
5 March 2015
RPCH01RPCH01
Legacy
RPCH01RPCH01
5 March 2015
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
14 January 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 January 2015
No document
Change Person Director Company With Change Date
10 January 2015
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
10 January 2015
No document
Annual Return Company With Made Up Date Full List Shareholders
21 November 2014
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
21 November 2014
No document
Change Person Director Company With Change Date
21 November 2014
CH01Change of Director Details
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2014
No document
Accounts With Accounts Type Dormant
5 July 2014
AAAnnual Accounts
Accounts With Accounts Type Dormant
AAAnnual Accounts
5 July 2014
No document
Change Registered Office Address Company With Date Old Address
25 June 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
25 June 2014
No document
Appoint Person Director Company With Name Date
22 April 2014
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
22 April 2014
No document
Capital Allotment Shares
22 April 2014
SH01Allotment of Shares
Capital Allotment Shares
SH01Allotment of Shares
22 April 2014
No document
Appoint Person Secretary Company With Name
18 April 2014
AP03Appointment of Secretary
Appoint Person Secretary Company With Name
AP03Appointment of Secretary
18 April 2014
No document
Change Registered Office Address Company With Date Old Address
21 February 2014
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
21 February 2014
No document
Annual Return Company With Made Up Date Full List Shareholders
12 November 2013
AR01AR01
Annual Return Company With Made Up Date Full List Shareholders
AR01AR01
12 November 2013
No document
Appoint Person Director Company With Name
9 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
AP01Appointment of Director
9 November 2013
No document
Incorporation Company
5 November 2012
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
5 November 2012
No document