Introduction
Watch Company
L
LASLETT INDUSTRIES LIMITED
LASLETT INDUSTRIES LIMITED is an liquidation company incorporated on with the registered office located in Windsor. The company operates in the Wholesale and Retail Trade sector, specifically engaged in agents specialised in the sale of other particular products. LASLETT INDUSTRIES LIMITED was registered 7 years ago.(SIC: 46180)
Status
liquidation
Active since 7 years ago
Company No
11690274
LTD Company
Age
7 Years
Incorporated 21 November 2018
Size
N/A
Accounts
ARD: 30/11Overdue
Last Filed
Made up to 30 November 2021 (4 years ago)
Period: 1 December 2020 - 30 November 2021(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 August 2023
Period: 1 December 2021 - 30 November 2022
Confirmation Statement
Overdue
Last Filed
Made up to 27 August 2022 (4 years ago)
Next Due
Due by 10 September 2023
For period ending 27 August 2023
Contact
Address
1 Canterbury Mews Windsor, SL4 3SF,
Timeline
No filing history available
Capital Table
People
Officers
2
0 Active
2 Resigned
Name
Role
Appointed
Status
BOWRAN, Graham Mark
ResignedCanterbury Mews, WindsorSL4 3SF
Born January 1962
Director
Appointed 15 Dec 2019
Resigned 16 Jul 2025
BOWRAN, Graham Mark
Canterbury Mews, WindsorSL4 3SF
Born January 1962
Director
15 Dec 2019
Resigned 16 Jul 2025
Resigned
LASLETT, Katrina
ResignedLondonN12 0RS
Born April 1976
Director
Appointed 21 Nov 2018
Resigned 15 Dec 2019
LASLETT, Katrina
LondonN12 0RS
Born April 1976
Director
21 Nov 2018
Resigned 15 Dec 2019
Resigned
Persons with significant control
2
0 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Graham Mark Bowran
CeasedCanterbury Mews, WindsorSL4 3SF
Born January 1962
Nature of Control
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
Notified 15 Dec 2019
Ceased 16 Jul 2025
Mr Graham Mark Bowran
Canterbury Mews, WindsorSL4 3SF
Born January 1962
Ownership of shares 75 to 100 percent
Right to appoint and remove directors
15 Dec 2019
Ceased 16 Jul 2025
Ceased
Mrs Katrina Laslett
CeasedLondonN12 0RS
Born April 1976
Nature of Control
Significant influence or control
Notified 21 Nov 2018
Ceased 15 Dec 2019
Mrs Katrina Laslett
LondonN12 0RS
Born April 1976
Significant influence or control
21 Nov 2018
Ceased 15 Dec 2019
Ceased
Fundings
Financials
Latest Activities
No filing history available