Introduction
Watch Company
L
LASOURCE AUTOMOTIVE LIMITED
LASOURCE AUTOMOTIVE LIMITED is an active company incorporated on 28 January 2019 with the registered office located in Spalding. The company operates in the Wholesale and Retail Trade sector, specifically engaged in sale of new cars and light motor vehicles and 1 other business activity. LASOURCE AUTOMOTIVE LIMITED was registered 7 years ago.(SIC: 45111, 45112)
Status
active
Active since 7 years ago
Company No
11790513
LTD Company
Age
7 Years
Incorporated 28 January 2019
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 27 May 2025 (10 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 14 March 2025 (1 year ago)
Submitted on 18 March 2025 (1 year ago)
Next Due
Due by 28 March 2026
For period ending 14 March 2026
Address
Bank House Broad Street Spalding, PE11 1TB,
7 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
New Owner
Mar 19
Notification Of A Person With Significan...
Owner Exit
Mar 19
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
New Owner
Sept 22
Notification Of A Person With Significan...
Owner Exit
Jul 25
Cessation Of A Person With Significant C...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
4
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BANKS, James Michael
ActiveBroad Street, SpaldingPE11 1TB
Born October 1977
Director
Appointed 28 Jan 2019
BANKS, James Michael
Broad Street, SpaldingPE11 1TB
Born October 1977
Director
28 Jan 2019
Active
BANKS, James Michael
ResignedBroad Street, SpaldingPE11 1TB
Born October 1977
Director
Appointed 28 Jan 2019
Resigned 31 Jul 2025
BANKS, James Michael
Broad Street, SpaldingPE11 1TB
Born October 1977
Director
28 Jan 2019
Resigned 31 Jul 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
James Michael Banks
CeasedSpaldingPE11 1TB
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Mar 2019
Ceased 31 Jul 2025
James Michael Banks
SpaldingPE11 1TB
Born October 1977
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Mar 2019
Ceased 31 Jul 2025
Ceased
Mr James Michael Banks
ActiveBroad Street, SpaldingPE11 1TB
Born October 1977
Nature of Control
Ownership of shares 75 to 100 percent
Notified 14 Mar 2019
Mr James Michael Banks
Broad Street, SpaldingPE11 1TB
Born October 1977
Ownership of shares 75 to 100 percent
14 Mar 2019
Active
J.W.E. Banks Limited
CeasedSpalding Road, PeterboroughPE6 0JW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 28 Jan 2019
Ceased 14 Mar 2019
J.W.E. Banks Limited
Spalding Road, PeterboroughPE6 0JW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
28 Jan 2019
Ceased 14 Mar 2019
Ceased
Filing History
21
Description
Type
Date Filed
Document
31 July 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
20 September 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
20 September 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
14 March 2019
14 March 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 March 2019