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LASSIE JACK LEASING LIMITED

Dissolved Sheffield

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Renting and leasing of other machinery, equipment and tangible goods n.e.c.
L

LASSIE JACK LEASING LIMITED

Renting and leasing of other machinery, equipment and tangible goods n.e.c.

Founded 27 Jan 2012 Dissolved Sheffield, United Kingdom
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Submitted 22 Dec 2021
Confirmation Statement Submitted 8 Feb 2022
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU

Credit Report

Discover LASSIE JACK LEASING LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 54,000 Shares £540k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 201549,000£490k£10
10 Feb 20125,000£50k£10

Officers

Officers

3 active 1 resigned
Status
Alan SmeatonDirectorBritishUnited Kingdom7227 Jan 2012Active
Triple Point Administration LlpCorporate-secretaryUnited KingdomUnknown—1 Mar 2015Active
Triple Point Investment Management LlpCorporate-directorUnited KingdomUnknown—27 Jan 2012Active

Shareholders

Shareholders (1)

Mr Frederick Smeaton
100.0%
54,00029 Jan 2016

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Alan Smeaton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1953
Nature of Control
  • Significant Influence Or Control

Womble Bond Dickinson (trust Corporation) Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Significant Influence Or Control

Frederick Smeaton

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1927
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
See All Controllers

Group Structure

Group Structure

WOMBLE BOND DICKINSON (TRUST CORPORATION) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
WOMBLE BOND DICKINSON (UK) LLP united kingdom
LASSIE JACK LEASING LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
20 Oct 2023GazetteGazette Dissolved LiquidationView(1 page)
20 Jul 2023InsolvencyLiquidation Voluntary Members Return Of Final MeetingView(14 pages)
13 Oct 2022ResolutionResolutionsView(1 page)
13 Oct 2022InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
13 Oct 2022InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
20 Oct 2023 Gazette

Gazette Dissolved Liquidation

View Document(1 page)
20 Jul 2023 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

View Document(14 pages)
13 Oct 2022 Resolution

Resolutions

View Document(1 page)
13 Oct 2022 Insolvency

Liquidation Voluntary Appointment Of Liquidator

View Document(3 pages)
13 Oct 2022 Insolvency

Liquidation Voluntary Declaration Of Solvency

View Document(5 pages)

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

2 years ago on 20 Oct 2023

Liquidation Voluntary Members Return Of Final Meeting

2 years ago on 20 Jul 2023

Resolutions

3 years ago on 13 Oct 2022

Liquidation Voluntary Appointment Of Liquidator

3 years ago on 13 Oct 2022

Liquidation Voluntary Declaration Of Solvency

3 years ago on 13 Oct 2022