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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Southwood, Janet
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-10 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Southwood
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Southwood, John Charles
    Born in August 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Mr Mark Antony Southwood
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Debbie Samantha Lappage
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2024-08-14 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 5
  • 1
    Southwood, Anthony John
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-12-04 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    A.c. Directors Limited
    Individual
    Officer
    icon of calendar 2002-12-09 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 3
    Lappage, Debbie Samantha
    Legal Executive born in April 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2003-12-04
    OF - Director → CIF 0
  • 4
    Khan, Shahzad
    Sales Director born in June 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2002-12-09 ~ 2003-01-10
    OF - Director → CIF 0
  • 5
    icon of address4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 15 offsprings)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LASNEK LIMITED

Standard Industrial Classification
25990 - Manufacture Of Other Fabricated Metal Products N.e.c.
Brief company account
Property, Plant & Equipment
3,024,068 GBP2024-12-31
55,002 GBP2023-12-31
Debtors
885,568 GBP2024-12-31
688,021 GBP2023-12-31
Cash at bank and in hand
1,550,398 GBP2024-12-31
3,789,520 GBP2023-12-31
Current Assets
2,674,528 GBP2024-12-31
4,783,431 GBP2023-12-31
Net Current Assets/Liabilities
1,979,757 GBP2024-12-31
4,113,567 GBP2023-12-31
Total Assets Less Current Liabilities
5,003,825 GBP2024-12-31
4,168,569 GBP2023-12-31
Equity
Called up share capital
300 GBP2024-12-31
300 GBP2023-12-31
Retained earnings (accumulated losses)
5,003,525 GBP2024-12-31
4,168,269 GBP2023-12-31
Equity
5,003,825 GBP2024-12-31
4,168,569 GBP2023-12-31
Average Number of Employees
192024-01-01 ~ 2024-12-31
212023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
2,965,143 GBP2024-12-31
0 GBP2023-12-31
Other
866,736 GBP2024-12-31
838,984 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
3,831,879 GBP2024-12-31
838,984 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-12-31
0 GBP2023-12-31
Other
807,811 GBP2024-12-31
783,982 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
807,811 GBP2024-12-31
783,982 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2024-01-01 ~ 2024-12-31
Other
23,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,829 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings
2,965,143 GBP2024-12-31
0 GBP2023-12-31
Other
58,925 GBP2024-12-31
55,002 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
868,762 GBP2024-12-31
673,723 GBP2023-12-31
Other Debtors
Amounts falling due within one year
16,806 GBP2024-12-31
14,298 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
885,568 GBP2024-12-31
Current, Amounts falling due within one year
688,021 GBP2023-12-31
Trade Creditors/Trade Payables
Current
178,783 GBP2024-12-31
139,796 GBP2023-12-31
Corporation Tax Payable
Current
274,837 GBP2024-12-31
299,945 GBP2023-12-31
Other Taxation & Social Security Payable
Current
148,348 GBP2024-12-31
110,525 GBP2023-12-31
Other Creditors
Current
92,803 GBP2024-12-31
119,598 GBP2023-12-31
Creditors
Current
694,771 GBP2024-12-31
669,864 GBP2023-12-31
  • LASNEK LIMITED
    Info
    Registered number 04612589
    icon of addressKensal House, 1-4 President Way, Luton, Bedfordshire LU2 9NR
    PRIVATE LIMITED COMPANY incorporated on 2002-12-09 (23 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-09
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.