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
    2003-01-10 ~ now
    OF - Secretary → CIF 0
    Mrs Janet Southwood
    Born in September 1948
    Individual (3 offsprings)
    Person with significant control
    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
    Company Director born in August 1952
    Individual (4 offsprings)
    Officer
    2003-12-04 ~ now
    OF - Director → CIF 0
  • 3
    Debbie Samantha Lappage
    Born in April 1972
    Individual (2 offsprings)
    Person with significant control
    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
    Mr Mark Antony Southwood
    Born in January 1971
    Individual (3 offsprings)
    Person with significant control
    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
Ceased 5
  • 1
    Southwood, Anthony John
    Company Director born in November 1946
    Individual (2 offsprings)
    Officer
    2003-12-04 ~ 2019-10-09
    OF - Director → CIF 0
  • 2
    A.c. Directors Limited
    Individual
    Officer
    2002-12-09 ~ 2002-12-09
    OF - Nominee Director → CIF 0
  • 3
    Khan, Shahzad
    Sales Director born in June 1966
    Individual (10 offsprings)
    Officer
    2002-12-09 ~ 2003-01-10
    OF - Director → CIF 0
  • 4
    Lappage, Debbie Samantha
    Legal Executive born in April 1972
    Individual (2 offsprings)
    Officer
    2003-01-01 ~ 2003-12-04
    OF - Director → CIF 0
  • 5
    OCS SECRETARIES LIMITED
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Dissolved Corporate (1 parent, 144 offsprings)
    Officer
    2002-12-09 ~ 2002-12-09
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
    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
55,002 GBP2023-12-31
68,558 GBP2022-12-31
Debtors
688,021 GBP2023-12-31
919,768 GBP2022-12-31
Cash at bank and in hand
3,789,520 GBP2023-12-31
2,437,574 GBP2022-12-31
Current Assets
4,783,431 GBP2023-12-31
3,614,803 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-669,864 GBP2023-12-31
-484,699 GBP2022-12-31
Net Current Assets/Liabilities
4,113,567 GBP2023-12-31
3,130,104 GBP2022-12-31
Total Assets Less Current Liabilities
4,168,569 GBP2023-12-31
3,198,662 GBP2022-12-31
Equity
Called up share capital
300 GBP2023-12-31
300 GBP2022-12-31
Retained earnings (accumulated losses)
4,168,269 GBP2023-12-31
3,198,362 GBP2022-12-31
Equity
4,168,569 GBP2023-12-31
3,198,662 GBP2022-12-31
Average Number of Employees
212023-01-01 ~ 2023-12-31
212022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Other
838,984 GBP2023-12-31
814,044 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
783,982 GBP2023-12-31
745,486 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
38,496 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Other
55,002 GBP2023-12-31
68,558 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
673,723 GBP2023-12-31
879,470 GBP2022-12-31
Other Debtors
Amounts falling due within one year
14,298 GBP2023-12-31
40,298 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
688,021 GBP2023-12-31
919,768 GBP2022-12-31
Trade Creditors/Trade Payables
Current
139,796 GBP2023-12-31
133,960 GBP2022-12-31
Corporation Tax Payable
Current
299,945 GBP2023-12-31
87,705 GBP2022-12-31
Other Taxation & Social Security Payable
Current
110,525 GBP2023-12-31
150,487 GBP2022-12-31
Other Creditors
Current
119,598 GBP2023-12-31
112,547 GBP2022-12-31
Creditors
Current
669,864 GBP2023-12-31
484,699 GBP2022-12-31

  • LASNEK LIMITED
    Info
    Registered number 04612589
    Kensal House, 1-4 President Way, Luton, Bedfordshire LU2 9NR
    Private Limited Company incorporated on 2002-12-09 (22 years 7 months). 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.