Lass Software Limited is a private limited company situated at Carreg Coch Lisvane Road, Llanishen, Cardiff CF14 0SA. This 7 months-old company, incorporated on 2023-09-27 is run by 1 director.
Director Philip S., appointed on 27 September 2023.
The company is officially classified as "business and domestic software development" (Standard Industrial Classification code: 62012).
The latest confirmation statement was sent on 2023-10-16 and the deadline for the subsequent filing is 2024-10-30.
| Office Address | Carreg Coch Lisvane Road |
| Office Address2 | Llanishen |
| Town | Cardiff |
| Post code | CF14 0SA |
| Country of origin | United Kingdom |
| Registration Number | 15169576 |
| Date of Incorporation | Wed, 27th Sep 2023 |
| Industry | Business and domestic software development |
| End of financial Year | 30th September |
| Company age | 7 months |
| Account next due date | Fri, 27th Jun 2025 (406 days left) |
| Next confirmation statement due date | Wed, 30th Oct 2024 (2024-10-30) |
| Last confirmation statement dated | Mon, 16th Oct 2023 |
Position: Director
Appointed: 27 September 2023
The list of PSCs who own or control the company consists of 3 names. As we discovered, there is Mudrock Investments Limited from Cardiff, Wales. This PSC is categorised as "a private company limited by shares", has 50,01-75% voting rights and has 50,01-75% shares. This PSC has 50,01-75% voting rights and has 50,01-75% shares. The second one in the PSC register is Philip S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is West Surrey Homes Limited, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Mudrock Investments Limited
Coptic House 4-5 Mount Stuart Square, Cardiff, CF10 5EE, Wales
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 12814656 |
| Notified on | 27 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Philip S.
| Notified on | 27 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
West Surrey Homes Limited
272 Regents Park Road, London, N3 3HN, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 02697850 |
| Notified on | 27 September 2023 |
| Ceased on | 16 October 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control 16th October 2023 filed on: 16th, October 2023 |
persons with significant control | Free Download (2 pages) |
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