opendata.bot
Company number
01445337

LASSERTON LIMITED

Officer · SANDERS, Gordon George and 18 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
10 outstanding charges registered against this company. View charges.

Company details

Registered name
LASSERTON LIMITED
Company number
01445337
Registered office
Runwood House, 107 London Road, Hadleigh, Essex, SS7 2QL
Company type
Private limited company
Incorporated on
23 August 1979
Status
Active
Age
47 years
Nature of business (SIC)
41100 — Development of building projects
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Dec 2026
Confirmation statement — last
01 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 16 resigned

director
Active
director
Appointed 24/08/2018
Active
director
Appointed 16/08/2004
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Gs Group Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 05/11/2024
Gordon George Sanders
ownership-of-shares-75-to-100-percent
Notified 30/07/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

director Appointed 24/08/2018
director Appointed 16/08/2004

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
13/03/2025 Charge registered A registered charge
05/11/2024 Person with significant control ceased Gordon George Sanders
05/11/2024 Person with significant control added Gs Group Limited
01/09/2020 Director resigned COOPER, Martin James
01/09/2020 Secretary resigned COOPER, Martin James
27/03/2020 Charge registered A registered charge
24/08/2018 Director resigned LOGESWARAN, Nadarajah
24/08/2018 Director appointed SANDERS, Sarah Jane
01/09/2017 Secretary appointed COOPER, Martin James
31/08/2017 Secretary resigned DAVIDSON, Jamie Owyn
20/06/2017 Director appointed COOPER, Martin James
30/07/2016 Person with significant control added Gordon George Sanders
27/03/2015 Director resigned SPENCER, David John
27/03/2015 Director resigned DAVIDSON, Kathryn
17/12/2014 Director resigned LARKIN, Stephen Alan
01/12/2014 Director appointed SPENCER, David John
23/07/2014 Director resigned SANDERS, Evelyn
06/06/2014 Director resigned VENTHAM, Michael John
26/01/2011 Charge registered Debenture
31/05/2010 Director resigned SANDERS, Janice Elizabeth

Financial highlights

No figures could be read from the accounts filed on 05 Jan 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for LASSERTON LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-small
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-small
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA01 — change-account-reference-date-company-current-extended
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

10 outstanding · 15 satisfied

A registered charge — persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
outstanding
A registered charge — persons entitled: Barclays Bank PLC (As Security Agent and Trustee for the Beneficiaries)
outstanding
Debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Guarantee & debenture — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
outstanding
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Mortgage — persons entitled: Lloyds Bank PLC
fully-satisfied
Mortgage deed — persons entitled: Lloyds Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal charge — persons entitled: Barclays Bank PLC
fully-satisfied
Legal mortgage — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of LASSERTON LIMITED?
According to the official registry, the company number of LASSERTON LIMITED is 01445337.
Where is LASSERTON LIMITED registered?
The registered office is Runwood House, 107 London Road, Hadleigh, Essex, SS7 2QL.
Who runs LASSERTON LIMITED?
SANDERS, Gordon George is listed among the officers of LASSERTON LIMITED.
What is the SIC code of LASSERTON LIMITED?
The nature of business is recorded under SIC code 41100 — Development of building projects.
Who controls LASSERTON LIMITED?
Gs Group Limited is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of LASSERTON LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does LASSERTON LIMITED have any outstanding charges?
Yes — 10 outstanding charges are registered against the company, alongside 15 already satisfied.

About LASSERTON LIMITED (01445337)

LASSERTON LIMITED is a private limited company incorporated on 23 August 1979 and registered in the United Kingdom under company number 01445337. Its registered office is at Runwood House, 107 London Road, Hadleigh, Essex, SS7 2QL. The recorded nature of business is development of building projects (SIC 41100). The company is currently active , with statutory accounts last made up to 31 March 2025. 19 active officers are on record , and the person with significant control is Gs Group Limited. 10 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.

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