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La Source Limited (registration number 05201365) is a private limited company legally formed on 2004-08-09. The firm is situated at 59 Union Street, Dunstable, Bedfordshire LU6 1EX. Changed on 2012-02-01, the previous name the business used was Lource Limited. La Source Limited is operating under SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	La Source Limited
Number	05201365
Date of Incorporation:	2004/08/09
End of financial year:	31 August
Address:	59 Union Street, Dunstable, Bedfordshire, LU6 1EX
SIC code:	82990 - Other business support service activities not elsewhere classified

When it comes to the 2 directors that can be found in the above-mentioned firm, we can name: Elinor F. (in the company from 09 August 2004), Graham F. (appointment date: 09 August 2004). 1 secretary is there in the company: Elinor F. (appointed on 09 August 2004). The official register lists 2 persons of significant control, namely: Graham F. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Elinor F. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-08-31	2020-08-31	2021-08-31	2022-08-31
Current Assets	-	2,385	593	543	-	27,969	28,974	22,746	14,324	18,010	14,422
Fixed Assets	790	1,512	1,711	2,391	5,954	5,394	3,943	4,415	3,295	2,519	1,889
Total Assets Less Current Liabilities	-3,350	-971	-16,380	-	1,724	17,359	24,682	18,385	9,006	9,801	8,813
Number Shares Allotted	100	100	100	100	100	-	-	-	-	-	-
Shareholder Funds	-3,399	-1,184	-16,380	-25,980	873	-	-	-	-	-	-
Tangible Fixed Assets	790	1,512	1,711	2,391	5,954	-	-	-	-	-	-

People with significant control

Graham F.

1 July 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights

Elinor F.

1 June 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Change of registered address from 59 Union Street Dunstable Bedfordshire LU6 1EX on 2024/02/09 to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA filed on: 9th, February 2024 \| address	Free Download (1 page)

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(AD01) Change of registered address from 59 Union Street Dunstable Bedfordshire LU6 1EX on 2024/02/09 to C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes Bucks MK9 1NA filed on: 9th, February 2024 \| address	Free Download (1 page)
(AA) Accounts for a micro company for the period ending on 2022/08/31 filed on: 3rd, January 2023 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/08/31 filed on: 8th, February 2022 \| accounts	Free Download (9 pages)
(AA) Accounts for a micro company for the period ending on 2020/08/31 filed on: 4th, November 2020 \| accounts	Free Download (6 pages)
(AA) Accounts for a micro company for the period ending on 2019/08/31 filed on: 14th, April 2020 \| accounts	Free Download (5 pages)
(CH01) On 2019/09/26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(CH01) On 2019/09/26 director's details were changed filed on: 26th, September 2019 \| officers	Free Download (2 pages)
(AA) Accounts for a micro company for the period ending on 2018/08/31 filed on: 15th, April 2019 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2016/08/31 filed on: 19th, January 2017 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to 2015/08/31 filed on: 4th, January 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/08/06 filed on: 17th, August 2015 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2014/08/31 filed on: 3rd, March 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/08/06 filed on: 11th, August 2014 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2014/08/11 capital
(AA) Data of total exemption small company accounts made up to 2013/08/31 filed on: 30th, May 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/08/06 filed on: 17th, September 2013 \| annual return	Free Download (5 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2013/09/17 capital
(AA) Data of total exemption small company accounts made up to 2012/08/31 filed on: 30th, May 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/08/06 filed on: 7th, August 2012 \| annual return	Free Download (5 pages)
(CERTNM) Company name changed lource LIMITEDcertificate issued on 01/02/12 filed on: 1st, February 2012 \| change of name	Free Download (3 pages)
(CERTNM) Company name changed zipperer uk LIMITEDcertificate issued on 31/01/12 filed on: 31st, January 2012 \| change of name	Free Download (3 pages)
(NM01) Resolution of change of name change of name
(AA) Data of total exemption small company accounts made up to 2011/08/31 filed on: 11th, January 2012 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/08/06 filed on: 8th, August 2011 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to 2010/08/31 filed on: 19th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/08/06 filed on: 6th, August 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2009/08/31 filed on: 16th, December 2009 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2009/08/07 with complete member list filed on: 7th, August 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2008/08/31 filed on: 20th, November 2008 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2008/10/01 with complete member list filed on: 1st, October 2008 \| annual return	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2007/08/31 filed on: 29th, May 2008 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2007/09/04 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2007/09/04 with complete member list filed on: 4th, September 2007 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 28th, July 2007 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2006/08/31 filed on: 28th, July 2007 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2006/10/17 with complete member list filed on: 17th, October 2006 \| annual return	Free Download (7 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 7th, April 2006 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to 2005/08/31 filed on: 7th, April 2006 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2005/08/18 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2005/08/18 with complete member list filed on: 18th, August 2005 \| annual return	Free Download (7 pages)
(88(2)R) Alloted 98 shares on 2004/08/11. Value of each share 1 £, total number of shares: 100. filed on: 12th, November 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 98 shares on 2004/08/11. Value of each share 1 £, total number of shares: 100. filed on: 12th, November 2004 \| capital	Free Download (2 pages)
(288b) On 2004/08/17 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(288a) On 2004/08/17 New director appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/17 New secretary appointed;new director appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
(288b) On 2004/08/17 Secretary resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(288b) On 2004/08/17 Secretary resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(287) Registered office changed on 17/08/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 17th, August 2004 \| address	Free Download (1 page)
(288a) On 2004/08/17 New director appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
(288a) On 2004/08/17 New secretary appointed;new director appointed filed on: 17th, August 2004 \| officers	Free Download (2 pages)
(287) Registered office changed on 17/08/04 from: 9 perseverance works kingsland road london E2 8DD filed on: 17th, August 2004 \| address	Free Download (1 page)
(288b) On 2004/08/17 Director resigned filed on: 17th, August 2004 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 9th, August 2004 \| incorporation	Free Download (12 pages)
(NEWINC) Company registration filed on: 9th, August 2004 \| incorporation	Free Download (12 pages)

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