Lasalle Engineering (holdings) Limited. Head office in Aberdeenshire. Check Director.

Lasalle Engineering (holdings) Limited, Aberdeenshire

Lasalle Engineering (Holdings) Limited is a private limited company. Registered at Peregrine House Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire AB32 6JL, the above-mentioned 27 years old business was incorporated on 1991-03-15 and is officially classified as "activities of head offices" (SIC code: 70100), "manufacture of pumps" (SIC code: 28131).
2 directors can be found in this firm: David M. (appointed on 01 January 2016), Simon S. (appointed on 09 October 2008).

About
Name: Lasalle Engineering (holdings) Limited
Number: SC130627
Incorporation date: 1991-03-15
End of financial year: 31 December


Address:	Peregrine House Peregrine Road Westhill Business Park, Westhill Aberdeenshire AB32 6JL
SIC code:	70100 - Activities of head offices 28131 - Manufacture of pumps

Company staff

People with significant control

Schlumberger Uk Holdings Limited

6 April 2016

Address	Schlumberger House Buckingham Gate, Gatwick Airport, West Sussex, RH6 0NZ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	1686572
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Lasalle Engineering (Holdings) Limited confirmation statement filing is 2019-03-13. The most recent one was filed on 2018-02-27. The deadline for a subsequent annual accounts filing is 30 September 2019. Latest accounts filing was sent for the time up until 31 December 2017.

1 person of significant control is listed in the Companies House, a solitary firm Schlumberger Uk Holdings Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Buckingham Gate, RH6 0NZ Gatwick Airport, West Sussex.

Company filing

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AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, April 2018 \| accounts	Free Download (5 pages)

Type		Free download
AA	Accounts for a dormant company made up to 2017-12-31 filed on: 11th, April 2018 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2016-12-31 filed on: 26th, September 2017 \| accounts	Free Download (6 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 3rd, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2016-02-27 filed on: 8th, March 2016 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-08: 459770.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-02-27 filed on: 19th, March 2015 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-03-19: 459770.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 19th, January 2015 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2013-12-31 filed on: 4th, August 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-02-27 filed on: 3rd, March 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-03-03: 459770.00 GBP capital
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 15th, July 2013 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-02-27 filed on: 27th, February 2013 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 8th, August 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-02-27 filed on: 27th, February 2012 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 18th, August 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-02-27 filed on: 8th, March 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2009-12-31 filed on: 30th, September 2010 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-02-27 filed on: 19th, March 2010 \| annual return	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2008-12-31 filed on: 16th, April 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2009-03-19 - Annual return with full member list filed on: 19th, March 2009 \| annual return	Free Download (4 pages)
363a	Period up to 2008-03-17 - Annual return with full member list filed on: 17th, March 2008 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2007-12-31 filed on: 15th, February 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (6 pages)
363a	Period up to 2007-03-15 - Annual return with full member list filed on: 15th, March 2007 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, January 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2006-12-31 filed on: 26th, January 2007 \| accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, September 2006 \| accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2005-12-31 filed on: 26th, September 2006 \| accounts	Free Download (8 pages)
363a	Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (6 pages)
363a	Period up to 2006-03-02 - Annual return with full member list filed on: 2nd, March 2006 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005 \| accounts	Free Download (10 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 1st, November 2005 \| accounts	Free Download (10 pages)
363a	Period up to 2005-03-02 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
363a	Period up to 2005-03-02 - Annual return with full member list filed on: 2nd, March 2005 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, February 2005 \| accounts	Free Download (7 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, February 2005 \| accounts	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 27th, October 2004 \| accounts	Free Download (1 page)
363a	Period up to 2004-03-02 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
363a	Period up to 2004-03-02 - Annual return with full member list filed on: 2nd, March 2004 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, October 2003 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 23rd, October 2003 \| accounts	Free Download (8 pages)
363a	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003 \| annual return	Free Download (7 pages)
363a	Period up to 2003-03-20 - Annual return with full member list filed on: 20th, March 2003 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 1st, November 2002 \| accounts	Free Download (9 pages)
363s	Period up to 2002-03-29 - Annual return with full member list filed on: 29th, March 2002 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2002-03-29 (Director resigned) annual return
363s	Period up to 2002-03-29 - Annual return with full member list filed on: 29th, March 2002 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, January 2002 \| accounts	Free Download (9 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 3rd, January 2002 \| accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, October 2001 \| accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 16th, October 2001 \| accounts	Free Download (2 pages)
363s	Period up to 2001-03-02 - Annual return with full member list filed on: 2nd, March 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-03-02 (Director's particulars changed) annual return
363s	Period up to 2001-03-02 - Annual return with full member list filed on: 2nd, March 2001 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2001-03-02 (Director's particulars changed) annual return
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 2nd, November 2000 \| accounts	Free Download (8 pages)
363s	Period up to 2000-03-02 - Annual return with full member list filed on: 2nd, March 2000 \| annual return	Free Download (7 pages)
363s	Period up to 2000-03-02 - Annual return with full member list filed on: 2nd, March 2000 \| annual return	Free Download (7 pages)
363(288)	Annual return drawn up to 2000-03-02 (Director resigned) annual return
AA	Full accounts data made up to 1998-12-31 filed on: 28th, October 1999 \| accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 28th, October 1999 \| accounts	Free Download (8 pages)
363s	Period up to 1999-03-16 - Annual return with full member list filed on: 16th, March 1999 \| annual return	Free Download (6 pages)
363s	Period up to 1999-03-16 - Annual return with full member list filed on: 16th, March 1999 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, November 1998 \| accounts	Free Download (16 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 10th, November 1998 \| accounts	Free Download (16 pages)
363s	Period up to 1998-03-29 - Annual return with full member list filed on: 29th, March 1998 \| annual return
363s	Period up to 1998-03-29 - Annual return with full member list filed on: 29th, March 1998 \| annual return	Free Download
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 25th, September 1997 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/97 to 31/12/97 filed on: 25th, September 1997 \| accounts	Free Download (1 page)
AA	Full group accounts made up to 1996-08-31 filed on: 2nd, July 1997 \| accounts	Free Download (25 pages)
AA	Full group accounts made up to 1996-08-31 filed on: 2nd, July 1997 \| accounts	Free Download (25 pages)
363s	Period up to 1997-04-02 - Annual return with full member list filed on: 2nd, April 1997 \| annual return	Free Download (13 pages)
363s	Period up to 1997-04-02 - Annual return with full member list filed on: 2nd, April 1997 \| annual return	Free Download (13 pages)
AA	Full group accounts made up to 1995-08-31 filed on: 1st, July 1996 \| accounts	Free Download (26 pages)
AA	Full group accounts made up to 1995-08-31 filed on: 1st, July 1996 \| accounts	Free Download (26 pages)
363s	Period up to 1996-03-26 - Annual return with full member list filed on: 26th, March 1996 \| annual return	Free Download (11 pages)
363s	Period up to 1996-03-26 - Annual return with full member list filed on: 26th, March 1996 \| annual return	Free Download (11 pages)
363(288)	Annual return drawn up to 1996-03-26 (Director's particulars changed) annual return
AA	Full group accounts made up to 1994-08-31 filed on: 30th, June 1995 \| accounts	Free Download (28 pages)
AA	Full group accounts made up to 1994-08-31 filed on: 30th, June 1995 \| accounts	Free Download (28 pages)
363s	Period up to 1995-03-27 - Annual return with full member list filed on: 27th, March 1995 \| annual return
363s	Period up to 1995-03-27 - Annual return with full member list filed on: 27th, March 1995 \| annual return	Free Download
363s	Period up to 1994-03-28 - Annual return with full member list filed on: 28th, March 1994 \| annual return
363(288)	Annual return drawn up to 1994-03-28 (Registered office changed on 28/03/94) annual return
363s	Period up to 1994-03-28 - Annual return with full member list filed on: 28th, March 1994 \| annual return	Free Download
AA	Full group accounts made up to 1993-08-31 filed on: 2nd, March 1994 \| accounts
AA	Full group accounts made up to 1993-08-31 filed on: 2nd, March 1994 \| accounts	Free Download
363s	Period up to 1993-03-24 - Annual return with full member list filed on: 24th, March 1993 \| annual return
363s	Period up to 1993-03-24 - Annual return with full member list filed on: 24th, March 1993 \| annual return	Free Download
AA	Full group accounts made up to 1992-08-31 filed on: 15th, January 1993 \| accounts	Free Download
AA	Full group accounts made up to 1992-08-31 filed on: 15th, January 1993 \| accounts
363s	Period up to 1992-04-24 - Annual return with full member list filed on: 24th, April 1992 \| annual return
363(287)	Registered office changed on 24/04/92 annual return
363s	Period up to 1992-04-24 - Annual return with full member list filed on: 24th, April 1992 \| annual return	Free Download
363(287)	Registered office changed on 24/04/92 annual return
224	Accounting reference date notified as 31/08 filed on: 21st, March 1991 \| accounts
224	Accounting reference date notified as 31/08 filed on: 21st, March 1991 \| accounts	Free Download

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