LASGO CHRYSALIS LIMITED

Company summary

Company number: 01380166
Status: ACTIVE
Incorporated / age: 24 July 197848 years
Registered office: 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom
Accounts due: 30 November 2026
Confirmation statement due: 26 January 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom
Nature of business
Wholesale of audio tapes, records, CDs and video tapes and the equipment on which these are played
Previous company names
LASGO EXPORTS LIMITED
PETERS RECORDS (EXPORTS) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BALDWIN, Anthony Lawrence ACTIVE	Director	06 Nov 2025		England	November 1971	1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom
DIGBY, Stephen Michael ACTIVE	Director	11 Oct 2002		England	June 1961	1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom
ELWOOD, Garry Daniel ACTIVE	Director	01 Jan 2015		England	July 1959	1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom
LITTLE, Jonathan James ACTIVE	Director	31 Jul 2013		United Kingdom	January 1965	1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom
MACASKILL, Allan Ewan ACTIVE	Director	01 Mar 2019		United Kingdom	February 1969	1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom
PASSANITI, Franco ACTIVE	Director	20 Oct 2010		United Kingdom	October 1960	1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom
DIGBY, Stephen Michael RESIGNED	Secretary	06 Apr 2011	31 Jul 2013			Units 2 & 3 Chapmans Park Industrial Estate 378, High Road, Willesden, London, NW10 2DY
MOLLETT, Andrew John RESIGNED	Secretary	31 Jan 2008	16 Mar 2011			19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom
POTTERELL, Clive Ronald RESIGNED	Secretary		31 Jan 2008			Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF
HONEY BARRETT LIMITED RESIGNED	Secretary	31 Jul 2013	27 Sep 2016			53, Gildredge Road, Eastbourne, East Sussex, BN21 4SF, United Kingdom
BAKER, Glenn Norman RESIGNED	Director	20 Oct 2010	12 Jun 2015	United Kingdom	March 1966	1, Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH, United Kingdom
BUTTERFIELD, Nigel Robert Adamson RESIGNED	Director		31 Dec 2005	United Kingdom	July 1947	Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP
CONNOLE, Michael Damien RESIGNED	Director	01 Jan 2006	31 Jan 2008	England	July 1964	117 Thornbury Road, Isleworth, Middlesex, TW7 4ND
DOBINSON, John Leslie RESIGNED	Director	04 Feb 2011	16 Mar 2011	United Kingdom	April 1963	The Chrysalis Building, 13 Bramley Road, London, W10 6SP, United Kingdom
DRESSENDOERFER, Maximilian, Dr RESIGNED	Director	04 Feb 2011	16 Mar 2011	Germany	October 1967	The Chrysalis Building, 13 Bramley Road, London, W10 6SP, United Kingdom
ILIFFE, Graham Charles RESIGNED	Director		22 Dec 1997	England	February 1946	43 Foxgrove Avenue, Beckenham, Kent, BR3 5BA
LASSMAN, Nicholas Mark RESIGNED	Director		30 Sep 2010		April 1955	Pale House The Street, Chipperfield, Hertfordshire, WD4 9BH
LASSMAN, Peter RESIGNED	Director		31 Jul 2013	England	December 1952	Units 2 & 3 Chapmans Park Industrial Estate 378, High Road, Willesden, London, NW10 2DY
LITTLE, Andrew Thomas RESIGNED	Director	31 Jul 2013	20 Nov 2025	United Kingdom	April 1960	1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom
MASUCH, Hartwig RESIGNED	Director	04 Feb 2011	16 Mar 2011	Germany	July 1954	The Chrysalis Building, 13 Bramley Road, London, W10 6SP, United Kingdom
MOLLETT, Andrew John RESIGNED	Director	31 Jan 2008	16 Mar 2011	United Kingdom	February 1961	19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom
RANYARD, Mark David RESIGNED	Director	04 Feb 2011	16 Mar 2011	England	October 1970	The Chrysalis Building, 13 Bramley Road, London, W10 6SP, United Kingdom
STAFFORD, Yvette Jane RESIGNED	Director	31 Jul 2013	20 Nov 2025	United Kingdom	April 1961	1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom
WRIGHT, Christopher Norman RESIGNED	Director	16 Mar 2011	31 Jul 2013	United Kingdom	September 1944	Units 2 & 3 Chapmans Park Industrial Estate 378, High Road, Willesden, London, NW10 2DY
HONEY BARRETT LIMITED RESIGNED	Director	31 Jul 2013	31 Jul 2013			53, Gildredge Road, Eastbourne, East Sussex, BN21 4SF, United Kingdom

BALDWIN, Anthony Lawrence ACTIVE
Role: Director
Appointed on: 06 Nov 2025
Country of Residence: England
Date of birth: November 1971
Address: 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom

DIGBY, Stephen Michael ACTIVE
Role: Director
Appointed on: 11 Oct 2002
Country of Residence: England
Date of birth: June 1961
Address: 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom

ELWOOD, Garry Daniel ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: July 1959
Address: 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom

LITTLE, Jonathan James ACTIVE
Role: Director
Appointed on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: January 1965
Address: 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom

MACASKILL, Allan Ewan ACTIVE
Role: Director
Appointed on: 01 Mar 2019
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom

PASSANITI, Franco ACTIVE
Role: Director
Appointed on: 20 Oct 2010
Country of Residence: United Kingdom
Date of birth: October 1960
Address: 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom

DIGBY, Stephen Michael RESIGNED
Role: Secretary
Appointed on: 06 Apr 2011
Resigned on: 31 Jul 2013
Address: Units 2 & 3 Chapmans Park Industrial Estate 378, High Road, Willesden, London, NW10 2DY

MOLLETT, Andrew John RESIGNED
Role: Secretary
Appointed on: 31 Jan 2008
Resigned on: 16 Mar 2011
Address: 19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom

POTTERELL, Clive Ronald RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jan 2008
Address: Magnolia Cottage 10 Newlands Avenue, Thames Ditton, Surrey, KT7 0HF

HONEY BARRETT LIMITED RESIGNED
Role: Secretary
Appointed on: 31 Jul 2013
Resigned on: 27 Sep 2016
Address: 53, Gildredge Road, Eastbourne, East Sussex, BN21 4SF, United Kingdom

BAKER, Glenn Norman RESIGNED
Role: Director
Appointed on: 20 Oct 2010
Resigned on: 12 Jun 2015
Country of Residence: United Kingdom
Date of birth: March 1966
Address: 1, Whittle Drive, Willingdon Drove, Eastbourne, East Sussex, BN23 6QH, United Kingdom

BUTTERFIELD, Nigel Robert Adamson RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Country of Residence: United Kingdom
Date of birth: July 1947
Address: Bullrush Farm Hillgrove, Lurgashall, Petworth, West Sussex, GU28 9EP

CONNOLE, Michael Damien RESIGNED
Role: Director
Appointed on: 01 Jan 2006
Resigned on: 31 Jan 2008
Country of Residence: England
Date of birth: July 1964
Address: 117 Thornbury Road, Isleworth, Middlesex, TW7 4ND

DOBINSON, John Leslie RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: The Chrysalis Building, 13 Bramley Road, London, W10 6SP, United Kingdom

DRESSENDOERFER, Maximilian, Dr RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 16 Mar 2011
Country of Residence: Germany
Date of birth: October 1967
Address: The Chrysalis Building, 13 Bramley Road, London, W10 6SP, United Kingdom

ILIFFE, Graham Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1997
Country of Residence: England
Date of birth: February 1946
Address: 43 Foxgrove Avenue, Beckenham, Kent, BR3 5BA

LASSMAN, Nicholas Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 2010
Date of birth: April 1955
Address: Pale House The Street, Chipperfield, Hertfordshire, WD4 9BH

LASSMAN, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 2013
Country of Residence: England
Date of birth: December 1952
Address: Units 2 & 3 Chapmans Park Industrial Estate 378, High Road, Willesden, London, NW10 2DY

LITTLE, Andrew Thomas RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1960
Address: 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom

MASUCH, Hartwig RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 16 Mar 2011
Country of Residence: Germany
Date of birth: July 1954
Address: The Chrysalis Building, 13 Bramley Road, London, W10 6SP, United Kingdom

MOLLETT, Andrew John RESIGNED
Role: Director
Appointed on: 31 Jan 2008
Resigned on: 16 Mar 2011
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 19, Crieff Road, Wandsworth, London, SW18 2EB, United Kingdom

RANYARD, Mark David RESIGNED
Role: Director
Appointed on: 04 Feb 2011
Resigned on: 16 Mar 2011
Country of Residence: England
Date of birth: October 1970
Address: The Chrysalis Building, 13 Bramley Road, London, W10 6SP, United Kingdom

STAFFORD, Yvette Jane RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 20 Nov 2025
Country of Residence: United Kingdom
Date of birth: April 1961
Address: 1 Whittle Drive, Eastbourne, East Sussex, BN23 6QH, United Kingdom

WRIGHT, Christopher Norman RESIGNED
Role: Director
Appointed on: 16 Mar 2011
Resigned on: 31 Jul 2013
Country of Residence: United Kingdom
Date of birth: September 1944
Address: Units 2 & 3 Chapmans Park Industrial Estate 378, High Road, Willesden, London, NW10 2DY

HONEY BARRETT LIMITED RESIGNED
Role: Director
Appointed on: 31 Jul 2013
Resigned on: 31 Jul 2013
Address: 53, Gildredge Road, Eastbourne, East Sussex, BN21 4SF, United Kingdom

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Mar 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
13 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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