Company Information for LAST LAP LIMITED
14 EGERTON GARDENS MEWS, LONDON, SW3 2EH,
|
Company Registration Number
05192220
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
LAST LAP LIMITED | ||||
Legal Registered Office | ||||
14 EGERTON GARDENS MEWS LONDON SW3 2EH Other companies in WC2H | ||||
Previous Names | ||||
|
Company Number | 05192220 | |
---|---|---|
Company ID Number | 05192220 | |
Date formed | 2004-07-28 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 05/04/2023 | |
Account next due | 05/01/2025 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB888478933 |
Last Datalog update: | 2024-04-07 00:01:18 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Registered address | Last known status | Formation date | ||
---|---|---|---|---|
LAST LAP CAFE, INC. | 1108 N EIGHTH ST - MARTINS FERRY OH 43935 | Active | Company formed on the 2003-01-01 | |
LAST LAP CONSULTANCY LTD | The Mill Pury Hill Business Park Alderton Road Towcester NORTHAMPTONSHIRE NN12 7LS | Active - Proposal to Strike off | Company formed on the 2021-02-24 | |
LAST LAP CAR WASH & DETAILING LLC | 6021 107TH AVENUE NORTH PINELLAS PARK FL 33782 | Active | Company formed on the 2021-04-01 | |
LAST LAP ENTERTAINMENT, LLC | 120-17 145TH STREET Queens JAMAICA NY 11436 | Active | Company formed on the 2009-05-18 | |
LAST LAP ENTERPRISES INC | Georgia | Unknown | ||
LAST LAP ENTERPRISES INC | Georgia | Unknown | ||
LAST LAP INVESTMENTS, LLC | 75 BOONES MILL VA 24065 | Active | Company formed on the 2002-04-04 | |
LAST LAP INCORPORATED | Michigan | UNKNOWN | ||
LAST LAP INCORPORATED | New Jersey | Unknown | ||
LAST LAP LOUNGE LLC | West Virginia | Unknown | ||
LAST LAP MOTORSPORTS INC | Georgia | Unknown | ||
LAST LAP MOTOR SPORTS INC | Georgia | Unknown | ||
LAST LAP MEDIA PTY LTD | Active | Company formed on the 2018-05-07 | ||
LAST LAP MEDIA PTY LTD | Active | Company formed on the 2018-05-07 | ||
LAST LAP MOTOR SPORTS INC | Georgia | Unknown | ||
LAST LAP MOTORSPORTS INC | Georgia | Unknown | ||
LAST LAP PTY. LIMITED | External administration (in receivership/liquidation | Company formed on the 1961-11-13 | ||
LAST LAP PRODUCTIONS, INC. | 251-04 SHILOH AVE. Queens BELLEROSE NY 11426 | Active | Company formed on the 2020-02-27 | |
LAST LAP PERFORMANCE PARTS LIMITED LIABILITY COMPANY | West Virginia | Unknown | ||
LAST LAP PRESS LLC | 209 SW OAK STREET PORTLAND OR 97204 | Active | Company formed on the 2021-08-18 |
Officer | Role | Date Appointed |
---|---|---|
MARGEAUX LISA STOLKIN |
||
MARK ROBERT STOLKIN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ST JAMES'S SERVICES LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STOLKIN FOUNDATION | Company Secretary | 2007-01-26 | CURRENT | 2007-01-26 | Active | |
STOLKIN HELICOPTERS LIMITED | Company Secretary | 2006-12-07 | CURRENT | 2002-05-24 | Active | |
STOLKIN & CLEMENTS GREENFORD LIMITED | Director | 2013-10-18 | CURRENT | 2013-10-18 | Active | |
LANSBURY RETAIL LIMITED | Director | 2003-12-15 | CURRENT | 1999-02-23 | Active | |
STOLKIN HELICOPTERS LIMITED | Director | 2002-05-24 | CURRENT | 2002-05-24 | Active |
Date | Document Type | Document Description |
---|---|---|
05/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES | ||
05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES | |
05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 05/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES | |
AA | 05/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES | |
AA | 05/04/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES | |
AP03 | Appointment of Renate Lubert as company secretary on 2019-05-15 | |
CH01 | Director's details changed for Mr Mark Robert Stolkin on 2019-02-01 | |
AA | 05/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES | |
AA | 05/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 07/07/17 STATEMENT OF CAPITAL;GBP 3500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT STOLKIN | |
CH01 | Director's details changed for Mr Mark Robert Stolkin on 2017-06-10 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS MARGEAUX LISA STOLKIN on 2017-06-10 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/17 FROM 10 Orange Street London WC2H 7DQ | |
AA | 05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/06/16 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 28/07/15 ANNUAL RETURN FULL LIST | |
AA | 05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/09/14 STATEMENT OF CAPITAL;GBP 3500000 | |
AR01 | 28/07/14 ANNUAL RETURN FULL LIST | |
AA | 05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 28/07/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 05/04/12 | |
AA01 | Previous accounting period shortened from 30/09/12 TO 05/04/12 | |
AR01 | 28/07/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/11 | |
AR01 | 28/07/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/10 | |
AR01 | 28/07/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/09/09 | |
363a | Return made up to 28/07/09; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 | |
363a | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 | |
225 | ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07 | |
363a | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
CERTNM | COMPANY NAME CHANGED LAST LAP LONDON LIMITED CERTIFICATE ISSUED ON 16/01/07 | |
123 | NC INC ALREADY ADJUSTED 20/09/06 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES04 | £ NC 1000/100000000 20 | |
88(2)R | AD 20/09/06--------- £ SI 3499999@1=3499999 £ IC 1/3500000 | |
CERTNM | COMPANY NAME CHANGED STOLKIN HELICOPTERS (LONDON) LIM ITED CERTIFICATE ISSUED ON 20/09/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 | |
363a | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 | |
363a | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | |
ELRES | S386 DISP APP AUDS 28/07/04 | |
ELRES | S366A DISP HOLDING AGM 28/07/04 | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAST LAP LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as LAST LAP LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |