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Home > England & Wales Companies > LAST LAP LIMITED
Company Information for

LAST LAP LIMITED

14 EGERTON GARDENS MEWS, LONDON, SW3 2EH,
Company Registration Number
05192220
Private Limited Company
Active

Company Overview

About Last Lap Ltd
LAST LAP LIMITED was founded on 2004-07-28 and has its registered office in London. The organisation's status is listed as "Active". Last Lap Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LAST LAP LIMITED
 
Legal Registered Office
14 EGERTON GARDENS MEWS
LONDON
SW3 2EH
Other companies in WC2H
 
Previous Names
LAST LAP LONDON LIMITED16/01/2007
STOLKIN HELICOPTERS (LONDON) LIMITED20/09/2006
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LAST LAP LIMITED
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Companies with same name LAST LAP LIMITED
The following companies were found which have the same name as LAST LAP LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of LAST LAP LIMITED

Current Directors
Officer Role Date Appointed
MARGEAUX LISA STOLKIN
Company Secretary 2007-05-01
MARK ROBERT STOLKIN
Director 2004-07-28
Previous Officers
Officer Role Date Appointed Date Resigned
ST JAMES'S SERVICES LIMITED
Company Secretary 2004-07-28 2007-05-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2004-07-28 2004-07-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARGEAUX LISA STOLKIN STOLKIN FOUNDATION Company Secretary 2007-01-26 CURRENT 2007-01-26 Active
MARGEAUX LISA STOLKIN STOLKIN HELICOPTERS LIMITED Company Secretary 2006-12-07 CURRENT 2002-05-24 Active
MARK ROBERT STOLKIN STOLKIN & CLEMENTS GREENFORD LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
MARK ROBERT STOLKIN LANSBURY RETAIL LIMITED Director 2003-12-15 CURRENT 1999-02-23 Active
MARK ROBERT STOLKIN STOLKIN HELICOPTERS LIMITED Director 2002-05-24 CURRENT 2002-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-0605/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-07CONFIRMATION STATEMENT MADE ON 24/06/23, WITH NO UPDATES
2022-12-3005/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-30AA05/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-11CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-02-0905/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-09AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 24/06/21, WITH NO UPDATES
2021-04-01AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-05CS01CONFIRMATION STATEMENT MADE ON 24/06/20, WITH NO UPDATES
2019-12-16AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-14CS01CONFIRMATION STATEMENT MADE ON 24/06/19, WITH NO UPDATES
2019-05-24AP03Appointment of Renate Lubert as company secretary on 2019-05-15
2019-03-16CH01Director's details changed for Mr Mark Robert Stolkin on 2019-02-01
2018-12-14AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 24/06/18, WITH NO UPDATES
2017-12-19AA05/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-07LATEST SOC07/07/17 STATEMENT OF CAPITAL;GBP 3500000
2017-07-07CS01CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES
2017-07-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ROBERT STOLKIN
2017-06-10CH01Director's details changed for Mr Mark Robert Stolkin on 2017-06-10
2017-06-10CH03SECRETARY'S DETAILS CHNAGED FOR MRS MARGEAUX LISA STOLKIN on 2017-06-10
2017-06-10AD01REGISTERED OFFICE CHANGED ON 10/06/17 FROM 10 Orange Street London WC2H 7DQ
2016-12-18AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-30LATEST SOC30/06/16 STATEMENT OF CAPITAL;GBP 3500000
2016-06-30AR0124/06/16 ANNUAL RETURN FULL LIST
2015-12-17AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-01LATEST SOC01/09/15 STATEMENT OF CAPITAL;GBP 3500000
2015-09-01AR0128/07/15 ANNUAL RETURN FULL LIST
2014-12-31AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 3500000
2014-09-08AR0128/07/14 ANNUAL RETURN FULL LIST
2013-12-17AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-14AR0128/07/13 ANNUAL RETURN FULL LIST
2012-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 05/04/12
2012-10-12AA01Previous accounting period shortened from 30/09/12 TO 05/04/12
2012-08-21AR0128/07/12 ANNUAL RETURN FULL LIST
2012-06-22AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/11
2011-08-03AR0128/07/11 ANNUAL RETURN FULL LIST
2011-07-05AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/10
2010-08-12AR0128/07/10 ANNUAL RETURN FULL LIST
2010-08-02AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/09
2009-09-07363aReturn made up to 28/07/09; full list of members
2009-08-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-09-03363aRETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS
2008-07-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-08-15225ACC. REF. DATE EXTENDED FROM 31/07/07 TO 30/09/07
2007-08-10363aRETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS
2007-05-31288aNEW SECRETARY APPOINTED
2007-05-31288bSECRETARY RESIGNED
2007-01-16CERTNMCOMPANY NAME CHANGED LAST LAP LONDON LIMITED CERTIFICATE ISSUED ON 16/01/07
2006-10-03123NC INC ALREADY ADJUSTED 20/09/06
2006-10-03RES12VARYING SHARE RIGHTS AND NAMES
2006-10-03RES04£ NC 1000/100000000 20
2006-10-0388(2)RAD 20/09/06--------- £ SI 3499999@1=3499999 £ IC 1/3500000
2006-09-20CERTNMCOMPANY NAME CHANGED STOLKIN HELICOPTERS (LONDON) LIM ITED CERTIFICATE ISSUED ON 20/09/06
2006-09-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-07-28363aRETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS
2006-01-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-05363aRETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS
2004-08-05ELRESS386 DISP APP AUDS 28/07/04
2004-08-05ELRESS366A DISP HOLDING AGM 28/07/04
2004-07-29288bSECRETARY RESIGNED
2004-07-28NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LAST LAP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LAST LAP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LAST LAP LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

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.

Filed Financial Reports
Annual Accounts
2021-04-05

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

Intangible Assets
Patents
We have not found any records of LAST LAP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LAST LAP LIMITED
Trademarks
We have not found any records of LAST LAP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LAST LAP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

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:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where LAST LAP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LAST LAP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LAST LAP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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