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LAST LAP LIMITED

Company number 05192220

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Jul 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
06 Mar 2024 AA Total exemption full accounts made up to 5 April 2023
07 Jul 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
30 Dec 2022 AA Total exemption full accounts made up to 5 April 2022
11 Jul 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
09 Feb 2022 AA Total exemption full accounts made up to 5 April 2021
06 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with no updates
01 Apr 2021 AA Total exemption full accounts made up to 5 April 2020
05 Aug 2020 CS01 Confirmation statement made on 24 June 2020 with no updates
16 Dec 2019 AA Total exemption full accounts made up to 5 April 2019
14 Jul 2019 CS01 Confirmation statement made on 24 June 2019 with no updates
24 May 2019 AP03 Appointment of Renate Lubert as a secretary on 15 May 2019
16 Mar 2019 CH01 Director's details changed for Mr Mark Robert Stolkin on 1 February 2019
14 Dec 2018 AA Total exemption full accounts made up to 5 April 2018
03 Jul 2018 CS01 Confirmation statement made on 24 June 2018 with no updates
19 Dec 2017 AA Total exemption full accounts made up to 5 April 2017
07 Jul 2017 CS01 Confirmation statement made on 24 June 2017 with updates
05 Jul 2017 PSC01 Notification of Mark Robert Stolkin as a person with significant control on 6 April 2016
10 Jun 2017 CH01 Director's details changed for Mr Mark Robert Stolkin on 10 June 2017
10 Jun 2017 CH03 Secretary's details changed for Mrs Margeaux Lisa Stolkin on 10 June 2017
10 Jun 2017 AD01 Registered office address changed from 10 Orange Street London WC2H 7DQ to 14 Egerton Gardens Mews London SW3 2EH on 10 June 2017
18 Dec 2016 AA Total exemption small company accounts made up to 5 April 2016
30 Jun 2016 AR01 Annual return made up to 24 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 3,500,000
17 Dec 2015 AA Total exemption small company accounts made up to 5 April 2015
01 Sep 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 3,500,000