General information

Name:

Last Bros Ltd

Office Address:

Recovery House Hainault Business Park 15-17 Roebuck Road IG6 3TU Ilford

Number: 00483868

Incorporation date: 1950-06-28

Dissolution date: 2022-06-02

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This particular firm was located in Ilford under the following Company Registration No.: 00483868. This firm was registered in 1950. The office of the company was situated at Recovery House Hainault Business Park 15-17 Roebuck Road. The area code for this place is IG6 3TU. This business was officially closed in 2022, meaning it had been active for 72 years.

Our data regarding this company's executives reveals that the last four directors were: Jeffrey L., Iain L., Philip L. and Stephen L. who were appointed on 2016-10-11, 1993-02-23.

Executives who had control over the firm were as follows: Stephen L. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Philip L. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jeffrey L.

Role: Director

Appointed: 11 October 2016

Latest update: 11 January 2024

Iain L.

Role: Director

Appointed: 11 October 2016

Latest update: 11 January 2024

Philip L.

Role: Director

Appointed: 23 February 1993

Latest update: 11 January 2024

Stephen L.

Role: Director

Appointed: 23 February 1993

Latest update: 11 January 2024

Stephen L.

Role: Secretary

Appointed: 30 April 1991

Latest update: 11 January 2024

People with significant control

Stephen L.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Philip L.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 13 December 2020
Confirmation statement last made up date 01 November 2019
Annual Accounts 14 February 2014
Start Date For Period Covered By Report 01 August 2012
End Date For Period Covered By Report 31 July 2013
Date Approval Accounts 14 February 2014
Annual Accounts 6 February 2015
Start Date For Period Covered By Report 01 August 2013
End Date For Period Covered By Report 31 July 2014
Date Approval Accounts 6 February 2015
Annual Accounts 15 April 2016
Start Date For Period Covered By Report 01 August 2014
End Date For Period Covered By Report 31 July 2015
Date Approval Accounts 15 April 2016
Annual Accounts 15 February 2017
Start Date For Period Covered By Report 01 August 2015
End Date For Period Covered By Report 31 July 2016
Date Approval Accounts 15 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2016
End Date For Period Covered By Report 31 July 2017
Annual Accounts
Start Date For Period Covered By Report 01 August 2017
End Date For Period Covered By Report 31 July 2018
Annual Accounts
Start Date For Period Covered By Report 01 August 2018
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 01 August 2019
End Date For Period Covered By Report 31 July 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Free Download
Data of total exemption small company accounts made up to Sunday 31st July 2016 (AA)
filed on: 3rd, March 2017
accounts
Free Download Download filing (7 pages)

Additional Information

HQ address,
2013

Address:

Delamare Road Cheshunt

Post code:

EN8 9TE

City / Town:

Waltham Cross

HQ address,
2014

Address:

Delamare Road Cheshunt

Post code:

EN8 9TE

City / Town:

Waltham Cross

HQ address,
2015

Address:

Delamare Road Cheshunt

Post code:

EN8 9TE

City / Town:

Waltham Cross

HQ address,
2016

Address:

Delamare Road Cheshunt

Post code:

EN8 9TE

City / Town:

Waltham Cross

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