General information

Name:

Last Lap Ltd

Office Address:

14 Egerton Gardens Mews SW3 2EH London

Number: 05192220

Incorporation date: 2004-07-28

End of financial year: 05 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

Last Lap started conducting its business in the year 2004 as a Private Limited Company registered with number: 05192220. The company has operated for 20 years and the present status is active. The company's headquarters is located in London at 14 Egerton Gardens Mews. You could also locate the firm utilizing the post code, SW3 2EH. This company changed its business name already two times. Until 2007 this firm has been working on providing the services it's been known for as Last Lap London but now this firm is listed under the name Last Lap Limited. This enterprise's classified under the NACE and SIC code 82990 which means Other business support service activities not elsewhere classified. The company's latest financial reports describe the period up to 2022-04-05 and the most recent confirmation statement was released on 2023-06-24.

Currently, the following firm is administered by one director: Mark S., who was appointed in July 2004. Furthermore, the managing director's efforts are assisted with by a secretary - Renate L., who was appointed by this firm in 2019.

  • Previous company's names
  • Last Lap Limited 2007-01-16
  • Last Lap London Limited 2006-09-20
  • Stolkin Helicopters (london) Limited 2004-07-28

Financial data based on annual reports

Company staff

Renate L.

Role: Secretary

Appointed: 15 May 2019

Latest update: 23 February 2024

Margeaux S.

Role: Secretary

Appointed: 01 May 2007

Latest update: 23 February 2024

Mark S.

Role: Director

Appointed: 28 July 2004

Latest update: 23 February 2024

People with significant control

Mark S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mark S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 05 January 2024
Account last made up date 05 April 2022
Confirmation statement next due date 08 July 2024
Confirmation statement last made up date 24 June 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-06
End Date For Period Covered By Report 5 April 2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-06
End Date For Period Covered By Report 5 April 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-06
End Date For Period Covered By Report 5 April 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-06
End Date For Period Covered By Report 5 April 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 (AA)
filed on: 30th, December 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
19
Company Age

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