Last Second.com Limited

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General information

Name:

Last Second.com Ltd

Office Address:

Wellington House 273-275 High Street AL2 1HA London Colney

Number: 05290387

Incorporation date: 2004-11-18

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Last Second started conducting its business in 2004 as a Private Limited Company under the ID 05290387. This business has operated for 20 years and it's currently active. The company's registered office is registered in London Colney at Wellington House. Anyone could also find the firm by the postal code : AL2 1HA. This business's classified under the NACE and SIC code 68209 : Other letting and operating of own or leased real estate. The latest annual accounts cover the period up to 2022-11-30 and the latest confirmation statement was filed on 2022-11-18.

At present, this specific business is governed by a solitary managing director: Peter H., who was chosen to lead the company in November 2004. To find professional help with legal documentation, this particular business has been using the skills of Andrew M. as a secretary for the last 20 years.

Peter H. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Andrew M.

Role: Secretary

Appointed: 18 November 2004

Latest update: 2 March 2024

Peter H.

Role: Director

Appointed: 18 November 2004

Latest update: 2 March 2024

People with significant control

Peter H.
Notified on 1 November 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 02 December 2023
Confirmation statement last made up date 18 November 2022
Annual Accounts 27 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 27 August 2013
Annual Accounts 28 July 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 28 July 2014
Annual Accounts 28 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 2014-11-30
Date Approval Accounts 28 August 2015
Annual Accounts 29 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 29 July 2016
Annual Accounts 26 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 26 July 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Confirmation statement with no updates Saturday 18th November 2023 (CS01)
filed on: 20th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
19
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