General information

Name:

Lasted Ltd

Office Address:

Northside House Mount Pleasant EN4 9EE Barnet

Number: 07765658

Incorporation date: 2011-09-07

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Lasted Limited with the registration number 07765658 has been competing in the field for thirteen years. This particular Private Limited Company can be found at Northside House, Mount Pleasant, Barnet and its zip code is EN4 9EE. The firm's principal business activity number is 68209 which means Other letting and operating of own or leased real estate. 2022-12-31 is the last time the company accounts were reported.

Considering the enterprise's magnitude, it became unavoidable to formally appoint other directors: Jason C. and Adam C. who have been supporting each other since 2011 to exercise independent judgement of this business. What is more, the managing director's assignments are supported by a secretary - Adam C., who was selected by this specific business in September 2011.

Executives who control the firm include: Jason C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. The Estate Of The Late C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Jason C.

Role: Director

Appointed: 18 November 2011

Latest update: 12 March 2024

Adam C.

Role: Director

Appointed: 21 September 2011

Latest update: 12 March 2024

Adam C.

Role: Secretary

Appointed: 21 September 2011

Latest update: 12 March 2024

People with significant control

Jason C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
The Estate Of The Late C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Jason C.
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31/12/2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 8th September 2023 (CS01)
filed on: 13th, October 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
12
Company Age

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