LASTPLAN LIMITED - LONDON


Company Profile Company Filings

Overview

LASTPLAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
LASTPLAN LIMITED was incorporated 24 years ago on 04/04/2000 and has the registered number: 03964345. The accounts status is MICRO ENTITY.

LASTPLAN LIMITED - LONDON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2022

Registered Office

27 FERNSHAW ROAD
LONDON
SW10 0TG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/01/2023 12/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANIERI GALASSO Aug 1993 Italian Director 2016-06-10 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 2000-04-04 UNTIL 2000-04-18 RESIGNED
FINCHLEY SECRETARIES LIMITED Corporate Secretary 2006-09-04 UNTIL 2016-06-23 RESIGNED
CR SECRETARIES LIMITED Corporate Secretary 2000-04-18 UNTIL 2006-09-04 RESIGNED
MR JOHN ALEXANDER TROOSTWYK Apr 1943 British Director 2007-02-08 UNTIL 2015-09-02 RESIGNED
MISS JANE STAPLETON Oct 1970 British Director 2000-04-18 UNTIL 2005-04-17 RESIGNED
MR SEAN LEE HOGAN May 1971 British Director 2005-04-15 UNTIL 2006-09-04 RESIGNED
MRS BRENDA PATRICIA COCKSEDGE Aug 1949 British Director 2006-09-04 UNTIL 2008-06-26 RESIGNED
MR JESSE GRANT HESTER Aug 1976 British Director 2000-04-18 UNTIL 2000-04-18 RESIGNED
CHRISTOPHER MARTIN ALLEN Sep 1986 British Director 2008-06-26 UNTIL 2016-06-10 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 2000-04-04 UNTIL 2000-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ranieri Galasso 2016-04-06 8/1993 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Lastplan Limited Company accounts 2023-01-31 30-04-2022 £-1,629 equity
Lastplan Limited Filleted accounts for Companies House (small and micro) 2022-02-01 30-04-2021 £-1,629 equity
Lastplan Limited Filleted accounts for Companies House (small and micro) 2021-05-01 30-04-2020 £-2,029 equity
Lastplan Limited Filleted accounts for Companies House (small and micro) 2020-01-11 30-04-2019 £-2,429 equity
Micro-entity Accounts - LASTPLAN LIMITED 2019-01-30 30-04-2018 £3,829 equity
Micro-entity Accounts - LASTPLAN LIMITED 2018-01-26 30-04-2017 £-5,829 equity
Abbreviated Company Accounts - LASTPLAN LIMITED 2017-01-31 30-04-2016 £-6,529 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BY DAY LTD LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BUREAU BUREAU LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74100 - specialised design activities