Company number 09824325
Status Active
Incorporation Date 14 October 2015
Company Type Private Limited Company
Address WOLKYSHOP, 37 BOND STREET, BRIGHTON, EAST SUSSEX, UNITED KINGDOM, BN1 1RD
Home Country United Kingdom
Nature of Business 47721 - Retail sale of footwear in specialised stores
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 31 December 2016; Termination of appointment of a secretary; Previous accounting period extended from 31 October 2016 to 31 December 2016. The most likely internet sites of LAST RETAIL UK LIMITED are www.lastretailuk.co.uk, and www.last-retail-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and two months. Last Retail Uk Limited is a Private Limited Company.
The company registration number is 09824325. Last Retail Uk Limited has been working since 14 October 2015.
The present status of the company is Active. The registered address of Last Retail Uk Limited is Wolkyshop 37 Bond Street Brighton East Sussex United Kingdom Bn1 1rd. . VAN GEEMEN, Antonius Theodorus Maria is a Director of the company. Secretary NOMINEE SECRETARY LTD has been resigned. The company operates in "Retail sale of footwear in specialised stores".
Current Directors
Resigned Directors
Secretary
NOMINEE SECRETARY LTD
Resigned: 22 March 2016
Appointed Date: 14 October 2015
Persons With Significant Control
LAST RETAIL UK LIMITED Events
09 Feb 2017
Total exemption small company accounts made up to 31 December 2016
16 Jan 2017
Termination of appointment of a secretary
04 Jan 2017
Previous accounting period extended from 31 October 2016 to 31 December 2016
04 Jan 2017
Registered office address changed from 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX to Wolkyshop 37 Bond Street Brighton East Sussex BN1 1rd on 4 January 2017
24 Oct 2016
Confirmation statement made on 14 October 2016 with updates
24 Mar 2016
Termination of appointment of Nominee Secretary Ltd as a secretary on 22 March 2016
03 Mar 2016
Registered office address changed from Suite B, 29 Harley Street London W1G 9QR England to 4 Frederick Terrace Frederick Place Brighton East Sussex BN1 1AX on 3 March 2016
14 Oct 2015
Incorporation
Statement of capital on 2015-10-14
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MODEL ARTICLES ‐
Model articles adopted