LASTZONE LIMITED
LOUGHTON

Hellopages » Essex » Epping Forest » IG10 3TS
Company number 04180601
Status Active
Incorporation Date 15 March 2001
Company Type Private Limited Company
Address 3RD FLOOR STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 307 ; Full accounts made up to 31 March 2015. The most likely internet sites of LASTZONE LIMITED are www.lastzone.co.uk, and www.lastzone.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Blackhorse Road Rail Station is 6.8 miles; to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 8.4 miles; to Bethnal Green Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lastzone Limited is a Private Limited Company. The company registration number is 04180601. Lastzone Limited has been working since 15 March 2001. The present status of the company is Active. The registered address of Lastzone Limited is 3rd Floor Sterling House Langston Road Loughton Essex Ig10 3ts. . PORTER, Allan William is a Secretary of the company. CONWAY, Stephen Stuart Solomon is a Director of the company. Secretary ANGUS, George David has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


Current Directors

Secretary
PORTER, Allan William
Appointed Date: 25 January 2011

Director
CONWAY, Stephen Stuart Solomon
Appointed Date: 20 March 2001
77 years old

Resigned Directors

Secretary
ANGUS, George David
Resigned: 25 January 2011
Appointed Date: 20 March 2001

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 20 March 2001
Appointed Date: 15 March 2001

Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 20 March 2001
Appointed Date: 15 March 2001

LASTZONE LIMITED Events

18 Oct 2016
Full accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 307

05 Jan 2016
Full accounts made up to 31 March 2015
25 Sep 2015
Second filing of AR01 previously delivered to Companies House made up to 15 March 2015
15 Apr 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 307
  • ANNOTATION Clarification a second filed AR01 was registered on 25/09/2015

...
... and 37 more events
09 Apr 2001
Director resigned
09 Apr 2001
Secretary resigned
26 Mar 2001
Registered office changed on 26/03/01 from: 120 east road london N1 6AA
26 Mar 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association

15 Mar 2001
Incorporation

LASTZONE LIMITED Charges

30 August 2006
Legal charge
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Bowling green and car park site at langston road loughton…
30 August 2006
Debenture
Delivered: 1 September 2006
Status: Outstanding
Persons entitled: Irish Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…