LASTPLAN LIMITED
LONDON INTERNITALIA LIMITED LASTPLAN LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW7 4LS

Company number 03964345
Status Active
Incorporation Date 4 April 2000
Company Type Private Limited Company
Address 24 HARRINGTON GARDENS, LONDON, ENGLAND, SW7 4LS
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Registered office address changed from 27D Fernshaw Road London SW10 0TG England to 24 Harrington Gardens London SW7 4LS on 30 January 2017; Total exemption small company accounts made up to 30 April 2016; Termination of appointment of Finchley Secretaries Limited as a secretary on 23 June 2016. The most likely internet sites of LASTPLAN LIMITED are www.lastplan.co.uk, and www.lastplan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. Lastplan Limited is a Private Limited Company. The company registration number is 03964345. Lastplan Limited has been working since 04 April 2000. The present status of the company is Active. The registered address of Lastplan Limited is 24 Harrington Gardens London England Sw7 4ls. . GALASSO, Ranieri is a Director of the company. Secretary CR SECRETARIES LIMITED has been resigned. Secretary FINCHLEY SECRETARIES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ALLEN, Christopher Martin has been resigned. Director COCKSEDGE, Brenda Patricia has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HESTER, Jesse Grant has been resigned. Director HOGAN, Sean Lee has been resigned. Director STAPLETON, Jane has been resigned. Director TROOSTWYK, John Alexander has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
GALASSO, Ranieri
Appointed Date: 10 June 2016
32 years old

Resigned Directors

Secretary
CR SECRETARIES LIMITED
Resigned: 04 September 2006
Appointed Date: 18 April 2000
Secretary
FINCHLEY SECRETARIES LIMITED
Resigned: 23 June 2016
Appointed Date: 04 September 2006
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 April 2000
Appointed Date: 04 April 2000
Director
ALLEN, Christopher Martin
Resigned: 10 June 2016
Appointed Date: 26 June 2008
39 years old
Director
COCKSEDGE, Brenda Patricia
Resigned: 26 June 2008
Appointed Date: 04 September 2006
76 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 April 2000
Appointed Date: 04 April 2000
Director
HESTER, Jesse Grant
Resigned: 18 April 2000
Appointed Date: 18 April 2000
49 years old
Director
HOGAN, Sean Lee
Resigned: 04 September 2006
Appointed Date: 15 April 2005
54 years old
Director
STAPLETON, Jane
Resigned: 17 April 2005
Appointed Date: 18 April 2000
55 years old
Director
TROOSTWYK, John Alexander
Resigned: 02 September 2015
Appointed Date: 08 February 2007
82 years old

LASTPLAN LIMITED Events

30 Jan 2017
Registered office address changed from 27D Fernshaw Road London SW10 0TG England to 24 Harrington Gardens London SW7 4LS on 30 January 2017
30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
23 Jun 2016
Termination of appointment of Finchley Secretaries Limited as a secretary on 23 June 2016
13 Jun 2016
Annual return made up to 4 April 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 2
10 Jun 2016
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR England to 27D Fernshaw Road London SW10 0TG on 10 June 2016
...
... and 60 more events
25 Apr 2000
Secretary resigned
25 Apr 2000
Director resigned
25 Apr 2000
New secretary appointed
25 Apr 2000
New director appointed
04 Apr 2000
Incorporation

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