LASTSHAW LIMITED
LONDON

Hellopages » Greater London » Lambeth » SW4 9JT
Company number 01427051
Status Active
Incorporation Date 8 June 1979
Company Type Private Limited Company
Address 70 NARBONNE AVENUE, LONDON, SW4 9JT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Current accounting period extended from 30 June 2016 to 31 December 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of LASTSHAW LIMITED are www.lastshaw.co.uk, and www.lastshaw.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-six years and eight months. Lastshaw Limited is a Private Limited Company. The company registration number is 01427051. Lastshaw Limited has been working since 08 June 1979. The present status of the company is Active. The registered address of Lastshaw Limited is 70 Narbonne Avenue London Sw4 9jt. . WESTCOTT, Adam D'Arcy Thomas is a Secretary of the company. WESTCOTT, Adam D'Arcy Thomas is a Director of the company. WESTCOTT, Matthew John George is a Director of the company. Secretary WESTCOTT, Penelope Ann has been resigned. Director WESTCOTT, David John has been resigned. Director WESTCOTT, Penelope Ann has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
WESTCOTT, Adam D'Arcy Thomas
Appointed Date: 12 February 2003
Director
WESTCOTT, Adam D'Arcy Thomas

52 years old
Director
WESTCOTT, Matthew John George

50 years old

Resigned Directors

Secretary
WESTCOTT, Penelope Ann
Resigned: 12 February 2003
Director
WESTCOTT, David John
Resigned: 11 February 2003
Appointed Date: 01 April 1993
88 years old
Director
WESTCOTT, Penelope Ann
Resigned: 21 February 2011
81 years old

Persons With Significant Control

Mrs Penelope Westcott
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm
Mr Adam D'Arcy Thomas Westcott
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

LASTSHAW LIMITED Events

02 Jan 2017
Confirmation statement made on 31 December 2016 with updates
08 Jun 2016
Current accounting period extended from 30 June 2016 to 31 December 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
01 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-01
  • GBP 85
12 Apr 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 80 more events
19 Jan 1987
Return made up to 29/12/86; full list of members
26 Aug 1986
Particulars of mortgage/charge
07 Jan 1982
Accounts made up to 30 June 1981
20 Oct 1980
Accounts made up to 30 June 1980
08 Jun 1979
Incorporation

LASTSHAW LIMITED Charges

12 April 2006
Legal mortgage
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at l/h flat 2 rear of 18/20 reading road…
28 October 2005
Debenture
Delivered: 5 November 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2001
Legal mortgage
Delivered: 14 December 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The property at 19 park road henley-on-thames oxfordshire…
27 March 1990
Legal charge
Delivered: 3 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that land and buildings being part of rose farm…
27 March 1990
Legal charge
Delivered: 3 April 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that land which is part of rose farm rotherfield greys…
15 August 1986
Legal charge
Delivered: 26 August 1986
Status: Satisfied on 16 January 1999
Persons entitled: Barclays Bank PLC
Description: Plot 55 velsheda court hythe, marine village hythe…
10 March 1983
Legal charge
Delivered: 25 March 1983
Status: Satisfied on 16 January 1999
Persons entitled: Barclays Bank PLC
Description: F/Hold 32B church street 2B hemdean road and garage 3…
7 November 1979
Legal charge
Delivered: 20 November 1979
Status: Outstanding
Persons entitled: Barclays Bank Limited
Description: F/H 15/17 (odd no's) port street, evesham, hereford and…

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