LASTBEAT LIMITED
NEWPORT PAGNELL

Hellopages » Buckinghamshire » Milton Keynes » MK16 0EG
Company number 05581131
Status Active
Incorporation Date 3 October 2005
Company Type Private Limited Company
Address 2-5 ST PAULS YARD, SILVER STREET, NEWPORT PAGNELL, MK16 0EG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 3 October 2015 with full list of shareholders Statement of capital on 2015-10-10 GBP 1 . The most likely internet sites of LASTBEAT LIMITED are www.lastbeat.co.uk, and www.lastbeat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Milton Keynes Central Rail Station is 4 miles; to Bow Brickhill Rail Station is 5.6 miles; to Fenny Stratford Rail Station is 5.8 miles; to Bletchley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lastbeat Limited is a Private Limited Company. The company registration number is 05581131. Lastbeat Limited has been working since 03 October 2005. The present status of the company is Active. The registered address of Lastbeat Limited is 2 5 St Pauls Yard Silver Street Newport Pagnell Mk16 0eg. The company`s financial liabilities are £4.51k. It is £4.51k against last year. The cash in hand is £6.69k. It is £6.69k against last year. . KNOWLES, Kelly Dee is a Secretary of the company. KAY, Stephen is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director KAY, Stephen Robert has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Other service activities n.e.c.".


lastbeat Key Finiance

LIABILITIES £4.51k
CASH £6.69k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KNOWLES, Kelly Dee
Appointed Date: 22 November 2005
Director
KAY, Stephen
Appointed Date: 20 October 2012
57 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 13 December 2005
Appointed Date: 03 October 2005
Director
KAY, Stephen Robert
Resigned: 01 June 2012
Appointed Date: 22 November 2005
57 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 13 December 2005
Appointed Date: 03 October 2005

Persons With Significant Control

Mr Stephen Robert Kay
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASTBEAT LIMITED Events

12 Oct 2016
Confirmation statement made on 3 October 2016 with updates
14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-10
  • GBP 1
28 Jul 2015
Total exemption small company accounts made up to 31 October 2014
08 Oct 2014
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 1
...
... and 22 more events
13 Jan 2006
New director appointed
28 Dec 2005
Registered office changed on 28/12/05 from: 3 marlborough road lancing sussex BN15 8UF
13 Dec 2005
Director resigned
13 Dec 2005
Secretary resigned
03 Oct 2005
Incorporation

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