LASTAR LIMITED
TELFORD

Hellopages » Shropshire » Telford and Wrekin » TF1 7AB

Company number 06404988
Status Active
Incorporation Date 22 October 2007
Company Type Private Limited Company
Address ROAD 30, HORTONWOOD INDUSTRIAL ESTATE, TELFORD, SHROPSHIRE, TF1 7AB
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 22 October 2016 with updates; Auditor's resignation. The most likely internet sites of LASTAR LIMITED are www.lastar.co.uk, and www.lastar.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Lastar Limited is a Private Limited Company. The company registration number is 06404988. Lastar Limited has been working since 22 October 2007. The present status of the company is Active. The registered address of Lastar Limited is Road 30 Hortonwood Industrial Estate Telford Shropshire Tf1 7ab. . LAPERRIERE, James is a Secretary of the company. BEUGIN, David is a Director of the company. BUREL, Antoine is a Director of the company. LAPERRIERE, James is a Director of the company. SELLDORFF, John is a Director of the company. Secretary SHANE, Michael has been resigned. Secretary PHILSEC LIMITED has been resigned. Director FOURMAN, Jeff has been resigned. Director HYMAN, Geoffrey has been resigned. Director SHANE, Michael has been resigned. Director MEAUJO INCORPORATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
LAPERRIERE, James
Appointed Date: 17 March 2014

Director
BEUGIN, David
Appointed Date: 17 March 2014
51 years old

Director
BUREL, Antoine
Appointed Date: 17 March 2014
63 years old

Director
LAPERRIERE, James
Appointed Date: 17 March 2014
60 years old

Director
SELLDORFF, John
Appointed Date: 17 March 2014
66 years old

Resigned Directors

Secretary
SHANE, Michael
Resigned: 17 March 2014
Appointed Date: 03 December 2007

Secretary
PHILSEC LIMITED
Resigned: 03 December 2007
Appointed Date: 22 October 2007

Director
FOURMAN, Jeff
Resigned: 17 March 2014
Appointed Date: 03 December 2007
59 years old

Director
HYMAN, Geoffrey
Resigned: 17 March 2014
Appointed Date: 03 December 2007
66 years old

Director
SHANE, Michael
Resigned: 17 March 2014
Appointed Date: 03 December 2007
65 years old

Director
MEAUJO INCORPORATIONS LIMITED
Resigned: 03 December 2007
Appointed Date: 22 October 2007

Persons With Significant Control

Lastar Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LASTAR LIMITED Events

02 Mar 2017
Full accounts made up to 31 December 2015
13 Feb 2017
Confirmation statement made on 22 October 2016 with updates
09 Mar 2016
Auditor's resignation
26 Jan 2016
Compulsory strike-off action has been discontinued
25 Jan 2016
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 1

...
... and 38 more events
07 Jan 2008
Secretary resigned
07 Jan 2008
New secretary appointed;new director appointed
07 Jan 2008
New director appointed
07 Jan 2008
New director appointed
22 Oct 2007
Incorporation