LASTSTOP LIMITED
WATFORD

Hellopages » Hertfordshire » Three Rivers » WD25 9JQ
Company number 04627601
Status Active
Incorporation Date 3 January 2003
Company Type Private Limited Company
Address 38 BUCKNALLS LANE, WATFORD, HERTFORDSHIRE, ENGLAND, WD25 9JQ
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Director's details changed for Mr Ajitkumar Patel on 3 November 2016; Secretary's details changed for Mrs Daxaben Patel on 3 November 2016. The most likely internet sites of LASTSTOP LIMITED are www.laststop.co.uk, and www.laststop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Mill Hill Broadway Rail Station is 8.2 miles; to South Kenton Rail Station is 9.4 miles; to Sudbury Hill Harrow Rail Station is 9.9 miles; to Sudbury & Harrow Road Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Laststop Limited is a Private Limited Company. The company registration number is 04627601. Laststop Limited has been working since 03 January 2003. The present status of the company is Active. The registered address of Laststop Limited is 38 Bucknalls Lane Watford Hertfordshire England Wd25 9jq. . PATEL, Daxaben is a Secretary of the company. PATEL, Ajitkumar is a Director of the company. Secretary PATEL, Daxaben has been resigned. Secretary PATEL, Hemangini has been resigned. Secretary PATEL, Yogesh has been resigned. Nominee Secretary THE COMPANY REGISTRATION AGENTS LIMITED has been resigned. Director PATEL, Daxaben has been resigned. Director PATEL, Prashant has been resigned. Director PATEL, Sunilkumar Ashabhai has been resigned. Director PATEL, Yogesh has been resigned. Nominee Director LUCIENE JAMES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
PATEL, Daxaben
Appointed Date: 13 March 2014
Director
PATEL, Ajitkumar
Appointed Date: 13 March 2014
70 years old

Resigned Directors

Secretary
PATEL, Daxaben
Resigned: 13 March 2014
Appointed Date: 09 November 2007
Secretary
PATEL, Hemangini
Resigned: 19 October 2006
Appointed Date: 17 March 2003
Secretary
PATEL, Yogesh
Resigned: 09 November 2007
Appointed Date: 19 October 2006
Nominee Secretary
THE COMPANY REGISTRATION AGENTS LIMITED
Resigned: 17 March 2003
Appointed Date: 03 January 2003
Director
PATEL, Daxaben
Resigned: 14 March 2014
Appointed Date: 13 March 2014
71 years old
Director
PATEL, Prashant
Resigned: 01 October 2007
Appointed Date: 19 October 2006
45 years old
Director
PATEL, Sunilkumar Ashabhai
Resigned: 19 October 2006
Appointed Date: 17 March 2003
69 years old
Director
PATEL, Yogesh
Resigned: 27 November 2014
Appointed Date: 19 October 2006
42 years old
Nominee Director
LUCIENE JAMES LIMITED
Resigned: 17 March 2003
Appointed Date: 03 January 2003

Persons With Significant Control

Mr Ajitkumar Patel
Notified on: 17 July 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Daxaben Patel
Notified on: 17 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LASTSTOP LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
03 Nov 2016
Director's details changed for Mr Ajitkumar Patel on 3 November 2016
03 Nov 2016
Secretary's details changed for Mrs Daxaben Patel on 3 November 2016
03 Nov 2016
Registered office address changed from Yogi Bhavan Magpie Hall Road Bushey Heath Bushey WD23 1NT England to 38 Bucknalls Lane Watford Hertfordshire WD25 9JQ on 3 November 2016
29 Aug 2016
Appointment of Mrs Daxaben Patel as a secretary on 13 March 2014
...
... and 58 more events
07 Apr 2003
New director appointed
07 Apr 2003
Director resigned
07 Apr 2003
Secretary resigned
07 Apr 2003
Registered office changed on 07/04/03 from: 280 grays inn road london WC1X 8EB
03 Jan 2003
Incorporation

LASTSTOP LIMITED Charges

30 August 2013
Charge code 0462 7601 0003
Delivered: 3 September 2013
Status: Outstanding
Persons entitled: Harvest Energy Limited
Description: All that freehold proeprty known as the land adjoining 73…
31 July 2003
Legal charge
Delivered: 18 August 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: By way of legal mortgage 73 stapleton hall road hornsey and…
25 June 2003
Debenture
Delivered: 5 July 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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