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A.P.LAST & SONS LIMITED - 3rd Floor 114a Cromwell Road, London, SW7 4AG, England, United Kingdom
Company Information
- Company registration number
- 00533134
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3rd Floor 114a Cromwell Road
- London
- SW7 4AG
- England 3rd Floor 114a Cromwell Road, London, SW7 4AG, England UK
Management
- Managing Directors
- KIERAN, Judith Anne
- LAST, John Hatton
- LAST, Kevin John
- Company secretaries
- LAST, Eithne Joan
Company Details
- Type of Business
- ltd
- Incorporated
- 1954-05-11
- Age Of Company 1954-05-11 69 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- -
- Mr John Hatton Last
- Mrs Judith Anne Kieran
- Kevin John Last
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800YLRQN5BWELZH09
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-06-15
- Annual Return
- Due Date: 2022-06-29
- Last Date: 2021-06-15
✓
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A.P.LAST & SONS LIMITED Company Description
- A.P.LAST & SONS LIMITED is a ltd registered in United Kingdom with the Company reg no 00533134. Its current trading status is "live". It was registered 1954-05-11. It has declared SIC or NACE codes as "64991". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-15.It can be contacted at 3Rd Floor 114A Cromwell Road .
Get A.P.LAST & SONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: A.p.last & Sons Limited - 3rd Floor 114a Cromwell Road, London, SW7 4AG, England, United Kingdom
- 1954-05-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for A.P.LAST & SONS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/00533134#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00533134#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00533134#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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notification-of-a-person-with-significant-control (2021-07-12) - PSC01
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confirmation-statement-with-updates (2021-06-23) - CS01
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-06-17) - CS01
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notification-of-a-person-with-significant-control (2020-06-17) - PSC01
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cessation-of-a-person-with-significant-control (2020-06-17) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-09-01) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-08-14) - AA
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confirmation-statement-with-no-updates (2019-06-19) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-09-13) - AA
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confirmation-statement-with-updates (2018-06-28) - CS01
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-06-28) - CH01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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confirmation-statement-with-updates (2017-06-28) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-09-04) - AA
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appoint-person-secretary-company-with-name-date (2017-10-09) - AP03
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change-to-a-person-with-significant-control (2017-10-10) - PSC04
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change-registered-office-address-company-with-date-old-address-new-address (2017-10-10) - AD01
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change-to-a-person-with-significant-control (2017-10-12) - PSC04
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termination-secretary-company-with-name-termination-date (2017-10-09) - TM02
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keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-29) - AR01
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keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-10-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01
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keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-07-10) - CH01
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change-registered-office-address-company-with-date-old-address (2014-07-10) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-10) - AR01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-11-04) - AP01
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termination-director-company-with-name (2013-11-04) - TM01
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accounts-with-accounts-type-total-exemption-full (2013-07-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-16) - AR01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2012-07-04) - AA
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-10-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-07) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-07-20) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-09-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-20) - AR01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-10-08) - AA
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legacy (2009-06-22) - 363a
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keyboard_arrow_right 2008
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legacy (2008-08-12) - 363a
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legacy (2008-08-12) - 353
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legacy (2008-08-12) - 287
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legacy (2008-08-12) - 190
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legacy (2008-08-11) - 288b
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accounts-with-accounts-type-total-exemption-full (2008-07-04) - AA
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legacy (2008-01-03) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-08-15) - AA
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legacy (2007-08-06) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-08-16) - AA
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legacy (2006-07-26) - 363a
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legacy (2006-07-26) - 288c
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keyboard_arrow_right 2005
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legacy (2005-06-22) - 363s
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accounts-with-accounts-type-total-exemption-full (2005-08-11) - AA
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keyboard_arrow_right 2004
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legacy (2004-08-09) - 363s
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accounts-with-accounts-type-total-exemption-full (2004-07-13) - AA
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keyboard_arrow_right 2003
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accounts-with-accounts-type-total-exemption-full (2003-09-02) - AA
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legacy (2003-08-01) - 363s
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keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-full (2002-09-18) - AA
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legacy (2002-07-15) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-total-exemption-full (2001-09-04) - AA
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legacy (2001-07-09) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-10-03) - AA
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legacy (2000-07-13) - 363s
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keyboard_arrow_right 1999
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legacy (1999-08-23) - 363s
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accounts-with-accounts-type-full (1999-09-03) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-08-20) - AA
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resolution (1998-08-20) - RESOLUTIONS
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legacy (1998-08-11) - 363s
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legacy (1998-03-03) - 288b
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keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-07-25) - AA
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legacy (1997-07-18) - 363s
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keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-20) - AA
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resolution (1996-10-01) - RESOLUTIONS
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legacy (1996-08-28) - 363s
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legacy (1996-10-01) - 88(2)R
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keyboard_arrow_right 1995
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legacy (1995-07-19) - 363s
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accounts-with-accounts-type-full (1995-06-29) - AA
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keyboard_arrow_right 1994
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accounts-with-accounts-type-small (1994-08-25) - AA
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legacy (1994-08-03) - 363s
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keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-08-21) - AA
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legacy (1993-07-08) - 363s
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keyboard_arrow_right 1992
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legacy (1992-07-17) - 363s
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accounts-with-accounts-type-full (1992-06-02) - AA
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keyboard_arrow_right 1991
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legacy (1991-07-18) - 363a
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accounts-with-accounts-type-full (1991-06-24) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-03-12) - AA
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auditors-resignation-company (1990-06-12) - AUD
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legacy (1990-08-30) - 363
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accounts-with-accounts-type-full (1990-08-30) - AA
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legacy (1990-08-30) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-29) - 363
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legacy (1989-05-08) - 363
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accounts-with-accounts-type-full (1989-01-27) - AA
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keyboard_arrow_right 1987
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legacy (1987-12-04) - 363
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accounts-with-accounts-type-full (1987-11-18) - AA
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-10-13) - AA
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legacy (1986-10-13) - 363
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keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-10-19) - AA
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keyboard_arrow_right 1954
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miscellaneous (1954-05-11) - MISC
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incorporation-company (1954-05-11) - NEWINC
