Lastshaw Limited in Helpston PETERBOROUGH

Lastshaw Limited PETERBOROUGH

Founded in 1979, Lastshaw, classified under reg no. 01427051 is an active company. Currently registered at 3 Woodgate PE6 7ED, Peterborough the company has been in the business for 45 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

At present there are 2 directors in the the firm, namely Penelope W. and Adam W.. In addition one secretary - Adam W. - is with the company. As of 3 May 2024, there were 4 ex directors - Matthew W., Matthew W. and others listed below. There were no ex secretaries.

Lastshaw Limited Address / Contact

Office Address	3 Woodgate
Office Address2	Helpston
Town	Peterborough
Post code	PE6 7ED
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01427051
Date of Incorporation	Fri, 8th Jun 1979
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st December
Company age	45 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 13th Dec 2023 (2023-12-13)
Last confirmation statement dated	Tue, 29th Nov 2022

Company staff

Penelope W.

Position: Director

Appointed: 07 September 2023

Adam W.

Position: Secretary

Appointed: 12 February 2003

Adam W.

Position: Director

Appointed: 13 January 1991

Penelope W.

Position: Secretary

Resigned: 12 February 2003

Matthew W.

Position: Director

Resigned: 07 September 2023

Matthew W.

Position: Director

Appointed: 01 October 2023

Resigned: 21 November 2023

David W.

Position: Director

Appointed: 01 April 1993

Resigned: 11 February 2003

Penelope W.

Position: Director

Appointed: 13 January 1991

Resigned: 21 February 2011

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we established, there is Omalime Properties Limited from Peterborough, England. This PSC is classified as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Penelope W. This PSC owns 75,01-100% shares. Then there is Adam W., who also meets the Companies House requirements to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Omalime Properties Limited

3 Woodgate Woodgate, Helpston, Peterborough, PE6 7ED, England

Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	01336054
Notified on	7 September 2023
Nature of control:	75,01-100% shares

Penelope W.

Notified on	6 April 2016
Ceased on	7 September 2023
Nature of control:	75,01-100% shares

Adam W.

Notified on	6 April 2016
Ceased on	7 September 2023
Nature of control:	significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-06-30	2015-06-30	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	2 031 017	2 072 567

Balance Sheet
Cash Bank On Hand			10 489	36 256	58 365	12 418	15 393	14 439	42 290
Current Assets	285 509	234 165	261 589	344 740	444 694	388 245	460 045	494 884	503 024
Debtors	120 297	223 029	251 100	308 484	386 329	375 827	444 652	480 445	460 734
Net Assets Liabilities			1 861 264	2 271 822	3 101 619	2 657 901	2 110 603	2 123 911	2 125 582
Other Debtors			238 960	289 124	290 738	278 077	330 778	362 355	343 991
Property Plant Equipment				670	436	299	270	197	2 067
Cash Bank In Hand	165 212	11 136
Net Assets Liabilities Including Pension Asset Liability	2 031 017	2 072 567
Tangible Fixed Assets	2 005 000	2 005 000

Reserves/Capital
Called Up Share Capital	85	85
Profit Loss Account Reserve	670 582	712 132
Shareholder Funds	2 031 017	2 072 567

Other
Accumulated Depreciation Impairment Property Plant Equipment				234	468	709	826	899	1 699
Amounts Owed To Group Undertakings			102 207	442 103	460 208	140 019	6 286	42 158	72 019
Average Number Employees During Period					3	3	3	3	3
Corporation Tax Payable			15 191	8 154	96 984	-3 821	19 985	13 635
Corporation Tax Recoverable					94 149	90 374	106 999	117 995	116 553
Creditors			133 255	463 041	600 067	181 876	63 929	85 387	93 726
Fixed Assets	2 005 000	2 005 000	2 005 000	2 701 893	3 531 951	2 875 299	2 070 270	2 070 197	2 072 067
Increase Decrease Due To Transfers Into Or Out Property Plant Equipment				904
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model						-85 000
Increase Decrease From Other Changes Investment Property Fair Value Model							-642 203
Increase From Depreciation Charge For Year Property Plant Equipment				234	234	241	288	73	800
Investment Property			2 005 000	2 005 000	2 960 000	2 875 000	2 070 000	2 070 000	2 070 000
Investment Property Fair Value Model					2 960 000	2 875 000	2 070 000	2 070 000
Investments Fixed Assets				696 223	571 515
Net Current Assets Liabilities	26 017	67 567	128 334	-118 301	-155 373	206 369	396 116	409 497	409 298
Number Shares Issued Fully Paid				85
Other Creditors			15 467	12 540	36 947	31 859	26 254	26 924	15 334
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment							171
Other Disposals Property Plant Equipment							171
Other Investments Other Than Loans					571 515
Other Taxation Social Security Payable				244	4 739	769	460	1 149	4 422
Par Value Share		1		1
Prepayments Accrued Income					1 410	1 969
Property Plant Equipment Gross Cost				904	904	1 008	1 096	1 096	3 766
Provisions For Liabilities Balance Sheet Subtotal			272 070	311 770	274 959	423 767	355 783	355 783	355 783
Total Additions Including From Business Combinations Property Plant Equipment						104	259		2 670
Total Assets Less Current Liabilities	2 031 017	2 072 567	2 133 334	2 583 592	3 376 578	3 081 668	2 466 386	2 479 694	2 481 365
Trade Creditors Trade Payables			390		1 189	13 050	10 944	1 521	1 951
Trade Debtors Trade Receivables			12 140	19 360	32	5 407	6 875	95	190
Creditors Due Within One Year	259 492	166 598
Number Shares Allotted		85
Revaluation Reserve	1 360 350	1 360 350
Share Capital Allotted Called Up Paid	85	85
Tangible Fixed Assets Cost Or Valuation	2 005 000	2 005 000
Amount Specific Advance Or Credit Directors	42 023

Company filings

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Lastshaw Limited PETERBOROUGH

Lastshaw Limited Address / Contact

Company Information / Profile

Company staff

Penelope W.

Adam W.

Adam W.

Penelope W.

Matthew W.

Matthew W.

David W.

Penelope W.

People with significant control

Annual reports financial information

Company filings

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