Lasttek Limited LONDON


Lasttek started in year 2015 as Private Limited Company with registration number 09475053. The Lasttek company has been functioning successfully for 9 years now and its status is active. The firm's office is based in London at Kemp House, 160. Postal code: EC1V 2NX.

There is a single director in the firm at the moment - Gisele T., appointed on 19 April 2015. In addition, a secretary was appointed - Gisele T., appointed on 19 April 2015. Currenlty, the firm lists one former director, whose name is Gisele T. and who left the the firm on 19 April 2015. In addition, there is one former secretary - Marie T. who worked with the the firm until 19 April 2015.

Lasttek Limited Address / Contact

Office Address Kemp House, 160
Office Address2 City Road
Town London
Post code EC1V 2NX
Country of origin United Kingdom

Company Information / Profile

Registration Number 09475053
Date of Incorporation Fri, 6th Mar 2015
Industry Other service activities not elsewhere classified
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (136 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 9th Mar 2024 (2024-03-09)
Last confirmation statement dated Fri, 24th Feb 2023

Company staff

Gisele T.

Position: Secretary

Appointed: 19 April 2015

Gisele T.

Position: Director

Appointed: 19 April 2015

Marie T.

Position: Secretary

Appointed: 06 March 2015

Resigned: 19 April 2015

Gisele T.

Position: Director

Appointed: 06 March 2015

Resigned: 19 April 2015

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As BizStats discovered, there is Gisele T. The abovementioned PSC and has 75,01-100% shares.

Gisele T.

Notified on 1 May 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth200250      
Balance Sheet
Current Assets3 0003 9003 1002 9005 1006 3008 5059 455
Net Assets Liabilities 2505030252173535583
Net Assets Liabilities Including Pension Asset Liability200250      
Reserves/Capital
Shareholder Funds200250      
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 750450370148127220320
Creditors 3 0002 5002 4004 6005 7006 6507 514
Fixed Assets8008008007008008001 0001 100
Net Current Assets Liabilities1 5003 9006005005006001 8551 941
Total Assets Less Current Liabilities2 3004 7001 4001 2001 3001 4002 8553 041
Accruals Deferred Income500750      
Creditors Due After One Year1 5003 000      
Creditors Due Within One Year1 500       
Provisions For Liabilities Charges1 600700      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Restoration
Confirmation statement with no updates 24th February 2024
filed on: 28th, February 2024
Free Download (3 pages)

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