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Lastylique Limited LONDON

Lastylique started in year 2013 as Private Limited Company with registration number 08817601. The Lastylique company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 20-22 Wenlock Road. Postal code: N1 7GU.

The company has one director. Jean B., appointed on 17 December 2013. There are currently no secretaries appointed. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Lastylique Limited Address / Contact

Office Address 20-22 Wenlock Road
Town London
Post code N1 7GU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08817601
Date of Incorporation Tue, 17th Dec 2013
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 11 years old
Account next due date Mon, 30th Sep 2024 (138 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated Sat, 17th Dec 2022

Company staff

Jean B.

Position: Director

Appointed: 17 December 2013

Centrum Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 2013

Resigned: 16 January 2023

People with significant control

The list of PSCs who own or have control over the company consists of 3 names. As BizStats found, there is Braud M. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Jean-Luc C. This PSC owns 25-50% shares. Moving on, there is Caroline A., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC .

Braud M.

Notified on 1 January 2024
Nature of control: significiant influence or control

Jean-Luc C.

Notified on 6 April 2016
Ceased on 1 January 2024
Nature of control: right to appoint and remove directors
25-50% shares

Caroline A.

Notified on 6 April 2016
Ceased on 22 February 2018
Nature of control: right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth1 292-2 614       
Balance Sheet
Cash Bank In Hand13 44818 713       
Cash Bank On Hand 18 71313 29952 05625 8719 03522 671  
Current Assets22 31618 71314 80270 07428 63517 41431 05021 09527 120
Debtors8 868 1 50318 0182 7648 3798 379  
Other Debtors    260    
Property Plant Equipment 2 2772 2771 7081 139570   
Tangible Fixed Assets1 3752 277       
Net Assets Liabilities       6 5751 597
Reserves/Capital
Called Up Share Capital22       
Profit Loss Account Reserve1 290-2 616       
Shareholder Funds1 292-2 614       
Other
Accumulated Depreciation Impairment Property Plant Equipment   5691 1381 7072 277  
Bank Borrowings Overdrafts 9       
Creditors 23 6047 59755 76112 17023 41222 03315 20929 406
Creditors Due Within One Year22 39923 604       
Increase From Depreciation Charge For Year Property Plant Equipment   569569569570  
Net Current Assets Liabilities-83-4 8917 20514 31316 465-5 9989 0176 5751 597
Number Shares Allotted22       
Other Creditors 13 187-3 13744 174 3 6217 768  
Other Taxation Social Security Payable  1 8013 3472 036-178-689  
Par Value Share11       
Property Plant Equipment Gross Cost 2 2772 2772 2772 2772 277   
Share Capital Allotted Called Up Paid22       
Tangible Fixed Assets Additions1 375902       
Tangible Fixed Assets Cost Or Valuation1 3752 277       
Total Assets Less Current Liabilities1 292-2 6149 48216 02117 604-5 4289 0176 5751 597
Trade Creditors Trade Payables 10 4088 9338 24010 13419 96914 954  
Trade Debtors Trade Receivables  1 50318 0182 5048 3798 379  
Average Number Employees During Period    111  
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal       689689

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Compulsory strike-off action has been discontinued
filed on: 6th, March 2024 		Free Download (1 page)

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