Last Call Ink Limited ILFORD


Last Call Ink Limited is a private limited company situated at 25 St. Francis Way, Ilford IG1 2RL. Incorporated on 2019-06-07, this 4-year-old company is run by 1 director.
Director Leon S., appointed on 07 June 2019.
The company is classified as "other service activities not elsewhere classified" (Standard Industrial Classification: 96090).
The latest confirmation statement was filed on 2020-09-21 and the deadline for the next filing is 2021-10-05.

Last Call Ink Limited Address / Contact

Office Address 25 St. Francis Way
Town Ilford
Post code IG1 2RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 12037761
Date of Incorporation Fri, 7th Jun 2019
Industry Other service activities not elsewhere classified
End of financial Year 30th June
Company age 5 years old
Account next due date Mon, 7th Jun 2021 (1052 days after)
Next confirmation statement due date Tue, 5th Oct 2021 (2021-10-05)
Last confirmation statement dated Mon, 21st Sep 2020

Company staff

Leon S.

Position: Director

Appointed: 07 June 2019

Stevephanie-Maud L.

Position: Director

Appointed: 07 June 2019

Resigned: 07 June 2019

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Leon S. The abovementioned PSC and has 75,01-100% shares. The second entity in the PSC register is Halcyon Business Solutions Ltd that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Stevephanie-Maud L., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Leon S.

Notified on 24 August 2020
Nature of control: 75,01-100% shares

Halcyon Business Solutions Ltd

191 South Lambeth Road, London, United Kingdom

Legal authority Companies Act
Legal form Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 11891584
Notified on 7 June 2019
Ceased on 24 August 2020
Nature of control: 25-50% voting rights
25-50% shares

Stevephanie-Maud L.

Notified on 7 June 2019
Ceased on 7 June 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Registered office address changed from 191 South Lambeth Road London SW8 1XP England to 25 st. Francis Way Ilford London IG1 2RL on June 7, 2022
filed on: 7th, June 2022
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