Last Lap Limited in LONDON

Last Lap Limited LONDON

Last Lap started in year 2004 as Private Limited Company with registration number 05192220. The Last Lap company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 14 Egerton Gardens Mews. Postal code: SW3 2EH. Since Tue, 16th Jan 2007 Last Lap Limited is no longer carrying the name Last Lap London.

As of 26 April 2024, our data shows no information about any ex officers on these positions.

Last Lap Limited Address / Contact

Office Address	14 Egerton Gardens Mews
Town	London
Post code	SW3 2EH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05192220
Date of Incorporation	Wed, 28th Jul 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	5th April
Company age	20 years old
Account next due date	Fri, 5th Jan 2024 (112 days after)
Account last made up date	Tue, 5th Apr 2022
Next confirmation statement due date	Mon, 8th Jul 2024 (2024-07-08)
Last confirmation statement dated	Sat, 24th Jun 2023

Company staff

Renate L.

Position: Secretary

Appointed: 15 May 2019

Margeaux S.

Position: Secretary

Appointed: 01 May 2007

Mark S.

Position: Director

Appointed: 28 July 2004

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 28 July 2004

Resigned: 28 July 2004

St James's Services Limited

Position: Corporate Secretary

Appointed: 28 July 2004

Resigned: 01 May 2007

People with significant control

The register of PSCs who own or have control over the company consists of 1 name. As BizStats discovered, there is Mark S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Mark S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Last Lap London	January 16, 2007
Stolkin Helicopters (london)	September 20, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05

Balance Sheet
Cash Bank On Hand	3 116 006	3 135 643	2 854 197	3 365 521	3 233 654
Current Assets	4 168 054	4 183 422	4 182 050	4 415 674	4 759 792
Debtors	371 590	367 321	647 395	369 695	1 339 965
Net Assets Liabilities	4 159 305	4 173 973	4 173 033	3 683 137	4 551 911
Other Debtors	9 362	5 093	285 167	7 467	204 052
Property Plant Equipment				2 506	1 806
Total Inventories	680 458	680 458	680 458	680 458	186 173

Other
Accumulated Depreciation Impairment Property Plant Equipment		1 443	1 443	1 734	2 434
Additions Other Than Through Business Combinations Property Plant Equipment				2 797
Corporation Tax Payable					201 159
Creditors	8 749	9 449	9 017	735 043	209 687
Depreciation Rate Used For Property Plant Equipment		25	25	25	25
Increase From Depreciation Charge For Year Property Plant Equipment				291	700
Investments				-497 458
Net Current Assets Liabilities	4 159 305	4 173 973	4 173 033	3 680 631	4 550 105
Other Creditors		1 000	667	727 315	1 000
Other Investments Other Than Loans				-497 458
Other Taxation Social Security Payable	8 749	8 449	8 350	7 728	7 528
Property Plant Equipment Gross Cost		1 443	1 443	4 240	4 240
Total Assets Less Current Liabilities	4 159 305	4 173 973	4 173 033	3 683 137	4 551 911
Trade Debtors Trade Receivables	362 228	362 228	362 228	362 228	1 135 913

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 30th, December 2022	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Tue, 5th Apr 2022 filed on: 30th, December 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 5th Apr 2021 filed on: 9th, February 2022	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Sun, 5th Apr 2020 filed on: 1st, April 2021	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to Fri, 5th Apr 2019 filed on: 16th, December 2019	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Thu, 5th Apr 2018 filed on: 14th, December 2018	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Wed, 5th Apr 2017 filed on: 19th, December 2017	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 5th Apr 2016 filed on: 18th, December 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Jun 2016 filed on: 30th, June 2016	annual return	Free Download (20 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 5th Apr 2015 filed on: 17th, December 2015	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 28th Jul 2015 filed on: 1st, September 2015	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 5th Apr 2014 filed on: 31st, December 2014	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 28th Jul 2014 filed on: 8th, September 2014	annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 5th Apr 2013 filed on: 17th, December 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 28th Jul 2013 filed on: 14th, August 2013	annual return	Free Download (14 pages)
SH01	Capital declared on Wed, 14th Aug 2013: 3500000.00 GBP	capital
AA	Small company accounts made up to Thu, 5th Apr 2012 filed on: 21st, December 2012	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to Thu, 5th Apr 2012 filed on: 12th, October 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 28th Jul 2012 filed on: 21st, August 2012	annual return	Free Download (14 pages)
AA	Small company accounts made up to Fri, 30th Sep 2011 filed on: 22nd, June 2012	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 28th Jul 2011 filed on: 3rd, August 2011	annual return	Free Download (14 pages)
AA	Small company accounts made up to Thu, 30th Sep 2010 filed on: 5th, July 2011	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 28th Jul 2010 filed on: 12th, August 2010	annual return	Free Download (14 pages)
AA	Small company accounts made up to Wed, 30th Sep 2009 filed on: 2nd, August 2010	accounts	Free Download (6 pages)
363a	Annual return drawn up to Mon, 7th Sep 2009 with complete member list filed on: 7th, September 2009	annual return	Free Download (3 pages)
AA	Small company accounts made up to Tue, 30th Sep 2008 filed on: 1st, August 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to Wed, 3rd Sep 2008 with complete member list filed on: 3rd, September 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Sun, 30th Sep 2007 filed on: 31st, July 2008	accounts	Free Download (5 pages)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 15th, August 2007	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/07 to 30/09/07 filed on: 15th, August 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 10th Aug 2007 with complete member list filed on: 10th, August 2007	annual return	Free Download (2 pages)
123	Nc inc already adjusted 20/09/06 filed on: 3rd, October 2006	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, October 2006	resolution	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, October 2006	resolution
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, October 2006	resolution	Free Download
RESOLUTIONS	Resolution to increase authorised share capital filed on: 3rd, October 2006	resolution	Free Download (1 page)
88(2)R	Alloted 3499999 shares on Wed, 20th Sep 2006. Value of each share 1 £, total number of shares: 3500000. filed on: 3rd, October 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 20/09/06 filed on: 3rd, October 2006	capital	Free Download (1 page)
88(2)R	Alloted 3499999 shares on Wed, 20th Sep 2006. Value of each share 1 £, total number of shares: 3500000. filed on: 3rd, October 2006	capital	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 1st, September 2006	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jul 2006 filed on: 1st, September 2006	accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 28th Jul 2006 with complete member list filed on: 28th, July 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 25th, January 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 31st Jul 2005 filed on: 25th, January 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 5th Aug 2005 with complete member list filed on: 5th, August 2005	annual return	Free Download (2 pages)
RESOLUTIONS	Election resolution filed on: 5th, August 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 5th, August 2004	resolution
RESOLUTIONS	Election resolution filed on: 5th, August 2004	resolution
RESOLUTIONS	Election resolution filed on: 5th, August 2004	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 5th, August 2004	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 5th, August 2004	resolution	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 28th, July 2004	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 28th, July 2004	incorporation	Free Download (17 pages)

Last Lap Limited LONDON

Last Lap Limited Address / Contact

Company Information / Profile

Company staff

Renate L.

Margeaux S.

Mark S.

Swift Incorporations Limited

St James's Services Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us