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Lastolite Limited RICHMOND

Lastolite started in year 1961 as Private Limited Company with registration number 00680264. The Lastolite company has been functioning successfully for sixty three years now and its status is active. The firm's office is based in Richmond at Bridge House. Postal code: TW9 1EN. Since 2012-01-03 Lastolite Limited is no longer carrying the name Vitec Shelf.

At the moment there are 2 directors in the the company, namely Andrea R. and Jonathan B.. In addition one secretary - Jonathan B. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Lastolite Limited Address / Contact

Office Address Bridge House
Office Address2 Heron Square
Town Richmond
Post code TW9 1EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 00680264
Date of Incorporation Wed, 11th Jan 1961
Industry Non-trading company
End of financial Year 31st December
Company age 63 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated Fri, 1st Sep 2023

Company staff

Andrea R.

Position: Director

Appointed: 12 January 2023

Jonathan B.

Position: Secretary

Appointed: 02 March 2011

Jonathan B.

Position: Director

Appointed: 29 October 2008

Katharina K.

Position: Director

Appointed: 24 April 2017

Resigned: 13 September 2019

Paul H.

Position: Director

Appointed: 13 June 2011

Resigned: 28 April 2017

Martin G.

Position: Director

Appointed: 04 February 2011

Resigned: 12 January 2023

Johannes J.

Position: Director

Appointed: 14 April 2009

Resigned: 20 July 2010

Richard C.

Position: Director

Appointed: 03 November 2008

Resigned: 04 February 2011

Jayne M.

Position: Secretary

Appointed: 30 January 2007

Resigned: 02 March 2011

Roland P.

Position: Director

Appointed: 17 June 2002

Resigned: 29 October 2008

Alastair H.

Position: Director

Appointed: 14 May 2002

Resigned: 14 April 2009

Roland P.

Position: Secretary

Appointed: 27 March 1998

Resigned: 30 January 2007

Malcolm T.

Position: Secretary

Appointed: 29 September 1993

Resigned: 27 March 1998

Malcolm B.

Position: Director

Appointed: 07 July 1993

Resigned: 28 April 2000

Richard G.

Position: Director

Appointed: 07 July 1993

Resigned: 13 May 2002

Michael I.

Position: Secretary

Appointed: 13 November 1991

Resigned: 29 September 1993

Dick S.

Position: Director

Appointed: 13 November 1991

Resigned: 29 July 1993

Robert H.

Position: Director

Appointed: 13 November 1991

Resigned: 29 July 1993

Michael H.

Position: Director

Appointed: 07 June 1991

Resigned: 01 October 1991

Malcolm B.

Position: Director

Appointed: 07 June 1991

Resigned: 13 November 1991

Michael I.

Position: Director

Appointed: 07 June 1991

Resigned: 30 October 1993

Malcolm T.

Position: Secretary

Appointed: 07 June 1991

Resigned: 13 November 1991

John B.

Position: Director

Appointed: 07 June 1991

Resigned: 23 September 1991

Ian B.

Position: Director

Appointed: 07 June 1991

Resigned: 30 October 1993

William G.

Position: Director

Appointed: 07 June 1991

Resigned: 30 October 1993

Robin H.

Position: Director

Appointed: 07 June 1991

Resigned: 30 October 1993

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats researched, there is Videndum Plc from Richmond, England. The abovementioned PSC is classified as "a public limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Videndum Plc

Bridge House Heron Square, Richmond, TW9 1EN, England

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 227691
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Vitec Shelf January 3, 2012
Clear- April 19, 2010
Vinten Electro-optics January 21, 2008

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Mortgage Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2022-12-31
filed on: 27th, April 2023 		Free Download (7 pages)

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