Lastplan Limited LONDON


Lastplan started in year 2000 as Private Limited Company with registration number 03964345. The Lastplan company has been functioning successfully for 24 years now and its status is active - proposal to strike off. The firm's office is based in London at 27 Fernshaw Road. Postal code: SW10 0TG. Since 2003/07/16 Lastplan Limited is no longer carrying the name Internitalia.

Lastplan Limited Address / Contact

Office Address 27 Fernshaw Road
Office Address2 Flat D
Town London
Post code SW10 0TG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03964345
Date of Incorporation Tue, 4th Apr 2000
Industry Other service activities not elsewhere classified
End of financial Year 30th April
Company age 24 years old
Account next due date Wed, 31st Jan 2024 (58 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated Sun, 29th Jan 2023

Company staff

Ranieri G.

Position: Director

Appointed: 10 June 2016

Christopher A.

Position: Director

Appointed: 26 June 2008

Resigned: 10 June 2016

John T.

Position: Director

Appointed: 08 February 2007

Resigned: 02 September 2015

Finchley Secretaries Limited

Position: Corporate Secretary

Appointed: 04 September 2006

Resigned: 23 June 2016

Brenda C.

Position: Director

Appointed: 04 September 2006

Resigned: 26 June 2008

Sean H.

Position: Director

Appointed: 15 April 2005

Resigned: 04 September 2006

Cr Secretaries Limited

Position: Corporate Secretary

Appointed: 18 April 2000

Resigned: 04 September 2006

Jesse H.

Position: Director

Appointed: 18 April 2000

Resigned: 18 April 2000

Jane S.

Position: Director

Appointed: 18 April 2000

Resigned: 17 April 2005

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 04 April 2000

Resigned: 18 April 2000

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 April 2000

Resigned: 18 April 2000

People with significant control

The list of persons with significant control who own or have control over the company includes 1 name. As BizStats established, there is Ranieri G. This PSC and has 75,01-100% shares.

Ranieri G.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Internitalia July 16, 2003
Lastplan July 10, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-04-302016-04-302017-04-302018-04-302019-04-302020-04-302021-04-302022-04-30
Net Worth-7 229-6 529-5 829     
Balance Sheet
Current Assets22 80224 00226 00028 00230 00031 00032 00032 000
Net Assets Liabilities  5 8293 829    
Debtors22 80224 002      
Net Assets Liabilities Including Pension Asset Liability-7 229-6 529-5 829     
Reserves/Capital
Called Up Share Capital22      
Profit Loss Account Reserve-7 231-6 531      
Shareholder Funds-7 229-6 529-5 829     
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal   600600600600 
Called Up Share Capital Not Paid Not Expressed As Current Asset 2222222
Creditors  60060031 83132 43133 03133 631
Net Current Assets Liabilities22 16723 50226 00027 40230 00031 00032 00032 000
Profit Loss      400 
Total Assets Less Current Liabilities22 16723 50226 00227 40230 00231 00232 00232 002
Turnover Revenue      1 000 
Accruals Deferred Income 500600     
Creditors Due After One Year29 39630 03131 231     
Creditors Due Within One Year635500      

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Document replacement Gazette Incorporation Officers
Accounts for a micro company for the period ending on 2022/04/30
filed on: 29th, January 2023
Free Download (5 pages)

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