Lastzone Limited in Langston Road LOUGHTON

Lastzone Limited LOUGHTON

Lastzone started in year 2001 as Private Limited Company with registration number 04180601. The Lastzone company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in Loughton at 3rd Floor Sterling House. Postal code: IG10 3TS.

The firm has 2 directors, namely Gary C., Stephen C.. Of them, Stephen C. has been with the company the longest, being appointed on 20 March 2001 and Gary C. has been with the company for the least time - from 31 December 2022. As of 16 April 2024, there were 2 ex secretaries - Allan P., George A. and others listed below. There were no ex directors.

Lastzone Limited Address / Contact

Office Address	3rd Floor Sterling House
Office Address2	Langston Road
Town	Loughton
Post code	IG10 3TS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04180601
Date of Incorporation	Thu, 15th Mar 2001
Industry	Development of building projects
End of financial Year	31st March
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (107 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 29th Mar 2024 (2024-03-29)
Last confirmation statement dated	Wed, 15th Mar 2023

Company staff

Gary C.

Position: Director

Appointed: 31 December 2022

Stephen C.

Position: Director

Appointed: 20 March 2001

Allan P.

Position: Secretary

Appointed: 25 January 2011

Resigned: 31 December 2022

George A.

Position: Secretary

Appointed: 20 March 2001

Resigned: 25 January 2011

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 March 2001

Resigned: 20 March 2001

Hallmark Registrars Limited

Position: Nominee Director

Appointed: 15 March 2001

Resigned: 20 March 2001

People with significant control

The register of persons with significant control who own or have control over the company includes 1 name. As we researched, there is Galliard Homes Limited from Loughton, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Galliard Homes Limited

3rd Floor, Sterling House Langston Road, Loughton, IG10 3TS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	02158998
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 8th, December 2023	accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 2022/03/31 filed on: 10th, August 2022	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2021/03/31 filed on: 8th, October 2021	accounts	Free Download (14 pages)
AA	Small-sized company accounts made up to 2020/03/31 filed on: 8th, October 2020	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2019/03/31 filed on: 6th, September 2019	accounts	Free Download (12 pages)
AA	Small-sized company accounts made up to 2018/03/31 filed on: 22nd, October 2018	accounts	Free Download (13 pages)
AA	Small-sized company accounts made up to 2017/03/31 filed on: 29th, December 2017	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 18th, October 2016	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2016/03/15 with full list of members filed on: 13th, April 2016	annual return	Free Download (3 pages)
SH01	307.00 GBP is the capital in company's statement on 2016/04/13	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 5th, January 2016	accounts	Free Download
AR01	Annual return drawn up to 2015/03/15 with full list of members filed on: 15th, April 2015	annual return	Free Download (3 pages)
SH01	307.00 GBP is the capital in company's statement on 2015/04/15	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 6th, January 2015	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2014/03/15 with full list of members filed on: 14th, April 2014	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 23rd, December 2013	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2013/03/15 with full list of members filed on: 18th, March 2013	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 16th, October 2012	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2012/03/15 with full list of members filed on: 16th, April 2012	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 30th, December 2011	accounts	Free Download (12 pages)
AR01	Annual return drawn up to 2011/03/15 with full list of members filed on: 15th, March 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 3rd, December 2010	accounts	Free Download (11 pages)
AR01	Annual return drawn up to 2010/03/15 with full list of members filed on: 16th, March 2010	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 21st, December 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2009/03/20 with shareholders record filed on: 20th, March 2009	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 4th, February 2009	accounts	Free Download (11 pages)
363a	Annual return up to 2008/04/08 with shareholders record filed on: 8th, April 2008	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 10th, January 2008	accounts	Free Download (11 pages)
363a	Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/03/16 with shareholders record filed on: 16th, March 2007	annual return	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, December 2006	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/03/31 filed on: 21st, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/04/04 with shareholders record filed on: 4th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 1st, December 2005	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/03/31 filed on: 1st, December 2005	accounts	Free Download (6 pages)
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005	annual return	Free Download (6 pages)
363s	Annual return up to 2005/03/29 with shareholders record filed on: 29th, March 2005	annual return	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2004/03/31 filed on: 4th, February 2005	accounts	Free Download (7 pages)
363a	Annual return up to 2004/04/22 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/04/22 with shareholders record filed on: 22nd, April 2004	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 19th, November 2003	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2003/03/31 filed on: 19th, November 2003	accounts	Free Download (7 pages)
363a	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (5 pages)
363a	Annual return up to 2003/07/29 with shareholders record filed on: 29th, July 2003	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 13th, December 2002	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2002/03/31 filed on: 13th, December 2002	accounts	Free Download (7 pages)
363a	Annual return up to 2002/04/16 with shareholders record filed on: 16th, April 2002	annual return	Free Download (5 pages)
363a	Annual return up to 2002/04/16 with shareholders record filed on: 16th, April 2002	annual return	Free Download (5 pages)
NEWINC	Company registration filed on: 15th, March 2001	incorporation	Free Download (15 pages)
NEWINC	Company registration filed on: 15th, March 2001	incorporation	Free Download (15 pages)