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LAST LAP LIMITED

LAST LAP LIMITED is an active private limited company, incorporated on 28 July 2004. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Egerton Gardens Mews, London. The company's accounts were last made up to 5 April 2023, are next due on 5 January 2025, and fall under the accounts category: Total Exemption Full. LAST LAP LIMITED has two previous names, the most recent of which was LAST LAP LONDON LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number05192220
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date28/07/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 114 EGERTON GARDENS MEWS
Post TownLONDON
CountryENGLAND
PostcodeSW3 2EH

Accounts

Accounting Reference Date5th April
Accounts Next Due Date05/01/2025
Accounts Last Made Up Date05/04/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date22/07/2017
Last Made Up Date24/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 16/01/2007 onwards:
LAST LAP LIMITED
From 20/09/2006 to 16/01/2007:
LAST LAP LONDON LIMITED
Prior to 20/09/2006:
STOLKIN HELICOPTERS (LONDON) LIMITED

Directors

(The company's officers)
MR MARK ROBERT STOLKIN
(~62 year old British national)
14 EGERTON GARDENS MEWS, LONDON, SW3 2EH, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in ENGLAND
Appointed on 28/07/2004
RENATE LUBERT
14 EGERTON GARDENS MEWS, LONDON, SW3 2EH, ENGLAND
  • Current Secretary
Appointed on 15/05/2019
MRS MARGEAUX LISA STOLKIN
(~43 year old British national)
14 EGERTON GARDENS MEWS, LONDON, SW3 2EH, ENGLAND
  • Current Secretary
  • Usually resident in ENGLAND
Appointed on 01/05/2007

Shareholders

(Persons of Significant Control)
Mr Mark Robert Stolkin
(~62 year old British national)
14, Egerton Gardens Mews, London, SW3 2EH, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016

Connections

(Shared officers)
CARE FOR CHILDREN (UK)
  • MR MARK ROBERT STOLKIN
EGERTON CRESCENT GARDEN LIMITED
  • MR MARK ROBERT STOLKIN
  • MR MARK ROBERT STOLKIN
  • MR MARK ROBERT STOLKIN
  • MR MARK ROBERT STOLKIN
STOLKIN FOUNDATION
  • MRS MARGEAUX LISA STOLKIN
  • MR MARK ROBERT STOLKIN
  • MRS MARGEAUX LISA STOLKIN
  • MR MARK ROBERT STOLKIN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

LAST LAP LIMITED: Maps

Maps show the location of the postcode of the registered office, SW3 2EH.

Map of LAST LAP LIMITED at local scale
Map of LAST LAP LIMITED at local scale
Map of LAST LAP LIMITED at district scale
Map of LAST LAP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SW3 2EH

Other companies with registered offices in SW3 2EH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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