LASTED LIMITED
LASTED LIMITED is an active private limited company, incorporated on 7 September 2011. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Mount Pleasant, Barnet. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. LASTED LIMITED has no previous names. The company has seven mortgage charges, five of which are outstanding.
Company Information
Company Number | 07765658 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/09/2011 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | NORTHSIDE HOUSE |
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Address Line 2 | MOUNT PLEASANT |
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Post Town | BARNET |
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County | HERTS |
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Postcode | EN4 9EE |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 22/09/2024 |
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Last Made Up Date | 08/09/2023 |
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Return
Next Due Date | 05/10/2016 |
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Last Made Up Date | 07/09/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 5 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
LASTED LIMITED
Directors
(The company's officers)
MR ADAM COOPER
(~53 year old British national)
NORTHSIDE HOUSE MOUNT PLEASANT, BARNET, HERTS, EN4 9EE, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 21/09/2011
MR JASON ROBERT COOPER
(~56 year old British national)
NORTHSIDE HOUSE MOUNT PLEASANT, BARNET, HERTS, EN4 9EE
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 18/11/2011
MR ADAM COOPER
NORTHSIDE HOUSE MOUNT PLEASANT, BARNET, HERTS, EN4 9EE, UNITED KINGDOM
Appointed on 21/09/2011
Shareholders
(Persons of Significant Control)
Mr The Estate Of The Late Melvyn Frank Cooper
(~83 year old British national)
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mr Jason Robert Cooper
(~56 year old British national)
Northside House, Mount Pleasant, Barnet, Herts, EN4 9EE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ADAM COOPER
- MR JASON ROBERT COOPER
- MR ADAM COOPER
- MR JASON ROBERT COOPER
- MR ADAM COOPER
- MR JASON ROBERT COOPER
- MR ADAM COOPER
- MR JASON ROBERT COOPER
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)
LASTED LIMITED: Maps
Maps show the location of the postcode of the registered office, EN4 9EE.
Map of LASTED LIMITED at local scale
Map of LASTED LIMITED at district scale
More Companies in EN4 9EE
Other companies with registered offices in EN4 9EE:
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)