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 Number07765658
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/09/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1NORTHSIDE HOUSE
Address Line 2MOUNT PLEASANT
Post TownBARNET
CountyHERTS
PostcodeEN4 9EE

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date22/09/2024
Last Made Up Date08/09/2023

Return

Next Due Date05/10/2016
Last Made Up Date07/09/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges5
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of LASTED LIMITED at district scale
Map of LASTED 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 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)