A.P.LAST & SONS LIMITED - LONDON
Company Profile | Company Filings |
Overview
A.P.LAST & SONS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
A.P.LAST & SONS LIMITED was incorporated 70 years ago on 11/05/1954 and has the registered number: 00533134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.P.LAST & SONS LIMITED was incorporated 70 years ago on 11/05/1954 and has the registered number: 00533134. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
A.P.LAST & SONS LIMITED - LONDON
This company is listed in the following categories:
64991 - Security dealing on own account
64991 - Security dealing on own account
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
3RD FLOOR
LONDON
SW7 4AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/06/2023 | 29/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
KEVIN JOHN LAST | Feb 1947 | British | Director | CURRENT | |
JOHN HATTON LAST | Mar 1965 | British | Director | 2013-09-16 | CURRENT |
JUDITH ANNE KIERAN | Jul 1962 | British | Director | 2013-09-16 | CURRENT |
MRS EITHNE JOAN LAST | Secretary | 2017-09-18 | CURRENT | ||
PATRICIA LAST | British | Director | 2007-12-18 UNTIL 2013-09-16 | RESIGNED | |
MARJORIE JESSIE LAST | Jun 1910 | British | Director | RESIGNED | |
MR BRIAN PATRICK LAST | Mar 1937 | British | Director | RESIGNED | |
LIONEL FRANCIS GUILLEM | Mar 1920 | British | Director | RESIGNED | |
PATRICIA LAST | British | Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Hatton Last | 2021-06-23 | 3/1965 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mrs Judith Anne Kieran | 2021-06-23 | 7/1962 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kevin John Last | 2020-03-17 | 2/1947 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr. Michael John Vincent Guillem | 2016-04-06 - 2020-03-17 | 1/1956 | London | Voting rights 50 to 75 percent as trust |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
A._P._LAST_&_SONS_LIMITED - Accounts | 2023-11-02 | 31-03-2023 | £20,604 Cash £1,281,273 equity |
A._P._LAST_&_SONS_LIMITED - Accounts | 2022-11-24 | 31-03-2022 | £13,919 Cash £1,335,755 equity |
A._P._LAST_&_SONS_LIMITED - Accounts | 2021-11-18 | 31-03-2021 | £17,715 Cash £1,242,057 equity |
A_P_LAST_&_SONS_LIMITED - Accounts | 2020-09-02 | 31-03-2020 | £68,257 Cash £1,096,946 equity |
A_P_LAST_&_SONS_LIMITED - Accounts | 2019-08-15 | 31-03-2019 | £45,068 Cash £1,274,510 equity |
A_P_LAST_&_SONS_LIMITED - Accounts | 2018-09-14 | 31-03-2018 | £13,746 Cash £1,155,748 equity |
A_P_LAST_&_SONS_LIMITED - Accounts | 2017-09-05 | 31-03-2017 | £10,785 Cash |
A_P_LAST_&_SONS_LIMITED - Accounts | 2016-10-05 | 31-03-2016 | £56,699 Cash £1,225,099 equity |
A_P_LAST_&_SONS_LIMITED - Accounts | 2015-10-06 | 31-03-2015 | £45,710 Cash £1,280,492 equity |
A_P_LAST_&_SONS_LIMITED - Accounts | 2014-08-30 | 31-03-2014 | £44,444 Cash £1,213,847 equity |
A_P_LAST_&_SONS_LIMITED - Accounts | 2014-08-29 | 31-03-2014 | £44,444 Cash £1,213,847 equity |