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 - LONDON

This company is listed in the following categories:
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

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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

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