LASTOLITE LIMITED - RICHMOND
Company Profile | Company Filings |
Overview
LASTOLITE LIMITED is a Private Limited Company from RICHMOND and has the status: Active.
LASTOLITE LIMITED was incorporated 63 years ago on 11/01/1961 and has the registered number: 00680264. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LASTOLITE LIMITED was incorporated 63 years ago on 11/01/1961 and has the registered number: 00680264. The accounts status is DORMANT and accounts are next due on 30/09/2024.
LASTOLITE LIMITED - RICHMOND
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BRIDGE HOUSE
RICHMOND
TW9 1EN
This Company Originates in : United Kingdom
Previous trading names include:
VITEC SHELF LIMITED (until 03/01/2012)
VITEC SHELF LIMITED (until 03/01/2012)
CLEAR-COM LIMITED (until 19/04/2010)
VINTEN ELECTRO-OPTICS LIMITED (until 21/01/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
JONATHAN MARK BOLTON | Secretary | 2011-03-02 | CURRENT | ||
MR ANDREA EMILIO RIGAMONTI | Jan 1968 | British,Italian | Director | 2023-01-12 | CURRENT |
JONATHAN MARK BOLTON | Jul 1966 | British | Director | 2008-10-29 | CURRENT |
MR ROBIN METHVEN HENDERSON | May 1946 | British | Director | RESIGNED | |
JAYNE SARAH MILTON | Aug 1970 | Secretary | 2007-01-30 UNTIL 2011-03-02 | RESIGNED | |
MR MALCOLM GEORGE TITE | Sep 1952 | British | Secretary | 1993-09-29 UNTIL 1998-03-27 | RESIGNED |
ROLAND DUNCAN PEATE | May 1948 | Secretary | 1998-03-27 UNTIL 2007-01-30 | RESIGNED | |
MR MALCOLM GEORGE TITE | Sep 1952 | British | Secretary | RESIGNED | |
MR ROBERT NOAH HARO | Sep 1935 | Usa | Director | 1991-11-13 UNTIL 1993-07-29 | RESIGNED |
ROLAND DUNCAN PEATE | May 1948 | Director | 2002-06-17 UNTIL 2008-10-29 | RESIGNED | |
MS. KATHARINA HELEN MARIE KEARNEY-CROFT | May 1974 | British | Director | 2017-04-24 UNTIL 2019-09-13 | RESIGNED |
JOHANNES JANSSEN | Mar 1960 | Dutch | Director | 2009-04-14 UNTIL 2010-07-20 | RESIGNED |
MR MICHAEL THOMAS I'ANSON | Sep 1953 | British | Director | RESIGNED | |
MICHAEL JOHN HOGG | Jan 1944 | British | Director | RESIGNED | |
MR ALASTAIR HEWGILL | Mar 1954 | British | Director | 2002-05-14 UNTIL 2009-04-14 | RESIGNED |
MR MICHAEL THOMAS I'ANSON | Sep 1953 | British | Secretary | 1991-11-13 UNTIL 1993-09-29 | RESIGNED |
MR PAUL ANDREW HAYES | Oct 1966 | British | Director | 2011-06-13 UNTIL 2017-04-28 | RESIGNED |
WILLIAM HUGH GRAY | Aug 1940 | British | Director | RESIGNED | |
MR RICHARD ALAN GREEN | Feb 1950 | British | Director | 1993-07-07 UNTIL 2002-05-13 | RESIGNED |
MR MARTIN JON GREEN | Mar 1968 | British | Director | 2011-02-04 UNTIL 2023-01-12 | RESIGNED |
RICHARD JOHN COTTON | Jan 1961 | British | Director | 2008-11-03 UNTIL 2011-02-04 | RESIGNED |
MR IAN WILLIAM BRADSHAW | May 1950 | British | Director | RESIGNED | |
MR JOHN BARTON | Nov 1954 | British | Director | RESIGNED | |
MR MALCOLM ALEXANDER WILLIAM BAGGOTT | Sep 1944 | British | Director | RESIGNED | |
MR MALCOLM ALEXANDER WILLIAM BAGGOTT | Sep 1944 | British | Director | 1993-07-07 UNTIL 2000-04-28 | RESIGNED |
MR DICK O'DELL SHARMAN | Jun 1934 | U S A | Director | 1991-11-13 UNTIL 1993-07-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Videndum Plc | 2016-04-06 | Richmond | Ownership of shares 75 to 100 percent |