A.P.LAST & SONS LIMITED
Overview
| Company Name | A.P.LAST & SONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00533134 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of A.P.LAST & SONS LIMITED?
- Security dealing on own account (64991) / Financial and insurance activities
Where is A.P.LAST & SONS LIMITED located?
| Registered Office Address | 3rd Floor 114a Cromwell Road SW7 4AG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for A.P.LAST & SONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for A.P.LAST & SONS LIMITED?
| Last Confirmation Statement Made Up To | Jun 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 15, 2025 |
| Overdue | No |
What are the latest filings for A.P.LAST & SONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Eithne Joan Last as a secretary on Oct 06, 2025 | 2 pages | TM02 | ||
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr John Hatton Last on Jun 15, 2025 | 2 pages | CH01 | ||
Director's details changed for Kevin John Last on Jun 15, 2025 | 2 pages | CH01 | ||
Secretary's details changed for Mrs Eithne Joan Last on Jun 15, 2025 | 1 pages | CH03 | ||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2022 with updates | 4 pages | CS01 | ||
Director's details changed for Mrs Judith Anne Kieran on Dec 10, 2021 | 2 pages | CH01 | ||
Change of details for Mrs Judith Anne Kieran as a person with significant control on Dec 10, 2021 | 2 pages | PSC04 | ||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||
Notification of Judith Anne Kieran as a person with significant control on Jun 23, 2021 | 2 pages | PSC01 | ||
Notification of John Hatton Last as a person with significant control on Jun 23, 2021 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 15, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 15, 2020 with updates | 5 pages | CS01 | ||
Notification of Kevin John Last as a person with significant control on Mar 17, 2020 | 2 pages | PSC01 | ||
Cessation of Michael John Vincent Guillem as a person with significant control on Mar 17, 2020 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jun 15, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||
Who are the officers of A.P.LAST & SONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KIERAN, Judith Anne | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | British | 166360150005 | |||||
| LAST, John Hatton | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | British | 166360270001 | |||||
| LAST, Kevin John | Director | 114a Cromwell Road SW7 4AG London 3rd Floor England | England | British | 12430820008 | |||||
| LAST, Eithne Joan | Secretary | 114a Cromwell Road SW7 4AG London 3rd Floor England | 238765230001 | |||||||
| LAST, Patricia | Secretary | 65 Knowle Lane S11 9SL Sheffield South Yorkshire | British | 12430810001 | ||||||
| GUILLEM, Lionel Francis | Director | Mead Cottage 38 The Mount KT22 9EA Leatherhead Surrey | British | 2093990001 | ||||||
| LAST, Brian Patrick | Director | 65 Knowle Lane S11 9SL Sheffield South Yorkshire | British | 8148450001 | ||||||
| LAST, Marjorie Jessie | Director | 35 Haven Gardens BH25 6HF New Milton Hampshire | British | 12430830001 | ||||||
| LAST, Patricia | Director | 65 Knowle Lane S11 9SL Sheffield South Yorkshire | England | British | 12430810001 |
Who are the persons with significant control of A.P.LAST & SONS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Hatton Last | Jun 23, 2021 | 114a Cromwell Road SW7 4AG London 3rd Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Judith Anne Kieran | Jun 23, 2021 | 114a Cromwell Road SW7 4AG London 3rd Floor England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Kevin John Last | Mar 17, 2020 | 114a Cromwell Road SW7 4AG London 3rd Floor England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Michael John Vincent Guillem | Apr 06, 2016 | 114a Cromwell Road SW7 4AG London 3rd Floor England | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0