LASTIQUE LIMITED
Overview
| Company Name | LASTIQUE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01772839 |
| 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 LASTIQUE LIMITED?
- Development of building projects (41100) / Construction
Where is LASTIQUE LIMITED located?
| Registered Office Address | J D Mercer & Co 9 Chapel Street FY6 7BQ Poulton Le Fylde Lancashire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LASTIQUE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for LASTIQUE LIMITED?
| Last Confirmation Statement Made Up To | Dec 31, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 31, 2024 |
| Overdue | No |
What are the latest filings for LASTIQUE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mr Peter Graham Forrest as a person with significant control on Dec 09, 2019 | 2 pages | PSC04 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2018 with updates | 4 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2018 | 7 pages | AA | ||||||||||
Termination of appointment of James David Cooper as a director on Oct 22, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Notification of John Duncan Mercer as a person with significant control on Aug 31, 2017 | 2 pages | PSC01 | ||||||||||
Cessation of James David Cooper as a person with significant control on Aug 31, 2017 | 1 pages | PSC07 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 31, 2016 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Dec 31, 2014 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of LASTIQUE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MERCER, John Duncan | Secretary | 14 Ash Drive FY6 8DZ Poulton Le Fylde Lancashire | British | 22452730002 | ||||||
| FORREST, Peter Graham | Director | Hillcrest Buncer Lane BB2 6PX Blackburn Lancashire | United Kingdom | British | Co Director | 1973670002 | ||||
| MERCER, John Duncan | Director | 14 Ash Drive FY6 8DZ Poulton Le Fylde Lancashire | United Kingdom | British | Chartered Accountant | 22452730002 | ||||
| COOPER, James David | Director | 62 Warbreck Hill Road FY2 9UQ Blackpool Lancashire | United Kingdom | British | General Practioners | 35625090001 | ||||
| GREENWOOD, William Bolton | Director | 51 Blackpool Old Road FY6 7DH Poulton Le Fylde Lancashire | England | British | Retired | 22452740001 | ||||
| HOWARTH, Peter Stanley | Director | 15 Hayfield Avenue FY6 7JH Poulton Le Fylde Lancashire | England | British | Lecturer | 22452760001 |
Who are the persons with significant control of LASTIQUE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr John Duncan Mercer | Aug 31, 2017 | Ash Drive FY6 8DZ Poulton-Le-Fylde 14 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr James David Cooper | Dec 31, 2016 | Warbreck Hill Road FY2 9UQ Blackpool 62 United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Peter Graham Forrest | Dec 31, 2016 | Ivy Parade Longridge PR3 2RN Preston 7 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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