About

Registered Number: 04180601
Date of Incorporation: 15/03/2001 (23 years and 1 month ago)
Company Status: Active
Registered Address: 3rd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS

 

Lastzone Ltd was established in 2001, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this company. This business has one director listed as Porter, Allan William.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
PORTER, Allan William 25 January 2011 - 1

Filing History

Document Type Date
CS01 - N/A 16 April 2020
AA - Annual Accounts 06 September 2019
CS01 - N/A 15 March 2019
PSC05 - N/A 15 March 2019
AA - Annual Accounts 22 October 2018
CS01 - N/A 23 April 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 07 April 2017
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 13 April 2016
AA - Annual Accounts 05 January 2016
RP04 - N/A 25 September 2015
AR01 - Annual Return 15 April 2015
AA - Annual Accounts 06 January 2015
AR01 - Annual Return 14 April 2014
AA - Annual Accounts 23 December 2013
AR01 - Annual Return 18 March 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 16 April 2012
CH01 - Change of particulars for director 16 April 2012
AA - Annual Accounts 30 December 2011
AR01 - Annual Return 15 March 2011
AP03 - Appointment of secretary 21 February 2011
TM02 - Termination of appointment of secretary 21 February 2011
AA - Annual Accounts 03 December 2010
AR01 - Annual Return 16 March 2010
AA - Annual Accounts 21 December 2009
363a - Annual Return 20 March 2009
AA - Annual Accounts 04 February 2009
363a - Annual Return 08 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 03 April 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 16 March 2007
AA - Annual Accounts 21 December 2006
395 - Particulars of a mortgage or charge 01 September 2006
395 - Particulars of a mortgage or charge 01 September 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 June 2006
363a - Annual Return 04 April 2006
AA - Annual Accounts 01 December 2005
287 - Change in situation or address of Registered Office 21 June 2005
363s - Annual Return 29 March 2005
AA - Annual Accounts 04 February 2005
363a - Annual Return 22 April 2004
AA - Annual Accounts 19 November 2003
363a - Annual Return 29 July 2003
AA - Annual Accounts 13 December 2002
363a - Annual Return 16 April 2002
287 - Change in situation or address of Registered Office 31 October 2001
288a - Notice of appointment of directors or secretaries 10 April 2001
288a - Notice of appointment of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
288b - Notice of resignation of directors or secretaries 09 April 2001
RESOLUTIONS - N/A 26 March 2001
287 - Change in situation or address of Registered Office 26 March 2001
NEWINC - New incorporation documents 15 March 2001

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 August 2006 Outstanding

N/A

Debenture 30 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.