LAST LAP LIMITED

14 EGERTON GARDENS MEWS, LONDON  SW3 2EH
  • Active
  • Private Limited Company
  • Company No. 05192220
  • Last Updated: 01 Mar 2024

Company Profile

LAST LAP LIMITED was incorporated on Wednesday, July 28, 2004 as a Private Limited Company with registered address in LONDON. LAST LAP LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 2 months and 27 days.

Name LAST LAP LIMITED
Company number 05192220
Company type Private Limited Company
Incorporation date 28 Jul 2004
Status Active
Industry (SIC 2007)

Address

Registered Address 14 EGERTON GARDENS MEWS
LONDON
SW3 2EH
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mr Mark Robert Stolkin Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 5 April
Next annual accounts due 05 April 2024, (-202 days left)
Latest accounts 05 April 2022
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

No mortgages have been registered against LAST LAP LIMITED.

Previous Names

Name Change Date
LAST LAP LIMITED 28 Jul 2004
STOLKIN HELICOPTERS (LONDON) LIMITED 20 Sep 2006
LAST LAP LONDON LIMITED 16 Jan 2007