LASTOLITE LIMITED

Key Data

Status

Active

Company No.

00680264

Incorporation date

11/01/1961

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1986)

25/11/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (7 pages)

20/10/2025

Appointment of Mr Brian Morgan as a director on 2025-10-13

View PDF (2 pages)

30/09/2025

Notification of Videndum Group Limited as a person with significant control on 2025-09-05

View PDF (2 pages)

03/09/2025

Confirmation statement made on 2025-09-01 with no updates

View PDF (3 pages)

14/01/2025

Termination of appointment of Andrea Emilio Rigamonti as a director on 2024-12-19

View PDF (1 pages)

20/12/2024

Registered office address changed from Bridge House Heron Square Richmond TW9 1EN to William Vinten Building Easlea Road Bury St. Edmunds IP32 7BY on 2024-12-20

View PDF (1 pages)

11/09/2024

Confirmation statement made on 2024-09-01 with no updates

View PDF (3 pages)

24/06/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (7 pages)

13/09/2023

Confirmation statement made on 2023-09-01 with no updates

View PDF (3 pages)

10/07/2023

Change of details for The Vitec Group Plc as a person with significant control on 2022-05-23

View PDF (2 pages)

27/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (7 pages)

11/01/2023

Termination of appointment of Martin Jon Green as a director on 2023-01-12

View PDF (1 pages)

11/01/2023

Appointment of Mr Andrea Emilio Rigamonti as a director on 2023-01-12

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-09-01 with updates

View PDF (4 pages)

09/09/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (7 pages)

08/09/2021

Confirmation statement made on 2021-09-01 with no updates

View PDF (3 pages)

30/04/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (7 pages)

30/11/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (7 pages)

01/09/2020

Confirmation statement made on 2020-09-01 with no updates

View PDF (3 pages)

05/10/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (7 pages)

20/09/2019

Termination of appointment of Katharina Helen Marie Kearney-Croft as a director on 2019-09-13

View PDF (1 pages)

10/09/2019

Confirmation statement made on 2019-09-01 with no updates

View PDF (3 pages)

23/11/2018

Director's details changed for Mr Jonathan Mark Bolton on 2018-11-23

View PDF (2 pages)

03/09/2018

Confirmation statement made on 2018-09-01 with no updates

View PDF (3 pages)

24/04/2018

Accounts for a dormant company made up to 2017-12-31

View PDF (7 pages)

12/09/2017

Confirmation statement made on 2017-09-01 with no updates

View PDF (3 pages)

03/05/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (7 pages)

02/05/2017

Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 2017-04-24

View PDF (2 pages)

02/05/2017

Termination of appointment of Paul Andrew Hayes as a director on 2017-04-28

View PDF (1 pages)

29/09/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (7 pages)

06/09/2016

Confirmation statement made on 2016-09-01 with updates

View PDF (5 pages)

22/09/2015

Annual return made up to 2015-09-01 with full list of shareholders

View PDF (4 pages)

17/05/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (6 pages)

28/01/2015

Director's details changed for Mr Martin Jon Green on 2015-01-23

View PDF (2 pages)

15/09/2014

Annual return made up to 2014-09-01 with full list of shareholders

View PDF (4 pages)

07/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

03/09/2013

Annual return made up to 2013-09-01 with full list of shareholders

View PDF (4 pages)

10/05/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (6 pages)

05/09/2012

Annual return made up to 2012-09-01 with full list of shareholders

View PDF (4 pages)

05/09/2012

Director's details changed for Mr Martin Jon Green on 2012-08-09

View PDF (2 pages)

20/07/2012

Total exemption full accounts made up to 2011-12-31

View PDF (6 pages)

17/07/2012

Director's details changed for Mr Martin Jon Green on 2012-07-16

View PDF (2 pages)

23/05/2012

Director's details changed for Mr Jonathan Mark Bolton on 2012-05-23

View PDF (2 pages)

30/01/2012

Director's details changed for Mr Martin Jon Green on 2012-01-20

View PDF (2 pages)

03/01/2012

Certificate of change of name

View PDF (3 pages)

13/12/2011

Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 2011-12-13

View PDF (1 pages)

13/09/2011

Annual return made up to 2011-09-01 with full list of shareholders

View PDF (5 pages)

09/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (6 pages)

21/06/2011

Appointment of Paul Andrew Hayes as a director

View PDF (2 pages)

13/06/2011

Annual return made up to 2011-06-07 with full list of shareholders

View PDF (4 pages)

28/03/2011

Appointment of Jonathan Mark Bolton as a secretary

View PDF (3 pages)

28/03/2011

Termination of appointment of Jayne Milton as a secretary

View PDF (2 pages)

09/02/2011

Appointment of Martin Green as a director

View PDF (3 pages)

09/02/2011

Termination of appointment of Richard Cotton as a director

View PDF (2 pages)

03/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (5 pages)

28/07/2010

Termination of appointment of Johannes Janssen as a director

View PDF (2 pages)

28/06/2010

Annual return made up to 2010-06-07 with full list of shareholders

View PDF (5 pages)

19/04/2010

Certificate of change of name

View PDF (2 pages)

19/04/2010

Change of name notice

View PDF (2 pages)

21/12/2009

Resolutions

View PDF (23 pages)

10/12/2009

Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 2009-12-10

View PDF (2 pages)

12/11/2009

Resolutions

View PDF (1 pages)

17/06/2009

Return made up to 07/06/09; full list of members

View PDF (4 pages)

12/06/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (4 pages)

21/04/2009

Director appointed johannes janssen

View PDF (3 pages)

21/04/2009

Appointment terminated director alastair hewgill

View PDF (1 pages)

11/11/2008

Director appointed jonathan mark bolton

View PDF (3 pages)

06/11/2008

Director appointed richard john cotton

View PDF (3 pages)

01/11/2008

Appointment terminated director roland peate

View PDF (1 pages)

08/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (4 pages)

20/06/2008

Return made up to 07/06/08; full list of members

View PDF (4 pages)

21/01/2008

Certificate of change of name

View PDF (2 pages)

28/07/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (4 pages)

03/07/2007

Return made up to 07/06/07; no change of members

View PDF (4 pages)

09/02/2007

Secretary resigned

View PDF (1 pages)

09/02/2007

New secretary appointed

View PDF (2 pages)

11/07/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (6 pages)

04/07/2006

Return made up to 07/06/06; full list of members

View PDF (7 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

06/07/2005

Return made up to 07/06/05; full list of members

View PDF (7 pages)

05/07/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

28/09/2004

Full accounts made up to 2003-12-31

View PDF (8 pages)

15/06/2004

Return made up to 07/06/04; full list of members

View PDF (7 pages)

31/10/2003

Full accounts made up to 2002-12-31

View PDF (8 pages)

09/07/2003

Return made up to 07/06/03; full list of members

View PDF (7 pages)

09/07/2002

Return made up to 07/06/02; full list of members

View PDF (6 pages)

25/06/2002

New director appointed

View PDF (2 pages)

01/06/2002

New director appointed

View PDF (2 pages)

21/05/2002

Director resigned

View PDF (1 pages)

25/03/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

21/06/2001

Return made up to 07/06/01; full list of members

View PDF (6 pages)

10/05/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

26/06/2000

Return made up to 07/06/00; full list of members

View PDF (6 pages)

10/05/2000

Director resigned

View PDF (1 pages)

16/04/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

16/09/1999

Director's particulars changed

View PDF (1 pages)

11/06/1999

Return made up to 07/06/99; no change of members

View PDF (4 pages)

17/05/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

19/06/1998

Return made up to 07/06/98; no change of members

View PDF (4 pages)

08/06/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

06/04/1998

New secretary appointed

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06/04/1998

Secretary resigned

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02/11/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

10/07/1997

Return made up to 07/06/97; full list of members

View PDF (6 pages)

03/11/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

11/07/1996

Return made up to 07/06/96; no change of members

View PDF (4 pages)

19/02/1996

Location of register of members

View PDF (1 pages)

19/02/1996

Location of register of directors' interests

View PDF (1 pages)

19/02/1996

Location - directors service contracts and memoranda

View PDF (1 pages)

13/11/1995

Auditor's resignation

View PDF (2 pages)

08/11/1995

Auditor's resignation

View PDF (2 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

14/07/1995

Return made up to 07/06/95; no change of members

View PDF (4 pages)

07/11/1994

Full accounts made up to 1993-12-31

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05/07/1994

Return made up to 07/06/94; full list of members

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26/11/1993

Director resigned

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26/11/1993

Director resigned

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26/11/1993

Director resigned

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26/11/1993

Director resigned

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03/11/1993

Declaration of satisfaction of mortgage/charge

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03/11/1993

Declaration of satisfaction of mortgage/charge

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15/10/1993

Full accounts made up to 1992-12-31

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08/10/1993

Secretary resigned;new secretary appointed

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24/08/1993

Director resigned

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24/08/1993

Director resigned

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25/07/1993

New director appointed

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25/07/1993

New director appointed

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29/06/1993

Return made up to 07/06/93; no change of members

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06/04/1993

Particulars of mortgage/charge

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02/11/1992

Full accounts made up to 1991-12-31

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24/06/1992

Return made up to 07/06/92; no change of members

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19/12/1991

New director appointed

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13/12/1991

Director resigned;new director appointed

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13/12/1991

Secretary resigned;new secretary appointed

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30/10/1991

Full accounts made up to 1990-12-31

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07/10/1991

Director resigned

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04/10/1991

Director resigned

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30/06/1991

Return made up to 07/06/91; full list of members

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18/06/1991

Secretary resigned;new secretary appointed;director resigned

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

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18/06/1991

Resolutions

View PDF (2 pages)

24/04/1991

Director resigned

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16/04/1991

New director appointed

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11/09/1990

New director appointed

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16/08/1990

Return made up to 07/06/90; full list of members

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16/08/1990

Full accounts made up to 1989-12-31

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26/03/1990

Director resigned

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20/02/1990

New director appointed

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24/11/1989

Accounting reference date shortened from 31/03 to 31/12

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20/11/1989

Full accounts made up to 1989-03-31

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20/11/1989

Return made up to 08/08/89; full list of members

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30/01/1989

Wd 17/01/89 ad 31/03/88--------- £ si 710000@1=710000 £ ic 1000/711000

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30/01/1989

Resolutions

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30/01/1989

Resolutions

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30/01/1989

Resolutions

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30/01/1989

£ nc 10000/1000000

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30/01/1989

Resolutions

View PDF (1 pages)

20/12/1988

Full accounts made up to 1988-03-31

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20/12/1988

Return made up to 08/09/88; full list of members

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04/10/1988

Resolutions

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04/10/1988

Resolutions

View PDF (12 pages)

08/03/1988

Director resigned

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02/12/1987

Full accounts made up to 1987-03-31

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02/12/1987

Return made up to 10/09/87; full list of members

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03/11/1987

New director appointed

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12/05/1987

Director resigned

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21/01/1987

Return made up to 11/09/86; full list of members

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29/11/1986

Full accounts made up to 1986-03-31

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04/09/1986

Particulars of mortgage/charge

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/09/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bolton, Jonathan Mark	Director	29/10/2008 - Present	70
Morgan, Brian	Director	13/10/2025 - Present	44
Green, Martin Jon	Director	04/02/2011 - 12/01/2023	44
Mr Andrea Emilio Rigamonti	Director	12/01/2023 - 19/12/2024	27
Bolton, Jonathan Mark	Secretary	02/03/2011 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About LASTOLITE LIMITED

LASTOLITE LIMITED is an(a) Active company incorporated on 11/01/1961 with the registered office located at William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LASTOLITE LIMITED?

LASTOLITE LIMITED is currently Active. It was registered on 11/01/1961 .

Where is LASTOLITE LIMITED located?

LASTOLITE LIMITED is registered at William Vinten Building, Easlea Road, Bury St. Edmunds IP32 7BY.

What does LASTOLITE LIMITED do?

LASTOLITE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for LASTOLITE LIMITED?

The latest filing was on 25/11/2025: Accounts for a dormant company made up to 2024-12-31.