LASTSHAW LIMITED

Key Data

Status

Active

Company No.

01427051

Incorporation date

08/06/1979

Size

Total Exemption Full

Classification

Other letting and operating of own or leased real estate (68.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1979)

21/03/2026

Register inspection address has been changed from The Coach House Greys Green Rotherfield Greys Henley-on-Thames RG9 4QG England to The Coach House Shepherds Green Rotherfield Greys Henley-on-Thames RG9 4QW

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20/03/2026

Register inspection address has been changed from 3 Woodgate Helpston Peterborough PE6 7ED England to The Coach House Greys Green Rotherfield Greys Henley-on-Thames RG9 4QG

View PDF (1 pages)

09/03/2026

Registered office address changed from 3 Woodgate Helpston Peterborough PE6 7ED England to The Coach House Greys Green Rotherfield Greys Henley-on-Thames RG9 4QG on 2026-03-09

View PDF (1 pages)

09/03/2026

Register inspection address has been changed to 3 Woodgate Helpston Peterborough PE6 7ED

View PDF (1 pages)

09/03/2026

Register(s) moved to registered inspection location 3 Woodgate Helpston Peterborough PE6 7ED

View PDF (1 pages)

21/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

13/12/2025

Termination of appointment of Adam D'arcy Thomas Westcott as a secretary on 2025-12-13

View PDF (1 pages)

13/12/2025

Termination of appointment of Penelope Ann Westcott as a director on 2025-12-13

View PDF (1 pages)

11/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

17/12/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

30/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (13 pages)

22/03/2024

Registration of charge 014270510012, created on 2024-03-21

View PDF (4 pages)

20/02/2024

Registration of charge 014270510010, created on 2024-02-16

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20/02/2024

Registration of charge 014270510011, created on 2024-02-16

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07/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

21/11/2023

Termination of appointment of Matthew John George Westcott as a director on 2023-11-21

View PDF (1 pages)

24/10/2023

Appointment of Mr Matthew John George Westcott as a director on 2023-10-01

View PDF (2 pages)

08/09/2023

Termination of appointment of Matthew John George Westcott as a director on 2023-09-07

View PDF (1 pages)

08/09/2023

Appointment of Mrs Penelope Ann Westcott as a director on 2023-09-07

View PDF (2 pages)

08/09/2023

Notification of Omalime Properties Limited as a person with significant control on 2023-09-07

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08/09/2023

Cessation of Adam D'arcy Thomas Westcott as a person with significant control on 2023-09-07

View PDF (1 pages)

08/09/2023

Cessation of Penelope Westcott as a person with significant control on 2023-09-07

View PDF (1 pages)

08/08/2023

Total exemption full accounts made up to 2022-12-31

View PDF (12 pages)

02/12/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

26/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (13 pages)

06/12/2021

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

27/09/2021

Total exemption full accounts made up to 2020-12-31

View PDF (13 pages)

06/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

25/09/2020

Total exemption full accounts made up to 2019-12-31

View PDF (13 pages)

30/04/2020

Director's details changed for Mr Adam D'arcy Thomas Westcott on 2020-04-30

View PDF (2 pages)

30/04/2020

Change of details for Mr Adam D'arcy Thomas Westcott as a person with significant control on 2020-04-30

View PDF (2 pages)

05/12/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

25/07/2019

Total exemption full accounts made up to 2018-12-31

View PDF (13 pages)

04/12/2018

Satisfaction of charge 4 in full

View PDF (1 pages)

04/12/2018

Satisfaction of charge 5 in full

View PDF (1 pages)

04/12/2018

Satisfaction of charge 7 in full

View PDF (2 pages)

04/12/2018

Satisfaction of charge 1 in full

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04/12/2018

Satisfaction of charge 8 in full

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04/12/2018

Satisfaction of charge 9 in full

View PDF (2 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with no updates

View PDF (3 pages)

26/09/2018

Total exemption full accounts made up to 2017-12-31

View PDF (12 pages)

13/01/2018

Confirmation statement made on 2017-12-31 with no updates

View PDF (3 pages)

29/09/2017

Total exemption full accounts made up to 2016-12-31

View PDF (11 pages)

05/07/2017

Registered office address changed from 70 Narbonne Avenue London SW4 9JT to 3 Woodgate Helpston Peterborough PE6 7ED on 2017-07-05

View PDF (1 pages)

02/01/2017

Confirmation statement made on 2016-12-31 with updates

View PDF (6 pages)

08/06/2016

Current accounting period extended from 2016-06-30 to 2016-12-31

View PDF (1 pages)

31/03/2016

Total exemption small company accounts made up to 2015-06-30

View PDF (4 pages)

01/01/2016

Annual return made up to 2015-12-31 with full list of shareholders

View PDF (4 pages)

12/04/2015

Total exemption small company accounts made up to 2014-06-30

View PDF (5 pages)

21/01/2015

Annual return made up to 2015-01-12 with full list of shareholders

View PDF (4 pages)

15/01/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (4 pages)

08/01/2014

Total exemption small company accounts made up to 2013-06-30

View PDF (5 pages)

27/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (4 pages)

16/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (4 pages)

15/01/2013

Director's details changed for Mr Matthew John George Westcott on 2012-12-31

View PDF (2 pages)

29/12/2012

Director's details changed for Mr Adam D'arcy Thomas Westcott on 2012-12-29

View PDF (2 pages)

29/12/2012

Secretary's details changed for Mr Adam D'arcy Thomas Westcott on 2012-12-29

View PDF (1 pages)

29/12/2012

Registered office address changed from Coopers Close Greys Green Rotherfield Greys Henley on Thames Oxfordshire RG9 4QG on 2012-12-29

View PDF (1 pages)

20/01/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

18/01/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (5 pages)

28/03/2011

Termination of appointment of Penelope Westcott as a director

View PDF (1 pages)

24/02/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

19/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

31/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

21/02/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

21/02/2010

Director's details changed for Mrs Penelope Ann Westcott on 2010-02-18

View PDF (2 pages)

21/02/2010

Director's details changed for Mr Matthew John George Westcott on 2010-02-18

View PDF (2 pages)

25/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

15/01/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

25/03/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

16/01/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

16/01/2008

Director's particulars changed

View PDF (1 pages)

02/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

29/01/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

04/05/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

22/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/03/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

05/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

05/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

25/01/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

28/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (6 pages)

05/04/2004

Registered office changed on 05/04/04 from: rose farm cottage rotherfield greys henley-on-thames oxon RG9 9RE

View PDF (1 pages)

17/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

30/04/2003

New secretary appointed

View PDF (2 pages)

30/04/2003

Secretary resigned

View PDF (1 pages)

30/04/2003

Director resigned

View PDF (1 pages)

30/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

23/01/2003

Return made up to 12/01/03; full list of members

View PDF (8 pages)

23/04/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (5 pages)

17/01/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

14/12/2001

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

17/01/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

07/03/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

17/01/2000

Return made up to 12/01/00; full list of members

View PDF (7 pages)

13/04/1999

Accounts for a small company made up to 1998-06-30

View PDF (5 pages)

18/01/1999

Return made up to 12/01/99; full list of members

View PDF (5 pages)

16/01/1999

Declaration of satisfaction of mortgage/charge

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16/01/1999

Declaration of satisfaction of mortgage/charge

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21/04/1998

Accounts for a small company made up to 1997-06-30

View PDF (5 pages)

16/01/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

23/04/1997

Accounts for a small company made up to 1996-06-30

View PDF (7 pages)

12/02/1997

Return made up to 12/01/97; no change of members

View PDF (4 pages)

26/04/1996

Accounts for a small company made up to 1995-06-30

View PDF (7 pages)

15/02/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

26/04/1995

Accounts for a small company made up to 1994-06-30

View PDF (7 pages)

09/02/1995

Return made up to 12/01/95; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (21 pages)

08/05/1994

Accounts for a small company made up to 1993-06-30

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21/02/1994

Return made up to 12/01/94; no change of members

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07/04/1993

New director appointed

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02/02/1993

Full accounts made up to 1992-06-30

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02/02/1993

Return made up to 12/01/93; full list of members

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11/03/1992

Full accounts made up to 1991-06-30

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11/03/1992

Return made up to 12/01/92; no change of members

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18/02/1991

Full accounts made up to 1990-06-30

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18/02/1991

Return made up to 13/01/91; no change of members

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11/10/1990

Registered office changed on 11/10/90 from: 74 greys hill henley-on-thames oxon RG9 1SJ

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26/04/1990

Accounts for a small company made up to 1989-06-30

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03/04/1990

Particulars of mortgage/charge

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03/04/1990

Particulars of mortgage/charge

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12/02/1990

Return made up to 12/01/90; full list of members

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03/03/1989

Accounting reference date shortened from 30/11 to 30/06

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27/01/1989

Accounts for a small company made up to 1988-06-30

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27/01/1989

Return made up to 29/12/88; full list of members

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22/09/1988

Registered office changed on 22/09/88 from: lovell cottage kingwood common nr henley on thames oxon

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02/02/1988

Accounts made up to 1987-06-30

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02/02/1988

Return made up to 29/12/87; full list of members

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19/01/1987

Accounts for a small company made up to 1986-06-30

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19/01/1987

Return made up to 29/12/86; full list of members

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26/08/1986

Particulars of mortgage/charge

View PDF (0 pages)

07/01/1982

Accounts made up to 1981-06-30

View PDF (9 pages)

20/10/1980

Accounts made up to 1980-06-30

View PDF (10 pages)

08/06/1979

Incorporation

View PDF (14 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
2.12M
-
0.00
14.44K
-

2022
3
2.13M
-
0.00
42.29K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Westcott, Penelope Ann	Director	07/09/2023 - 13/12/2025	3
Westcott, Matthew John George	Director	01/10/2023 - 21/11/2023	1
Westcott, Adam D'arcy Thomas	Secretary	12/02/2003 - 13/12/2025	1

Persons with Significant Control

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

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Description

About LASTSHAW LIMITED

LASTSHAW LIMITED is an(a) Active company incorporated on 08/06/1979 with the registered office located at The Coach House Greys Green, Rotherfield Greys, Henley-On-Thames RG9 4QG. There is currently no 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 LASTSHAW LIMITED?

LASTSHAW LIMITED is currently Active. It was registered on 08/06/1979 .

Where is LASTSHAW LIMITED located?

LASTSHAW LIMITED is registered at The Coach House Greys Green, Rotherfield Greys, Henley-On-Thames RG9 4QG.

What does LASTSHAW LIMITED do?

LASTSHAW LIMITED operates in the Other letting and operating of own or leased real estate (68.20/9 - SIC 2007) sector.

What is the latest filing for LASTSHAW LIMITED?

The latest filing was on 21/03/2026: Register inspection address has been changed from The Coach House Greys Green Rotherfield Greys Henley-on-Thames RG9 4QG England to The Coach House Shepherds Green Rotherfield Greys Henley-on-Thames RG9 4QW.