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LASTZONE LIMITED

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LASTZONE LIMITED

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Key Data

Status

Active

Company No.

04180601

Incorporation date

15/03/2001

Size

Dormant

Classification

Development of building projects (41.10 - SIC 2007);

Contacts

Registered address

Registered address

3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TSCopy
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Latest events (Record since 15/03/2001)
dot icon30/03/2026
Confirmation statement made on 2026-03-15 with no updates
View PDF (3 pages)
dot icon06/11/2025
Accounts for a dormant company made up to 2025-03-31
View PDF (6 pages)
dot icon10/04/2025
Termination of appointment of Stephen Stuart Solomon Conway as a director on 2025-03-31
View PDF (1 pages)
dot icon10/04/2025
Appointment of Mr Eli Joseph Lopes-Dias as a director on 2025-03-31
View PDF (2 pages)
dot icon02/04/2025
Director's details changed for Mr Gary Alexander Conway on 2024-08-01
View PDF (2 pages)
dot icon02/04/2025
Confirmation statement made on 2025-03-15 with no updates
View PDF (3 pages)
dot icon17/04/2024
Accounts for a dormant company made up to 2024-03-31
View PDF (5 pages)
dot icon15/03/2024
Confirmation statement made on 2024-03-15 with no updates
View PDF (3 pages)
dot icon08/12/2023
Accounts for a dormant company made up to 2023-03-31
View PDF (5 pages)
dot icon12/04/2023
Termination of appointment of Allan William Porter as a secretary on 2022-12-31
View PDF (1 pages)
dot icon12/04/2023
Confirmation statement made on 2023-03-15 with no updates
View PDF (3 pages)
dot icon11/04/2023
Appointment of Mr Gary Alexander Conway as a director on 2022-12-31
View PDF (2 pages)
dot icon10/08/2022
Accounts for a small company made up to 2022-03-31
View PDF (14 pages)
dot icon27/04/2022
Confirmation statement made on 2022-03-15 with no updates
View PDF (3 pages)
dot icon08/10/2021
Accounts for a small company made up to 2021-03-31
View PDF (14 pages)
dot icon14/05/2021
Confirmation statement made on 2021-03-15 with no updates
View PDF (3 pages)
dot icon08/10/2020
Accounts for a small company made up to 2020-03-31
View PDF (13 pages)
dot icon16/04/2020
Confirmation statement made on 2020-03-15 with no updates
View PDF (3 pages)
dot icon06/09/2019
Accounts for a small company made up to 2019-03-31
View PDF (12 pages)
dot icon15/03/2019
Confirmation statement made on 2019-03-15 with no updates
View PDF (3 pages)
dot icon15/03/2019
Change of details for Galliard Homes Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon22/10/2018
Accounts for a small company made up to 2018-03-31
View PDF (13 pages)
dot icon23/04/2018
Confirmation statement made on 2018-03-15 with no updates
View PDF (3 pages)
dot icon29/12/2017
Accounts for a small company made up to 2017-03-31
View PDF (12 pages)
dot icon07/04/2017
Confirmation statement made on 2017-03-15 with updates
View PDF (5 pages)
dot icon18/10/2016
Full accounts made up to 2016-03-31
View PDF (12 pages)
dot icon13/04/2016
Annual return made up to 2016-03-15 with full list of shareholders
View PDF (3 pages)
dot icon05/01/2016
Full accounts made up to 2015-03-31
View PDF (11 pages)
dot icon25/09/2015
Second filing of AR01 previously delivered to Companies House made up to 2015-03-15
View PDF (13 pages)
dot icon15/04/2015
Annual return made up to 2015-03-15 with full list of shareholders
View PDF (4 pages)
dot icon06/01/2015
Full accounts made up to 2014-03-31
View PDF (11 pages)
dot icon14/04/2014
Annual return made up to 2014-03-15 with full list of shareholders
View PDF (3 pages)
dot icon23/12/2013
Full accounts made up to 2013-03-31
View PDF (12 pages)
dot icon18/03/2013
Annual return made up to 2013-03-15 with full list of shareholders
View PDF (3 pages)
dot icon16/10/2012
Full accounts made up to 2012-03-31
View PDF (12 pages)
dot icon16/04/2012
Annual return made up to 2012-03-15 with full list of shareholders
View PDF (3 pages)
dot icon16/04/2012
Director's details changed for Mr Stephen Stuart Solomon Conway on 2012-03-14
View PDF (2 pages)
dot icon30/12/2011
Full accounts made up to 2011-03-31
View PDF (12 pages)
dot icon15/03/2011
Annual return made up to 2011-03-15 with full list of shareholders
View PDF (3 pages)
dot icon21/02/2011
Appointment of Mr Allan William Porter as a secretary
View PDF (1 pages)
dot icon21/02/2011
Termination of appointment of George Angus as a secretary
View PDF (1 pages)
dot icon03/12/2010
Full accounts made up to 2010-03-31
View PDF (11 pages)
dot icon16/03/2010
Annual return made up to 2010-03-15 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2009
Full accounts made up to 2009-03-31
View PDF (11 pages)
dot icon20/03/2009
Return made up to 15/03/09; full list of members
View PDF (4 pages)
dot icon04/02/2009
Full accounts made up to 2008-03-31
View PDF (11 pages)
dot icon08/04/2008
Return made up to 15/03/08; full list of members
View PDF (4 pages)
dot icon03/04/2008
Ad 28/03/08-28/03/08\gbp si 303@1=303\gbp ic 4/307\
View PDF (2 pages)
dot icon10/01/2008
Full accounts made up to 2007-03-31
View PDF (11 pages)
dot icon16/03/2007
Return made up to 15/03/07; full list of members
View PDF (3 pages)
dot icon21/12/2006
Total exemption full accounts made up to 2006-03-31
View PDF (6 pages)
dot icon01/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon01/09/2006
Particulars of mortgage/charge
View PDF (3 pages)
dot icon29/06/2006
Ad 16/03/06-29/06/06 £ si 3@1=3 £ ic 1/4
View PDF (2 pages)
dot icon04/04/2006
Return made up to 15/03/06; full list of members
View PDF (2 pages)
dot icon01/12/2005
Total exemption full accounts made up to 2005-03-31
View PDF (6 pages)
dot icon21/06/2005
Registered office changed on 21/06/05 from: 61 chandos place london WC2N 4HG
View PDF (1 pages)
dot icon29/03/2005
Return made up to 15/03/05; full list of members
View PDF (6 pages)
dot icon04/02/2005
Accounts for a dormant company made up to 2004-03-31
View PDF (7 pages)
dot icon22/04/2004
Return made up to 15/03/04; full list of members
View PDF (5 pages)
dot icon19/11/2003
Accounts for a dormant company made up to 2003-03-31
View PDF (7 pages)
dot icon29/07/2003
Return made up to 15/03/03; full list of members
View PDF (5 pages)
dot icon13/12/2002
Accounts for a dormant company made up to 2002-03-31
View PDF (7 pages)
dot icon16/04/2002
Return made up to 15/03/02; full list of members
View PDF (5 pages)
dot icon31/10/2001
Registered office changed on 31/10/01 from: 18 queen anne street london W1G 8HB
View PDF (1 pages)
dot icon10/04/2001
New director appointed
View PDF (8 pages)
dot icon09/04/2001
New secretary appointed
View PDF (2 pages)
dot icon09/04/2001
Director resigned
View PDF (1 pages)
dot icon09/04/2001
Secretary resigned
View PDF (1 pages)
dot icon26/03/2001
Registered office changed on 26/03/01 from: 120 east road london N1 6AA
View PDF (1 pages)
dot icon26/03/2001
Resolutions
View PDF (1 pages)
dot icon15/03/2001
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
15/03/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Conway, Stephen Stuart Solomon
Director
20/03/2001 - 31/03/2025
699
Conway, Gary Alexander
Director
31/12/2022 - Present
347
Porter, Allan William
Secretary
25/01/2011 - 31/12/2022
-
Lopes-Dias, Eli Joseph
Director
31/03/2025 - Present
201

Persons with Significant Control

0

No PSC data available.

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Description

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About LASTZONE LIMITED

LASTZONE LIMITED is an(a) Active company incorporated on 15/03/2001 with the registered office located at 3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS. There are currently 2 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 LASTZONE LIMITED?

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LASTZONE LIMITED is currently Active. It was registered on 15/03/2001 .

Where is LASTZONE LIMITED located?

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LASTZONE LIMITED is registered at 3rd Floor Sterling House, Langston Road, Loughton, Essex IG10 3TS.

What does LASTZONE LIMITED do?

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LASTZONE LIMITED operates in the Development of building projects (41.10 - SIC 2007) sector.

What is the latest filing for LASTZONE LIMITED?

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The latest filing was on 30/03/2026: Confirmation statement made on 2026-03-15 with no updates.