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L.J.LAST LIMITED

Learn more about L.J.LAST LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

CHARINGTHAY HOUSE, SYLVAN ROAD, EXETER, DEVON, EX4 6ET

L.J.LAST LIMITED on the map

Company type: Private Limited Company
Company number: 00631830
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.03
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.02
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.02
Form type: LATEST SOC
Document description: 02/12/15 STATEMENT OF CAPITAL;GBP 250
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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.22
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.01
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.03.04
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.03.04
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.04
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2014.03.04
Child documents:
Document type: ANNOTATION
Date: 2014.03.04
Form type: RES01
Document description: ADOPT ARTICLES 24/12/2013
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30/11/13 FULL LIST
Form type: AR01
Date: 2013.12.02
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.11.11
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.11.30
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.10
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30/11/11 FULL LIST
Form type: AR01
Date: 2011.11.30
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22/11/11 FULL LIST
Form type: AR01
Date: 2011.11.22
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.08
£2.95
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CURRSHO FROM 30/06/2011 TO 30/04/2011
Form type: AA01
Date: 2011.03.03
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22/11/10 FULL LIST
Form type: AR01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LAST / 22/11/2010
Form type: CH01
Date: 2010.11.22
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SECRETARY'S CHANGE OF PARTICULARS / MRS JOAN MARY LAST / 22/11/2010
Form type: CH03
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JOHN LAST / 22/11/2010
Form type: CH01
Date: 2010.11.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY LAST / 22/11/2010
Form type: CH01
Date: 2010.11.22
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30/06/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.26
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30/06/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.03
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22/11/09 FULL LIST
Form type: AR01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JOHN LAST / 22/11/2009
Form type: CH01
Date: 2009.11.30
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS JOAN MARY LAST / 22/11/2009
Form type: CH01
Date: 2009.11.30
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER PAUL LAST / 22/11/2009
Form type: CH01
Date: 2009.11.30
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30/06/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.04
£2.95
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RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.15
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RETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2007.12.10
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.03.02
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RETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2006.10.30
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.04.11
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.12.14
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.12.14
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RETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.14
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REGISTERED OFFICE CHANGED ON 14/12/05 FROM:, CHARINGTHAY HOUSE, SYLVAN ROAD, EXETER, DEVON EX4 6ET
Form type: 287
Date: 2005.12.14
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RETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2005.01.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2004.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.02.19
£2.95
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RETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.02.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.12
£2.95
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RETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.07
£2.95
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RETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 22/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00
Form type: AA
Date: 2001.01.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 22/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.01.12
£2.95
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RETURN MADE UP TO 22/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.03

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Company directors and board members:

JOAN MARY LAST (current)
Secretary, 1991.11.22
CHARINGTHAY HOUSE, SYLVAN ROAD EXETER , DEVON
EX4 6ET
CHRISTOPHER PAUL LAST (current)
Director, HEAD OF YSTEMS + SOLUTIONS, 2003.10.01
CHARINGTHAY HOUSE, SYLVAN ROAD EXETER , DEVON
EX4 6ET
JOAN MARY LAST (current)
Director, SECRETARY, 1991.11.22
CHARINGTHAY HOUSE, SYLVAN ROAD EXETER , DEVON
EX4 6ET
LEONARD JOHN LAST (current)
Director, BUILDER, 1991.11.22
CHARINGTHAY HOUSE, SYLVAN ROAD EXETER , DEVON
EX4 6ET
Date 2014.04.30
Fixed Assets £ 93,958
Tangible Fixed Assets £ 88,074
Current Assets £ 680,260
Tangible Fixed Assets Depreciation £ 26,843
Debtors £ 151,209
Shareholder Funds £ 762,686
Profit Loss Account Reserve £ 762,436
Called Up Share Capital £ 250
Total Assets Less Current Liabilities £ 762,686
Net Current Assets Liabilities £ 668,728
Creditors Due Within One Year £ 11,532
Cash Bank In Hand £ 275,225
Share Capital Allotted Called Up Paid £ 6
Number Shares Allotted £ 6
Tangible Fixed Assets Additions £ 2,488
Tangible Fixed Assets Cost Or Valuation £ 88,074
Tangible Fixed Assets Depreciation Charged In Period £ 1,629

Information about the Private Limited Company L.J.LAST LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.24. Reload the data