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LASTOLITE LIMITED

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

Company details

BRIDGE HOUSE, HERON SQUARE, RICHMOND, TW9 1EN

LASTOLITE LIMITED on the map

Company type: Private Limited Company
Company number: 00680264
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.11
last member list: 2015.09.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.09.29
overdue: NO
last made update: 2015.09.01
documents available: 1

List of company documents:

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01/09/15 FULL LIST
Form type: AR01
Date: 2015.09.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.22
Form type: LATEST SOC
Document description: 22/09/15 STATEMENT OF CAPITAL;GBP 711000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 23/01/2015
Form type: CH01
Date: 2015.01.28
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01/09/14 FULL LIST
Form type: AR01
Date: 2014.09.15
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
Form type: AA
Date: 2014.05.07
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01/09/13 FULL LIST
Form type: AR01
Date: 2013.09.03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.10
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01/09/12 FULL LIST
Form type: AR01
Date: 2012.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 09/08/2012
Form type: CH01
Date: 2012.09.05
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.07.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 16/07/2012
Form type: CH01
Date: 2012.07.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK BOLTON / 23/05/2012
Form type: CH01
Date: 2012.05.23
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DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JON GREEN / 20/01/2012
Form type: CH01
Date: 2012.01.30
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COMPANY NAME CHANGED VITEC SHELF LIMITED, CERTIFICATE ISSUED ON 03/01/12
Form type: CERTNM
Date: 2012.01.03
Child documents:
Document type: ANNOTATION
Date: 2012.01.03
Form type: RES15
Document description: CHANGE OF NAME 03/01/2012
Document type: ANNOTATION
Date: 2012.01.03
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 13/12/2011 FROM, ONE WHEATFIELD WAY, KINGSTON UPON THAMES, SURREY, KT1 2TU
Form type: AD01
Date: 2011.12.13
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01/09/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.09
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DIRECTOR APPOINTED PAUL ANDREW HAYES
Form type: AP01
Date: 2011.06.21
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07/06/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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SECRETARY APPOINTED JONATHAN MARK BOLTON
Form type: AP03
Date: 2011.03.28
£2.95
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APPOINTMENT TERMINATED, SECRETARY JAYNE MILTON
Form type: TM02
Date: 2011.03.28
£2.95
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DIRECTOR APPOINTED MARTIN GREEN
Form type: AP01
Date: 2011.02.09
£2.95
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APPOINTMENT TERMINATED, DIRECTOR RICHARD COTTON
Form type: TM01
Date: 2011.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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APPOINTMENT TERMINATED, DIRECTOR JOHANNES JANSSEN
Form type: TM01
Date: 2010.07.28
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07/06/10 FULL LIST
Form type: AR01
Date: 2010.06.28
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COMPANY NAME CHANGED CLEAR-COM LIMITED, CERTIFICATE ISSUED ON 19/04/10
Form type: CERTNM
Date: 2010.04.19
Child documents:
Document type: ANNOTATION
Date: 2010.04.19
Form type: RES15
Document description: CHANGE OF NAME 06/04/2010
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2010.04.19
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ADOPT ARTICLES 13/11/2009
Form type: RES01
Date: 2009.12.21
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/2009 FROM, WESTERN WAY, BURY ST EDMUNDS, SUFFOLK, IP33 3TB
Form type: AD01
Date: 2009.12.10
£2.95
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REGISTERED OFFICE ADDRESS CHANGED 02/11/2009
Form type: RES13
Date: 2009.11.12
£2.95
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RETURN MADE UP TO 07/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.12
£2.95
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DIRECTOR APPOINTED JOHANNES JANSSEN
Form type: 288a
Date: 2009.04.21
£2.95
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APPOINTMENT TERMINATED DIRECTOR ALASTAIR HEWGILL
Form type: 288b
Date: 2009.04.21
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DIRECTOR APPOINTED JONATHAN MARK BOLTON
Form type: 288a
Date: 2008.11.11
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DIRECTOR APPOINTED RICHARD JOHN COTTON
Form type: 288a
Date: 2008.11.06
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROLAND PEATE
Form type: 288b
Date: 2008.11.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.08
£2.95
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.20
£2.95
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COMPANY NAME CHANGED, VINTEN ELECTRO-OPTICS LIMITED, CERTIFICATE ISSUED ON 21/01/08
Form type: CERTNM
Date: 2008.01.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.07.28
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2007.07.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.02.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.02.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.07.11
£2.95
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.12
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.28
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.31
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.09
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.25
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.21
Child documents:
Document type: ANNOTATION
Date: 2001.06.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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Company directors and board members:

JONATHAN MARK BOLTON (current)
Secretary, 2011.03.02
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
JONATHAN MARK BOLTON (current)
Director, COMPANY SECRETARY, 2008.10.29
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
MARTIN JON GREEN (current)
Director, HEAD OF BUSINESS DEVELOPMENT, 2011.02.04
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
PAUL ANDREW HAYES (current)
Director, GROUP FINANCE DIRECTOR, 2011.06.13
BRIDGE HOUSE HERON SQUARE , RICHMOND
TW9 1EN
MICHAEL THOMAS I'ANSON (resigned)
Secretary, ACCOUNTANT, 1991.11.13 - 1993.09.29
18 KENT DRIVE , HINCKLEY
LE10 1UN, LEICESTERSHIRE
JAYNE SARAH MILTON (resigned)
Secretary, 2007.01.30 - 2011.03.02
10 THE ASHTREES GUILDFORD ROAD ASH , ALDERSHOT
GU12 6BE, HAMPSHIRE
ROLAND DUNCAN PEATE (resigned)
Secretary, 1998.03.27 - 2007.01.30
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
MALCOLM GEORGE TITE (resigned)
Secretary, COMPANY SECRETARY, 1993.09.29 - 1998.03.27
2 HALE VIEW GLEN ROAD BEACON HILL , HINDHEAD
GU26 6QE, SURREY
MALCOLM GEORGE TITE (resigned)
Secretary, COMPANY SECRETARY, 1991.06.07 - 1991.11.13
2 HALE VIEW GLEN ROAD BEACON HILL , HINDHEAD
GU26 6QE, SURREY
MALCOLM ALEXANDER WILLIAM BAGGOTT (resigned)
Director, COMPANY DIRECTOR, 1993.07.07 - 2000.04.28
NEWLYN COTTAGE THE ROWANS , CHALFONT ST PETER
SL9 8SE, BUCKINGHAMSHIRE
MALCOLM ALEXANDER WILLIAM BAGGOTT (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1991.11.13
NEWLYN COTTAGE THE ROWANS , CHALFONT ST PETER
SL9 8SE, BUCKINGHAMSHIRE
JOHN BARTON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1991.09.23
12 EDWALTON LODGE CLOSE EDWALTON , NOTTINGHAM
NG12 4DT, NOTTINGHAMSHIRE
IAN WILLIAM BRADSHAW (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.10.30
2 ARNDALE , WIGSTON
LE18 3UF, LEICESTERSHIRE
RICHARD JOHN COTTON (resigned)
Director, FINANCE DIRECTOR, 2008.11.03 - 2011.02.04
148 MYTON ROAD , WARWICK
CV34 6PR
WILLIAM HUGH GRAY (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.10.30
9 COVERT CLOSE , OADBY
LE2 4HA, LEICESTER
RICHARD ALAN GREEN (resigned)
Director, FINANCIAL DIRECTOR, 1993.07.07 - 2002.05.13
129 VICTORIA ROAD WARGRAVE , READING
RG10 8AG, BERKSHIRE
ROBERT NOAH HARO (resigned)
Director, VICE PRESIDENT, 1991.11.13 - 1993.07.29
24086 LINDLEY STREET , MISSION VIEJO
FOREIGN, CALIFORNIA 92691
USA
ROBIN METHVEN HENDERSON (resigned)
Director, COMPANY DIRECTOR, 1991.06.07 - 1993.10.30
32 CORISBROOK ROAD STONEYGATE , LEICESTER
ALASTAIR HEWGILL (resigned)
Director, FINANCE DIRECTOR, 2002.05.14 - 2009.04.14
26 NORTHUMBERLAND ROAD , LEAMINGTON SPA
CV32 6HA, WARWICKSHIRE
MICHAEL JOHN HOGG (resigned)
Director, CHARTERED ENGINEER, 1991.06.07 - 1991.10.01
TUDOR HOUSE 35 WEST END BUGBROOKE , NORTHAMPTON
NN7 3PF, NORTHAMPTONSHIRE
MICHAEL THOMAS I'ANSON (resigned)
Director, CHARTERED ACCOUNTANT, 1991.06.07 - 1993.10.30
18 KENT DRIVE , HINCKLEY
LE10 1UN, LEICESTERSHIRE
JOHANNES JANSSEN (resigned)
Director, DIVISIONAL CEO, 2009.04.14 - 2010.07.20
THE GRANGE 2 MILL ROAD HARSTON , CAMBRIDGE
CB2 5NF, CAMBRIDGESHIRE
ROLAND DUNCAN PEATE (resigned)
Director, CHARTERED SECRETARY, 2002.06.17 - 2008.10.29
25 SUFFIELD CLOSE , SOUTH CROYDON
CR2 8SZ, SURREY
DICK O'DELL SHARMAN (resigned)
Director, MARKETING EXECVUTIVE, 1991.11.13 - 1993.07.29
3245 BUDLEIGH HACIENDA HEIGHTS CALIFORNIA ,
U S A

Companies near to LASTOLITE ltd.

Information about the Private Limited Company LASTOLITE 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: 2016.05.26. Reload the data