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- LASTOLITE LIMITED
LASTOLITE LIMITED
Non-Trading
General Information
NAME
LASTOLITE LIMITED
COMPANY NUMBER
00680264
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
11/01/1961
(63 years and 10 months old)
WEBSITE
http://lastolite.us
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
19/04/2010
03/01/2012
VITEC SHELF LIMITED
View all previous names
Previous Names
19/04/2010 03/01/2012 VITEC SHELF LIMITED
21/01/2008 19/04/2010 CLEAR-COM LIMITED
31/12/1978 21/01/2008 VINTEN ELECTRO-OPTICS LIMITED
11/01/1961 31/12/1978 VINTEN FILM EQUIPMENT LIMITED
RICHMOND
TW9 1EN
Bridge House
3 Heron Square
Richmond
Surrey
TW9 1EN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
THE VITEC GROUP PLC. | Active - Accounts Filed | View Report |
LASTOLITE LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LASTOLITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LASTOLITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LASTOLITE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2008 - Present (16years) Born in Jul 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 29 Past: 390 |
View Report |
02/03/2011 - Present (13 years and 8 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
12/01/2023 - Present (1 years and 10 months) Born in Jan 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 26 Past: 1 |
View Report |
08/09/1988 - 08/09/1988 (0 months) Born in Jul 1947 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
08/09/1988 - 08/09/1988 (0 months) Born in Dec 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 16/09/2024 | Event: New Confirmation Statement filed |
Date: 28/06/2024 | Event: New Accounts filed |
Date: 17/09/2023 | Event: New Confirmation Statement filed |
Date: 30/04/2023 | Event: New Accounts filed |
Date: 16/01/2023 | Event: New Board Member Andrea Emilio Rigamonti (929007170) Appointed |
Date: 16/01/2023 | Event: Martin Jon Green (908943823) has left the board |
Date: 14/09/2022 | Event: New Confirmation Statement filed |
Date: 14/09/2022 | Event: New Accounts filed |
Date: 05/05/2021 | Event: New Accounts filed |
Date: 04/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 04/09/2020 | Event: New Confirmation Statement filed |
Date: 11/10/2019 | Event: New Accounts filed |
Date: 24/09/2019 | Event: Katharina Helen Marie Kearney-Croft (923043108) has left the board |
Date: 13/09/2019 | Event: New Confirmation Statement filed |
Date: 07/09/2018 | Event: New Confirmation Statement filed |
Date: 28/04/2018 | Event: New Accounts filed |
Date: 17/09/2017 | Event: New Confirmation Statement filed |
Date: 06/05/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: New Board Member Katharina Helen Marie Kearney-Croft (923043108) Appointed |
Date: 04/05/2017 | Event: Paul Andrew Hayes (916087090) has left the board |
Date: 04/05/2017 | Event: New Accounts filed |
Date: 04/05/2017 | Event: New Annual Return filed |
Date: 26/09/2015 | Event: New Annual Return filed |
Date: 24/09/2015 | Event: New Accounts filed |
Date: 19/09/2014 | Event: New Annual Return filed |
Date: 14/05/2014 | Event: New Accounts filed |
Date: 07/09/2013 | Event: New Annual Return filed |
Date: 17/05/2013 | Event: New Accounts filed |
Date: 14/05/2013 | Event: Change in Reg. Office |
Date: 10/09/2012 | Event: New Annual Return filed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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