OpenRegistry

LASTED LIMITED

Active
07765658·incorporated 2011-09-07

LASTED LIMITED is an active UK private limited company, incorporated on 7 September 2011 at Companies House (number 07765658; OpenRegistry canonical ID GB-07765658-lasted-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 1,729 active companies registered in Buckhurst Hill (postcode IG9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-09-07
Registered Address
LEVEL ONE, 86 QUEENS ROAD, BUCKHURST HILL, IG9 5BS, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-08. Next confirmation statement due 2026-09-22.

Mortgages and charges

7 charges recorded against the company at Companies House: 5 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

LASTED LIMITED has 2 persons with significant control on file:

  • Mr Jason Robert Cooper born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Adam Cooper born 1971 resident in United Kingdom, British national. Notified 2019-10-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Jason Robert Cooper born 1971 resident in England, British national. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr The Estate Of The Late Melvyn Frank Cooper born 1941 resident in England, British national. Notified 2016-04-06. Ceased 2022-04-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Buckhurst Hill: