A.P.LAST & SONS LIMITED

Profile A.P.LAST & SONS LIMITED

Actual on 01.12.2021
Company name
A.P.LAST & SONS LIMITED
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Company number
00533134
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 11 May 1954
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Accounts

Actual

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Wednesday, 15 June 2022 due by Wednesday, 29 June 2022

Last statement dated Tuesday, 15 June 2021

Nature of business (SIC)
64991 - Security dealing on own account
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Registered office address
3RD FLOOR, 114A CROMWELL ROAD, ENGLAND, LONDON, SW7 4AG
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PSC and Officers A.P.LAST & SONS LIMITED

Officers

(as of 18.09.2020)

KIERAN, Judith Anne
Status: Active
Appointed on: Monday, 16 September 2013
Correspondence address: 32 Rosamond Drive, Bradway, Sheffield, England, S17 4LW
Nationality: British
Date of birth: July 1962
Role: Director
Occupation: Director
Country of residence: England
LAST, Eithne Joan
Status: Active
Appointed on: Monday, 18 September 2017
Correspondence address: 17 Brettingham Court, Hinton St. George, England, TA17 8RY
Role: Secretary
LAST, John Hatton
Status: Active
Appointed on: Monday, 16 September 2013
Correspondence address: 56 Warminster Crescent, Norton Lees, Sheffield, England, S8 9NW
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
LAST, Kevin John
Status: Active
Correspondence address: 17 Brettingham Court, Hinton St. George, England, TA17 8RY
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
LAST, Patricia
Status: Not active
Appointed on: Tuesday, 18 December 2007
Resigned on: Monday, 16 September 2013
Correspondence address: 65 Knowle Lane, Sheffield, South Yorkshire, S11 9SL
Nationality: British
Date of birth: June 1936
Role: Director
Occupation: Director
Country of residence: England
LAST, Patricia
Status: Not active
Resigned on: Monday, 18 September 2017
Correspondence address: 65 Knowle Lane, Sheffield, South Yorkshire, S11 9SL
Nationality: British
Role: Secretary
LAST, Marjorie Jessie
Status: Not active
Resigned on: Thursday, 30 November 1995
Correspondence address: 35 Haven Gardens, New Milton, Hampshire, BH25 6HF
Nationality: British
Date of birth: June 1910
Role: Director
Occupation: Company Director
GUILLEM, Lionel Francis
Status: Not active
Resigned on: Tuesday, 16 December 1997
Correspondence address: Mead Cottage 38 The Mount, Leatherhead, Surrey, KT22 9EA
Nationality: British
Date of birth: March 1920
Role: Director
Occupation: Chartered Accountant
LAST, Brian Patrick
Status: Not active
Resigned on: Wednesday, 23 April 2008
Correspondence address: 65 Knowle Lane, Sheffield, South Yorkshire, S11 9SL
Nationality: British
Date of birth: March 1937
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.12.2021)

Kevin John Last
Status: Active
Notified on: Tuesday, 17 March 2020
Correspondence address: 3rd Floor London, England
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr John Hatton Last
Status: Active
Notified on: Wednesday, 23 June 2021
Correspondence address: 3rd Floor London, England
Nationality: British
Date of birth: March 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Vincent Guillem
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, England
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 50 To 75 Percent As Trust

Mrs Judith Anne Kieran
Status: Active
Notified on: Wednesday, 23 June 2021
Correspondence address: 3rd Floor London, England
Nationality: British
Date of birth: July 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Michael John Vincent Guillem
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 3rd Floor London, England
Nationality: British
Date of birth: January 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 50 To 75 Percent As Trust

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