LASTING PROPERTIES LIMITED

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Company Documents

DateDescription
14/02/2514 February 2025 Confirmation statement made on 2025-02-14 with no updates

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18/12/2418 December 2024 Full accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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04/04/244 April 2024 Change of details for Pears Family Investments Limited as a person with significant control on 2024-04-02

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03/04/243 April 2024 Director's details changed for Wpg Registrars Limited on 2024-04-02

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02/04/242 April 2024 Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB United Kingdom to 12th Floor Aldgate Tower 2 Leman Street London E1W 9US on 2024-04-02

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02/04/242 April 2024 Change of details for Pears Family Investments Limited as a person with significant control on 2024-04-02

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28/02/2428 February 2024 Confirmation statement made on 2024-02-23 with no updates

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04/12/234 December 2023 Full accounts made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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27/02/2327 February 2023 Confirmation statement made on 2023-02-23 with no updates

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24/01/2324 January 2023 Full accounts made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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23/02/2223 February 2022 Confirmation statement made on 2022-02-23 with no updates

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10/01/2210 January 2022 Full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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11/01/2111 January 2021 FULL ACCOUNTS MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 23/02/20, NO UPDATES

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13/01/2013 January 2020 FULL ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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25/02/1925 February 2019 CONFIRMATION STATEMENT MADE ON 23/02/19, WITH UPDATES

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12/11/1812 November 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/04/1827 April 2018 REGISTERED OFFICE CHANGED ON 27/04/2018 FROM 30 CITY ROAD LONDON EC1Y 2AB ENGLAND

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26/02/1826 February 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES

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20/02/1820 February 2018 CESSATION OF MICHAEL TERENCE BAKER AS A PSC

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL TERENCE BAKER

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ALAN PEARS

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARRY MICHAEL HOWARD SHAW

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TREVOR STEVEN PEARS

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ANDREW PEARS

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESSEX INVESTORS LIMITED

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20/02/1820 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PEARS FAMILY INVESTMENTS LIMITED

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20/02/1820 February 2018 CESSATION OF BARRY MICHAEL HOWARD SHAW AS A PSC

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20/02/1820 February 2018 CESSATION OF TREVOR STEVEN PEARS AS A PSC

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20/02/1820 February 2018 CESSATION OF MARK ANDREW PEARS AS A PSC

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20/02/1820 February 2018 CESSATION OF DAVID ALAN PEARS AS A PSC

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20/02/1820 February 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/02/2018

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18/05/1718 May 2017 ADOPT ARTICLES 03/05/2017

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12/05/1712 May 2017 03/05/17 STATEMENT OF CAPITAL GBP 1650

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08/05/178 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106351770001

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04/05/174 May 2017 DIRECTOR APPOINTED LORD TEVERSON OF TREGONY

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04/05/174 May 2017 DIRECTOR APPOINTED MR ANDREW ASHTON PEGG

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21/03/1721 March 2017 CURREXT FROM 28/02/2018 TO 30/04/2018

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17/03/1717 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 990

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16/03/1716 March 2017 07/03/17 STATEMENT OF CAPITAL GBP 330

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14/03/1714 March 2017 SECRETARY APPOINTED WILLIAM FREDERICK BENNETT

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14/03/1714 March 2017 DIRECTOR APPOINTED MR MARK ANDREW PEARS

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14/03/1714 March 2017 CORPORATE DIRECTOR APPOINTED WPG REGISTRARS LIMITED

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14/03/1714 March 2017 DIRECTOR APPOINTED MR DAVID ALAN PEARS

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14/03/1714 March 2017 DIRECTOR APPOINTED MR TREVOR STEVEN PEARS

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08/03/178 March 2017 APPOINTMENT TERMINATED, DIRECTOR GRAHAM COWAN

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08/03/178 March 2017 REGISTERED OFFICE CHANGED ON 08/03/2017 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW UNITED KINGDOM

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23/02/1723 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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