Lastshaw Limited

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Lastshaw Limited

01427051•Private Limited With Share Capital

The Coach House Greys Green, Rotherfield Greys, Henley-On-Thames, RG94QG

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Incorporated

08/06/1979

Company Age

46 years

Directors

1

Employees

3

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Lastshaw Limited (01427051) is a private limited with share capital incorporated on 08/06/1979 (46 years old) and registered in henley-on-thames, RG94QG. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 08/06/1979
RG94QG
3 employees

Financial Overview

Total Assets

£3.80M

Liabilities

£1.23M

Net Assets

£2.57M

Est. Turnover

£751.4K

AI Estimated
Unreported
Cash

£170.0K

Key Metrics

3

Employees

1

Directors

1

Shareholders

Board of Directors

1
A
adam d'arcy thomas westcott
director

Charges

11

Registered

3

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:20-03-2026
Move Registers To Sail Company With New Address
Category:Address
Date:09-03-2026
Change Sail Address Company With New Address
Category:Address
Date:09-03-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:21-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2020
Change Person Director Company With Change Date
Category:Officers
Date:30-04-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:08-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-01-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-01-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:29-12-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:29-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2012
Termination Director Company With Name
Category:Officers
Date:28-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2009
Legacy
Category:Annual Return
Date:15-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-03-2008
Legacy
Category:Annual Return
Date:16-01-2008
Legacy
Category:Officers
Date:16-01-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-05-2007
Legacy
Category:Annual Return
Date:29-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2006
Legacy
Category:Mortgage
Date:22-04-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Annual Return
Date:17-03-2006
Legacy
Category:Mortgage
Date:05-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-05-2005
Legacy
Category:Annual Return
Date:25-01-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-04-2004
Legacy
Category:Address
Date:05-04-2004
Legacy
Category:Annual Return
Date:17-01-2004
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Legacy
Category:Officers
Date:30-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2003
Legacy
Category:Annual Return
Date:23-01-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-04-2002
Legacy
Category:Annual Return
Date:17-01-2002
Legacy
Category:Mortgage
Date:14-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:29-03-2001
Legacy
Category:Annual Return
Date:17-01-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-2000
Legacy
Category:Annual Return
Date:17-01-2000
Accounts With Accounts Type Small
Category:Accounts
Date:13-04-1999
Legacy
Category:Annual Return
Date:18-01-1999
Legacy
Category:Mortgage
Date:16-01-1999
Legacy
Category:Mortgage
Date:16-01-1999

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date11/09/2025
Latest Accounts31/12/2024

Trading Addresses

The Coach House, Greys Green Farm, Greys Green, Rotherfield Greys, Henley-On-Thames, RG94QGRegistered

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Contact

The Coach House Greys Green, Rotherfield Greys, Henley-On-Thames, RG94QG