Menna Overview
Here’s a quick overview of A.P.LAST & SONS LIMITED 👀 — a London based business that started in 1954.
A.P.LAST & SONS LIMITED
- Company statusactive
- Company No00533134
- Age72 years 2 months Incorporated 11 May 1954
- Officers4
Address
3rd Floor 114a Cromwell Road, London, SW7 4AG, England
A.P.LAST & SONS LIMITED is an active company incorporated on 11 May 1954 and based in London, England. The company was registered 72 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64991 Security dealing on own account
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Jun 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Jun 2025
Change Person Secretary Company With Change Date
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 17 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 01 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 20 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Dec 2021
Change To A Person With Significant Control
4 Years Ago on 13 Dec 2021
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 17 Nov 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Jul 2021
Notification Of A Person With Significant Control
5 Years Ago on 12 Jul 2021
Confirmation Statement With Updates
5 Years Ago on 23 Jun 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 01 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 17 Jun 2020
Notification Of A Person With Significant Control
6 Years Ago on 17 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 17 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 14 Aug 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 28 Jun 2018
Change To A Person With Significant Control
8 Years Ago on 12 Oct 2017
People
Officers4
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| LAST, Eithne Joan | secretary | 18 Sept 2017 | |
| KIERAN, Judith Anne | director | Jul 1962 | 16 Sept 2013 |
| LAST, John Hatton | director | Mar 1965 | 16 Sept 2013 |
| LAST, Kevin John | director | Feb 1947 | 01 Jan 1970 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr John Hatton Last | Mar 1965 | 23 Jun 2021 |
| Mrs Judith Anne Kieran | Jul 1962 | 23 Jun 2021 |
| Kevin John Last | Feb 1947 | 17 Mar 2020 |
| Mr. Michael John Vincent Guillem | Jan 1956 | 06 Apr 2016 |
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KIERAN, Judith Anne, LAST, John Hatton, LAST, Kevin John, LAST, Patricia, GUILLEM, Lionel Francis, LAST, Brian Patrick, LAST, Marjorie Jessie are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
GUILLEM, Lionel Francis are mutual persons.
LAST, Brian Patrick are mutual persons.
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GUILLEM, Lionel Francis are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of A.P.LAST & SONS LIMITED 👀 — a London based business that started in 1954.