LL

LAST LAP LIMITED

Active

Company number 05192220

London, England · Incorporated 28 July 2004

10 Orange Street, Haymarket, London, WC2H 7DQ, England

Last updated on 9 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Overdue

Company history

Previous company names

STOLKIN HELICOPTERS (LONDON) LIMITED · 28 July 2004 – 20 September 2006

LAST LAP LONDON LIMITED · 20 September 2006 – 16 January 2007

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
5 April 2024
Next due
5 April 2026
Overdue by 6 months
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mark Robert Stolkin
Born June 1961
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
24 May 2019 View
Change Person Director Company With Change Date
Officers
16 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 June 2017 View
Change Person Secretary Company With Change Date
Officers
10 June 2017 View
Change Person Director Company With Change Date
Officers
10 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
12 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2012 View
Accounts With Accounts Type Small
Accounts
22 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Small
Accounts
5 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2010 View
Accounts With Accounts Type Small
Accounts
2 August 2010 View
Legacy
Annual Return
7 September 2009 View
Accounts With Accounts Type Small
Accounts
1 August 2009 View
Legacy
Annual Return
3 September 2008 View
Accounts With Accounts Type Small
Accounts
31 July 2008 View
Legacy
Accounts
15 August 2007 View
Legacy
Annual Return
10 August 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Certificate Change Of Name Company
Change Of Name
16 January 2007 View
Resolution
Resolution
3 October 2006 View
Resolution
Resolution
3 October 2006 View
Legacy
Capital
3 October 2006 View
Legacy
Capital
3 October 2006 View
Certificate Change Of Name Company
Change Of Name
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
1 September 2006 View
Legacy
Annual Return
28 July 2006 View
Accounts With Accounts Type Dormant
Accounts
25 January 2006 View
Legacy
Annual Return
5 August 2005 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Resolution
Resolution
5 August 2004 View
Legacy
Officers
29 July 2004 View
Incorporation Company
Incorporation
28 July 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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