Introduction
Watch Company
L
LAST RESORT CONSULTANCY LIMITED
LAST RESORT CONSULTANCY LIMITED is an active company incorporated on 23 December 2016 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. LAST RESORT CONSULTANCY LIMITED was registered 9 years ago.(SIC: 70229)
Status
active
Active since 9 years ago
Company No
10538112
LTD Company
Age
9 Years
Incorporated 23 December 2016
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2023 (2 years ago)
Submitted on 27 September 2024 (1 year ago)
Period: 1 January 2023 - 31 December 2023(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2025
Period: 1 January 2024 - 31 December 2024
Confirmation Statement
Up to Date
Last Filed
Made up to 9 December 2025 (4 months ago)
Submitted on 11 December 2025 (4 months ago)
Next Due
Due by 23 December 2026
For period ending 9 December 2026
Address
2nd Floor 7 Howick Place London, SW1P 1BB,
Previous Addresses
2nd Floor Floor 7 Howick Place London SW1P 1BB England
From: 3 May 2022To: 3 May 2022
20 Upper Grosvenor Street London W1K 7PB England
From: 16 May 2018To: 3 May 2022
40 Headfort Place London SW1X 7DH United Kingdom
From: 23 December 2016To: 16 May 2018
3 key events • 2016 - 2025
Funding Officers Ownership
Company Founded
Dec 16
Incorporation Company
New Owner
Feb 23
Notification Of A Person With Significan...
Funding Round
Jun 25
Capital Allotment Shares
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CAPELEN, Patrick Jamys
Active7 Howick Place, LondonSW1P 1BB
Secretary
Appointed 12 Nov 2025
CAPELEN, Patrick Jamys
7 Howick Place, LondonSW1P 1BB
Secretary
12 Nov 2025
Active
SHAMOON, Daniel
Active7 Howick Place, LondonSW1P 1BB
Born February 1975
Director
Appointed 23 Dec 2016
SHAMOON, Daniel
7 Howick Place, LondonSW1P 1BB
Born February 1975
Director
23 Dec 2016
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Daniel Shamoon
Active399-401 Strand, LondonWC2R 0LT
Born February 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Dec 2016
Mr Daniel Shamoon
399-401 Strand, LondonWC2R 0LT
Born February 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Dec 2016
Active
Filing History
34
Description
Type
Date Filed
Document
13 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2025
Change Person Director Company With Change Date
CH01Change of Director Details
27 September 2025
13 December 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
13 December 2023
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023
17 February 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
17 February 2023
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
3 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 May 2022
16 May 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 May 2018