Introduction
Watch Company
L
LASTINGHAM CAPITAL
LASTINGHAM CAPITAL is an active company incorporated on 15 January 2019 with the registered office located in Birmingham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. LASTINGHAM CAPITAL was registered 7 years ago.(SIC: 74990)
Status
active
Active since 7 years ago
Company No
11768783
PRIVATE-UNLIMITED Company
Age
7 Years
Incorporated 15 January 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to N/A
Submitted on 21 April 2021 (5 years ago)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to 24 February 2026 (2 months ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 10 March 2027
For period ending 24 February 2027
Address
137 C/O Stonegate Trinity Llp 137 Newhall Street Birmingham, B3 1SF,
Previous Addresses
Flat 17 Hartford Court 45 Falcon Road London SW11 2PH
From: 28 April 2022To: 3 May 2022
C/O Stonegate Trinity Llp 137 Newhall Street Birmingham B3 1SF United Kingdom
From: 21 April 2021To: 28 April 2022
4 Castle House Kirtley Drive Castle Marina Nottingham NG7 1LD
From: 15 January 2019To: 21 April 2021
5 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Jan 19
Incorporation Company
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
Jul 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
JOHNSTON, Richard Selkirk
ActiveC/O Stonegate Trinity Llp, BirminghamB3 1SF
Born May 1956
Director
Appointed 15 Jan 2019
JOHNSTON, Richard Selkirk
C/O Stonegate Trinity Llp, BirminghamB3 1SF
Born May 1956
Director
15 Jan 2019
Active
JOHNSTON, Thomas Richard
ActiveC/O Stonegate Trinity Llp, BirminghamB3 1SF
Born October 1983
Director
Appointed 01 Mar 2022
JOHNSTON, Thomas Richard
C/O Stonegate Trinity Llp, BirminghamB3 1SF
Born October 1983
Director
01 Mar 2022
Active
RUSSELL, Rebecca Kate
ActiveC/O Stonegate Trinity Llp, BirminghamB3 1SF
Born October 1986
Director
Appointed 01 Mar 2022
RUSSELL, Rebecca Kate
C/O Stonegate Trinity Llp, BirminghamB3 1SF
Born October 1986
Director
01 Mar 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Richard Selkirk Johnston
ActiveKirtley Drive, NottinghamNG7 1LD
Born May 1956
Nature of Control
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Jan 2019
Mr Richard Selkirk Johnston
Kirtley Drive, NottinghamNG7 1LD
Born May 1956
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Jan 2019
Active
Filing History
22
Description
Type
Date Filed
Document
4 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2024
29 November 2022
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 November 2022
27 July 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
27 July 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
28 April 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2022
21 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
21 April 2021
21 April 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 April 2021