Last Lap Limited

Active05192220 Private limited company
Incorporated
28 July 2004 (22 years)
Previously known as
Last Lap London Limited (until 16 January 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Mark Robert Stolkin
Accounts type
Total exemption full
Region
Greater London
Address
10 Orange Street
Haymarket
London
WC2H 7DQ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
16 June 2027
Last conf. stmt
2 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Lubert, Renate
Secretary · Appointed 15 May 2019
Secretary · Appointed 1 May 2007
British
Director · Appointed 28 July 2004
British
Born June 1961 (65)
Officer history (2 former)
15 May 2019
Appointed Lubert, Renate as Secretary
1 May 2007
Appointed Stolkin, Margeaux Lisa as Secretary
1 May 2007
Resigned St James's Services Limited as Corporate Secretary
28 July 2004
Appointed Stolkin, Mark Robert as Director
28 July 2004
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2004
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 2004
Appointed St James's Services Limited as Corporate Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1961 (65)

Financials

Net Assets
£4,503,771
Cash
£38,914
Debt Ratio
15%
Current Ratio
1.8x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 £4,173,973 £4,173,033 £4,551,911 £4,503,771
Balance sheet detail
2024202320212020
Fixed Assets£3,853,365£1,806
Current Assets£1,428,088£4,759,792£4,182,050£4,183,422
Debtors£1,203,001£1,339,965£647,395£367,321
Cash£38,914£3,233,654£2,854,197£3,135,643
Creditors (< 1 year)£777,682£209,687£9,017£9,449
Net Current Assets£650,406£4,550,105£4,173,033£4,173,973
Net Assets£4,503,771£4,551,911£4,173,033£4,173,973
Shareholder Funds£4,503,771£4,551,911£4,173,033£4,173,973

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with no updates2 June 2026
13 April 2026Total exemption full accounts5 April 2025
5 July 2025Confirmation statement with no updates24 June 2025
3 April 2025Total exemption full accounts5 April 2024
21 January 2025Registered office address changed
Show all recent filings

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