Last Passenger Limited

Active07615800 Private limited company
Incorporated
27 April 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Zachary Matthew Aaron Winfield
Owned by
Zachary Matthew Aaron Winfield
Ado Maximillian Yoshizaki Cassuto
Accounts type
Total exemption full
Region
Greater London
Address
12 Lime Grove
Twickenham
TW1 1EL

Filing status

Accounts due
28 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 May 2011
Japanese
Born June 1942 (84)
Yoshizaki Cassuto, Ado Maximillian
Secretary · Appointed 27 April 2011
Winfield, Zachary Matthew Aaron
Director · Appointed 27 April 2011
British,American
Born December 1978 (47)
Director · Appointed 27 April 2011
British
Born April 1979 (47)

Ownership 2 active

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

Zachary Matthew Aaron Winfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British,American
Born December 1978 (47)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
(£17,930)
Cash
£9
Employees
3

Trend

Net Assets
(£20k) (£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£19,426) (£19,063) (£19,814) (£17,561) (£17,179) (£17,930)
Balance sheet detail
202520242023202220212020
Current Assets£3,291,819£3,293,978£3,296,016£3,292,043£3,292,644£3,299,381
Debtors£3,291,810£3,291,810£3,291,810£3,291,810£3,291,810£3,299,292
Cash£9£2,168£4,206£233£834£89
Creditors (> 1 year)£242£150£150£150
Net Current Assets(£17,688)(£17,029)(£17,411)(£19,664)(£19,063)(£19,426)
Net Assets(£17,930)(£17,179)(£17,561)(£19,814)(£19,063)(£19,426)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 April 2026Confirmation statement with no updates26 March 2026
27 January 2026Total exemption full accounts30 April 2025
15 April 2025Total exemption full accounts30 April 2024
26 March 2025Confirmation statement with no updates26 March 2025
12 April 2024Total exemption full accounts30 April 2023
Show all recent filings

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