Lasted Limited

Active07765658 Private limited company
Incorporated
7 September 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Adam Cooper
Jason Robert Cooper
Accounts type
Micro entity
Address
Level One
86 Queens Road
Buckhurst Hill
IG9 5BS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 September 2027
Last conf. stmt
8 September 2026

Charges

Total
7
Outstanding
5
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 November 2011
British
Born July 1967 (59)
Director · Appointed 21 September 2011
British
Born January 1971 (55)
Cooper, Adam
Secretary · Appointed 21 September 2011
Officer history (3 former)
27 March 2019
Resigned Cooper, Melvyn Frank as Director
18 November 2011
Appointed Cooper, Jason Robert as Director
18 November 2011
Resigned Cooper, Jason Robert as Director
21 September 2011
Appointed Cooper, Adam as Director
21 September 2011
Appointed Cooper, Adam as Secretary
21 September 2011
Appointed Cooper, Jason Robert as Director
19 September 2011
Appointed Cooper, Melvyn Frank as Director
19 September 2011
Resigned Davis, Andrew Simon as Director
7 September 2011
Appointed Davis, Andrew Simon as Director

Ownership 2 active

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

Individual · Notified 23 October 2019
Owns 25–50% of shares (as a firm)
Holds 25–50% of voting rights (as a firm)
British
Born January 1971 (55)
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Former controllers (2)
5 April 2022
Ceased The Estate Of The Late Melvyn Frank Cooper — Owns 25–50% of shares
6 April 2016
Ceased Jason Robert Cooper — Owns 25–50% of shares

Financials

Net Assets
£28,851
Cash
£12,314
Profit
£59,454
Employees
2
Debt Ratio
98%
Current Ratio
0.2x
Return on Equity
206%

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2023 2024 £59,269 £319,409 (£30,603) £28,851
Balance sheet detail
2024202320212020
Fixed Assets£975,000£975,000£6,575,000£7,145,000
Current Assets£311,746£242,926£347,176£331,018
Debtors£299,432£218,551£225,178£199,237
Cash£12,314£24,375£121,998£131,781
Creditors (< 1 year)£1,257,895£1,248,529£2,268,267£2,648,249
Creditors (> 1 year)£4,334,500£4,768,500
Net Current Assets(£946,149)(£1,005,603)(£1,921,091)(£2,317,231)
Net Assets£28,851(£30,603)£319,409£59,269
Shareholder Funds£28,851(£30,603)£319,409£59,269

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with no updates8 September 2026
29 September 2025Total exemption full accounts31 December 2024
9 September 2025Confirmation statement with no updates8 September 2025
19 March 2025Registered office address changed
3 October 2024Confirmation statement with no updates8 September 2024
Show all recent filings

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