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Lastic Consulting Limited (reg no 02589838) is a private limited company created on 1991-03-08 originating in England. This business can be found at Unit 3D Mitre Court, 38 Lichfield Road, Sutton Coldfield B74 2LZ. Changed on 1999-08-16, the previous name this enterprise utilized was A 2 S Limited. Lastic Consulting Limited operates Standard Industrial Classification: 62020 that means "information technology consultancy activities", Standard Industrial Classification: 62090 - "other information technology service activities".

Company details

Name Lastic Consulting Limited
Number 02589838
Date of Incorporation: March 8, 1991
End of financial year: 31 March
Address: Unit 3D Mitre Court, 38 Lichfield Road, Sutton Coldfield, B74 2LZ
SIC code: 62020 - Information technology consultancy activities
62090 - Other information technology service activities

As for the 2 directors that can be found in the above-mentioned business, we can name: Alexander S. (appointed on 06 April 2018), Adam S. (appointment date: 06 April 2018). 1 secretary is present: Samantha S. (appointed on 06 April 2018). The Companies House indexes 4 persons of significant control, namely: Adam S. has substantial control or influence, Alexander S. has substantial control or influence, Lynne S. owns 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31
Current Assets 65,099 90,234 97,956 100,219 134,883 121,426 112,986 146,150 - - -
Number Shares Allotted 60 60 60 60 60 60 - - 60 60 60
Total Assets Less Current Liabilities 60,461 72,772 85,614 90,088 118,703 113,671 105,113 130,753 - - -
Shareholder Funds 60,461 72,772 85,614 90,088 118,703 113,671 - - - - -

People with significant control

Adam S.
1 October 2018
Nature of control: significiant influence or control
Alexander S.
1 October 2018
Nature of control: significiant influence or control
Lynne S.
14 May 2019 - 31 December 2023
Nature of control: 25-50% shares
Andrew S.
8 March 2017 - 1 October 2018
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 4th, May 2023 | accounts 		Free Download (6 pages)

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