Lastolite Limited

Company Name	Lastolite Limited
Directors	Jonathan Mark Bolton and Martin Jon Green
Company Status	Active
Company Number	00680264
Category	Private Limited Company
Incorporation Date	11 January 1961(63 years, 4 months ago)
Previous Names	4

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Jonathan Mark Bolton
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	29 October 2008(47 years, 10 months after company formation)
Appointment Duration	15 years, 6 months
Role	Secretary
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Martin Jon Green
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	04 February 2011(50 years, 1 month after company formation)
Appointment Duration	13 years, 2 months
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Secretary Name	Jonathan Mark Bolton
Nationality	British
Status	Current
Appointed	02 March 2011(50 years, 2 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mr Malcolm Alexander William Baggott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 November 1991)
Role	Company Director
Correspondence Address	Newlyn Cottage The Rowans Chalfont St Peter Buckinghamshire SL9 8SE

Director Name	Mr John Barton
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years, 5 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 23 September 1991)
Role	Chartered Accountant
Correspondence Address	12 Edwalton Lodge Close Edwalton Nottingham Nottinghamshire NG12 4DT

Director Name	Mr Ian William Bradshaw
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 1993)
Role	Company Director
Correspondence Address	2 Arndale Wigston Leicestershire LE18 3UF

Director Name	Mr Michael Thomas I'Anson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 1993)
Role	Chartered Accountant
Correspondence Address	18 Kent Drive Hinckley Leicestershire LE10 1UN

Director Name	William Hugh Gray
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 1993)
Role	Company Director
Correspondence Address	9 Covert Close Oadby Leicester LE2 4HA

Director Name	Michael John Hogg
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years, 5 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 01 October 1991)
Role	Chartered Engineer
Correspondence Address	Tudor House 35 West End Bugbrooke Northampton Northamptonshire NN7 3PF

Director Name	Mr Robin Methven Henderson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years, 5 months after company formation)
Appointment Duration	2 years, 4 months (resigned 30 October 1993)
Role	Company Director
Correspondence Address	32 Corisbrook Road Stoneygate Leicester

Secretary Name	Mr Malcolm George Tite
Nationality	British
Status	Resigned
Appointed	07 June 1991(30 years, 5 months after company formation)
Appointment Duration	5 months, 1 week (resigned 13 November 1991)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hale View Glen Road Beacon Hill Hindhead Surrey GU26 6QE

Director Name	Mr Dick O'Dell Sharman
Date of Birth	June 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1991(30 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 1993)
Role	Marketing Execvutive
Correspondence Address	3245 Budleigh Hacienda Heights California United States

Director Name	Mr Robert Noah Haro
Date of Birth	September 1935 (Born 88 years ago)
Nationality	American
Status	Resigned
Appointed	13 November 1991(30 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 July 1993)
Role	Vice President
Correspondence Address	24086 Lindley Street Mission Viejo California 92691 Foreign

Secretary Name	Mr Michael Thomas I'Anson
Nationality	British
Status	Resigned
Appointed	13 November 1991(30 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 September 1993)
Role	Accountant
Correspondence Address	18 Kent Drive Hinckley Leicestershire LE10 1UN

Director Name	Mr Richard Alan Green
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	07 July 1993(32 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (resigned 13 May 2002)
Role	Financial Director
Correspondence Address	129 Victoria Road Wargrave Reading Berkshire RG10 8AG

Secretary Name	Mr Malcolm George Tite
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1993(32 years, 8 months after company formation)
Appointment Duration	4 years, 6 months (resigned 27 March 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	2 Hale View Glen Road Beacon Hill Hindhead Surrey GU26 6QE

Secretary Name	Roland Duncan Peate
Nationality	British
Status	Resigned
Appointed	27 March 1998(37 years, 2 months after company formation)
Appointment Duration	8 years, 10 months (resigned 30 January 2007)
Role	Company Director
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Director Name	Mr Alastair Hewgill
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 May 2002(41 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 14 April 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	26 Northumberland Road Leamington Spa Warwickshire CV32 6HA

Director Name	Roland Duncan Peate
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(41 years, 5 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 October 2008)
Role	Chartered Secretary
Correspondence Address	25 Suffield Close South Croydon Surrey CR2 8SZ

Secretary Name	Jayne Sarah Milton
Nationality	British
Status	Resigned
Appointed	30 January 2007(46 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 02 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 The Ashtrees Guildford Road Ash Aldershot Hampshire GU12 6BE

Director Name	Richard John Cotton
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 2008(47 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 February 2011)
Role	Finance Director
Country of Residence	England
Correspondence Address	148 Myton Road Warwick CV34 6PR

Director Name	Johannes Janssen
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Dutch
Status	Resigned
Appointed	14 April 2009(48 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 July 2010)
Role	Divisional Ceo
Country of Residence	United Kingdom
Correspondence Address	The Grange 2 Mill Road Harston Cambridge Cambridgeshire CB2 5NF

Director Name	Mr Paul Andrew Hayes
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2011(50 years, 5 months after company formation)
Appointment Duration	5 years, 10 months (resigned 28 April 2017)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Director Name	Mrs Katharina Kearney-Croft
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 April 2017(56 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 13 September 2019)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Bridge House Heron Square Richmond TW9 1EN

Contact

Website	lastolite.us

Location

Registered Address	Bridge House Heron Square Richmond TW9 1EN
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

711k at £1	Vitec Group PLC 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Charges

2 April 1993	Delivered on: 6 April 1993 Satisfied on: 3 November 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc. Fully Satisfied
29 August 1986	Delivered on: 4 September 1986 Satisfied on: 3 November 1993 Persons entitled: Midland Bank PLC Classification: Charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital. Fully Satisfied

2 April 1993

Delivered on: 6 April 1993
Satisfied on: 3 November 1993
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed charge on all goodwill and uncalled capital for the time being of the company; and all patents patent applications inventions trade marks trade names etc.
Fully Satisfied

29 August 1986

Delivered on: 4 September 1986
Satisfied on: 3 November 1993
Persons entitled: Midland Bank PLC

Classification: Charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book debts uncalled capital.
Fully Satisfied

Filing History

12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
3 May 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
2 May 2017	Termination of appointment of Paul Andrew Hayes as a director on 28 April 2017 (1 page)
2 May 2017	Appointment of Ms Katharina Helen Marie Kearney-Croft as a director on 24 April 2017 (2 pages)
29 September 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 711,000 (4 pages)
22 September 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-09-22 GBP 711,000 (4 pages)
17 May 2015	Accounts for a dormant company made up to 31 December 2014 (6 pages)
28 January 2015	Director's details changed for Mr Martin Jon Green on 23 January 2015 (2 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
15 September 2014	Annual return made up to 1 September 2014 with a full list of shareholders (4 pages)
7 May 2014	Accounts for a dormant company made up to 31 December 2013 (6 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 711,000 (4 pages)
3 September 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-03 GBP 711,000 (4 pages)
10 May 2013	Accounts for a dormant company made up to 31 December 2012 (6 pages)
5 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
5 September 2012	Director's details changed for Mr Martin Jon Green on 9 August 2012 (2 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
5 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
20 July 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
17 July 2012	Director's details changed for Mr Martin Jon Green on 16 July 2012 (2 pages)
23 May 2012	Director's details changed for Mr Jonathan Mark Bolton on 23 May 2012 (2 pages)
30 January 2012	Director's details changed for Mr Martin Jon Green on 20 January 2012 (2 pages)
3 January 2012	Company name changed vitec shelf LIMITED\certificate issued on 03/01/12 RES15 ‐ Change company name resolution on 2012-01-03 NM01 ‐ Change of name by resolution (3 pages)
13 December 2011	Registered office address changed from One Wheatfield Way Kingston upon Thames Surrey KT1 2TU on 13 December 2011 (1 page)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
13 September 2011	Annual return made up to 1 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Accounts for a dormant company made up to 31 December 2010 (6 pages)
21 June 2011	Appointment of Paul Andrew Hayes as a director (2 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
13 June 2011	Annual return made up to 7 June 2011 with a full list of shareholders (4 pages)
28 March 2011	Termination of appointment of Jayne Milton as a secretary (2 pages)
28 March 2011	Appointment of Jonathan Mark Bolton as a secretary (3 pages)
9 February 2011	Appointment of Martin Green as a director (3 pages)
9 February 2011	Termination of appointment of Richard Cotton as a director (2 pages)
3 August 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
28 July 2010	Termination of appointment of Johannes Janssen as a director (2 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
28 June 2010	Annual return made up to 7 June 2010 with a full list of shareholders (5 pages)
19 April 2010	Company name changed clear-com LIMITED\certificate issued on 19/04/10 RES15 ‐ Change company name resolution on 2010-04-06 (2 pages)
19 April 2010	Change of name notice (2 pages)
21 December 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
10 December 2009	Registered office address changed from Western Way Bury St Edmunds Suffolk IP33 3TB on 10 December 2009 (2 pages)
12 November 2009	Resolutions RES13 ‐ Registered office address changed 02/11/2009 (1 page)
17 June 2009	Return made up to 07/06/09; full list of members (4 pages)
12 June 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
21 April 2009	Appointment terminated director alastair hewgill (1 page)
21 April 2009	Director appointed johannes janssen (3 pages)
11 November 2008	Director appointed jonathan mark bolton (3 pages)
6 November 2008	Director appointed richard john cotton (3 pages)
1 November 2008	Appointment terminated director roland peate (1 page)
8 October 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 June 2008	Return made up to 07/06/08; full list of members (4 pages)
21 January 2008	Company name changed vinten electro-optics LIMITED\certificate issued on 21/01/08 (2 pages)
28 July 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
3 July 2007	Return made up to 07/06/07; no change of members (4 pages)
9 February 2007	New secretary appointed (2 pages)
9 February 2007	Secretary resigned (1 page)
11 July 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
4 July 2006	Return made up to 07/06/06; full list of members (7 pages)
12 January 2006	Director's particulars changed (1 page)
6 July 2005	Return made up to 07/06/05; full list of members (7 pages)
5 July 2005	Full accounts made up to 31 December 2004 (8 pages)
28 September 2004	Full accounts made up to 31 December 2003 (8 pages)
15 June 2004	Return made up to 07/06/04; full list of members (7 pages)
31 October 2003	Full accounts made up to 31 December 2002 (8 pages)
9 July 2003	Return made up to 07/06/03; full list of members (7 pages)
9 July 2002	Return made up to 07/06/02; full list of members (6 pages)
25 June 2002	New director appointed (2 pages)
1 June 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
25 March 2002	Full accounts made up to 31 December 2001 (8 pages)
21 June 2001	Return made up to 07/06/01; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
10 May 2001	Full accounts made up to 31 December 2000 (8 pages)
26 June 2000	Return made up to 07/06/00; full list of members (6 pages)
10 May 2000	Director resigned (1 page)
16 April 2000	Full accounts made up to 31 December 1999 (8 pages)
16 September 1999	Director's particulars changed (1 page)
11 June 1999	Return made up to 07/06/99; no change of members (4 pages)
17 May 1999	Full accounts made up to 31 December 1998 (8 pages)
19 June 1998	Return made up to 07/06/98; no change of members (4 pages)
8 June 1998	Full accounts made up to 31 December 1997 (8 pages)
2 November 1997	Full accounts made up to 31 December 1996 (8 pages)
10 July 1997	Return made up to 07/06/97; full list of members (6 pages)
3 November 1996	Full accounts made up to 31 December 1995 (8 pages)
11 July 1996	Return made up to 07/06/96; no change of members (4 pages)
19 February 1996	Location - directors service contracts and memoranda (1 page)
19 February 1996	Location of register of directors' interests (1 page)
19 February 1996	Location of register of members (1 page)
13 November 1995	Auditor's resignation (2 pages)
8 November 1995	Auditor's resignation (2 pages)
3 November 1995	Full accounts made up to 31 December 1994 (11 pages)
14 July 1995	Return made up to 07/06/95; no change of members (4 pages)