LP

LLOYD PLATT & CO LTD

Active

Company number 06982652

London · Incorporated 5 August 2009

Third Floor Elscot House, Arcadia Avenue, London, England, N3 2JU

Last updated on 31 March 2026

Solicitors · SIC 69102

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
22 March 2019

Company history

Previous company names

LASTSHOW LIMITED · 5 August 2009 – 29 October 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 August 2025
Next due
19 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Callback Media Limited
Ownership Of Shares 25 To 50 Percent
22 March 2019
PS
Mrs Vanessa Platt
Born May 1955
Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
22 March 2019
Shares allotted · 0 shares allotted
—
22 March 2019
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
27 October 2025 View
Change Person Director Company With Change Date
Officers
27 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 August 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2023 View
Change Sail Address Company With Old Address New Address
Address
18 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Change Person Director Company With Change Date
Officers
6 August 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 August 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
20 August 2019 View
Capital Allotment Shares
Capital
11 July 2019 View
Capital Allotment Shares
Capital
10 July 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2018 View
Change Person Director Company With Change Date
Officers
20 September 2017 View
Change To A Person With Significant Control
Persons With Significant Control
20 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 August 2017 View
Change Person Director Company With Change Date
Officers
9 August 2017 View
Change Sail Address Company With Old Address New Address
Address
23 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Change Account Reference Date Company Current Extended
Accounts
23 September 2010 View
Move Registers To Sail Company
Address
14 September 2010 View
Move Registers To Sail Company
Address
14 September 2010 View
Move Registers To Sail Company
Address
14 September 2010 View
Move Registers To Sail Company
Address
14 September 2010 View
Move Registers To Sail Company
Address
14 September 2010 View
Move Registers To Sail Company
Address
14 September 2010 View
Change Sail Address Company
Address
14 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
29 October 2009 View
Certificate Change Of Name Company
Change Of Name
29 October 2009 View
Change Of Name Notice
Change Of Name
29 October 2009 View
Termination Director Company With Name
Officers
27 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
23 October 2009 View
Appoint Person Director Company With Name
Officers
21 October 2009 View
Incorporation Company
Incorporation
5 August 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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