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Lastolite Limited
00680264
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
WILLIAM VINTEN BUILDING, BURY ST. EDMUNDS, IP32 7BY
Incorporated 11/01/1961
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 01/09/2025
Due 15/09/2026
On track
Industry
74990
Non-trading companyOfficers
Mr Jonathan Mark Bolton
director · Since 29/10/2008
COMPANY SECRETARY
BRITISH · UNITED KINGDOM · Age 59
Also on 33 other boards
Mr Brian Morgan
director · Since 13/10/2025
CHIEF FINANCIAL OFFICER
IRISH · ENGLAND · Age 53
Also on 27 other boards
Persons with Significant Control
Videndum Plc
75–100% shares
Bridge House, Heron Square, Richmond, TW9 1EN
Reg: 227691 · Companies House · Public Limited Company
Notified 06/04/2016
Videndum Group Limited
75–100% shares
William Vinten Building, William Vinten Building, Bury St Edmunds, IP32 7BY
Reg: 16632477 · England & Wales · Limited Company
Notified 05/09/2025
Charges0 outstanding
charge
satisfied
MIDLAND BANK PLC
Created 02/04/1993Registered 06/04/1993Satisfied 03/11/1993
charge
satisfied
MIDLAND BANK PLC
Created 29/08/1986Registered 04/09/1986Satisfied 03/11/1993