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Lastic Consulting Limited

Lastic Consulting Limited is an active company incorporated on 8 March 1991 with the registered office located in Sutton Coldfield, West Midlands. Lastic Consulting Limited was registered 34 years ago.
Status
Active
Active since 25 years ago
Company No
02589838
Private limited company
Age
34 years
Incorporated 8 March 1991
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (4 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
85 Wylde Green Road
Sutton Coldfield
B72 1HH
England
Address changed on 21 Jul 2025 (1 month ago)
Previous address was Unit 3D Mitre Court 38 Lichfield Road Sutton Coldfield West Midlands B74 2LZ England
Telephone
01213548678
Email
Available in Endole App
Website
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Managing Director • British • Lives in England • Born in Feb 1976
Director • British • Lives in England • Born in May 1971
Mr Adam James Simpson
PSC • British • Lives in England • Born in Feb 1976
Mr Alexander Martin Simpson
PSC • British • Lives in England • Born in May 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
OPTCL Consulting Ltd
Adam James Simpson is a mutual person.
Active
Lastic Limited
Alexander Martin Simpson and Adam James Simpson are mutual people.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£753.49K
Increased by £243.67K (+48%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£806.27K
Increased by £296.46K (+58%)
Total Liabilities
-£22.91K
Decreased by £11.56K (-34%)
Net Assets
£783.37K
Increased by £308.01K (+65%)
Debt Ratio (%)
3%
Decreased by 3.92% (-58%)
Latest Activity
Registered Address Changed
1 Month Ago on 21 Jul 2025
Confirmation Submitted
3 Months Ago on 27 May 2025
Full Accounts Submitted
5 Months Ago on 9 Apr 2025
Full Accounts Submitted
1 Year 4 Months Ago on 13 May 2024
Confirmation Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 9 Feb 2024
Lynne Simpson Resigned
1 Year 7 Months Ago on 1 Feb 2024
Lynne Simpson (PSC) Resigned
1 Year 8 Months Ago on 31 Dec 2023
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Documents
Registered office address changed from Unit 3D Mitre Court 38 Lichfield Road Sutton Coldfield West Midlands B74 2LZ England to 85 Wylde Green Road Sutton Coldfield B72 1HH on 21 July 2025
Submitted on 21 Jul 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 27 May 2025
Total exemption full accounts made up to 31 March 2025
Submitted on 9 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 13 May 2024
Confirmation statement made on 22 April 2024 with updates
Submitted on 22 Apr 2024
Confirmation statement made on 28 March 2024 with updates
Submitted on 28 Mar 2024
Confirmation statement made on 22 February 2024 with updates
Submitted on 22 Feb 2024
Confirmation statement made on 8 February 2024 with updates
Submitted on 9 Feb 2024
Cessation of Lynne Simpson as a person with significant control on 31 December 2023
Submitted on 8 Feb 2024
Termination of appointment of Lynne Simpson as a director on 1 February 2024
Submitted on 8 Feb 2024
Repayment History
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