opendata.bot
Company number
00533134

A.P.LAST & SONS LIMITED

InLiquidation
✓ Status: Liquidation. Next accounts due 31 December 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
A.P.LAST & SONS LIMITED
Company number
00533134
Registered office
WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD · 1,877 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 May 1954
Status
InLiquidation
Age
72 years
Nature of business (SIC)
64991 — Security dealing on own account
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Kevin John Last
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/03/2020
Mr John Hatton Last
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/06/2021
Mr Michael John Vincent Guillem
holds 50–75% of voting rights (through a trust)
Notified 06/04/2016
Mrs Judith Anne Kieran
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/06/2021

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Kevin John Last
born 02/1947 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 17/03/2020
Mr John Hatton Last
born 03/1965 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/06/2021 Controls 2 companies
Mrs Judith Anne Kieran
born 07/1962 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/06/2021 Controls 2 companies
Mr Michael John Vincent Guillem
born 01/1956 · England holds 50–75% of votes Control ended 17/03/2020 Controls 7 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
23/06/2021 Person with significant control added Mrs Judith Anne Kieran
23/06/2021 Person with significant control added Mr John Hatton Last
17/03/2020 Person with significant control ceased Mr Michael John Vincent Guillem
17/03/2020 Person with significant control added Kevin John Last
06/04/2016 Person with significant control added Mr Michael John Vincent Guillem

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 1,388
▼ 4.9%
1,460
Net assets 1,201
▼ 4.5%
1,258
Employees (avg) 1 1

Documents for A.P.LAST & SONS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of A.P.LAST & SONS LIMITED?
According to the official registry, the company number of A.P.LAST & SONS LIMITED is 00533134.
Where is A.P.LAST & SONS LIMITED registered?
The registered office is WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD.
What is the SIC code of A.P.LAST & SONS LIMITED?
The nature of business is recorded under SIC code 64991 — Security dealing on own account.
Who controls A.P.LAST & SONS LIMITED?
Kevin John Last is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of A.P.LAST & SONS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About A.P.LAST & SONS LIMITED (00533134)

A.P.LAST & SONS LIMITED is a private limited company incorporated on 11 May 1954 and registered in the United Kingdom under company number 00533134. Its registered office is at WAREHOUSE W 3 WESTERN GATEWAY, ROYAL VICTORIA DOCKS, LONDON, E16 1BD. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently inliquidation , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Kevin John Last. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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