LAST MINUTE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1B 5DF

Company number 03692544
Status Active
Incorporation Date 7 January 1999
Company Type Private Limited Company
Address THORNE LANCASTER PARKER, VENTURE HOUSE 4TH FLOOR, 27/29 GLASSHOUSE STREET, LONDON, W1B 5DF
Home Country United Kingdom
Nature of Business 59111 - Motion picture production activities, 90010 - Performing arts
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 2 . The most likely internet sites of LAST MINUTE LIMITED are www.lastminute.co.uk, and www.last-minute.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Last Minute Limited is a Private Limited Company. The company registration number is 03692544. Last Minute Limited has been working since 07 January 1999. The present status of the company is Active. The registered address of Last Minute Limited is Thorne Lancaster Parker Venture House 4th Floor 27 29 Glasshouse Street London W1b 5df. The company`s financial liabilities are £3500.1k. It is £410.37k against last year. . JUSTICE, Matthew George is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary FERMAN, David Leonard Paul has been resigned. Secretary JUSTICE, Matthew George has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director NORRINGTON, Stephen has been resigned. The company operates in "Motion picture production activities".


last minute Key Finiance

LIABILITIES £3500.1k
+13%
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
JUSTICE, Matthew George
Appointed Date: 07 January 1999
60 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 07 January 1999
Appointed Date: 07 January 1999
Secretary
FERMAN, David Leonard Paul
Resigned: 03 March 2014
Appointed Date: 31 January 2005
Secretary
JUSTICE, Matthew George
Resigned: 31 January 2005
Appointed Date: 07 January 1999
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 07 January 1999
Appointed Date: 07 January 1999
Director
NORRINGTON, Stephen
Resigned: 18 February 2005
Appointed Date: 07 January 1999
61 years old

Persons With Significant Control

Mr Matthew George Justice
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

LAST MINUTE LIMITED Events

25 Jan 2017
Confirmation statement made on 7 January 2017 with updates
27 Oct 2016
Total exemption small company accounts made up to 31 January 2016
03 Feb 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
  • GBP 2
29 Oct 2015
Total exemption small company accounts made up to 31 January 2015
06 Feb 2015
Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 2
...
... and 46 more events
13 Jan 1999
Secretary resigned
13 Jan 1999
Director resigned
13 Jan 1999
New director appointed
13 Jan 1999
Registered office changed on 13/01/99 from: international house 31 church road hendon london NW4 4EB
07 Jan 1999
Incorporation

LAST MINUTE LIMITED Charges

4 April 2006
Charge over cash deposit and account
Delivered: 22 April 2006
Status: Outstanding
Persons entitled: Societe Generale
Description: The deposit and the debts re account number 01000798 sort…
4 April 2001
Pledge agreement
Delivered: 20 April 2001
Status: Satisfied on 12 April 2006
Persons entitled: Abn Amro Bank N.V.
Description: The sum of£2,909,008.44 Deposited by the company in account…

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