Last Minute Network Limited
Company Profile
in liquidation
MediumLast Minute Network Limited
03538456•Private Limited With Share Capital
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, M14PB
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Incorporated
01/04/1998
Company Age
28 years
Directors
2
Employees
305
SIC Code
93290
Risk
not scored
Company Overview
Registration, classification & business activity
Last Minute Network Limited (03538456) is a private limited with share capital incorporated on 01/04/1998 (28 years old) and registered in 1 oxford street, M14PB. The company operates under SIC code 93290 and is classified as Medium.
Private Limited With Share Capital
SIC: 93290
Medium
Incorporated 01/04/1998
M14PB
305 employees
Financial Overview
Total Assets
£110.84M
Liabilities
£387.70M
Net Assets
£-276.87M
Turnover
£30.27M
Cash
£0
Key Metrics
305
Employees
2
Directors
1
Shareholders
4
CCJs
Charges
12
Registered
0
Outstanding
0
Part Satisfied
12
Satisfied
Filed Documents
100
Document Name
Category
Date
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:13-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-05-2025
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-08-2024
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-08-2023
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:27-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-12-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:11-08-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:01-09-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:18-07-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-06-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:25-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2017
Resolution
Category:Resolution
Date:07-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-07-2016
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:07-07-2016
Resolution
Category:Resolution
Date:07-07-2016
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:07-07-2016
Legacy
Category:Capital
Date:16-05-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:16-05-2016
Legacy
Category:Insolvency
Date:16-05-2016
Resolution
Category:Resolution
Date:16-05-2016
Capital Allotment Shares
Category:Capital
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-04-2016
Capital Allotment Shares
Category:Capital
Date:02-03-2016
Legacy
Category:Capital
Date:18-02-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-02-2016
Legacy
Category:Insolvency
Date:18-02-2016
Resolution
Category:Resolution
Date:18-02-2016
Capital Allotment Shares
Category:Capital
Date:13-11-2015
Capital Allotment Shares
Category:Capital
Date:06-11-2015
Resolution
Category:Resolution
Date:06-11-2015
Legacy
Category:Capital
Date:02-11-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-11-2015
Legacy
Category:Insolvency
Date:02-11-2015
Resolution
Category:Resolution
Date:02-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-08-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:16-04-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:31-03-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2015
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-08-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:10-04-2014
Termination Director Company With Name
Category:Officers
Date:03-02-2014
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-04-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:02-11-2012
Termination Director Company With Name
Category:Officers
Date:02-11-2012
Termination Secretary Company With Name
Category:Officers
Date:02-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:11-04-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:11-04-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-04-2012
Legacy
Category:Mortgage
Date:06-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2011
Appoint Person Director Company With Name
Category:Officers
Date:29-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-08-2011
Termination Director Company With Name
Category:Officers
Date:17-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:03-03-2011
Termination Director Company With Name
Category:Officers
Date:23-02-2011
Appoint Person Director Company With Name
Category:Officers
Date:30-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Termination Director Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2010
Legacy
Category:Mortgage
Date:02-11-2009
Legacy
Category:Mortgage
Date:02-11-2009
Legacy
Category:Mortgage
Date:02-11-2009
Legacy
Category:Mortgage
Date:02-11-2009
Legacy
Category:Mortgage
Date:02-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-10-2009
Appoint Person Director Company With Name
Category:Officers
Date:08-10-2009
Legacy
Category:Officers
Date:01-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:16-09-2009
Legacy
Category:Mortgage
Date:15-05-2009
Legacy
Category:Annual Return
Date:09-04-2009
Legacy
Category:Mortgage
Date:26-03-2009
Legacy
Category:Mortgage
Date:26-03-2009
Risk Assessment
not scored
International Score
Accounts
Typefull accounts
Due Date30/09/2016
Filing Date29/09/2015
Latest Accounts31/12/2014
Trading Addresses
39 Victoria Street, London, SW1E6JP
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, Manchester M1 4Pb, M14PBRegistered
Related Companies
4
Contact
C/O Grant Thornton Uk Advisory &, 11Th Floor Landmark St Peters Sq, 1 Oxford Street, M14PB