Last Night Limited

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Last Night Limited

04415232•Private Limited With Share Capital

Statex House Saltmeadows Road, Gateshead, NE83AH
WebsiteEmail01914998750

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Incorporated

12/04/2002

Company Age

24 years

Directors

6

Employees

27

SIC Code

93290

Risk

very low risk

Company Overview

Registration, classification & business activity

Last Night Limited (04415232) is a private limited with share capital incorporated on 12/04/2002 (24 years old) and registered in gateshead, NE83AH. The company operates under SIC code 93290 - other amusement and recreation activities n.e.c..

Established in 1999, we were the first purely stag & hen company on the market. with over 20,000 successful weekends under our belts, and over 60 locations worldwide from newcastle to the north pole (yes, really) we are now the world's biggest stag and hen weekend travel agency. we have gained an in...

Private Limited With Share Capital
SIC: 93290
Small
Incorporated 12/04/2002
NE83AH
27 employees

Financial Overview

Total Assets

£1.74M

Liabilities

£1.04M

Net Assets

£695.5K

Est. Turnover

£1.68M

AI Estimated
Unreported
Cash

£1.08M

Key Metrics

27

Employees

6

Directors

6

Shareholders

2

PSCs

Board of Directors

5
W
william edward johnson
director
M
matthew miles william mavir
director
S
suzanne mavir
director
K
katie doyle
director
A
andrew john hindmarch
director

Charges

2

Registered

1

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

97
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Capital Cancellation Shares
Category:Capital
Date:14-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-08-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Capital Allotment Shares
Category:Capital
Date:28-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-04-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:24-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:24-04-2017
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:27-03-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Capital Allotment Shares
Category:Capital
Date:07-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2015
Capital Allotment Shares
Category:Capital
Date:11-11-2014
Accounts Amended With Accounts Type Total Exemption Small
Category:Accounts
Date:11-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2014
Capital Allotment Shares
Category:Capital
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-12-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:17-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Resolution
Category:Resolution
Date:17-12-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:17-12-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-12-2012
Capital Allotment Shares
Category:Capital
Date:17-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-06-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:28-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2008
Legacy
Category:Annual Return
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:24-06-2008
Legacy
Category:Officers
Date:12-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-02-2008
Legacy
Category:Accounts
Date:12-02-2008
Legacy
Category:Address
Date:12-09-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2007
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Officers
Date:10-05-2006
Legacy
Category:Annual Return
Date:21-04-2006
Legacy
Category:Address
Date:25-01-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2006
Legacy
Category:Annual Return
Date:28-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2004
Legacy
Category:Annual Return
Date:19-04-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2003
Legacy
Category:Annual Return
Date:28-04-2003
Legacy
Category:Mortgage
Date:28-02-2003
Legacy
Category:Address
Date:16-09-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Officers
Date:07-05-2002
Legacy
Category:Capital
Date:07-05-2002
Legacy
Category:Officers
Date:17-04-2002
Legacy
Category:Officers
Date:17-04-2002
Incorporation Company
Category:Incorporation
Date:12-04-2002

Import / Export

Imports
12 Months0
60 Months13
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

Statex House, Saltmeadows Road, Gateshead, Tyne And Wear, NE83AHRegistered

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Contact

01914998750
pics@lastnightoffreedom.co.ukreview@lastnightoffreedom.co.uksupport@lastnightoffreedom.co.ukwebmaster@lastnightoffreedom.co.uk
lastnightoffreedom.co.uk
Statex House Saltmeadows Road, Gateshead, NE83AH