LAST MINUTE NETWORK LIMITED
Overview
| Company Name | LAST MINUTE NETWORK LIMITED |
|---|---|
| Company Status | Liquidation |
| Legal Form | Private limited company |
| Company Number | 03538456 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of LAST MINUTE NETWORK LIMITED?
- Other amusement and recreation activities n.e.c. (93290) / Arts, entertainment and recreation
Where is LAST MINUTE NETWORK LIMITED located?
| Registered Office Address | C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street Manchester |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LAST MINUTE NETWORK LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2015 |
| Next Accounts Due On | Sep 30, 2016 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2014 |
What is the status of the latest confirmation statement for LAST MINUTE NETWORK LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Apr 01, 2017 |
| Next Confirmation Statement Due | Apr 15, 2017 |
| Overdue | Yes |
What is the status of the latest annual return for LAST MINUTE NETWORK LIMITED?
| Annual Return |
|
|---|
What are the latest filings for LAST MINUTE NETWORK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Liquidators' statement of receipts and payments to Jun 21, 2025 | 9 pages | LIQ03 | ||||||||||||||
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on May 20, 2025 | 3 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2024 | 11 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2023 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2022 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on Dec 22, 2021 | 2 pages | AD01 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2021 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2020 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2019 | 10 pages | LIQ03 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2018 | 9 pages | LIQ03 | ||||||||||||||
Appointment of Mr Brian Scott Evans as a director on May 09, 2018 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Christopher Matthew Nester as a director on May 09, 2018 | 1 pages | TM01 | ||||||||||||||
Liquidators' statement of receipts and payments to Jun 21, 2017 | 10 pages | LIQ03 | ||||||||||||||
Registered office address changed from No. 1 Dorset Street Southampton Hampshire SO15 2DP to 1020 Eskdale Road Winnersh Wokingham RG41 5TS on Feb 20, 2017 | 2 pages | AD01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Registered office address changed from 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE to No. 1 Dorset Street Southampton Hampshire SO15 2DP on Jul 08, 2016 | 2 pages | AD01 | ||||||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||||||
Appointment of a voluntary liquidator | 2 pages | 600 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Declaration of solvency | 4 pages | 4.70 | ||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
Statement of capital on May 16, 2016
| 4 pages | SH19 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Apr 25, 2016
| 4 pages | SH01 | ||||||||||||||
Who are the officers of LAST MINUTE NETWORK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKHANI, Bhavna Mahadev | Secretary | 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester | 173354270001 | |||||||
| EVANS, Brian Scott | Director | 11th Floor Landmark St Peters Square M1 4PB 1 Oxford Street C/O Grant Thornton Uk Advisory & Tax Llp Manchester | United States | American | 246345170001 | |||||
| LINDSAY, Iain Dixon | Director | Church Road TW9 2QE Richmond 1 Surrey England | United Kingdom | British | 109197530002 | |||||
| LANE FOX, Martha, Baroness | Secretary | Flat 6 46 Green Street W1K 7FY London | British | 136049240001 | ||||||
| LINDSAY, Iain Dixon | Secretary | Hatton Garden EC1N 8JS London 77 United Kingdom | British | 109197530002 | ||||||
| WATKINS, Simon Andrew | Secretary | 26 Pleasant Drive CM12 0JL London | British | 34048840002 | ||||||
| WILSON, Stuart Victor | Secretary | 106-114 Borough High Street SE1 1LB London | British | 67358140001 | ||||||
| BEVAN, John Constantine | Director | Rickling Hall Rickling CB11 3YJ Saffron Walden Essex | United Kingdom | British | 67813790001 | |||||
| BOUW, Pieter | Director | Keizersgracht 641a Amsterdam 1017 Dt FOREIGN The Netherlands | Dutch | 64896620003 | ||||||
| BRADFORD, Jeffrey | Director | Coachlamps 64 High Street Barkway SG8 8EE Royston Hertfordshire | British | 60195590001 | ||||||
| COLLIER, Robert Bryan | Director | 18 Crocker End RG9 5BJ Nettlebed Oxfordshire | United Kingdom | British | 73897000001 | |||||
| CRUMMACK, Matthew | Director | c/o Bhavna Lakhani 1 Church Road TW9 2QE Richmond 3rd Floor Surrey England | United Kingdom | British | 156256400001 | |||||
| CURUTCHET, Laurent Michel Roger | Director | Hatton Garden EC1N 8JS London 77 United Kingdom | France | French | 163413340001 | |||||
| DONALDSON, James Edward | Director | Hatton Garden EC1N 8JS London 77 United Kingdom | United Kingdom | British | 135006970001 | |||||
| HOBERMAN, Brent Shawzin | Director | 2 Douro Place W8 5PH London | England | British | 119698620001 | |||||
| HOFFSTETTER, Patrick, Mr | Director | 39 Victoria Street London SW1H 0EU | United Kingdom | French | 146032070001 | |||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| JONES, Mark Anthony | Director | Redhill House RG27 8NA Hazeley Heath Hampshire | United Kingdom | British | 49855270003 | |||||
| KAMM, Edmund John | Director | 39 Victoria Street London SW1H 0EU | United Kingdom | American | 109111230003 | |||||
| LAFFY, Laurent Pierre Marie Raoul Edmond | Director | 92 Portland Road W11 4LN London | French | 61848730001 | ||||||
| LANE FOX, Martha, Baroness | Director | Flat 6 46 Green Street W1K 7FY London | United Kingdom | British | 136049240001 | |||||
| LEIGHTON, Allan Leslie | Director | Silverbell Cottage 43 High Street HP7 0DP Old Amersham Buckinghamshire | British | 73546270013 | ||||||
| LEVINSON, Linda Fayne | Director | 710 22nd Street 90402 Santa Monica California Usa | American | 65075270001 | ||||||
| LINDSAY, Iain Dixon | Director | Hatton Garden EC1N 8JS London 77 United Kingdom | United Kingdom | British | 109197530002 | |||||
| MADDOCK, Mark Howard | Director | Hatton Garden EC1N 8JS London 77 United Kingdom | United Kingdom | British | 156062200001 | |||||
| MCCAIG, Ian | Director | 39 Victoria Street London SW1H 0EU | England | British | 246786410001 | |||||
| MURPHY, Brian Timothy | Director | 39 Victoria Street London SW1H 0EU | United Kingdom | Irish | 103973980001 | |||||
| NESTER, Christopher Matthew | Director | Eskdale Road Winnersh RG41 5TS Wokingham 1020 | United States | American | 195796460001 | |||||
| ROSS, Martha Roberts | Director | 15 Ambassador House Carlton Hill, St John's Wood NW8 0NJ London | United States | 127951730001 | ||||||
| TASSONE, Damon Price | Director | Flat 1 178a, Portobello Road W11 2EB London | American | 107409200002 | ||||||
| TEICHMAN, Thomas Alfred | Director | 120 Pavillion Road SW1X 0AX London | England | British | 70634260003 | |||||
| THOMPSON, Simon John | Director | Paynesfield Avenue East Sheen SW14 8DW London 20 | United Kingdom | British | 128168660001 | |||||
| WARWICK, Emma Claire | Director | c/o Bhavna Lakhani 1 Church Road TW9 2QE Richmond 3rd Floor Surrey England | England | New Zealander | 186785550001 |
Does LAST MINUTE NETWORK LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0