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Summary

Contact details

Officers33

Insolvencies2

Documents100

Additional data

Identification numbers1

Related companies5

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Last updated: Jun 01, 2024

LAST MINUTE NETWORK LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 01 Apr 1998 (26 years ago)

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Summary

NameLAST MINUTE NETWORK LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode03538456
LEI Code
  • 5493005GUFARRGMXNW88
Incorporation Date01 Apr 1998 (26 years ago) / 264 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, 30 FINSBURY SQUARE, EC2A 1AG

Officers

individual

IndividualUnited Kingdom

Lindsay, Iain Dixon

Director


Appointed on31 Jan 2015

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Levinson, Linda Fayne

Director


Appointed on30 Apr 1999

Resigned on21 Mar 2002

individual

IndividualUnited Kingdom

Watkins, Simon Andrew

Secretary


Appointed on28 Sep 2001

Resigned on28 Oct 2005

individual

IndividualUnited Kingdom

Lakhani, Bhavna Mahadev

Secretary


Appointed on01 Nov 2012

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Insolvencies

Document numberTypeFromPublish date
03538456-1members-voluntary-liquidation22 Jun 2016-
1members-voluntary-liquidation-22 Jun 2016

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Documents

DateNameTypeDocument
27 Jul 2022Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View
22 Dec 2021Change registered office address company with date old address new addressAD01View
11 Aug 2021Liquidation voluntary statement of receipts and payments with brought down dateLIQ03View

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Additional data

Accounts
  • First accounts made up to31 Dec 2015
    due by 30 Sep 2016
  • Last accounts made up to31 Dec 2014
  • CategoryFULL
Confirmation statement
  • Next statement datedue by 15 Apr 2017
Returns
  • Next returns datedue by 29 Apr 2017
  • Last returns dated01 Apr 2016
Mortgages
  • Charges12
  • Satisfied12

Identification numbers

Data from the LEI register
  • 5493005GUFARRGMXNW88
  • Legal nameLAST MINUTE NETWORK LIMITED
  • Registration date08 Apr 2013
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated31 Jul 2023
  • Next renewal30 Mar 2016

Frequently asked questions

Where is LAST MINUTE NETWORK LIMITED's headquarters?

LAST MINUTE NETWORK LIMITED's headquarters is located at LONDON, 30 FINSBURY SQUARE, EC2A 1AG

What is LAST MINUTE NETWORK LIMITED's industry?

LAST MINUTE NETWORK LIMITED is in the industry of Other amusement and recreation activities

What year was LAST MINUTE NETWORK LIMITED started?

LAST MINUTE NETWORK LIMITED was started in 1998

What is the LEI number of LAST MINUTE NETWORK LIMITED?

LAST MINUTE NETWORK LIMITED LEI number is 5493005GUFARRGMXNW88

Sources: Companies House