LAST MINUTE NETWORK LIMITED

Address

LAST MINUTE NETWORK LIMITED
3RD FLOOR, 1
CHURCH ROAD
RICHMOND
SURREY
TW9 2QE
Classification:

Other amusement and recreation activities not elsewhere classified

Legal Information

Company Registration No.:
03538456
Incorporation Date:
1 Apr 1998 (18 Years old)
Financial Year End:
31 Dec
Capital:
£5,932,927,849.91 on 7 Apr 2015
For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
1 Apr 2015
Filed on:
7 Apr 2015
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Map


Notices published in the Gazette

6 Jul 2016

LAST MINUTE NETWORK LIMITED (Company Number 03538456) Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 3rd Floor, 1 Church Road, Richmond, Surrey TW9 2QE Pursuant to Chapter 2 of Part 13 of the Companies Act 2006, the following resolution was passed by the sole member on 22 June 2016, as a Written Special Resolution: “That the Company be wound up voluntarily and that Sean K Croston, (IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP be appointed liquidator of the Company for the purposes of the voluntary winding up.” For further details contact: Bruce Maidment, E-mail: bruce.w.maidment@uk.gt.com, Tel: 01865 799 900. Iain Dixon Lindsay, Director 29 June 2016

6 Jul 2016

LAST MINUTE NETWORK LIMITED (Company Number 03538456) Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 3rd Floor, 1 Church Road, Richmond, Surrey TW9 2QE The liquidator intends to make a first and final distribution to creditors under Rule 4.182A of the Insolvency Rules 1986. The last date for proving is 31 August 2016 by which date claims must be sent to Sean Croston of Grant Thornton UK LLP, No.1 Dorset Street, Southampton, Hampshire, SO15 2DP the liquidator of the Company. After 31 August 2016, the liquidator may make that distribution without regard to the claim of any person in respect of a debt not already proved. The liquidator intends that, after paying or providing for a distribution to creditors who have proved their debts by the above date, the assets remaining in the hands of the liquidator will be distributed to shareholders absolutely. This notice refers to company number 03538456 which is solvent. Date of Appointment: 22 June 2016 Office Holder details: Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. For further details contact: Bruce Maidment, E-mail: bruce.w.maidment@uk.gt.com, Tel: 01865 799 900. Sean K Croston, Liquidator 22 June 2016

6 Jul 2016

Company Number: 03538456 Name of Company: LAST MINUTE NETWORK LIMITED Nature of Business: Non-trading company Type of Liquidation: Members Registered office: No.1 Dorset Street, Southampton, Hampshire, SO15 2DP Principal trading address: 3rd Floor, 1 Church Road, Richmond, Surrey TW9 2QE Sean K Croston,(IP No. 8930) of Grant Thornton UK LLP, No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP. For further details contact: Bruce Maidment, E-mail: bruce.w.maidment@uk.gt.com, Tel: 01865 799 900. Date of Appointment: 22 June 2016 By whom Appointed: Members

Recently Filed Documents - 176 available


Directors and Secretaries

Bhavna Lakhani
1 Nov 2012 ⇒ Present ( 4 Years ) Company Secretary
Iain Lindsay
31 Jan 2015 ⇒ Present ( 2 Years ) Director
Christopher Nester
10 Mar 2015 ⇒ Present ( 1 Year ) Director

Charges / mortgages against this Company

DERWENT VALLEY LONDON LIMITED
RENT DEPOSIT DEED - OUTSTANDING on 6 Jan 2012

Previous Addresses

C/O BHAVNA LAKHANI
3RD FLOOR 1 CHURCH ROAD
RICHMOND
SURREY
TW9 2QE
ENGLAND
Changed 31 Mar 2015

77 HATTON GARDEN
LONDON
EC1N 8JS
Changed 27 Feb 2015

39 VICTORIA STREET
LONDON
SW1H 0EU
Changed 7 Apr 2012

39 VICTORIA STREET
LONDON
SW1H 0EE
Changed 16 Aug 2007

BUCKINGHAM GATE, LONDON, SW1E 6JP
Changed 14 Dec 2004

RK HOUSE 116 PARK STREET, LONDON, W1Y 3RA
Changed 23 Jun 2000

FICE 601, TRIUMPH HOUSE, 185-191 REGENT STREET, LONDON W1R 9DA
Changed 7 Sep 1999

6/114 BOROUGH HIGH STREET, LONDON, SE1 1LB
Changed 28 Jul 1998


Transactions with Public Organisations

OrganisationTransactionsValue
A Public Body
1 £2,000.00

Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.lastminutenetwork.com
www.lastminute.network
www.lastminutenetwork.sports
www.lastminutenetwork.net
www.lastminutenetwork.and
www.lastminutenetwork.sport
www.lastminutenet.work

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 9 Aug 2013 8
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 6 Oct 2011 10
31 Dec 2009 2 Oct 2010 10

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

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  • Balance Sheet
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