LASTMINUTE.COM LIMITED

Address

LASTMINUTE.COM LIMITED
3RD FLOOR
1 CHURCH ROAD
RICHMOND
SURREY
ENGLAND
TW9 2QE
Classification: Activities of other holding companies not elsewhere classified
Non-trading company

Legal Information

Company Registration No.:
03852152
Incorporation Date:
1 Oct 1999 (15 Years old)
Financial Year End:
31 Dec
Capital:
£4,000,735.02 on 13 Oct 2014

Latest Company Accounts

For period ending:
31 Dec 2013
Filed on:
3 Oct 2014
Purchase these accounts for £4.99 ex VAT

Latest Annual Return (Directors & Shareholder Information)

As at:
1 Oct 2014
Filed on:
13 Oct 2014
Purchase this document for £4.99 ex VAT

Information correct as of: 1 Mar 2015 - Check for updates

Map


Recently Filed Documents - 192 available


Directors and Secretaries

Matthew Crummack
22 Aug 2011 ⇒ Present ( 3 Years ) Director
Bhavna Lakhani
1 Nov 2012 ⇒ Present ( 2 Years ) Company Secretary
Iain Lindsay
31 Jan 2015 ⇒ Present ( 1 Month ) Director
Emma Warwick
31 Mar 2014 ⇒ Present ( 11 Months ) Director

Previous Company Names

VIBETRON LIMITED
Changed 14 Jan 2000

Previous Addresses

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

4 BUCKINGHAM GATE
LONDON
SW1E 6JP
Changed 14 Dec 2004

PARK HOUSE 4TH FLOOR
116 PARK STREET
LONDON
W1Y 3RA
Changed 13 Oct 2000

ONE SILK STREET
LONDON
EC2Y 8HQ
Changed 22 Feb 2000

4 RIVERS HOUSE
FENTIMAN WALK
HERTFORD
HERTFORDSHIRE SG14 1DB
Changed 14 Dec 1999


Transactions with Public Organisations

OrganisationTransactionsValue
unknown
23 £16,368.13

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.lastminute.services
www.lastminute.company
www.lastminute.insure
www.lastminute.financial
www.lastminute.and
www.lastminute.active
www.lastminute.fund

Company Annual Accounts

Next annual accounts are due on:
30 Sep 2015
Given past performance
we expect these to be submitted around:
22 Oct 2015

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 3 Oct 2014 10
31 Dec 2012 29 Jul 2013 7
31 Dec 2011 24 Sep 2012 9
31 Dec 2010 12 Sep 2011 9
31 Dec 2009 2 Oct 2010 10
31 Dec 2008 16 Sep 2009 9
31 Dec 2007 19 Mar 2009 15
31 Dec 2006 30 Dec 2008 24
30 Sep 2005 9 Jul 2007 22
30 Sep 2004 8 Mar 2005 6
30 Sep 2003 19 Jul 2004 10
30 Sep 2002 9 Feb 2003 5
30 Sep 2001 19 Mar 2002 6
30 Sep 2000 30 Mar 2001 6

Do you do business with this company?

Receive a free alert email if there are any changes to this company, such as a change of address or new financial documents become available

Is this your company?

Is the information we hold correct?
  • Provide a short description about your company
  • Add a Trading Name & Address
  • Add your phone numbers
  • Add a link to your Website
  • Free!
Do you want total editorial control of this page?
  • Add your own company information
  • Remove public financial information
  • Remove advertising
  • Change the information instantly and as often as you like

Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Balance Sheet
  • Share Capital
  • Delivered online instantly
Buy Now - £4.99 ex VAT
192 official company documents available

Monitor Company
Free!

  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
Monitor Now - Free!

Public Sector Suppliers With Similar Names


Companies With Similar Names


Companies With Similar Director Names


Companies With Same Post Code