LAST MINUTE NETWORK LIMITED

liquidation Company number 03538456

Private Limited by Shares · Incorporated on 1st Apr 1998

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SIC code: 93290
Registered office: 1 Oxford Street, M1 4PB
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2016

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Overview

LAST MINUTE NETWORK LIMITED is a private limited by shares company based in 1 Oxford Street. It was incorporated on 1st Apr 1998 and is currently showing its status as 'Liquidation'. The company's stated activity is Other amusement and recreation activities n.e.c..

3 Directors View directors

823 Companies at address View all 1115 Companies in postcode View postcode

SICs

View other companies in 1 Oxford Street (M) with the same SIC code:

93290 — Other amusement and recreation activities n.e.c.

Property intelligence

Latest sale price in M1 4PB £555,879 as of 3rd Mar 2023 View postcode page

Average price (all time) £555,879

Average price (since 2016) £555,879

Property sales recorded 1

Property sales since 2016 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Brian Evans	Director	9th May 2018		American	View profile
Bhavna Lakhani	Secretary	1st Nov 2012	This company	Not recorded	View profile
Iain Lindsay	Director	31st Jan 2015		British	View profile

Other companies at this address

View all 822

Company	Number	Incorporated	Status
TRIDENT FUNDING LIMITED	15894362	13th Aug 2024	administration
AVIVA RELI 2 GP LIMITED	15595027	26th Mar 2024	liquidation
S&P GLOBAL THETA LIMITED	15240713	27th Oct 2023	liquidation
MOULTON SEAS END FARMS LIMITED	14372903	23rd Sep 2022	liquidation
MERKUR SERVICES UK LIMITED	14317566	25th Aug 2022	dissolved

Showing the latest 5 of 822 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: liquidation
Incorporated: 1st Apr 1998
Company type: Private Limited by Shares
SIC code: 93290
Accounts category: Full
Next accounts due: 30th Sep 2016
Last accounts made up: 31st Dec 2014
Accounting reference date: 31st Dec

Timeline

1st Apr 1998 Company incorporated
1st Apr 1998 Brent Hoberman appointed as Director
1st Apr 1998 Martha Lane Fox appointed as Director
1st Apr 1998 Martha Lane Fox appointed as Secretary
1st Apr 1998 Jeffrey Bradford appointed as Director
1st Apr 1998 Jeffrey Bradford resigned as Director
1st Apr 1998 Stuart Wilson appointed as Secretary
1st Apr 1998 Stuart Wilson resigned as Secretary
3rd Jul 1998 Laurent Laffy appointed as Director
3rd Jul 1998 Thomas Teichman appointed as Director
1st Nov 1998 Pieter Bouw appointed as Director
1st Nov 1998 Robert Collier appointed as Director
30th Apr 1999 Linda Levinson appointed as Director
20th Oct 2000 Allan Leighton appointed as Director
19th Mar 2001 Thomas Teichman resigned as Director
1st Jun 2001 Pieter Bouw resigned as Director
28th Sep 2001 Martha Lane Fox resigned as Secretary
28th Sep 2001 Simon Watkins appointed as Secretary
21st Mar 2002 David Howell appointed as Director
21st Mar 2002 Laurent Laffy resigned as Director
21st Mar 2002 Linda Levinson resigned as Director
21st Mar 2002 Allan Leighton resigned as Director
21st Mar 2002 Robert Collier resigned as Director
25th Feb 2005 Ian McCaig appointed as Director
3rd Mar 2005 David Howell resigned as Director
20th Jul 2005 Martha Lane Fox resigned as Director
28th Oct 2005 Damon Tassone appointed as Director
28th Oct 2005 Edmund Kamm appointed as Director
28th Oct 2005 Iain Lindsay appointed as Secretary
28th Oct 2005 Simon Watkins resigned as Secretary
28th Oct 2005 Mark Jones appointed as Director
26th Oct 2006 Brent Hoberman resigned as Director
31st Jul 2007 Brian Murphy appointed as Director
31st Jul 2007 Mark Jones resigned as Director
31st Jul 2007 John Bevan appointed as Director
6th Feb 2008 Damon Tassone resigned as Director
20th Feb 2008 Martha Ross appointed as Director
15th Oct 2008 John Bevan resigned as Director
31st Oct 2008 Martha Ross resigned as Director
31st Oct 2008 Simon Thompson appointed as Director
31st Oct 2008 James Donaldson appointed as Director
30th Sep 2009 Simon Thompson resigned as Director
30th Sep 2009 Patrick Hoffstetter appointed as Director
2nd Jul 2010 Patrick Hoffstetter resigned as Director
15th Nov 2010 Brian Murphy resigned as Director
26th Nov 2010 Iain Lindsay appointed as Director
26th Nov 2010 Ian McCaig resigned as Director
23rd Feb 2011 Mark Maddock appointed as Director
15th Aug 2011 Edmund Kamm resigned as Director
22nd Aug 2011 Matthew Crummack appointed as Director
26th Sep 2011 Laurent Curutchet appointed as Director
26th Oct 2012 Iain Lindsay resigned as Director
26th Oct 2012 Iain Lindsay resigned as Secretary
1st Nov 2012 Bhavna Lakhani appointed as Secretary
31st Jan 2014 Laurent Curutchet resigned as Director
31st Mar 2014 Mark Maddock resigned as Director
31st Mar 2014 Emma Warwick appointed as Director
31st Jan 2015 Iain Lindsay appointed as Director
31st Jan 2015 James Donaldson resigned as Director
2nd Mar 2015 Matthew Crummack resigned as Director
2nd Mar 2015 Emma Warwick resigned as Director
10th Mar 2015 Christopher Nester appointed as Director
30th Sep 2016 Next accounts due
9th May 2018 Christopher Nester resigned as Director
9th May 2018 Brian Evans appointed as Director

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