LU

LASTMINUTE.COM UK HOLDINGS LIMITED

Dissolved

Company number 02972304

London, United Kingdom · Incorporated 29 September 1994

77 Hatton Garden, London, EC1N 8JS, United Kingdom

Dormant Company · SIC 99999

Status
Dissolved
Company age
31 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DYNASTY HOLIDAYS LIMITED · 29 September 1994 – 28 November 1995

ISLAND REPRESENTATION LIMITED · 28 November 1995 – 20 November 1996

DESTINATION FAR EAST LIMITED · 20 November 1996 – 3 August 2004

Previous registered addresses

39 Victoria Street London SW1H 0EU · until 7 April 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

LB
LAKHANI, Bhavna Mahadev
Secretary
1 November 2012
NC
NELSON, Catherine Margaret
Director
1 November 2012
CM
CRUMMACK, Matthew
Director
22 August 2011
DJ
DONALDSON, James Edward
Director
31 October 2008
LI
LINDSAY, Iain Dixon
Director · Resigned
26 November 2010
HP
HOFFSTETTER, Patrick, Mr
Director · Resigned
30 September 2009
TS
THOMPSON, Simon John
Director · Resigned
31 October 2008
RM
ROSS, Martha Roberts
Director · Resigned
20 February 2008
BJ
BEVAN, John Constantine
Director · Resigned
31 July 2007
MB
MURPHY, Brian Timothy
Director · Resigned
31 July 2007
LI
LINDSAY, Iain Dixon
Secretary · Resigned
28 October 2005
JM
JONES, Mark Anthony
Director · Resigned
28 October 2005
KE
KAMM, Edmund John
Director · Resigned
28 October 2005
TD
TASSONE, Damon Price
Director · Resigned
28 October 2005
HB
HOBERMAN, Brent Shawzin
Director · Resigned
25 February 2005
MI
MCCAIG, Ian
Director · Resigned
25 February 2005
WS
WATKINS, Simon Andrew
Secretary · Resigned
1 November 2002
HD
HOWELL, David
Director · Resigned
1 November 2002
WS
WATKINS, Simon Andrew
Director · Resigned
1 November 2002
KF
KUMAR, Fiona
Secretary · Resigned
30 September 1994
KA
KUMAR, Ashni
Director · Resigned
30 September 1994
KF
KUMAR, Fiona
Director · Resigned
30 September 1994
KR
KUMAR, Rajinder
Director · Resigned
30 September 1994
MD
MICHIE, Diana Jean
Nominee Secretary · Resigned
29 September 1994
PB
PAGE, Brian Robert
Nominee Director · Resigned
29 September 1994

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 September 2013 View
Gazette Notice Voluntary
Gazette
21 May 2013 View
Dissolution Application Strike Off Company
Dissolution
3 May 2013 View
Appoint Person Secretary Company With Name Date
Officers
4 December 2012 View
Appoint Person Director Company With Name Date
Officers
4 December 2012 View
Termination Director Company With Name Termination Date
Officers
4 December 2012 View
Termination Secretary Company With Name Termination Date
Officers
5 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Accounts With Accounts Type Dormant
Accounts
7 June 2012 View
Change Person Director Company With Change Date
Officers
11 April 2012 View
Change Person Secretary Company With Change Date
Officers
11 April 2012 View
Change Registered Office Address Company With Date Old Address
Address
7 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
16 August 2011 View
Accounts With Accounts Type Dormant
Accounts
13 April 2011 View
Appoint Person Director Company With Name
Officers
30 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Termination Director Company With Name
Officers
26 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2010 View
Accounts With Accounts Type Dormant
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Termination Director Company With Name
Officers
2 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
10 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Director Company With Change Date
Officers
9 October 2009 View
Change Person Secretary Company With Change Date
Officers
9 October 2009 View
Appoint Person Director Company With Name
Officers
8 October 2009 View
Legacy
Officers
1 October 2009 View
Auditors Resignation Company
Auditors
23 March 2009 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
4 December 2008 View
Legacy
Officers
21 November 2008 View
Legacy
Officers
21 November 2008 View
Accounts With Accounts Type Full
Accounts
27 October 2008 View
Legacy
Annual Return
29 September 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
20 February 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Legacy
Annual Return
10 October 2007 View
Legacy
Address
16 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
10 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
9 August 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Annual Return
10 October 2006 View
Legacy
Officers
4 October 2006 View
Accounts With Accounts Type Full
Accounts
29 August 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Accounts
28 July 2006 View
Legacy
Accounts
11 July 2006 View
Legacy
Officers
2 December 2005 View
Legacy
Officers
30 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Annual Return
20 October 2005 View
Legacy
Officers
26 April 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
15 March 2005 View
Accounts With Made Up Date
Accounts
14 February 2005 View
Memorandum Articles
Incorporation
17 December 2004 View
Legacy
Address
14 December 2004 View
Legacy
Annual Return
8 October 2004 View
Certificate Change Of Name Company
Change Of Name
3 August 2004 View
Accounts With Made Up Date
Accounts
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Resolution
Resolution
17 June 2004 View
Legacy
Annual Return
10 November 2003 View
Accounts With Made Up Date
Accounts
4 August 2003 View
Legacy
Accounts
6 March 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Officers
8 January 2003 View
Legacy
Annual Return
29 November 2002 View
Legacy
Annual Return
29 November 2002 View
Legacy
Annual Return
29 November 2002 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Address
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Officers
11 November 2002 View
Legacy
Annual Return
11 October 2001 View
Accounts With Accounts Type Full
Accounts
4 October 2001 View
Legacy
Annual Return
3 October 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Annual Return
3 October 2000 View
Legacy
Annual Return
3 October 2000 View
Accounts With Accounts Type Full
Accounts
22 August 2000 View
Accounts With Accounts Type Full
Accounts
17 January 2000 View
Legacy
Annual Return
6 October 1999 View
Legacy
Annual Return
3 December 1998 View
Accounts With Accounts Type Full
Accounts
23 November 1998 View
Legacy
Annual Return
26 October 1997 View
Legacy
Annual Return
26 October 1997 View
Accounts With Accounts Type Full
Accounts
24 October 1997 View
Legacy
Annual Return
9 April 1997 View
Legacy
Annual Return
9 April 1997 View
Certificate Change Of Name Company
Change Of Name
19 November 1996 View
Accounts With Accounts Type Full
Accounts
8 October 1996 View
Certificate Change Of Name Company
Change Of Name
27 November 1995 View
Legacy
Annual Return
11 October 1995 View
Legacy
Annual Return
11 October 1995 View
Accounts With Accounts Type Small
Accounts
5 September 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Address
24 November 1994 View
Legacy
Address
24 November 1994 View
Legacy
Accounts
24 November 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
17 October 1994 View
Legacy
Officers
17 October 1994 View
Incorporation Company
Incorporation
29 September 1994 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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  • Recommended credit limit

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