LM

LAST MINUTE NETWORK LIMITED

Liquidation

Company number 03538456

1 Oxford Street · Incorporated 1 April 1998

C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

Last updated on 19 September 2026

Other amusement and recreation activities n.e.c. · SIC 93290

Status
Liquidation
Company age
28 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
25 April 2016

Company overview

LAST MINUTE NETWORK LIMITED is a private limited company incorporated on 1 April 1998 and registered in England and Wales and is currently in liquidation. Its registered office is at C/O Grant Thornton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB. Its principal activity is other amusement and recreation activities n.e.c. (SIC 93290).

The board consists of two directors: LINDSAY, Iain Dixon (appointed 31 January 2015) and EVANS, Brian Scott (appointed 9 May 2018). LAKHANI, Bhavna Mahadev serves as company secretary (appointed 1 November 2012). The company has been served by 30 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2014, on 9 October 2015. The next accounts are due by 30 September 2016 and are currently overdue. 260 filings are recorded against the company at Companies House, most recently an insolvency filing on 30 July 2026.

Compliance

Annual accounts Overdue
Last filed
31 December 2014
Next due
30 September 2016
Overdue by 122 months
Confirmation statement Overdue
Last filed
—
Next due
15 April 2017
Overdue by 115 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2014

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

Officers

EB
EVANS, Brian Scott
Director
9 May 2018
LB
LAKHANI, Bhavna Mahadev
Secretary
1 November 2012
NC
NESTER, Christopher Matthew
Director · Resigned
10 March 2015
WE
WARWICK, Emma Claire
Director · Resigned
31 March 2014
CL
CURUTCHET, Laurent Michel Roger
Director · Resigned
26 September 2011
CM
CRUMMACK, Matthew
Director · Resigned
22 August 2011
MM
MADDOCK, Mark Howard
Director · Resigned
23 February 2011
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
DJ
DONALDSON, James Edward
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
JM
JONES, Mark Anthony
Director · Resigned
28 October 2005
TD
TASSONE, Damon Price
Director · Resigned
28 October 2005
KE
KAMM, Edmund John
Director · Resigned
28 October 2005
MI
MCCAIG, Ian
Director · Resigned
25 February 2005
HD
HOWELL, David
Director · Resigned
21 March 2002
WS
WATKINS, Simon Andrew
Secretary · Resigned
28 September 2001
LA
LEIGHTON, Allan Leslie
Director · Resigned
20 October 2000
LL
LEVINSON, Linda Fayne
Director · Resigned
30 April 1999
BP
BOUW, Pieter
Director · Resigned
1 November 1998
CR
COLLIER, Robert Bryan
Director · Resigned
1 November 1998
TT
TEICHMAN, Thomas Alfred
Director · Resigned
3 July 1998
LL
LAFFY, Laurent Pierre Marie Raoul Edmond
Director · Resigned
3 July 1998
WS
WILSON, Stuart Victor
Secretary · Resigned
1 April 1998
BJ
BRADFORD, Jeffrey
Director · Resigned
1 April 1998
LF
LANE FOX, Martha, Baroness
Director · Resigned
1 April 1998
HB
HOBERMAN, Brent Shawzin
Director · Resigned
1 April 1998

Persons with significant control

No persons with significant control on record.

Funding

4 funding rounds
25 April 2016
Shares allotted · 0 shares allotted
—
17 February 2016
Shares allotted · 0 shares allotted
—
29 October 2015
Shares allotted · 0 shares allotted
—
23 October 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
30 July 2026 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
13 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 August 2024 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 August 2023 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
27 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
11 August 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
1 September 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
18 July 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 August 2018 View
Appoint Person Director Company With Name Date
Officers
22 June 2018 View
Termination Director Company With Name Termination Date
Officers
22 June 2018 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2017 View
Resolution
Resolution
7 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 July 2016 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 July 2016 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 July 2016 View
Resolution
Resolution
7 July 2016 View
Legacy
Capital
16 May 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
16 May 2016 View
Legacy
Insolvency
16 May 2016 View
Resolution
Resolution
16 May 2016 View
Capital Allotment Shares
Capital
10 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2016 View
Capital Allotment Shares
Capital
2 March 2016 View
Legacy
Capital
18 February 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 February 2016 View
Legacy
Insolvency
18 February 2016 View
Resolution
Resolution
18 February 2016 View
Capital Allotment Shares
Capital
13 November 2015 View
Capital Allotment Shares
Capital
6 November 2015 View
Resolution
Resolution
6 November 2015 View
Legacy
Capital
2 November 2015 View
Capital Statement Capital Company With Date Currency Figure
Capital
2 November 2015 View
Legacy
Insolvency
2 November 2015 View
Resolution
Resolution
2 November 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
7 August 2015 View
Change Account Reference Date Company Current Extended
Accounts
16 April 2015 View
Change Account Reference Date Company Current Shortened
Accounts
10 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 March 2015 View
Appoint Person Director Company With Name Date
Officers
13 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 February 2015 View
Appoint Person Director Company With Name Date
Officers
2 February 2015 View
Termination Director Company With Name Termination Date
Officers
2 February 2015 View
Accounts With Accounts Type Full
Accounts
3 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
15 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2014 View
Appoint Person Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
10 April 2014 View
Termination Director Company With Name
Officers
3 February 2014 View
Accounts With Accounts Type Full
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2013 View
Appoint Person Secretary Company With Name
Officers
2 November 2012 View
Termination Director Company With Name
Officers
2 November 2012 View
Termination Secretary Company With Name
Officers
2 November 2012 View
Accounts With Accounts Type Full
Accounts
24 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 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
Legacy
Mortgage
6 January 2012 View
Accounts With Accounts Type Full
Accounts
6 October 2011 View
Appoint Person Director Company With Name
Officers
29 September 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Appoint Person Director Company With Name
Officers
22 August 2011 View
Termination Director Company With Name
Officers
17 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 April 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
23 February 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
Accounts With Accounts Type Full
Accounts
2 October 2010 View
Change Person Director Company With Change Date
Officers
7 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 April 2010 View
Legacy
Mortgage
2 November 2009 View
Legacy
Mortgage
2 November 2009 View
Legacy
Mortgage
2 November 2009 View
Legacy
Mortgage
2 November 2009 View
Legacy
Mortgage
2 November 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
Accounts With Accounts Type Full
Accounts
16 September 2009 View
Legacy
Mortgage
15 May 2009 View
Legacy
Annual Return
9 April 2009 View
Legacy
Mortgage
26 March 2009 View
Legacy
Mortgage
26 March 2009 View
Accounts With Accounts Type Full
Accounts
1 February 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
19 June 2008 View
Legacy
Annual Return
10 April 2008 View
Legacy
Officers
21 February 2008 View
Legacy
Officers
20 February 2008 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
Accounts With Accounts Type Full
Accounts
9 July 2007 View
Legacy
Mortgage
4 July 2007 View
Legacy
Officers
26 April 2007 View
Legacy
Annual Return
4 April 2007 View
Legacy
Officers
28 March 2007 View
Legacy
Officers
14 December 2006 View
Legacy
Officers
14 November 2006 View
Legacy
Officers
17 August 2006 View
Legacy
Accounts
28 July 2006 View
Legacy
Accounts
11 July 2006 View
Legacy
Annual Return
13 April 2006 View
Accounts With Accounts Type Full
Accounts
18 January 2006 View
Memorandum Articles
Incorporation
13 December 2005 View
Legacy
Capital
13 December 2005 View
Resolution
Resolution
13 December 2005 View
Resolution
Resolution
13 December 2005 View
Resolution
Resolution
13 December 2005 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
Capital
25 November 2005 View
Legacy
Officers
25 November 2005 View
Legacy
Capital
25 November 2005 View
Legacy
Accounts
8 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Annual Return
3 May 2005 View
Legacy
Officers
22 March 2005 View
Legacy
Officers
15 March 2005 View
Legacy
Mortgage
15 February 2005 View
Legacy
Officers
5 January 2005 View
Legacy
Address
14 December 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Resolution
Resolution
12 November 2004 View
Memorandum Articles
Incorporation
1 October 2004 View
Legacy
Capital
1 October 2004 View
Resolution
Resolution
1 October 2004 View
Resolution
Resolution
1 October 2004 View
Legacy
Capital
1 October 2004 View
Accounts With Accounts Type Full
Accounts
18 August 2004 View
Legacy
Accounts
5 August 2004 View
Miscellaneous
Miscellaneous
19 July 2004 View
Legacy
Annual Return
20 April 2004 View
Accounts With Accounts Type Full
Accounts
29 July 2003 View
Legacy
Annual Return
27 July 2003 View
Legacy
Mortgage
30 August 2002 View
Legacy
Mortgage
15 July 2002 View
Legacy
Officers
1 June 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Annual Return
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Officers
16 May 2002 View
Legacy
Mortgage
10 May 2002 View
Statement Of Affairs
Miscellaneous
28 March 2002 View
Legacy
Capital
28 March 2002 View
Legacy
Mortgage
27 March 2002 View
Accounts With Accounts Type Full
Accounts
25 March 2002 View
Legacy
Capital
21 January 2002 View
Legacy
Capital
21 January 2002 View
Legacy
Mortgage
16 November 2001 View
Legacy
Officers
9 October 2001 View
Legacy
Officers
9 October 2001 View
Resolution
Resolution
21 September 2001 View
Legacy
Mortgage
13 September 2001 View
Legacy
Mortgage
26 June 2001 View
Accounts With Accounts Type Full Group
Accounts
14 June 2001 View
Legacy
Officers
11 June 2001 View
Miscellaneous
Miscellaneous
26 April 2001 View
Miscellaneous
Miscellaneous
26 April 2001 View
Legacy
Officers
24 April 2001 View
Legacy
Annual Return
13 April 2001 View
Legacy
Capital
5 April 2001 View
Statement Of Affairs
Miscellaneous
13 March 2001 View
Legacy
Capital
13 March 2001 View
Legacy
Capital
2 March 2001 View
Legacy
Capital
19 February 2001 View
Legacy
Capital
14 December 2000 View
Legacy
Mortgage
7 September 2000 View
Legacy
Address
23 June 2000 View
Legacy
Mortgage
31 May 2000 View
Legacy
Annual Return
24 May 2000 View
Legacy
Capital
19 April 2000 View
Accounts With Accounts Type Full Group
Accounts
31 March 2000 View
Resolution
Resolution
29 February 2000 View
Legacy
Capital
29 February 2000 View
Resolution
Resolution
29 February 2000 View
Memorandum Articles
Incorporation
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Legacy
Capital
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Resolution
Resolution
18 February 2000 View
Legacy
Capital
11 February 2000 View
Legacy
Accounts
26 January 2000 View
Legacy
Accounts
25 January 2000 View
Resolution
Resolution
18 January 2000 View
Legacy
Capital
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Legacy
Capital
19 October 1999 View
Legacy
Address
7 September 1999 View
Legacy
Officers
14 July 1999 View
Legacy
Annual Return
6 July 1999 View
Resolution
Resolution
2 July 1999 View
Resolution
Resolution
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Capital
2 July 1999 View
Resolution
Resolution
2 July 1999 View
Resolution
Resolution
2 July 1999 View
Resolution
Resolution
2 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Capital
2 July 1999 View
Legacy
Officers
2 July 1999 View
Legacy
Annual Return
10 April 1999 View
Legacy
Capital
19 February 1999 View
Resolution
Resolution
19 February 1999 View
Resolution
Resolution
19 February 1999 View
Resolution
Resolution
24 December 1998 View
Resolution
Resolution
24 December 1998 View
Resolution
Resolution
24 December 1998 View
Resolution
Resolution
24 December 1998 View
Resolution
Resolution
24 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Capital
22 December 1998 View
Legacy
Officers
22 December 1998 View
Legacy
Capital
22 December 1998 View
Legacy
Capital
22 December 1998 View
Legacy
Mortgage
30 July 1998 View
Legacy
Address
28 July 1998 View
Legacy
Capital
9 June 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Legacy
Officers
23 April 1998 View
Incorporation Company
Incorporation
1 April 1998 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

COLOSSUS TOPCO LIMITED
#12946386
Level 6, Citypoint, 1 Ropemaker Street, London, EC2Y 9AW
active
NORTHBROOK RESOURCES LTD
#07252700
45 Gresham Street, London, EC2V 7BG
active
SECRET HOTELS LIMITED
#04930519
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
dissolved
TASKBROOK LIMITED
#04913333
1020 Eskdale Road, Winnersh, Wokingham, RG41 5TS
dissolved
SELFRIDGES HOLDINGS LIMITED
#04723822
400 Oxford Street, London, W1A 1AB
active
Show all related companies

Companies at this postcode

M1 4PB

LONDON COUNTY FREEHOLD AND LEASEHOLD PROPERTIES LTD(THE)
#00104007
liquidation
CFSIM LIMITED
#00153197
dissolved
PORTALS GROUP LIMITED
#00164544
liquidation
HARRISON & SONS,LIMITED
#00168827
liquidation
KIN AND CARTA INVESTMENTS LIMITED
#00190460
liquidation
See all companies at M1 4PB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.