LAST MINUTE NETWORK LIMITED

Company Name
LAST MINUTE NETWORK LIMITED

Legal Registered Office
30 FINSBURY SQUARE LONDON EC2A 1AG Other companies in EC1N

Company Number		03538456
Company ID Number		03538456
Date formed		1998-04-01
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Liquidation
Lastest accounts		31/12/2014
Account next due		30/09/2016
Latest return		01/04/2016
Return next due		29/04/2017
Type of accounts		FULL

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Companies with same name LAST MINUTE NETWORK LIMITED

The following companies were found which have the same name as LAST MINUTE NETWORK LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	LAST MINUTE NETWORK LIMITED	24/26 CITY QUAY DUBLIN 2	Dissolved	Company formed on the 2000-04-06

Company Officers of LAST MINUTE NETWORK LIMITED

Current Directors

Officer	Role	Date Appointed
BHAVNA MAHADEV LAKHANI	Company Secretary	2012-11-01
BRIAN SCOTT EVANS	Director	2018-05-09
IAIN DIXON LINDSAY	Director	2015-01-31

Previous Officers

Officer	Role	Date Appointed	Date Resigned
CHRISTOPHER MATTHEW NESTER	Director	2015-03-10	2018-05-09
MATTHEW CRUMMACK	Director	2011-08-22	2015-03-02
EMMA CLAIRE WARWICK	Director	2014-03-31	2015-03-02
JAMES EDWARD DONALDSON	Director	2008-10-31	2015-01-31
MARK HOWARD MADDOCK	Director	2011-02-23	2014-03-31
LAURENT MICHEL ROGER CURUTCHET	Director	2011-09-26	2014-01-31
IAIN DIXON LINDSAY	Company Secretary	2005-10-28	2012-10-26
IAIN DIXON LINDSAY	Director	2010-11-26	2012-10-26
EDMUND JOHN KAMM	Director	2005-10-28	2011-08-15
IAN MCCAIG	Director	2005-02-25	2010-11-26
BRIAN TIMOTHY MURPHY	Director	2007-07-31	2010-11-15
PATRICK HOFFSTETTER	Director	2009-09-30	2010-07-02
SIMON JOHN THOMPSON	Director	2008-10-31	2009-09-30
MARTHA ROBERTS ROSS	Director	2008-02-20	2008-10-31
JOHN CONSTANTINE BEVAN	Director	2007-07-31	2008-10-15
DAMON PRICE TASSONE	Director	2005-10-28	2008-02-06
MARK ANTHONY JONES	Director	2005-10-28	2007-07-31
BRENT SHAWZIN HOBERMAN	Director	1998-04-01	2006-10-26
SIMON ANDREW WATKINS	Company Secretary	2001-09-28	2005-10-28
MARTHA LANE FOX	Director	1998-04-01	2005-07-20
DAVID HOWELL	Director	2002-03-21	2005-03-03
ROBERT BRYAN COLLIER	Director	1998-11-01	2002-03-21
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY	Director	1998-07-03	2002-03-21
ALLAN LESLIE LEIGHTON	Director	2000-10-20	2002-03-21
LINDA FAYNE LEVINSON	Director	1999-04-30	2002-03-21
MARTHA LANE FOX	Company Secretary	1998-04-01	2001-09-28
PIETER BOUW	Director	1998-11-01	2001-06-01
THOMAS ALFRED TEICHMAN	Director	1998-07-03	2001-03-19
STUART VICTOR WILSON	Company Secretary	1998-04-01	1998-04-01
JEFFREY BRADFORD	Director	1998-04-01	1998-04-01

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
BRIAN SCOTT EVANS	SECRET HOTELS2 LIMITED	Director	2018-05-09	CURRENT	2002-03-18	Active - Proposal to Strike off
BRIAN SCOTT EVANS	TVL TRAVEL LIMITED	Director	2018-05-09	CURRENT	2007-03-06	Active
BRIAN SCOTT EVANS	LEISURE CARS INTERNATIONAL LIMITED	Director	2018-05-09	CURRENT	1994-07-26	Active
BRIAN SCOTT EVANS	LASER HOLDINGS LIMITED	Director	2018-05-09	CURRENT	1999-10-01	Active
BRIAN SCOTT EVANS	TVL EUROPE	Director	2018-05-09	CURRENT	2005-05-10	Active
IAIN DIXON LINDSAY	THE DESTINATION GROUP LIMITED	Director	2015-01-31	CURRENT	1986-12-11	Dissolved 2016-06-09
IAIN DIXON LINDSAY	CORDEX COMPUTER SERVICES LIMITED	Director	2015-01-31	CURRENT	1979-06-28	Liquidation
IAIN DIXON LINDSAY	GLOBEPOST LIMITED	Director	2015-01-31	CURRENT	1983-02-21	Liquidation
IAIN DIXON LINDSAY	TRAVELCOAST LIMITED	Director	2015-01-31	CURRENT	1987-10-27	Liquidation
IAIN DIXON LINDSAY	OTC TRAVEL MANAGEMENT LIMITED	Director	2015-01-31	CURRENT	1991-07-02	Liquidation
IAIN DIXON LINDSAY	FIRST OPTION HOTEL RESERVATIONS LIMITED	Director	2015-01-31	CURRENT	1994-03-25	Liquidation
IAIN DIXON LINDSAY	LM TRAVEL SERVICES LIMITED	Director	2015-01-31	CURRENT	1995-01-09	Liquidation
IAIN DIXON LINDSAY	ONLINE TRAVEL SERVICES LIMITED	Director	2015-01-31	CURRENT	1998-01-20	Liquidation
IAIN DIXON LINDSAY	OTBE GROUP SERVICES LIMITED	Director	2015-01-31	CURRENT	1999-12-16	Liquidation
IAIN DIXON LINDSAY	ONLINE TRAVEL CORPORATION LIMITED	Director	2015-01-31	CURRENT	2000-01-11	Liquidation
IAIN DIXON LINDSAY	TRAVELBARGAINS LIMITED	Director	2015-01-31	CURRENT	2000-11-17	Liquidation
IAIN DIXON LINDSAY	LASTMINUTE.COM OVERSEAS HOLDINGS LIMITED	Director	2015-01-31	CURRENT	2001-04-13	Liquidation
IAIN DIXON LINDSAY	SECRET HOTELS4 LIMITED	Director	2015-01-31	CURRENT	2002-01-21	Liquidation
IAIN DIXON LINDSAY	LASTMINUTE.COM THEATRENOW LIMITED	Director	2015-01-31	CURRENT	2003-01-21	Liquidation
IAIN DIXON LINDSAY	TASKBROOK LIMITED	Director	2015-01-31	CURRENT	2003-09-26	Dissolved 2018-02-13
IAIN DIXON LINDSAY	SECRET HOTELS LIMITED	Director	2015-01-31	CURRENT	2003-10-13	Liquidation
IAIN DIXON LINDSAY	SECRET HOTELS3 LIMITED	Director	2015-01-31	CURRENT	2003-10-13	Liquidation
IAIN DIXON LINDSAY	LEISURE CARS U.K. & IRELAND LIMITED	Director	2015-01-31	CURRENT	1996-12-16	Liquidation
IAIN DIXON LINDSAY	LEISURE CARS HOLDINGS LIMITED	Director	2015-01-31	CURRENT	1995-07-12	Liquidation
IAIN DIXON LINDSAY	LEISURE CARS GROUP LIMITED	Director	2015-01-31	CURRENT	1998-05-01	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-08-07		Voluntary liquidation Statement of receipts and payments to 2024-06-21
2023-08-17		Voluntary liquidation Statement of receipts and payments to 2023-06-21
2022-07-27	LIQ03	Voluntary liquidation Statement of receipts and payments to 2022-06-21
2021-12-22		REGISTERED OFFICE CHANGED ON 22/12/21 FROM 1020 Eskdale Road Winnersh Wokingham RG41 5TS
2021-12-22	AD01	REGISTERED OFFICE CHANGED ON 22/12/21 FROM 1020 Eskdale Road Winnersh Wokingham RG41 5TS
2021-08-11	LIQ03	Voluntary liquidation Statement of receipts and payments to 2021-06-21
2020-09-01	LIQ03	Voluntary liquidation Statement of receipts and payments to 2020-06-21
2019-07-18	LIQ03	Voluntary liquidation Statement of receipts and payments to 2019-06-21
2018-08-29	LIQ03	Voluntary liquidation Statement of receipts and payments to 2018-06-21
2018-06-22	AP01	DIRECTOR APPOINTED MR BRIAN SCOTT EVANS
2018-06-22	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MATTHEW NESTER
2017-07-25	LIQ03	Voluntary liquidation Statement of receipts and payments to 2017-06-21
2017-02-20	AD01	REGISTERED OFFICE CHANGED ON 20/02/17 FROM No. 1 Dorset Street Southampton Hampshire SO15 2DP
2016-09-07	RES13	Resolutions passed: Approve for director to sign and ecute accts tax returns 27/06/2016
2016-07-08	AD01	REGISTERED OFFICE CHANGED ON 08/07/16 FROM 3rd Floor, 1 Church Road Richmond Surrey TW9 2QE
2016-07-07	4.70	DECLARATION OF SOLVENCY
2016-07-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-07	4.70	DECLARATION OF SOLVENCY
2016-07-07	600	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2016-07-07	LRESSP	SPECIAL RESOLUTION TO WIND UP
2016-07-07	4.70	DECLARATION OF SOLVENCY
2016-05-16	SH20	Statement by Directors
2016-05-16	LATEST SOC	16/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-16	SH19	Statement of capital on 2016-05-16 GBP 1.00
2016-05-16	CAP-SS	Solvency Statement dated 04/05/16
2016-05-16	RES13	CANCELLATION OF THE SHARE PREMIUM ACCOUNT 04/05/2016
2016-05-16	RES06	Resolutions passed: Resolution of reduction in issued share capital Cancellation of the share premium account 04/05/2016
2016-05-10	SH01	25/04/16 STATEMENT OF CAPITAL GBP 1.01
2016-04-27	AR01	01/04/16 ANNUAL RETURN FULL LIST
2016-03-02	SH01	17/02/16 STATEMENT OF CAPITAL GBP 1.01
2016-02-18	SH20	Statement by Directors
2016-02-18	LATEST SOC	18/02/16 STATEMENT OF CAPITAL;GBP 1
2016-02-18	SH19	Statement of capital on 2016-02-18 GBP 1
2016-02-18	CAP-SS	Solvency Statement dated 18/02/16
2016-02-18	RES13	CANCELLATION OF SHARE PREMIUM ACCOUNT 18/02/2016
2016-02-18	RES06	Resolutions passed: Resolution of reduction in issued share capital Cancellation of share premium account 18/02/2016
2015-11-13	SH01	29/10/15 STATEMENT OF CAPITAL GBP 59332112.80
2015-11-06	SH01	23/10/15 STATEMENT OF CAPITAL GBP 59332112.79
2015-11-06	RES01	ALTER ARTICLES 21/10/2015
2015-11-06	RES10	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2015-11-02	SH20	STATEMENT BY DIRECTORS
2015-11-02	LATEST SOC	02/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-02	SH19	02/11/15 STATEMENT OF CAPITAL GBP 1.00
2015-11-02	CAP-SS	SOLVENCY STATEMENT DATED 30/10/15
2015-11-02	RES13	THE SHARE PREMIUM ACCOUNT BE CANCELLED 30/10/2015
2015-11-02	RES06	REDUCE ISSUED CAPITAL 30/10/2015
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-08-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-04-16	AA01	CURREXT FROM 30/09/2015 TO 31/12/2015
2015-04-10	AA01	CURRSHO FROM 31/12/2015 TO 30/09/2015
2015-04-07	LATEST SOC	07/04/15 STATEMENT OF CAPITAL;GBP 5932927849.91
2015-04-07	AR01	01/04/15 FULL LIST
2015-03-31	AD01	REGISTERED OFFICE CHANGED ON 31/03/2015 FROM C/O BHAVNA LAKHANI 3RD FLOOR 1 CHURCH ROAD RICHMOND SURREY TW9 2QE ENGLAND
2015-03-13	AP01	DIRECTOR APPOINTED MR CHRISTOPHER MATTHEW NESTER
2015-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR EMMA WARWICK
2015-03-05	TM01	APPOINTMENT TERMINATED, DIRECTOR MATTHEW CRUMMACK
2015-02-27	AD01	REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 77 HATTON GARDEN LONDON EC1N 8JS
2015-02-02	AP01	DIRECTOR APPOINTED MR IAIN DIXON LINDSAY
2015-02-02	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES DONALDSON
2014-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-08-15	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
2014-08-08	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2014-04-28	LATEST SOC	28/04/14 STATEMENT OF CAPITAL;GBP 5932927849.91
2014-04-28	AR01	01/04/14 FULL LIST
2014-04-10	AP01	DIRECTOR APPOINTED MS EMMA CLAIRE WARWICK
2014-04-10	TM01	APPOINTMENT TERMINATED, DIRECTOR MARK MADDOCK
2014-02-03	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURENT CURUTCHET
2013-08-09	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-04-24	AR01	01/04/13 FULL LIST
2012-11-02	AP03	SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI
2012-11-02	TM01	APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY
2012-11-02	TM02	APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY
2012-09-24	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-04-28	AR01	01/04/12 FULL LIST
2012-04-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DONALDSON / 10/04/2012
2012-04-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012
2012-04-07	AD01	REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU
2012-01-06	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
2011-10-06	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-29	AP01	DIRECTOR APPOINTED MR LAURENT MICHEL ROGER CURUTCHET
2011-08-22	AP01	DIRECTOR APPOINTED MR MATTHEW CRUMMACK
2011-08-22	AP01	DIRECTOR APPOINTED MR MATTHEW CRUMMACK
2011-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM
2011-04-21	AR01	01/04/11 FULL LIST
2011-03-03	AP01	DIRECTOR APPOINTED MR MARK HOWARD MADDOCK
2011-02-23	TM01	APPOINTMENT TERMINATED, DIRECTOR PATRICK HOFFSTETTER
2010-11-30	AP01	DIRECTOR APPOINTED MR IAIN DIXON LINDSAY
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY
2010-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG
2010-10-02	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-07	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010
2010-04-22	AR01	01/04/10 FULL LIST
2009-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
2009-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
2009-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
2009-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
2009-11-02	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMOTHY MURPHY / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HOFFSTETTER / 01/10/2009
2009-10-09	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009
2009-10-09	CH03	SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009
2009-10-08	AP01	DIRECTOR APPOINTED MR PATRICK HOFFSTETTER
2009-10-01	288b	APPOINTMENT TERMINATED DIRECTOR SIMON THOMPSON
2009-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-05-15	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2009-04-09	363a	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS
2009-03-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2009-03-26	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
2009-02-01	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-12-04	288a	DIRECTOR APPOINTED SIMON DUFFY THOMPSON
2008-12-04	288a	DIRECTOR APPOINTED JAMES EDWARD DONALDSON
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS
2008-11-21	288b	APPOINTMENT TERMINATED DIRECTOR JOHN BEVAN
2008-06-19	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2008-04-10	363a	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS
2008-02-21	288a	NEW DIRECTOR APPOINTED
2008-02-20	288b	DIRECTOR RESIGNED
2007-08-16	287	REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET, LONDON, SW1H 0EE

Industry Information

SIC/NAIC Codes

93 - Sports activities and amusement and recreation activities

932 - Amusement and recreation activities

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

Licences & Regulatory approval

We could not find any licences issued to LAST MINUTE NETWORK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Notices to Creditors	2016-07-05
Appointment of Liquidators	2016-07-05
Resolutions for Winding-up	2016-07-05

Fines / Sanctions

No fines or sanctions have been issued against LAST MINUTE NETWORK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	12
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	12

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
RENT DEPOSIT DEED	2012-01-06	Satisfied	DERWENT VALLEY LONDON LIMITED
RENT DEPOSIT DEED	2005-02-07	Satisfied	FLEET NATIONAL BANK
CHARGE OF DEPOSIT	2002-08-30	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2002-07-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2002-04-29	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2002-03-25	Satisfied	NATIONAL WESTMINSTER BANK PLC
CHARGE OF DEPOSIT	2001-11-09	Satisfied	NATIONAL WESTMINSTER BANK PLC
DEED OF CHARGE OVER CREDIT BALANCES	2001-09-03	Satisfied	BARCLAYS BANK PLC
CHARGE OVER CREDIT BALANCES	2001-06-20	Satisfied	NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED	2000-08-25	Satisfied	ESSELTE LIMITED
DEED OF CHARGE OVER CREDIT BALANCES	2000-05-23	Satisfied	BARCLAYS BANK PLC
RENT DEPOSIT AGREEMENT	1998-07-30	Satisfied	MARS PENSION TRUSTEES LIMITED

Filed Financial Reports

Annual Accounts
2014-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LAST MINUTE NETWORK LIMITED

Intangible Assets

Patents

We have not found any records of LAST MINUTE NETWORK LIMITED registering or being granted any patents

Domain Names

LAST MINUTE NETWORK LIMITED owns 12 domain names.

dontleaveittothelastminute.co.uk dontleaveituntilthelastminute.co.uk donotleaveituntilthelastminute.co.uk doleaveituntilthelastminute.co.uk leaveituntilthelastminute.co.uk travelocity.co.uk topsecrethotels.co.uk lmnhosting.co.uk all-hotels.co.uk gay-getaway.co.uk naked-adventure.co.uk otctravel.co.uk

Trademarks

Trademark applications by LAST MINUTE NETWORK LIMITED

LAST MINUTE NETWORK LIMITED is the Owner at publication for the trademark TOP SECRET HOTELS ™ (77661333) through the USPTO on the 2009-02-02: "HOTELS"
LAST MINUTE NETWORK LIMITED is the Original registrant for the trademark TOP SECRET HOTELS ™ (77661333) through the USPTO on the 2009-02-02: "HOTELS"

Income

Government Income

We have not found government income sources for LAST MINUTE NETWORK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (93290 - Other amusement and recreation activities n.e.c.) as LAST MINUTE NETWORK LIMITED are:

3 A ENTERTAINMENT LIMITED	£ 451,211
ROTHER VALLEY COUNTRY PARK LIMITED	£ 444,495
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 415,054
PROLUDIC LIMITED	£ 199,485
FESTIVAL REPUBLIC LIMITED	£ 111,435
UBIQUE LEISURE LIMITED	£ 89,253
THE ALEXANDER CENTRE COMMUNITY INTEREST COMPANY	£ 72,098
BLUEWATER POOLS & LEISURE LIMITED	£ 60,127
PREMIER STAGE PRODUCTIONS LTD	£ 54,899
PEAK PURSUITS LTD.	£ 53,197
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101
RIVENDELL LEISURE LIMITED	£ 9,107,020
PROLUDIC LIMITED	£ 8,113,738
AQUAVISTA WATERSIDES LTD	£ 4,533,331
NOTTINGHAM ICE CENTRE LIMITED	£ 3,676,971
1LIFE MANAGEMENT SOLUTIONS LIMITED	£ 1,991,658
IMAGINE THEATRE LIMITED	£ 1,502,905
THE EVENT UMBRELLA LIMITED	£ 1,483,638
UBIQUE LEISURE LIMITED	£ 1,367,565
VITA PLAY LIMITED	£ 1,126,214
3 A ENTERTAINMENT LIMITED	£ 1,102,101

Outgoings

Business Rates/Property Tax

No properties were found where LAST MINUTE NETWORK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by LAST MINUTE NETWORK LIMITED

Date	Import Code	Imported Goods classification description
2014-10-01	71161000	Articles of natural or cultured pearls, n.e.s.
2014-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-04-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2012-09-01	85234110	Optical discs for laser reading systems, unrecorded, of a recording capacity <= 900 megabytes, non-erasable "CD-Rs"
2012-09-01	85234945	Optical discs for laser reading systems, recorded, for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine
2012-09-01	85234999	Optical media, recorded, for reproducing sound or image (excl. discs for laser reading systems, those for reproducing representations of instructions, data, sound, and image recorded in a machine-readable binary form, and capable of being manipulated or providing interactivity to a user, by means of an automatic data-processing machine and goods of chapter 37)
2012-08-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2012-03-01	84119900	Parts of gas turbines, n.e.s.
2012-03-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2010-06-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-04-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2010-01-01	49011000	Printed books, brochures and similar printed matter, in single sheets, whether or not folded (excl. periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action

Initiating party		Event Type	Notices to Creditors
Defending party	LAST MINUTE NETWORK LIMITED	Event Date	2016-06-22
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.

Initiating party		Event Type	Appointment of Liquidators
Defending party	LAST MINUTE NETWORK LIMITED	Event Date	2016-06-22
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.

Initiating party		Event Type	Resolutions for Winding-up
Defending party	LAST MINUTE NETWORK LIMITED	Event Date	2016-06-22
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.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded LAST MINUTE NETWORK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded LAST MINUTE NETWORK LIMITED any grants or awards.

Ownership

SABRE GROUP HOLDINGS INC : Ultimate parent company :

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Globepost
HA Technology
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Holiday Hotels
Holiday Parking
Holiday Villas
Holidays4less
Hotel & Travel Reservations
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Hoteltransfer
International Travel Industry Club
Joint Venture 36 Travel
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JV Knightsbridge Travel
Lanyon Ltd
Lanyon, Ltd
Last Minute Network
lastminute.com
lastminute.com Group Services
Lastminute.com Overseas Holdings
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Leisure Cars
LM Media Services
Med Group
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Med Hotels
Online Travel Club
Online Travel Corp
Online Travel Corporation
Online Travel Services
OTC Transport
OTC Travel Management
Oxford Technology Solutions
Profitable.net
Sabre Digital
Sabre EMEA Marketing
Sabre Europe Management Services Ltd
Sabre UK Marketing Ltd
Taskbrook
Travel Network
Travel4less
Travelbargains
Travelcoast
Travelocity Europe
Travelocity Europe Ltd
Travelocity.com UK Ltd
Travelocity.com UK Ltd.
Travelocity.co.uk
Travelocity.couk
Travelocity.co.uk Ltd.
Travelocity.couk Ltd
Travelstore.com
Urbanbite
Youthtravel

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Last Datalog update:	2022-01-07 07:43:16
Primary Source:	Companies House

Company Overview

Company Officers of LAST MINUTE NETWORK LIMITED

Related Directorships

Trademark applications by LAST MINUTE NETWORK LIMITED