LAST MINUTE NETWORK LIMITED
Company Number 03538456
Status
Liquidation
Incorporated
April 1, 1998
Entity Type
Ltd
Registered Office
C/O Grant Thornton Uk Advisory & Tax Llp
1 Oxford Street
M1 4PB
93290
Financial Calendar & Filing Registry
Filing Classification
Full
Dec 31, 2014
Next Accounts Due
Overdue Alert
Sep 30, 2016
Confirmation Statement
Overdue Alert
Apr 15, 2017
Registry Status
Live Synced
Corporate Intelligence Summary
LAST MINUTE NETWORK LIMITED is a British corporate entity currently listed with a status of liquidation. Registered as company #03538456, this organization has been active since April 1998. Primarily in the 93290 sector, the business maintains its official headquarters at C/O Grant Thornton Uk Advisory & Tax Llp. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Insolvency
Jul 30, 2026
Insolvency
Aug 13, 2025
Address
May 20, 2025
Insolvency
Aug 7, 2024
Insolvency
Aug 17, 2023
Insolvency
Jul 27, 2022
Address
Dec 22, 2021
Insolvency
Aug 11, 2021
Insolvency
Sep 1, 2020
Insolvency
Jul 18, 2019
Insolvency
Aug 29, 2018
Officers
Jun 22, 2018
Officers
Jun 22, 2018
Insolvency
Jul 25, 2017
Address
Feb 20, 2017
Resolution
Sep 7, 2016
Address
Jul 8, 2016
Insolvency
Jul 7, 2016
Insolvency
Jul 7, 2016
Resolution
Jul 7, 2016
Insolvency
Jul 7, 2016
Capital
May 16, 2016
Capital
May 16, 2016
Insolvency
May 16, 2016
Resolution
May 16, 2016
Ownership & Significant Control
Significant Controllers
No PSC data reported for this entity.
Board & Leadership
Board Retention
9%
over 28 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
secretary
secretary
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
Resigned
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
03690967
SABRE DIGITAL LIMITED
EVANS, Brian Scott is a director
03852152
LASER HOLDINGS LIMITED
EVANS, Brian Scott is a director
05448223
TVL EUROPE
EVANS, Brian Scott is a director
06140927
TVL TRAVEL LIMITED
EVANS, Brian Scott is a director
04397325
SECRET HOTELS2 LIMITED
EVANS, Brian Scott is a director
02954204
LEISURE CARS INTERNATIONAL LIMITED
EVANS, Brian Scott is a director