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Last Minute Network Limited

Last Minute Network Limited is a liquidation company incorporated on 1 April 1998 with the registered office located in Manchester, Greater Manchester. Last Minute Network Limited was registered 27 years ago.
Status
Liquidation
In voluntary liquidation since 9 years ago
Company No
03538456
Private limited company
Age
27 years
Incorporated 1 April 1998
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 3066 days
Awaiting first confirmation statement
Dated 1 April 2017
Was due on 15 April 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 3263 days
For period 1 Jan31 Dec 2014 (12 months)
Accounts type is Full
Next accounts for period 31 December 2015
Was due on 30 September 2016 (8 years ago)
Contact
Address
C/O Grant Thornton Uk Advisory & Tax Llp
11th Floor Landmark St Peters Square
1 Oxford Street
Manchester
M1 4PB
Address changed on 20 May 2025 (3 months ago)
Previous address was 30 Finsbury Square London EC2A 1AG
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Director • Cfa, VP Treasury • American • Lives in United States • Born in Nov 1974
Director • Lawyer • British • Lives in UK • Born in Jan 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Leisure Cars International Limited
Brian Scott Evans is a mutual person.
Active
Laser Holdings Limited
Brian Scott Evans is a mutual person.
Active
TVL Europe
Brian Scott Evans is a mutual person.
Active
TVL Travel Limited
Brian Scott Evans is a mutual person.
Active
Travel Centric Technology Ltd
Iain Dixon Lindsay is a mutual person.
Active
Leisure Cars Group Limited
Iain Dixon Lindsay is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£30.27M
Decreased by £7.06M (-19%)
Employees
305
Decreased by 16 (-5%)
Total Assets
£110.84M
Decreased by £71.33M (-39%)
Total Liabilities
-£387.7M
Decreased by £53.18M (-12%)
Net Assets
-£276.87M
Decreased by £18.15M (+7%)
Debt Ratio (%)
350%
Increased by 107.78% (+45%)
Latest Activity
Registered Address Changed
3 Months Ago on 20 May 2025
Registered Address Changed
3 Years Ago on 22 Dec 2021
Christopher Matthew Nester Resigned
7 Years Ago on 9 May 2018
Mr Brian Scott Evans Appointed
7 Years Ago on 9 May 2018
Registered Address Changed
8 Years Ago on 20 Feb 2017
Registered Address Changed
9 Years Ago on 8 Jul 2016
Declaration of Solvency
9 Years Ago on 7 Jul 2016
Voluntary Liquidator Appointed
9 Years Ago on 7 Jul 2016
Declaration of Solvency
9 Years Ago on 7 Jul 2016
Confirmation Submitted
9 Years Ago on 27 Apr 2016
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Documents
Liquidators' statement of receipts and payments to 21 June 2025
Submitted on 13 Aug 2025
Registered office address changed from 30 Finsbury Square London EC2A 1AG to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peters Square 1 Oxford Street Manchester M1 4PB on 20 May 2025
Submitted on 20 May 2025
Liquidators' statement of receipts and payments to 21 June 2024
Submitted on 7 Aug 2024
Liquidators' statement of receipts and payments to 21 June 2023
Submitted on 17 Aug 2023
Liquidators' statement of receipts and payments to 21 June 2022
Submitted on 27 Jul 2022
Registered office address changed from 1020 Eskdale Road Winnersh Wokingham RG41 5TS to 30 Finsbury Square London EC2A 1AG on 22 December 2021
Submitted on 22 Dec 2021
Liquidators' statement of receipts and payments to 21 June 2021
Submitted on 11 Aug 2021
Liquidators' statement of receipts and payments to 21 June 2020
Submitted on 1 Sep 2020
Liquidators' statement of receipts and payments to 21 June 2019
Submitted on 18 Jul 2019
Liquidators' statement of receipts and payments to 21 June 2018
Submitted on 29 Aug 2018
Repayment History
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