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Last Minute Cook.Com Limited

Last Minute Cook.Com Limited is an active company incorporated on 31 May 2000 with the registered office located in Blackburn, Lancashire. Last Minute Cook.Com Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04004795
Private limited company
Age
25 years
Incorporated 31 May 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 October 2024 (11 months ago)
Next confirmation dated 4 October 2025
Due by 18 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Pasture House
George Street West
Blackburn
Lancashire
BB2 1PQ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • It Manager • British • Lives in UK • Born in Nov 1967
Vali & Co Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pasture Limited
Mr Faruk Adam Vali is a mutual person.
Active
KQF Distribution Ltd
Mr Faruk Adam Vali is a mutual person.
Active
Vali & Co. Holdings Ltd
Mr Faruk Adam Vali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.38K
Decreased by £540 (-11%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 2 (-67%)
Total Assets
£580.61K
Decreased by £175.26K (-23%)
Total Liabilities
-£56.38K
Increased by £27.49K (+95%)
Net Assets
£524.23K
Decreased by £202.75K (-28%)
Debt Ratio (%)
10%
Increased by 5.89% (+154%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Jul 2025
Full Accounts Submitted
10 Months Ago on 31 Oct 2024
Confirmation Submitted
11 Months Ago on 15 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 13 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 4 Oct 2023
Riaz Ahmed Khan Resigned
1 Year 11 Months Ago on 22 Sep 2023
Vali & Co Holdings Ltd (PSC) Appointed
1 Year 11 Months Ago on 22 Sep 2023
Inayat Ali Resigned
1 Year 11 Months Ago on 22 Sep 2023
Faruk Adam Vali (PSC) Resigned
1 Year 11 Months Ago on 22 Sep 2023
Inayat Ali (PSC) Resigned
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 22 Jul 2025
Total exemption full accounts made up to 31 October 2023
Submitted on 31 Oct 2024
Confirmation statement made on 4 October 2024 with updates
Submitted on 15 Oct 2024
Satisfaction of charge 040047950005 in full
Submitted on 13 Feb 2024
Confirmation statement made on 4 October 2023 with updates
Submitted on 4 Oct 2023
Cessation of Riaz Ahmed Khan as a person with significant control on 22 September 2023
Submitted on 28 Sep 2023
Cessation of Inayat Ali as a person with significant control on 22 September 2023
Submitted on 28 Sep 2023
Cessation of Faruk Adam Vali as a person with significant control on 22 September 2023
Submitted on 28 Sep 2023
Termination of appointment of Inayat Ali as a director on 22 September 2023
Submitted on 28 Sep 2023
Notification of Vali & Co Holdings Ltd as a person with significant control on 22 September 2023
Submitted on 28 Sep 2023
Repayment History
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