Dissolved
Dissolved 2013-09-03
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Home > England & Wales Companies > LASTMINUTE.COM UK HOLDINGS LIMITED
Company Information for LASTMINUTE.COM UK HOLDINGS LIMITED
LONDON, UNITED KINGDOM, EC1N 8JS,
|
Company Registration Number
 02972304 Private Limited Company
Dissolved 2013-09-03 |
Company Overview
About Lastminute.com Uk Holdings Ltd
LASTMINUTE.COM UK HOLDINGS LIMITED was founded on 1994-09-29 and had its registered office in London. The company was dissolved on the 2013-09-03 and is no longer trading or active.
Key Data
| Company Name | ||||||
|---|---|---|---|---|---|---|
| LASTMINUTE.COM UK HOLDINGS LIMITED | ||||||
| Legal Registered Office | ||||||
| LONDON UNITED KINGDOM EC1N 8JS Other companies in EC1N | ||||||
| Previous Names | ||||||
|
Filing Information
| Company Number | 02972304 | |
|---|---|---|
| Date formed | 1994-09-29 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2011-12-31 | |
| Date Dissolved | 2013-09-03 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2015-06-04 12:01:47 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for LASTMINUTE.COM UK HOLDINGS LIMITED
|
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Company Officers of LASTMINUTE.COM UK HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
BHAVNA MAHADEV LAKHANI |
||
MATTHEW CRUMMACK |
||
JAMES EDWARD DONALDSON |
||
CATHERINE MARGARET NELSON |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
IAIN DIXON LINDSAY |
Company Secretary | ||
IAIN DIXON LINDSAY |
Director | ||
EDMUND JOHN KAMM |
Director | ||
IAN MCCAIG |
Director | ||
BRIAN TIMOTHY MURPHY |
Director | ||
PATRICK HOFFSTETTER |
Director | ||
SIMON JOHN THOMPSON |
Director | ||
MARTHA ROBERTS ROSS |
Director | ||
JOHN CONSTANTINE BEVAN |
Director | ||
DAMON PRICE TASSONE |
Director | ||
MARK ANTHONY JONES |
Director | ||
BRENT SHAWZIN HOBERMAN |
Director | ||
SIMON ANDREW WATKINS |
Company Secretary | ||
SIMON ANDREW WATKINS |
Director | ||
DAVID HOWELL |
Director | ||
FIONA KUMAR |
Company Secretary | ||
ASHNI KUMAR |
Director | ||
FIONA KUMAR |
Director | ||
RAJINDER KUMAR |
Director | ||
DIANA JEAN MICHIE |
Nominated Secretary | ||
BRIAN ROBERT PAGE |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| ALL-HOTELS LIMITED | Director | 2011-08-22 | CURRENT | 1991-11-22 | Dissolved 2014-07-01 | |
| TRAVELSTORE.COM LIMITED | Director | 2008-10-31 | CURRENT | 1980-12-03 | Dissolved 2014-07-01 | |
| OXFORD TECHNOLOGY SOLUTIONS LIMITED | Director | 2008-10-31 | CURRENT | 1998-08-05 | Dissolved 2013-09-03 | |
| GEMSTONE TRAVEL LIMITED | Director | 2008-10-31 | CURRENT | 1992-12-23 | Dissolved 2013-08-20 | |
| JOINT VENTURE TRAVEL LIMITED | Director | 2008-10-31 | CURRENT | 1994-01-28 | Dissolved 2015-03-10 | |
| TRAVELSTORE.COM LIMITED | Director | 2012-10-26 | CURRENT | 1980-12-03 | Dissolved 2014-07-01 | |
| INTERNATIONAL TRAVEL INDUSTRY CLUB LIMITED | Director | 2012-10-26 | CURRENT | 1991-08-22 | Dissolved 2013-08-20 | |
| EXHILARATION INCENTIVE MANAGEMENT LIMITED | Director | 2012-10-26 | CURRENT | 1997-11-12 | Dissolved 2014-07-01 | |
| OXFORD TECHNOLOGY SOLUTIONS LIMITED | Director | 2012-10-26 | CURRENT | 1998-08-05 | Dissolved 2013-09-03 | |
| GEMSTONE TRAVEL LIMITED | Director | 2012-10-26 | CURRENT | 1992-12-23 | Dissolved 2013-08-20 | |
| 310 TRINITY ROAD LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active |
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 |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| AP03 | SECRETARY APPOINTED MS BHAVNA MAHADEV LAKHANI | |
| AP01 | DIRECTOR APPOINTED MS CATHERINE MARGARET NELSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN LINDSAY | |
| TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN LINDSAY | |
| LATEST SOC | 18/10/12 STATEMENT OF CAPITAL;GBP 2 | |
| AR01 | 29/09/12 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DONALDSON / 10/04/2012 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR IAIN DIXON LINDSAY / 10/04/2012 | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/04/2012 FROM 39 VICTORIA STREET LONDON SW1H 0EU | |
| AR01 | 29/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MATTHEW CRUMMACK | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR EDMUND KAMM | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| AP01 | DIRECTOR APPOINTED MR IAIN DIXON LINDSAY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MURPHY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN MCCAIG | |
| AR01 | 29/09/10 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 06/07/2010 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK HOFFSTETTER | |
| AR01 | 29/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TIMOTHY MURPHY / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDMUND JOHN KAMM / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK HOFFSTETTER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCCAIG / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES EDWARD DONALDSON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / IAIN DIXON LINDSAY / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED MR PATRICK HOFFSTETTER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR SIMON THOMPSON | |
| AUD | AUDITOR'S RESIGNATION | |
| 288a | DIRECTOR APPOINTED SIMON DUFFY THOMPSON | |
| 288a | DIRECTOR APPOINTED JAMES EDWARD DONALDSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MARTHA ROSS | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JOHN BEVAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 363a | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 16/08/07 FROM: 39 VICTORIA STREET LONDON SW1H 0EE | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 288b | DIRECTOR RESIGNED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| AA | FULL ACCOUNTS MADE UP TO 30/09/05 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 244 | DELIVERY EXT'D 3 MTH 30/09/05 | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 | |
| 288a | NEW DIRECTOR APPOINTED |
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company
Licences & Regulatory approval
We could not find any licences issued to LASTMINUTE.COM UK HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against LASTMINUTE.COM UK HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
LASTMINUTE.COM UK HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.47 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 98 |
| MortgagesNumMortPartSatisfied | 0.00 | 30 |
| MortgagesNumMortSatisfied | 0.27 | 95 |
| MortgagesNumMortCharges | 0.56 | 98 |
| MortgagesNumMortOutstanding | 0.21 | 95 |
| MortgagesNumMortPartSatisfied | 0.00 | 3 |
| MortgagesNumMortSatisfied | 0.35 | 98 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
Intangible Assets
Patents
We have not found any records of LASTMINUTE.COM UK HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for LASTMINUTE.COM UK HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for LASTMINUTE.COM UK HOLDINGS 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 (99999 - Dormant Company) as LASTMINUTE.COM UK HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where LASTMINUTE.COM UK HOLDINGS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LASTMINUTE.COM UK HOLDINGS 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 LASTMINUTE.COM UK HOLDINGS LIMITED any grants or awards. Ownership
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Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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