LAST MINUTE COOK.COM LIMITED
PASTURE HOUSE, GEORGE STREET WEST, BLACKBURN BB2 1PQ- Active
- Private Limited Company
- Company No. 04004795
- Last Updated: 01 Mar 2024
Company Profile
LAST MINUTE COOK.COM LIMITED was incorporated on Wednesday, May 31, 2000 as a Private Limited Company with registered address in BLACKBURN. LAST MINUTE COOK.COM LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 24 years 4 months and 12 days.
| Name | LAST MINUTE COOK.COM LIMITED |
|---|---|
| Company number | 04004795 |
| Company type | Private Limited Company |
| Incorporation date | 31 May 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PASTURE HOUSE GEORGE STREET WEST BLACKBURN BB2 1PQ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Vali & Co Holdings Ltd George Street West, BB2 1PQ |
Dates: Friday, September 22, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Riaz Ahmed Khan Nationality: South African |
Dates: Friday, May 7, 2021 - Friday, September 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Inayat Ali Nationality: British |
Dates: Friday, May 7, 2021 - Friday, September 22, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Faruk Adam Vali Nationality: British |
Dates: Saturday, October 1, 2016 - Friday, September 22, 2023
ownership of shares 25 to 50 percent
|
| Mr Inayat Ali Nationality: British |
Dates: Saturday, October 1, 2016 - Saturday, June 1, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-73 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 June 2017 |
| Last confirmation statement dated | 01 June 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| LAST MINUTE COOK.COM LIMITED | 31 May 2000 |