LAST NIGHT LIMITED
STATEX HOUSE, SALTMEADOWS ROAD, GATESHEAD NE8 3AH- Active
- Private Limited Company
- Company No. 04415232
- Last Updated: 01 Mar 2024
Company Profile
LAST NIGHT LIMITED was incorporated on Friday, April 12, 2002 as a Private Limited Company with registered address in GATESHEAD. LAST NIGHT LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 27 days.
| Name | LAST NIGHT LIMITED |
|---|---|
| Company number | 04415232 |
| Company type | Private Limited Company |
| Incorporation date | 12 Apr 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STATEX HOUSE SALTMEADOWS ROAD GATESHEAD NE8 3AH |
|---|---|
| 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 |
|---|---|
| Dr Suzanne Mavir Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Matthew Miles William Mavir Nationality: Australian |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-40 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 May 2017 |
| Last confirmation statement dated | 12 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| LAST NIGHT LIMITED | 12 Apr 2002 |