LAST MINUTE COTTAGES LIMITED
LG.03 CARGO WORKS, 1 - 2 HATFIELDS, LONDON SE1 9PG- Active
- Private Limited Company
- Company No. 07603578
- Last Updated: 01 Mar 2024
Company Profile
LAST MINUTE COTTAGES LIMITED was incorporated on Thursday, April 14, 2011 as a Private Limited Company with registered address in LONDON. LAST MINUTE COTTAGES LIMITED has the status: Active and it's listed in the following category: Advertising agencies. This Private Limited Company has been operating for 13 years 5 months and 11 days.
| Name | LAST MINUTE COTTAGES LIMITED |
|---|---|
| Company number | 07603578 |
| Company type | Private Limited Company |
| Incorporation date | 14 Apr 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LG.03 CARGO WORKS 1 - 2 HATFIELDS LONDON SE1 9PG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Mr Matthew Richard Fox Nationality: British |
Dates: Friday, December 15, 2017 - present
significant influence or control
|
| Forward Partners General Partner Limited 124 East Road, N1 6FD |
Dates: Friday, December 15, 2017 - present
significant influence or control as firm
|
| Mrs Jill Mcintyre Nielson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Judith Mary Lawson Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
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 | 30 November |
| Next annual accounts due | 31 August 2024, (-25 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 12 May 2017 |
| Last confirmation statement dated | 14 April 2016 |
Mortgages
No mortgages have been registered against LAST MINUTE COTTAGES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LAST MINUTE COTTAGES LIMITED | 14 Apr 2011 |