Company information:
Last Minute Cottages Limited (No: 07603578)
Address: LG.03 CARGO WORKS, 1 - 2 HATFIELDS, LONDON, SE1 9PG, UNITED KINGDOM
Status: Active
Incorporated: 14-Apr-2011
Accounts Next Due: 31-Aug-2024
Next Confirmation Statement Due: 28-Apr-2025
Industry Class: 73110 - Advertising agencies
Current Director: MATTHEW RICHARD FOX ( DOB: Nov-1980 From: Dec-2017 )
Current Director: MATTHEW RICHARD FOX ( DOB: Nov-1980 From: Dec-2017 )
Resigned Director: JUDITH MARY LAWSON ( DOB: Aug-1962 From: Apr-2011 To: Dec-2017 )
Resigned Director: JILL MCINTYRE NIELSON ( DOB: May-1955 From: Apr-2011 To: Dec-2017 )
Resigned Secretary: JILL MCINTYRE NIELSON ( From: Apr-2011 To: Dec-2017 )
Persons of Significant Control:
Forward Partners General Partner Limited, Lg.03 Cargo Works 1 - 2 Hatfields, London, SE1 9PG, United Kingdom: Has significant influence or control as a member of a firm (Notified: 2017-12-15)
Mrs Jill Mcintyre Nielson, The Old Vicarage Dowland, Winkleigh, Devon, EX19 8PB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-15)
Mr Matthew Richard Fox, Lg.03 Cargo Works 1 - 2 Hatfields, London, SE1 9PG, United Kingdom: Has significant influence or control (Notified: 2017-12-15)
Mrs Judith Mary Lawson, The Old Vicarage Dowland, Winkleigh, Devon, EX19 8PB, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2017-12-15)
Company Accounts Summary (£)
| Item | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 1,248 | 1248.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Current assets | 73,559 | 80,461 | 104,982 | 69,664 | 85,817 | 122,383 | 179,235 | 162,783 | 159,665 | 73559.0,80461.0,104982.0,69664.0,85817.0,122383.0,179235.0,162783.0,159665.0 |
| Net current assets (liabilities) | -1,576 | 164 | 23,904 | 3,738 | 14,214 | 45,898 | 155,229 | 158,564 | 154,939 | -1576.0,164.0,23904.0,3738.0,14214.0,45898.0,155229.0,158564.0,154939.0 |
| Total assets less current liabilities | -328 | 1,100 | 27,005 | 3,738 | 14,214 | 45,898 | 155,229 | 158,564 | 154,939 | -328.0,1100.0,27005.0,3738.0,14214.0,45898.0,155229.0,158564.0,154939.0 |
| Accrued liabilities, not expressed within creditors subtotal | -1,260 | -1260.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Net assets (liabilities) | -1,588 | -1588.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||||
| Equity / share capital and reserves | -1,588 | 1,100 | 27,005 | 3,738 | 14,214 | 45,898 | 155,229 | 158,564 | 154,939 | -1588.0,1100.0,27005.0,3738.0,14214.0,45898.0,155229.0,158564.0,154939.0 |