LAST MINUTE NETWORK LIMITED

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30 FINSBURY SQUARE, LONDON, EC2A 1AG
Liquidation
•
03538456
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Overview

LAST MINUTE NETWORK LIMITED (03538456) is Private Limited Company located in LONDON. It was incorporated 27 years ago in 01 Apr 1998. It's nature of business is Other amusement and recreation activities not elsewhere classified. As on 08 Mar 2025, there are currently 0 active PSC and 2 active officers. Last company accounts were made on 31 Dec 2014.

Company info

Name: LAST MINUTE NETWORK LIMITED
Number: 03538456
Status: Liquidation
Company category: Private Limited Company
Registered address: 30 FINSBURY SQUARE, LONDON , EC2A 1AG
607 companies with same address
Incorporated on: 01 Apr 1998 (27 years ago)
Nature of business:
93290 — Other amusement and recreation activities not elsewhere classified
Data updated on: 01.04.2025

Insolvency

Case 1 - Members voluntary liquidation
Commencement of winding up:
22 Jun 2016 (8 years ago)
Declaration of solvency sworn on:
22 Jun 2016 (8 years ago)
Practitioner:
Sean Kenneth Croston
1 Dorset Street, Southampton, SO15 2DP

Company officers

  Name Status Role   Notified on
EVANS, Brian Scott Active Director Born in November 1974 09 May 2018
Role: Director
Correspondence address: Finsbury Square, London, 30, EC2A 1AG
Occupation: Cfa, Vp Treasury
Nationality: American
Residence: United States
LAKHANI, Bhavna Mahadev Active Secretary 01 Nov 2012
Role: Secretary
Correspondence address: Finsbury Square, London, 30, EC2A 1AG
NESTER, Christopher Matthew Resigned on 09 May 2018 Director Born in January 1975 10 Mar 2015
Role: Director
Correspondence address: Eskdale Road, Winnersh, Wokingham, 1020, RG41 5TS
Occupation: Senior Vice President And Treasurer
Nationality: American
Residence: United States
WARWICK, Emma Claire Resigned on 02 Mar 2015 Director Born in May 1977 31 Mar 2014
Role: Director
Correspondence address: Bhavna Lakhani, 1 Church Road, Richmond, Surrey, 3rd Floor, TW9 2QE
Occupation: Head Of Legal
Nationality: New Zealander
Residence: England
CURUTCHET, Laurent Michel Roger Resigned on 31 Jan 2014 Director Born in May 1965 26 Sep 2011
Role: Director
Correspondence address: Hatton Garden, London, 77, EC1N 8JS
Occupation: Vice President, B2c, Europe
Nationality: French
Residence: France
CRUMMACK, Matthew Resigned on 02 Mar 2015 Director Born in August 1970 22 Aug 2011
Role: Director
Correspondence address: Bhavna Lakhani, 1 Church Road, Richmond, Surrey, 3rd Floor, TW9 2QE
Occupation: President
Nationality: British
Residence: United Kingdom
MADDOCK, Mark Howard Resigned on 31 Mar 2014 Director Born in February 1960 23 Feb 2011
Role: Director
Correspondence address: Hatton Garden, London, 77, EC1N 8JS
Occupation: Managing Director, Uk & Ireland
Nationality: British
Residence: United Kingdom
LINDSAY, Iain Dixon Resigned on 26 Oct 2012 Director Born in January 1964 26 Nov 2010
Role: Director
Correspondence address: Hatton Garden, London, 77, EC1N 8JS
Occupation: Senior Vice President
Nationality: British
Residence: United Kingdom
HOFFSTETTER, Patrick, Mr Resigned on 02 Jul 2010 Director Born in April 1967 30 Sep 2009
Role: Director
Correspondence address: 39 Victoria Street, London, SW1H 0EU
Occupation: Vice President
Nationality: French
Residence: United Kingdom
DONALDSON, James Edward Resigned on 31 Jan 2015 Director Born in June 1970 31 Oct 2008
Role: Director
Correspondence address: Hatton Garden, London, 77, EC1N 8JS
Occupation: Cfo
Nationality: British
Residence: United Kingdom
THOMPSON, Simon John Resigned on 30 Sep 2009 Director Born in August 1966 31 Oct 2008
Role: Director
Correspondence address: Paynesfield Avenue, East Sheen, London, 20, SW14 8DW
Occupation: Director
Nationality: British
Residence: United Kingdom
ROSS, Martha Roberts Resigned on 31 Oct 2008 Director Born in April 1964 20 Feb 2008
Role: Director
Correspondence address: 15 Ambassador House, Carlton Hill, St John's Wood, London, NW8 0NJ
Occupation: Cfo
Nationality: United States
MURPHY, Brian Timothy Resigned on 15 Nov 2010 Director Born in February 1958 31 Jul 2007
Role: Director
Correspondence address: 39 Victoria Street, London, SW1H 0EU
Occupation: Group Managing Director
Nationality: Irish
Residence: United Kingdom
BEVAN, John Constantine Resigned on 15 Oct 2008 Director Born in December 1965 31 Jul 2007
Role: Director
Correspondence address: Rickling Hall, Rickling, Saffron Walden, Essex, CB11 3YJ
Occupation: Director
Nationality: British
Residence: United Kingdom
KAMM, Edmund John Resigned on 15 Aug 2011 Director Born in May 1970 28 Oct 2005
Role: Director
Correspondence address: 39 Victoria Street, London, SW1H 0EU
Occupation: Chief Financial Officer
Nationality: American
Residence: United Kingdom
TASSONE, Damon Price Resigned on 06 Feb 2008 Director Born in January 1972 28 Oct 2005
Role: Director
Correspondence address: Flat 1, 178a, Portobello Road, London, W11 2EB
Occupation: Deputy Ceo
Nationality: American
JONES, Mark Anthony Resigned on 31 Jul 2007 Director Born in August 1964 28 Oct 2005
Role: Director
Correspondence address: Redhill House, Hazeley Heath, Hampshire, RG27 8NA
Occupation: Company Director
Nationality: British
Residence: United Kingdom
LINDSAY, Iain Dixon Resigned on 26 Oct 2012 Secretary 28 Oct 2005
Role: Secretary
Correspondence address: Hatton Garden, London, 77, EC1N 8JS
Nationality: British
MCCAIG, Ian Resigned on 26 Nov 2010 Director Born in April 1966 25 Feb 2005
Role: Director
Correspondence address: 39 Victoria Street, London, SW1H 0EU
Occupation: Company Director
Nationality: British
Residence: England
HOWELL, David Resigned on 03 Mar 2005 Director Born in March 1949 21 Mar 2002
Role: Director
Correspondence address: Flat 10 The Isabella, Hatchford Park Ockham Lane, Cobham, Surrey, KT11 1LR
Occupation: Director
Nationality: British
Residence: United Kingdom
WATKINS, Simon Andrew Resigned on 28 Oct 2005 Secretary 28 Sep 2001
Role: Secretary
Correspondence address: 26 Pleasant Drive, London, CM12 0JL
Nationality: British
LEIGHTON, Allan Leslie Resigned on 21 Mar 2002 Director Born in April 1953 20 Oct 2000
Role: Director
Correspondence address: Silverbell Cottage, 43 High Street, Old Amersham, Buckinghamshire, HP7 0DP
Occupation: Retailer & Tailer
Nationality: British
LEVINSON, Linda Fayne Resigned on 21 Mar 2002 Director Born in January 1942 30 Apr 1999
Role: Director
Correspondence address: 710, 22nd Street, Santa Monica, California, 90402
Occupation: Venture Capital Investor
Nationality: American
BOUW, Pieter Resigned on 01 Jun 2001 Director Born in June 1941 01 Nov 1998
Role: Director
Correspondence address: Keizersgracht 641a, Amsterdam 1017 Dt, The Netherlands, FOREIGN
Occupation: Economist
Nationality: Dutch
COLLIER, Robert Bryan Resigned on 21 Mar 2002 Director Born in December 1939 01 Nov 1998
Role: Director
Correspondence address: 18 Crocker End, Nettlebed, Oxfordshire, RG9 5BJ
Occupation: Company Director
Nationality: British
Residence: United Kingdom
LAFFY, Laurent Pierre Marie Raoul Edmond Resigned on 21 Mar 2002 Director Born in April 1962 03 Jul 1998
Role: Director
Correspondence address: 92 Portland Road, London, W11 4LN
Occupation: Veniure Capital
Nationality: French
TEICHMAN, Thomas Alfred Resigned on 19 Mar 2001 Director Born in November 1947 03 Jul 1998
Role: Director
Correspondence address: 120 Pavillion Road, London, SW1X 0AX
Occupation: Investment Banker
Nationality: British
Residence: England
LANE FOX, Martha, Baroness Resigned on 20 Jul 2005 Director Born in February 1973 01 Apr 1998
Role: Director
Correspondence address: Flat 6, 46 Green Street, London, W1K 7FY
Occupation: Director
Nationality: British
Residence: United Kingdom
HOBERMAN, Brent Shawzin Resigned on 26 Oct 2006 Director Born in November 1968 01 Apr 1998
Role: Director
Correspondence address: 2 Douro Place, London, W8 5PH
Occupation: Director
Nationality: British
Residence: England
LANE FOX, Martha, Baroness Resigned on 28 Sep 2001 Secretary 01 Apr 1998
Role: Secretary
Correspondence address: Flat 6, 46 Green Street, London, W1K 7FY
Nationality: British
BRADFORD, Jeffrey Resigned on 01 Apr 1998 Director Born in July 1963 01 Apr 1998
Role: Director
Correspondence address: Coachlamps 64 High Street, Barkway, Royston, Hertfordshire, SG8 8EE
Occupation: Chartered Accountant
Nationality: British
WILSON, Stuart Victor Resigned on 01 Apr 1998 Secretary 01 Apr 1998
Role: Secretary
Correspondence address: 106-114 Borough High Street, London, SE1 1LB
Nationality: British
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Accounts

Category: FULL
Reference date: 31/12
Last accounts made up: 31 Dec 2014
Due by: 30 Sep 2016
According to the Companies House, the company registration number is 03538456.
As of 01 Apr 2025, the status of LAST MINUTE NETWORK LIMITED is Liquidation.
According to the Companies House, LAST MINUTE NETWORK LIMITED was incorporated on 01 Apr 1998.
According to the Companies House, LAST MINUTE NETWORK LIMITED registered office address is 30 FINSBURY SQUARE, LONDON, EC2A 1AG, EC2A 1AG.
LAST MINUTE NETWORK LIMITED business activity is 93290 - Other amusement and recreation activities not elsewhere classified.
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