LAST MINUTE NETWORK LIMITED - LONDON


Company Profile Company Filings

Overview

LAST MINUTE NETWORK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
LAST MINUTE NETWORK LIMITED was incorporated 26 years ago on 01/04/1998 and has the registered number: 03538456. The accounts status is FULL and accounts are next due on 30/09/2016.

LAST MINUTE NETWORK LIMITED - LONDON

This company is listed in the following categories:
93290 - Other amusement and recreation activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2014 30/09/2016

Registered Office

30 FINSBURY SQUARE
LONDON
EC2A 1AG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A 15/04/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAIN DIXON LINDSAY Jan 1964 British Director 2015-01-31 CURRENT
MS BHAVNA MAHADEV LAKHANI Secretary 2012-11-01 CURRENT
MR BRIAN SCOTT EVANS Nov 1974 American Director 2018-05-09 CURRENT
MR BRIAN TIMOTHY MURPHY Feb 1958 Irish Director 2007-07-31 UNTIL 2010-11-15 RESIGNED
LAURENT PIERRE MARIE RAOUL EDMOND LAFFY Apr 1962 French Director 1998-07-03 UNTIL 2002-03-21 RESIGNED
MARTHA ROBERTS ROSS Apr 1964 United States Director 2008-02-20 UNTIL 2008-10-31 RESIGNED
MR MARK HOWARD MADDOCK Feb 1960 British Director 2011-02-23 UNTIL 2014-03-31 RESIGNED
MR IAIN DIXON LINDSAY Jan 1964 British Director 2010-11-26 UNTIL 2012-10-26 RESIGNED
LINDA FAYNE LEVINSON Jan 1942 American Director 1999-04-30 UNTIL 2002-03-21 RESIGNED
ALLAN LESLIE LEIGHTON Apr 1953 British Director 2000-10-20 UNTIL 2002-03-21 RESIGNED
MR IAN MCCAIG Apr 1966 British Director 2005-02-25 UNTIL 2010-11-26 RESIGNED
STUART VICTOR WILSON May 1946 British Secretary 1998-04-01 UNTIL 1998-04-01 RESIGNED
SIMON ANDREW WATKINS Feb 1964 Secretary 2001-09-28 UNTIL 2005-10-28 RESIGNED
MR IAIN DIXON LINDSAY Jan 1964 British Secretary 2005-10-28 UNTIL 2012-10-26 RESIGNED
MS MARTHA LANE FOX Feb 1973 British Secretary 1998-04-01 UNTIL 2001-09-28 RESIGNED
MR JOHN CONSTANTINE BEVAN Dec 1965 British Director 2007-07-31 UNTIL 2008-10-15 RESIGNED
MS EMMA CLAIRE WARWICK May 1977 New Zealander Director 2014-03-31 UNTIL 2015-03-02 RESIGNED
MR CHRISTOPHER MATTHEW NESTER Jan 1975 American Director 2015-03-10 UNTIL 2018-05-09 RESIGNED
PIETER BOUW Jun 1941 Dutch Director 1998-11-01 UNTIL 2001-06-01 RESIGNED
DAMON PRICE TASSONE Jan 1972 American Director 2005-10-28 UNTIL 2008-02-06 RESIGNED
MR THOMAS ALFRED TEICHMAN Nov 1947 British Director 1998-07-03 UNTIL 2001-03-19 RESIGNED
SIMON JOHN THOMPSON Aug 1966 British Director 2008-10-31 UNTIL 2009-09-30 RESIGNED
MS MARTHA LANE FOX Feb 1973 British Director 1998-04-01 UNTIL 2005-07-20 RESIGNED
DAVID HOWELL Mar 1949 British Director 2002-03-21 UNTIL 2005-03-03 RESIGNED
EDMUND JOHN KAMM May 1970 American Director 2005-10-28 UNTIL 2011-08-15 RESIGNED
MR MARK ANTHONY JONES Aug 1964 British Director 2005-10-28 UNTIL 2007-07-31 RESIGNED
MR PATRICK HOFFSTETTER Apr 1967 French Director 2009-09-30 UNTIL 2010-07-02 RESIGNED
MR BRENT SHAWZIN HOBERMAN Nov 1968 British Director 1998-04-01 UNTIL 2006-10-26 RESIGNED
MR JAMES EDWARD DONALDSON Jun 1970 British Director 2008-10-31 UNTIL 2015-01-31 RESIGNED
MR LAURENT MICHEL ROGER CURUTCHET May 1965 French Director 2011-09-26 UNTIL 2014-01-31 RESIGNED
MR MATTHEW CRUMMACK Aug 1970 British Director 2011-08-22 UNTIL 2015-03-02 RESIGNED
MR ROBERT BRYAN COLLIER Dec 1939 British Director 1998-11-01 UNTIL 2002-03-21 RESIGNED
JEFFREY BRADFORD Jul 1963 British Director 1998-04-01 UNTIL 1998-04-01 RESIGNED

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