LAST NIGHT LIMITED - GATESHEAD


Company Profile Company Filings

Overview

LAST NIGHT LIMITED is a Private Limited Company from GATESHEAD and has the status: Active.
LAST NIGHT LIMITED was incorporated 22 years ago on 12/04/2002 and has the registered number: 04415232. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

LAST NIGHT LIMITED - GATESHEAD

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 31/12/2022 30/09/2024

Registered Office

STATEX HOUSE
GATESHEAD
NE8 3AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/12/2023 27/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DR SUZANNE MAVIR Feb 1978 British Director 2008-05-01 CURRENT
MATTHEW MILES WILLIAM MAVIR Oct 1977 Australian Director 2002-04-19 CURRENT
MR WILLIAM EDWARD JOHNSON Aug 1984 British Director 2018-06-13 CURRENT
ANDREW JOHN HINDMARCH Nov 1976 British Director 2013-11-25 CURRENT
DR SUZANNE MAVIR Feb 1978 British Secretary 2006-04-19 CURRENT
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 2002-04-12 UNTIL 2002-04-17 RESIGNED
MS CHERYL HOOPER Dec 1983 British Director 2018-06-13 UNTIL 2021-04-19 RESIGNED
GARRY HODGSON Jan 1976 British Director 2013-11-25 UNTIL 2021-04-19 RESIGNED
WILLIAM BEATY MAVIR Oct 1949 British Secretary 2002-04-19 UNTIL 2006-04-19 RESIGNED
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 2002-04-12 UNTIL 2002-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dr Suzanne Mavir 2016-04-06 2/1978 Saltmeadows Road   Gateshead Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Matthew Miles William Mavir 2016-04-06 10/1977 Saltmeadows Road   Gateshead Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COLBORN CREATIVE LIMITED BILLINGHAM ENGLAND Active TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SEEK ATTIRE LTD SALTMEADOWS ROAD UNITED KINGDOM Active -... TOTAL EXEMPTION FULL 47710 - Retail sale of clothing in specialised stores
HONEYPOT HOUSE LTD GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 55201 - Holiday centres and villages
PURPLE TIGER MANAGEMENT LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active MICRO ENTITY 79909 - Other reservation service activities n.e.c.
LNOF LIMITED GATESHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
LAST_NIGHT_LIMITED - Accounts 2023-09-27 31-12-2022 £1,051,454 Cash £723,247 equity
LAST_NIGHT_LIMITED - Accounts 2022-09-30 31-12-2021 £957,900 Cash £458,204 equity
LAST_NIGHT_LIMITED - Accounts 2021-09-24 31-12-2020 £1,416,371 Cash £395,498 equity
Last Night Limited - Period Ending 2019-12-31 2020-04-23 31-12-2019 £718,847 Cash £624,991 equity
Last Night Limited - Period Ending 2017-12-31 2018-06-20 31-12-2017 £852,064 Cash £550,974 equity
Last Night Limited - Period Ending 2016-12-31 2017-05-05 31-12-2016 £820,226 Cash £349,177 equity
Last Night Limited - Period Ending 2015-12-31 2016-03-08 31-12-2015 £623,943 Cash £309,125 equity
Last Night Limited - Period Ending 2014-12-31 2015-02-20 31-12-2014 £229,970 Cash £260,028 equity

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