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Last Night Limited (registration number 04415232) is a private limited company established on 2002-04-12. The firm is located at Statex House, Saltmeadows Road, Gateshead NE8 3AH. Last Night Limited is operating under Standard Industrial Classification: 93290 - "other amusement and recreation activities n.e.c.".

Company details

Name Last Night Limited
Number 04415232
Date of Incorporation: 2002-04-12
End of financial year: 31 December
Address: Statex House, Saltmeadows Road, Gateshead, NE8 3AH
SIC code: 93290 - Other amusement and recreation activities n.e.c.

When it comes to the 4 directors that can be found in the above-mentioned business, we can name: William J. (in the company from 13 June 2018), Andrew H. (appointment date: 25 November 2013), Suzanne M. (appointed on 01 May 2008). 1 secretary is there as well: Suzanne M. (appointed on 19 April 2006). The official register reports 3 persons of significant control, namely: Lnof Limited can be found at Saltmeadows Road, NE8 3AH Gateshead. The corporate PSC has 1/2 or less of shares, 3/4 to full of voting rights. Suzanne M. has 1/2 or less of shares, 1/2 or less of voting rights, Matthew M. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 206,115 175,834 206,214 395,112 792,718 1,097,909 1,069,855 900,426 1,012,051 1,715,365 1,858,353 1,571,439
Fixed Assets 45,369 42,322 72,315 94,402 72,710 357,774 301,280 399,533 404,341 414,700 349,844 310,095
Total Assets Less Current Liabilities 156,182 123,046 102,071 343,836 353,237 357,053 556,730 671,235 629,194 809,997 896,060 741,166
Intangible Fixed Assets 17,868 13,056 25,944 27,379 17,569 - - - - - - -
Number Shares Allotted 100 150 150 150,250 150,250 - - - - - - -
Shareholder Funds 151,702 118,198 93,621 260,028 309,125 - - - - - - -
Tangible Fixed Assets 27,501 29,266 46,371 67,023 55,141 - - - - - - -

People with significant control

Lnof Limited
21 December 2022
Address Statex House Saltmeadows Road, Gateshead, NE8 3AH, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 13742503
Nature of control: 75,01-100% voting rights
right to appoint and remove directors
25-50% shares
Suzanne M.
6 April 2016 - 21 December 2022
Nature of control: 25-50% voting rights
25-50% shares
Matthew M.
6 April 2016 - 21 December 2022
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 26th, September 2023 | accounts 		Free Download (15 pages)

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