Lastminute Personnel Limited. net worth, address, company information. Free

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Lastminute Personnel Limited (Companies House Registration Number 05466757) is a private limited company legally formed on 2005-05-28. The company is registered at 10 Blakes Yard, New Street Mews, Lymington SO41 9NW. Lastminute Personnel Limited is operating under Standard Industrial Classification: 78300 - "human resources provision and management of human resources functions".

Company details

Name	Lastminute Personnel Limited
Number	05466757
Date of Incorporation:	May 28, 2005
End of financial year:	31 May
Address:	10 Blakes Yard, New Street Mews, Lymington, SO41 9NW
SIC code:	78300 - Human resources provision and management of human resources functions

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Charles R. (in the company from 28 May 2005). 1 secretary is in the company: Charles R. (appointed on 28 May 2005). The official register lists 1 person of significant control - Charles R., a solitary individual in the company who has over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-05-31	2012-05-31	2013-05-31	2014-05-31	2015-05-31	2016-05-31	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31
Number Shares Allotted	-	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000	1,000
Shareholder Funds	1,000	1,000	1,000	1,000	1,000	1,000	1,000	-	-	-	-	-

People with significant control

Charles R.

31 May 2016

Nature of control:	50,01-75% shares

Filings

Categories:

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(AA) Dormant company accounts made up to May 24, 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to May 24, 2023 filed on: 31st, January 2024 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 28, 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2022 filed on: 7th, February 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 28, 2022 filed on: 9th, June 2022 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2021 filed on: 2nd, June 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 28, 2021 filed on: 28th, May 2021 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2020 filed on: 17th, May 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 28, 2020 filed on: 3rd, June 2020 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2019 filed on: 12th, February 2020 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 28, 2019 filed on: 5th, June 2019 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2018 filed on: 21st, January 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates May 28, 2018 filed on: 12th, June 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2017 filed on: 22nd, February 2018 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates May 28, 2017 filed on: 1st, June 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts made up to May 31, 2016 filed on: 21st, February 2017 \| accounts	Free Download (2 pages)
(CH03) On June 1, 2016 secretary's details were changed filed on: 1st, June 2016 \| officers	Free Download (1 page)
(AR01) Annual return made up to May 28, 2016 with full list of members filed on: 1st, June 2016 \| annual return	Free Download (3 pages)
(CH01) On June 1, 2016 director's details were changed filed on: 1st, June 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2015 filed on: 8th, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 28, 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 12, 2015: 1000.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2014 filed on: 23rd, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 28, 2014 with full list of members filed on: 20th, June 2014 \| annual return	Free Download (4 pages)
(SH01) Capital declared on June 20, 2014: 1000.00 GBP capital
(AA) Dormant company accounts made up to May 31, 2013 filed on: 24th, January 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 28, 2013 with full list of members filed on: 5th, June 2013 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2012 filed on: 5th, March 2013 \| accounts	Free Download (2 pages)
(AD01) Company moved to new address on May 30, 2012. Old Address: 10 Blakes Yard New Street Mews Lymington Hampshire SO41 9NW United Kingdom filed on: 30th, May 2012 \| address	Free Download (1 page)
(AD01) Company moved to new address on May 30, 2012. Old Address: 21 Southampton Road Lymington SO41 9GH filed on: 30th, May 2012 \| address	Free Download (1 page)
(AR01) Annual return made up to May 28, 2012 with full list of members filed on: 30th, May 2012 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2011 filed on: 28th, February 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 28, 2011 with full list of members filed on: 7th, June 2011 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2010 filed on: 25th, February 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to May 28, 2010 with full list of members filed on: 9th, June 2010 \| annual return	Free Download (4 pages)
(AA) Dormant company accounts made up to May 31, 2009 filed on: 28th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to June 8, 2009 filed on: 8th, June 2009 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to May 31, 2008 filed on: 31st, March 2009 \| accounts	Free Download (2 pages)
(363a) Annual return made up to June 24, 2008 filed on: 24th, June 2008 \| annual return	Free Download (3 pages)
(288b) On June 24, 2008 Appointment terminated director filed on: 24th, June 2008 \| officers	Free Download (1 page)
(AA) Dormant company accounts made up to May 31, 2007 filed on: 11th, March 2008 \| accounts	Free Download (2 pages)
(363a) Annual return made up to October 17, 2007 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 17, 2007 filed on: 17th, October 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2006 filed on: 11th, September 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to May 31, 2006 filed on: 11th, September 2007 \| accounts	Free Download (2 pages)
(363a) Annual return made up to June 7, 2006 filed on: 7th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to June 7, 2006 filed on: 7th, June 2006 \| annual return	Free Download (2 pages)
(288b) On May 31, 2005 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
(288b) On May 31, 2005 Secretary resigned filed on: 31st, May 2005 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 28th, May 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Certificate of incorporation filed on: 28th, May 2005 \| incorporation	Free Download (17 pages)

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