Last Minute Cook.com Limited, Blackburn
Last Minute Cook.com Limited is a private limited company. Registered at Pasture House, George Street West, Blackburn BB2 1PQ, the aforementioned 23 years old enterprise was incorporated on 2000-05-31 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).1 director can be found in the company: Faruk V. (appointed on 01 August 2004). When it comes to the secretaries (1 in total), we can name: Faruk V. (appointed on 01 October 2000).
| About | |
|---|---|
| Name: Last Minute Cook.com Limited | |
| Number: 04004795 | |
| Incorporation date: 2000-05-31 | |
| End of financial year: 31 October |
| Address: |
Pasture House George Street West Blackburn BB2 1PQ |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
Vali & Co Holdings Ltd
22 September 2023
| Address | Pasture House George Street West, Blackburn, BB2 1PQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 14867710 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Riaz K.
7 May 2021 - 22 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Inayat A.
7 May 2021 - 22 September 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Faruk V.
1 October 2016 - 22 September 2023
| Nature of control: |
25-50% shares |
Inayat A.
1 October 2016 - 1 June 2019
| Nature of control: |
25-50% shares |
Financial data
| Date of Accounts | 2011-10-31 | 2012-10-31 | 2013-10-31 | 2014-10-31 | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| Current Assets | - | - | 3,579 | 299,742 | 397,208 | 423,703 | 362,147 | 330,883 | 389,935 | 451,768 | 536,554 | 571,680 |
| Total Assets Less Current Liabilities | 662,129 | 565,710 | 529,254 | 796,250 | 867,782 | 907,924 | 890,236 | 982,992 | 1,066,994 | 1,144,415 | 1,217,274 | 1,267,425 |
| Number Shares Allotted | - | 100 | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Tangible Fixed Assets | 573,886 | 561,991 | 553,619 | 541,538 | 529,457 | 517,376 | - | - | - | - | - | - |
The date for Last Minute Cook.com Limited confirmation statement filing is 2024-10-18. The previous confirmation statement was filed on 2023-10-04. The due date for the next statutory accounts filing is 31 July 2024. Latest accounts filing was submitted for the time up to 31 October 2022.
5 persons of significant control are indexed in the official register, namely: Vali & Co Holdings Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at George Street West, BB2 1PQ Blackburn. Riaz K. who has 1/2 or less of shares, 1/2 or less of voting rights. Inayat A. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Mon, 31st Oct 2022 filed on: 15th, June 2023 | accounts |
Free Download
(6 pages)
|
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