Lastminute.com UK Holdings Limited

Company Name	Lastminute.com UK Holdings Limited
Company Status	Dissolved
Company Number	02972304
Category	Private Limited Company
Incorporation Date	29 September 1994(29 years, 7 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Names	3

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr James Edward Donaldson
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2008(14 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 03 September 2013)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mr Matthew Crummack
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2011(16 years, 11 months after company formation)
Appointment Duration	2 years (closed 03 September 2013)
Role	President
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Ms Catherine Margaret Nelson
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2012(18 years, 1 month after company formation)
Appointment Duration	10 months (closed 03 September 2013)
Role	Vice President - Legal
Country of Residence	England
Correspondence Address	77 Hatton Garden London EC1N 8JS

Secretary Name	Ms Bhavna Mahadev Lakhani
Status	Closed
Appointed	01 November 2012(18 years, 1 month after company formation)
Appointment Duration	10 months (closed 03 September 2013)
Role	Company Director
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Brian Robert Page
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	5 Wilton Court Wilton Road Southampton Hampshire SO15 5RU

Secretary Name	Diana Jean Michie
Nationality	British
Status	Resigned
Appointed	29 September 1994(same day as company formation)
Role	Company Director
Correspondence Address	22 Riverside Avenue Lightwater Surrey GU18 5RU

Director Name	Mr Rajinder Kumar
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2002)
Role	Travel Agent
Country of Residence	England
Correspondence Address	Maplefield Grange Maplefield Lane Chalfont St Giles Buckinghamshire HP8 4TY

Director Name	Fiona Kumar
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2002)
Role	Company Director
Correspondence Address	The Spinney Hyver Hill London NW7 4HU

Director Name	Mr Ashni Kumar
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2002)
Role	Accountant
Correspondence Address	38 Armitage Road London NW11 8RD

Secretary Name	Fiona Kumar
Nationality	British
Status	Resigned
Appointed	30 September 1994(1 day after company formation)
Appointment Duration	8 years, 1 month (resigned 01 November 2002)
Role	Company Director
Correspondence Address	The Spinney Hyver Hill London NW7 4HU

Director Name	Simon Andrew Watkins
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(8 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 28 October 2005)
Role	Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	David Howell
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2002(8 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 03 March 2005)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Flat 10 The Isabella Hatchford Park Ockham Lane Cobham Surrey KT11 1LR

Secretary Name	Simon Andrew Watkins
Nationality	British
Status	Resigned
Appointed	01 November 2002(8 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (resigned 28 October 2005)
Role	Secretary
Correspondence Address	26 Pleasant Drive London CM12 0JL

Director Name	Mr Ian McCaig
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(10 years, 5 months after company formation)
Appointment Duration	5 years, 9 months (resigned 26 November 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Brent Shawzin Hoberman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2005(10 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 October 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Douro Place London W8 5PH

Director Name	Edmund John Kamm
Date of Birth	May 1970 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(11 years, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 15 August 2011)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Mark Anthony Jones
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(11 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 31 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Redhill House Hazeley Heath Hampshire RG27 8NA

Director Name	Damon Price Tassone
Date of Birth	January 1972 (Born 52 years ago)
Nationality	American
Status	Resigned
Appointed	28 October 2005(11 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 06 February 2008)
Role	Deputy Ceo
Correspondence Address	Flat 1 178a, Portobello Road London W11 2EB

Secretary Name	Mr Iain Dixon Lindsay
Nationality	British
Status	Resigned
Appointed	28 October 2005(11 years, 1 month after company formation)
Appointment Duration	7 years (resigned 26 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Director Name	Mr Brian Timothy Murphy
Date of Birth	February 1958 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	31 July 2007(12 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 November 2010)
Role	Group Managing Director
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr John Constantine Bevan
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2007(12 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rickling Hall Rickling Saffron Walden Essex CB11 3YJ

Director Name	Martha Roberts Ross
Date of Birth	April 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 February 2008(13 years, 4 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 31 October 2008)
Role	Chief Financial Officer
Correspondence Address	15 Ambassador House Carlton Hill, St John's Wood London NW8 0NJ

Director Name	Simon John Thompson
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2008(14 years, 1 month after company formation)
Appointment Duration	11 months (resigned 30 September 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Paynesfield Avenue East Sheen London SW14 8DW

Director Name	Mr Patrick Hoffstetter
Date of Birth	April 1967 (Born 57 years ago)
Nationality	French
Status	Resigned
Appointed	30 September 2009(15 years after company formation)
Appointment Duration	9 months (resigned 02 July 2010)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	39 Victoria Street London SW1H 0EU

Director Name	Mr Iain Dixon Lindsay
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2010(16 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 26 October 2012)
Role	Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	77 Hatton Garden London EC1N 8JS

Location

Registered Address	77 Hatton Garden London EC1N 8JS
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Shareholders

2 at £1	Last Minute.com LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
3 May 2013	Application to strike the company off the register (3 pages)
3 May 2013	Application to strike the company off the register (3 pages)
4 December 2012	Appointment of Ms Catherine Margaret Nelson as a director (2 pages)
4 December 2012	Termination of appointment of Iain Lindsay as a director (1 page)
4 December 2012	Termination of appointment of Iain Dixon Lindsay as a director on 26 October 2012 (1 page)
4 December 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary on 1 November 2012 (1 page)
4 December 2012	Appointment of Ms Catherine Margaret Nelson as a director on 1 November 2012 (2 pages)
4 December 2012	Appointment of Ms Bhavna Mahadev Lakhani as a secretary (1 page)
5 November 2012	Termination of appointment of Iain Dixon Lindsay as a secretary on 26 October 2012 (1 page)
5 November 2012	Termination of appointment of Iain Lindsay as a secretary (1 page)
18 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 2 (4 pages)
18 October 2012	Annual return made up to 29 September 2012 with a full list of shareholders Statement of capital on 2012-10-18 GBP 2 (4 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
7 June 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
11 April 2012	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012 (1 page)
11 April 2012	Secretary's details changed for Mr Iain Dixon Lindsay on 10 April 2012 (1 page)
11 April 2012	Director's details changed for Mr James Edward Donaldson on 10 April 2012 (2 pages)
11 April 2012	Director's details changed for Mr James Edward Donaldson on 10 April 2012 (2 pages)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
7 April 2012	Registered office address changed from 39 Victoria Street London SW1H 0EU on 7 April 2012 (1 page)
26 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
26 October 2011	Annual return made up to 29 September 2011 with a full list of shareholders (5 pages)
22 August 2011	Appointment of Mr Matthew Crummack as a director (2 pages)
22 August 2011	Appointment of Mr Matthew Crummack as a director (2 pages)
16 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
16 August 2011	Termination of appointment of Edmund Kamm as a director (1 page)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
13 April 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
30 November 2010	Appointment of Mr Iain Dixon Lindsay as a director (2 pages)
30 November 2010	Appointment of Mr Iain Dixon Lindsay as a director (2 pages)
26 November 2010	Termination of appointment of Brian Murphy as a director (1 page)
26 November 2010	Termination of appointment of Ian Mccaig as a director (1 page)
26 November 2010	Termination of appointment of Ian Mccaig as a director (1 page)
26 November 2010	Termination of appointment of Brian Murphy as a director (1 page)
15 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (7 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
7 September 2010	Director's details changed for Edmund John Kamm on 6 July 2010 (2 pages)
2 July 2010	Termination of appointment of Patrick Hoffstetter as a director (1 page)
2 July 2010	Termination of appointment of Patrick Hoffstetter as a director (1 page)
27 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
27 October 2009	Annual return made up to 29 September 2009 with a full list of shareholders (4 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
10 October 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
9 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Brian Timothy Murphy on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Patrick Hoffstetter on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for James Edward Donaldson on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Edmund John Kamm on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Brian Timothy Murphy on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Ian Mccaig on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Mr Patrick Hoffstetter on 1 October 2009 (2 pages)
9 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
9 October 2009	Secretary's details changed for Iain Dixon Lindsay on 1 October 2009 (1 page)
9 October 2009	Director's details changed for Brian Timothy Murphy on 1 October 2009 (2 pages)
8 October 2009	Appointment of Mr Patrick Hoffstetter as a director (2 pages)
8 October 2009	Appointment of Mr Patrick Hoffstetter as a director (2 pages)
1 October 2009	Appointment terminated director simon thompson (1 page)
1 October 2009	Appointment Terminated Director simon thompson (1 page)
23 March 2009	Auditor's resignation (1 page)
23 March 2009	Auditor's resignation (1 page)
4 December 2008	Director appointed simon duffy thompson (5 pages)
4 December 2008	Director appointed simon duffy thompson (5 pages)
4 December 2008	Director appointed james edward donaldson (3 pages)
4 December 2008	Director appointed james edward donaldson (3 pages)
21 November 2008	Appointment Terminated Director martha ross (1 page)
21 November 2008	Appointment terminated director martha ross (1 page)
21 November 2008	Appointment terminated director john bevan (1 page)
21 November 2008	Appointment Terminated Director john bevan (1 page)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
27 October 2008	Full accounts made up to 31 December 2007 (11 pages)
29 September 2008	Return made up to 29/09/08; full list of members (4 pages)
29 September 2008	Return made up to 29/09/08; full list of members (4 pages)
21 February 2008	New director appointed (2 pages)
21 February 2008	New director appointed (2 pages)
20 February 2008	Director resigned (1 page)
20 February 2008	Director resigned (1 page)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Accounts made up to 31 December 2006 (10 pages)
10 October 2007	Return made up to 29/09/07; full list of members (3 pages)
10 October 2007	Return made up to 29/09/07; full list of members (3 pages)
16 August 2007	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE (1 page)
16 August 2007	Registered office changed on 16/08/07 from: 39 victoria street london SW1H 0EE (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	Director's particulars changed (1 page)
10 August 2007	New director appointed (2 pages)
10 August 2007	New director appointed (2 pages)
9 August 2007	New director appointed (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	Director resigned (1 page)
9 August 2007	New director appointed (1 page)
26 April 2007	Director's particulars changed (1 page)
26 April 2007	Director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed (1 page)
28 March 2007	Secretary's particulars changed (1 page)
14 December 2006	Director resigned (1 page)
14 December 2006	Director resigned (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
10 October 2006	Return made up to 29/09/06; full list of members (3 pages)
10 October 2006	Return made up to 29/09/06; full list of members (3 pages)
4 October 2006	Director's particulars changed (1 page)
4 October 2006	Director's particulars changed (1 page)
29 August 2006	Full accounts made up to 30 September 2005 (8 pages)
29 August 2006	Full accounts made up to 30 September 2005 (8 pages)
17 August 2006	Director's particulars changed (1 page)
17 August 2006	Director's particulars changed (1 page)
28 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
28 July 2006	Delivery ext'd 3 mth 30/09/05 (1 page)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
11 July 2006	Accounting reference date extended from 30/09/06 to 31/12/06 (1 page)
2 December 2005	New director appointed (3 pages)
2 December 2005	New director appointed (3 pages)
30 November 2005	New secretary appointed (2 pages)
30 November 2005	New secretary appointed (2 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	New director appointed (3 pages)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	Secretary resigned (1 page)
25 November 2005	Director resigned (1 page)
25 November 2005	New director appointed (3 pages)
20 October 2005	Return made up to 29/09/05; full list of members (7 pages)
20 October 2005	Return made up to 29/09/05; full list of members (7 pages)
26 April 2005	New director appointed (4 pages)
26 April 2005	New director appointed (4 pages)
22 March 2005	New director appointed (4 pages)
22 March 2005	New director appointed (4 pages)
15 March 2005	Director resigned (1 page)
15 March 2005	Director resigned (1 page)
14 February 2005	Accounts for a dormant company made up to 30 September 2004 (4 pages)
14 February 2005	Accounts made up to 30 September 2004 (4 pages)
17 December 2004	Memorandum and Articles of Association (18 pages)
17 December 2004	Memorandum and Articles of Association (18 pages)
14 December 2004	Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP (1 page)
14 December 2004	Registered office changed on 14/12/04 from: 4 buckingham gate london SW1E 6JP (1 page)
8 October 2004	Return made up to 29/09/04; full list of members (7 pages)
8 October 2004	Return made up to 29/09/04; full list of members (7 pages)
3 August 2004	Company name changed destination far east LIMITED\certificate issued on 03/08/04 (2 pages)
3 August 2004	Company name changed destination far east LIMITED\certificate issued on 03/08/04 (2 pages)
17 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
17 June 2004	Accounts made up to 30 September 2003 (4 pages)
17 June 2004	Accounts for a dormant company made up to 30 September 2003 (4 pages)
10 November 2003	Return made up to 29/09/03; full list of members (7 pages)
10 November 2003	Return made up to 29/09/03; full list of members (7 pages)
4 August 2003	Accounts for a dormant company made up to 30 September 2002 (4 pages)
4 August 2003	Accounts made up to 30 September 2002 (4 pages)
6 March 2003	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
6 March 2003	Accounting reference date extended from 30/04/02 to 30/09/02 (1 page)
8 January 2003	Secretary resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Director resigned (1 page)
8 January 2003	Secretary resigned (1 page)
29 November 2002	Return made up to 29/09/02; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
29 November 2002	Return made up to 29/09/02; full list of members (7 pages)
15 November 2002	Director resigned (1 page)
15 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	Registered office changed on 11/11/02 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
11 November 2002	Registered office changed on 11/11/02 from: lynton house 7-12 tavistock square london WC1H 9LT (1 page)
11 November 2002	Director resigned (1 page)
11 November 2002	New director appointed (2 pages)
11 November 2002	Director resigned (1 page)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	New secretary appointed;new director appointed (2 pages)
11 November 2002	Secretary resigned;director resigned (1 page)
11 November 2002	Secretary resigned;director resigned (1 page)
11 October 2001	Return made up to 29/09/01; full list of members (7 pages)
11 October 2001	Return made up to 29/09/01; full list of members (7 pages)
4 October 2001	Full accounts made up to 30 April 2001 (7 pages)
4 October 2001	Full accounts made up to 30 April 2001 (7 pages)
3 October 2000	Return made up to 29/09/00; full list of members (7 pages)
3 October 2000	Return made up to 29/09/00; full list of members 363(190) ‐ Location of debenture register address changed 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 August 2000	Full accounts made up to 30 April 2000 (7 pages)
22 August 2000	Full accounts made up to 30 April 2000 (7 pages)
17 January 2000	Full accounts made up to 30 April 1999 (7 pages)
17 January 2000	Full accounts made up to 30 April 1999 (7 pages)
6 October 1999	Return made up to 29/09/99; full list of members (7 pages)
6 October 1999	Return made up to 29/09/99; full list of members (7 pages)
3 December 1998	Return made up to 29/09/98; no change of members (5 pages)
3 December 1998	Return made up to 29/09/98; no change of members (5 pages)
23 November 1998	Full accounts made up to 30 April 1998 (7 pages)
23 November 1998	Full accounts made up to 30 April 1998 (7 pages)
26 October 1997	Return made up to 29/09/97; full list of members (6 pages)
26 October 1997	Return made up to 29/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 October 1997	Full accounts made up to 30 April 1997 (8 pages)
24 October 1997	Full accounts made up to 30 April 1997 (8 pages)
9 April 1997	Return made up to 29/09/96; full list of members (6 pages)
9 April 1997	Return made up to 29/09/96; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
19 November 1996	Company name changed island representation LIMITED\certificate issued on 20/11/96 (2 pages)
19 November 1996	Company name changed island representation LIMITED\certificate issued on 20/11/96 (2 pages)
8 October 1996	Full accounts made up to 30 April 1996 (9 pages)
8 October 1996	Full accounts made up to 30 April 1996 (9 pages)
27 November 1995	Company name changed dynasty holidays LIMITED\certificate issued on 28/11/95 (2 pages)
27 November 1995	Company name changed dynasty holidays LIMITED\certificate issued on 28/11/95 (4 pages)
11 October 1995	Return made up to 29/09/95; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
11 October 1995	Return made up to 29/09/95; full list of members (6 pages)
5 September 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
5 September 1995	Accounts for a small company made up to 30 April 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
29 September 1994	Incorporation (24 pages)
29 September 1994	Incorporation (24 pages)

Lastminute.com UK Holdings Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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