LASTMINUTE PERSONNEL LIMITED
LASTMINUTE PERSONNEL LIMITED is an active private limited company, incorporated on 28 May 2005. The nature of the business is Human resources provision and management of human resources functions. The company's registered office is on New Street, Lymington. The company's accounts were last made up to 24 May 2023, are next due on 28 February 2025, and fall under the accounts category: Dormant. LASTMINUTE PERSONNEL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05466757 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 28/05/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 BLAKES YARD |
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Address Line 2 | NEW STREET MEWS |
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Post Town | LYMINGTON |
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County | HAMPSHIRE |
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Postcode | SO41 9NW |
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Accounts
Accounting Reference Date | 31st May |
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Accounts Next Due Date | 28/02/2025 |
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Accounts Last Made Up Date | 24/05/2023 |
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Accounts Category | DORMANT |
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Confirmation Statement
Next Due Date | 11/06/2024 |
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Last Made Up Date | 28/05/2023 |
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Return
Next Due Date | 25/06/2017 |
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Last Made Up Date | 28/05/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
78300 - Human resources provision and management of human resources functions
Company Name History
From incorporation onwards:
LASTMINUTE PERSONNEL LIMITED
Directors
(The company's officers)
MR CHARLES JAMES ROBERTS
(~55 year old British national)
10 BLAKES YARD, NEW STREET MEWS, LYMINGTON, HAMPSHIRE, SO41 9NW
- Current Director
- Gives occupation as SURVEYOR
- Usually resident in ENGLAND
Appointed on 28/05/2005
MR CHARLES JAMES ROBERTS
(~55 year old British national)
10 BLAKES YARD, NEW STREET MEWS, LYMINGTON, HAMPSHIRE, SO41 9NW
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 28/05/2005
Shareholders
(Persons of Significant Control)
Mr Charles Roberts
(~36 year old British national)
10, Blakes Yard, New Street Mews, Lymington, Hampshire, SO41 9NW
- Owns between 50% and 75% of the shares.
Notified on 31/05/2016
Connections
(Shared officers)
CHARLES J ROBERTS & ASSOCIATES LIMITED
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
LASTMINUTE PERSONNEL LIMITED: Maps
Maps show the location of the postcode of the registered office, SO41 9NW.
Map of LASTMINUTE PERSONNEL LIMITED at local scale
Map of LASTMINUTE PERSONNEL LIMITED at district scale
More Companies in SO41 9NW
Other companies with registered offices in SO41 9NW:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)