LR

LATE ROOMS LIMITED

Dissolved

Company number 03816947

Manchester · Incorporated 30 July 1999

C/O INTERPATH LTD, 10th Floor One Marsden Street, Manchester, M2 1HW

Other information technology service activities · SIC 62090

Status
Dissolved
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

START.CO.UK. PLC · 30 July 1999 – 31 May 2000

Previous registered addresses

1 st Peters Square Manchester M2 3AE · until 21 March 2022

The Peninsula Building Victoria Place Manchester M4 4FB United Kingdom · until 21 August 2019

6th Floor 30 Millbank London SW1P 4DU United Kingdom · until 27 October 2015

Tui Travel House Crawley Business Quarter Fleming Way Crawley East Sussex RH10 9QL · until 16 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 March 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MJ
MCLAUGHLIN, John Daniel
Director
3 May 2017
KH
KIMBER, Hugo Charles
Director
31 March 2016
KP
KERKAR, Peter Ajit Ajay
Director
6 October 2015
RJ
RIGBY, Jacqueline Susan, Dr
Director · Resigned
3 May 2017
RJ
ROSS, Jonathan David
Director · Resigned
3 May 2017
RA
RODGER, Alistair
Director · Resigned
31 March 2016
CD
CULLEN, Dominique
Secretary · Resigned
6 October 2015
GA
GOENKA, Abhishek
Director · Resigned
6 October 2015
MA
MENON, Ajit Paramparambath
Director · Resigned
6 October 2015
ND
NEYLON, Darren Lee
Director · Resigned
6 October 2015
MA
MACKINNON, Andrew Peter
Director · Resigned
19 September 2013
WJ
WITH-FOGSTRUP, Jesper
Director · Resigned
21 February 2013
BI
BUMSTEAD, Ivan Victor
Director · Resigned
8 February 2010
JA
JOHN, Andrew Lloyd
Director · Resigned
15 October 2007
WJ
WALTER, Joyce
Secretary · Resigned
23 December 2006
BJ
BOWTELL, John Paul Maurice
Director · Resigned
23 December 2006
LP
LONG, Peter James
Director · Resigned
23 December 2006
VB
VILA BOSCH, Joan
Director · Resigned
23 December 2006
MC
MORRIS, Christopher Paul
Director · Resigned
6 April 2005
AJ
ALLEN, John Christopher
Secretary · Resigned
1 December 2004
WA
WALSH, Anthony Luke
Director · Resigned
1 December 2004
AJ
ALLEN, John Christopher
Director · Resigned
11 December 2000
TH
THOMAS, Howard
Nominee Secretary · Resigned
30 July 1999
WP
WALSH, Paul
Secretary · Resigned
30 July 1999
WS
WALSH, Stephen
Secretary · Resigned
30 July 1999
TW
TESTER, William Andrew Joseph
Nominee Director · Resigned
30 July 1999
WP
WALSH, Paul
Director · Resigned
30 July 1999
WS
WALSH, Stephen
Director · Resigned
30 July 1999

Persons with significant control

PS
Malvern Travel Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
5 November 2022 View
Liquidation In Administration Progress Report
Insolvency
16 August 2022 View
Liquidation In Administration Move To Dissolution
Insolvency
5 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 March 2022 View
Liquidation In Administration Progress Report
Insolvency
8 March 2022 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
21 February 2022 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
16 February 2022 View
Liquidation In Administration Extension Of Time
Insolvency
2 December 2021 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
15 September 2021 View
Liquidation In Administration Progress Report
Insolvency
4 September 2021 View
Liquidation In Administration Extension Of Period
Insolvency
13 July 2021 View
Liquidation In Administration Removal Of Administrator From Office
Insolvency
7 April 2021 View
Liquidation In Administration Appointment Of A Replacement Or Additional Administrator
Insolvency
7 April 2021 View
Liquidation In Administration Progress Report
Insolvency
8 March 2021 View
Liquidation In Administration Progress Report
Insolvency
18 September 2020 View
Liquidation In Administration Extension Of Period
Insolvency
19 May 2020 View
Liquidation In Administration Progress Report
Insolvency
9 March 2020 View
Liquidation In Administration Proposals
Insolvency
7 October 2019 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
2 October 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2019 View
Liquidation In Administration Appointment Of Administrator
Insolvency
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
12 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
25 January 2019 View
Memorandum Articles
Incorporation
10 January 2019 View
Resolution
Resolution
11 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2018 View
Accounts With Accounts Type Full
Accounts
29 November 2018 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
23 May 2018 View
Termination Director Company With Name Termination Date
Officers
18 May 2018 View
Accounts With Accounts Type Full
Accounts
17 November 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Appoint Person Director Company With Name Date
Officers
8 May 2017 View
Accounts With Accounts Type Full
Accounts
22 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 May 2016 View
Appoint Person Director Company With Name Date
Officers
25 April 2016 View
Appoint Person Director Company With Name Date
Officers
15 April 2016 View
Termination Director Company With Name Termination Date
Officers
13 April 2016 View
Termination Director Company With Name Termination Date
Officers
1 December 2015 View
Termination Director Company With Name Termination Date
Officers
10 November 2015 View
Change Account Reference Date Company Current Extended
Accounts
10 November 2015 View
Move Registers To Sail Company With New Address
Address
28 October 2015 View
Change Sail Address Company With New Address
Address
28 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 October 2015 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2015 View
Termination Director Company With Name Termination Date
Officers
16 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 October 2015 View
Change Account Reference Date Company Current Shortened
Accounts
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Appoint Person Director Company With Name Date
Officers
16 October 2015 View
Appoint Person Secretary Company With Name Date
Officers
16 October 2015 View
Accounts With Accounts Type Full
Accounts
10 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2015 View
Accounts With Accounts Type Full
Accounts
7 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Termination Director Company With Name
Officers
21 January 2014 View
Termination Director Company With Name
Officers
24 September 2013 View
Appoint Person Director Company With Name
Officers
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 May 2013 View
Accounts With Accounts Type Full
Accounts
2 May 2013 View
Appoint Person Director Company With Name
Officers
27 February 2013 View
Termination Director Company With Name
Officers
27 February 2013 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 May 2012 View
Termination Director Company With Name
Officers
21 March 2012 View
Auditors Resignation Company
Auditors
22 December 2011 View
Change Person Director Company With Change Date
Officers
28 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Auditors Resignation Company
Auditors
17 November 2011 View
Accounts With Accounts Type Full
Accounts
23 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Change Person Director Company With Change Date
Officers
18 May 2011 View
Change Person Director Company With Change Date
Officers
17 January 2011 View
Change Person Director Company With Change Date
Officers
14 January 2011 View
Termination Director Company With Name
Officers
10 January 2011 View
Change Person Director Company With Change Date
Officers
7 December 2010 View
Change Person Director Company With Change Date
Officers
6 December 2010 View
Change Person Director Company With Change Date
Officers
16 July 2010 View
Accounts With Accounts Type Full
Accounts
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
28 June 2010 View
Change Person Director Company With Change Date
Officers
24 June 2010 View
Change Person Director Company With Change Date
Officers
18 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2010 View
Legacy
Mortgage
8 March 2010 View
Appoint Person Director Company With Name
Officers
11 February 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Full
Accounts
1 August 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Officers
16 March 2009 View
Legacy
Annual Return
7 October 2008 View
Legacy
Officers
7 October 2008 View
Legacy
Officers
3 October 2008 View
Accounts With Accounts Type Full
Accounts
29 July 2008 View
Legacy
Officers
18 March 2008 View
Legacy
Address
3 January 2008 View
Legacy
Officers
3 January 2008 View
Legacy
Accounts
19 October 2007 View
Auditors Resignation Company
Auditors
17 September 2007 View
Accounts With Accounts Type Full
Accounts
14 September 2007 View
Legacy
Annual Return
7 September 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Address
15 April 2007 View
Legacy
Officers
15 April 2007 View
Legacy
Officers
14 April 2007 View
Legacy
Officers
25 March 2007 View
Resolution
Resolution
6 February 2007 View
Legacy
Annual Return
23 August 2006 View
Legacy
Officers
23 August 2006 View
Accounts With Accounts Type Full
Accounts
7 July 2006 View
Legacy
Officers
17 August 2005 View
Legacy
Annual Return
17 August 2005 View
Accounts With Accounts Type Full
Accounts
21 July 2005 View
Legacy
Officers
15 April 2005 View
Legacy
Address
14 April 2005 View
Legacy
Officers
25 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Legacy
Officers
18 January 2005 View
Resolution
Resolution
11 January 2005 View
Legacy
Mortgage
10 December 2004 View
Legacy
Capital
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Resolution
Resolution
9 December 2004 View
Accounts With Accounts Type Small
Accounts
13 August 2004 View
Legacy
Annual Return
13 August 2004 View
Legacy
Annual Return
5 August 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 July 2003 View
Legacy
Annual Return
19 September 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 August 2002 View
Legacy
Annual Return
21 August 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Capital
29 May 2001 View
Accounts With Accounts Type Small
Accounts
29 May 2001 View
Legacy
Accounts
17 November 2000 View
Legacy
Annual Return
20 October 2000 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
31 May 2000 View
Re Registration Memorandum Articles
Incorporation
31 May 2000 View
Legacy
Reregistration
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Resolution
Resolution
31 May 2000 View
Legacy
Capital
25 February 2000 View
Certificate Authorisation To Commence Business Borrow
Incorporation
23 February 2000 View
Application To Commence Business
Incorporation
23 February 2000 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Legacy
Officers
23 August 1999 View
Incorporation Company
Incorporation
30 July 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Detailed financial statements
  • Credit score & payment risk
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