Last Minute Limited company overview
Last Minute Limited is a private limited company registered with company number 03692544. It was incorporated on 7 Jan 1999 and dissolved on 29 Aug 2017 and its current status is dissolved.
The registered office is at Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF. The company has 0 active officers.
Last Minute Limited upcoming deadlines
This company is dissolved, so the register shows no filing deadlines for it.
Last Minute Limited at a glance
18 years
Years on the register
6,809 days from incorporation to closure
0
Active officers
Matthew
59
Filings on record
Latest: 29 Aug 2017
—
Filing health score
Company is dissolved
Directors of Last Minute Limited
Former officers
Nature of business (SIC codes)
59111
Motion picture production activities
90010
Performing arts
Allowable expenses for Last Minute Limited
Based on Last Minute Limited's SIC codes (59111, 90010), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Last Minute Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Last Minute Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Last Minute Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
29 Aug 2017 · GAZ2(A)
Gazette dissolved voluntary
13 Jun 2017 · GAZ1(A)
Gazette notice voluntary
31 May 2017 · DS01
Dissolution application strike off company
25 Jan 2017 · CS01
Confirmation statement made on 7 Jan 2017 with updates
27 Oct 2016 · AA
Total exemption small accounts made up to 31 Jan 2016
3 Feb 2016 · AR01
Annual return company with made up date full list shareholders
29 Oct 2015 · AA
Total exemption small accounts made up to 31 Jan 2015
6 Feb 2015 · AR01
Annual return company with made up date full list shareholders
31 Oct 2014 · AA
Total exemption small accounts made up to 31 Jan 2014
22 Oct 2014 · AD01
Registered office address changed on 22 Oct 2014
21 Mar 2014 · TM02
Termination secretary company with name
5 Feb 2014 · AR01
Annual return company with made up date full list shareholders
31 Oct 2013 · AA
Total exemption small accounts made up to 31 Jan 2013
19 Feb 2013 · AR01
Annual return company with made up date full list shareholders
17 Oct 2012 · AA
Total exemption small accounts made up to 31 Jan 2012
19 Jan 2012 · AR01
Annual return company with made up date full list shareholders
21 Oct 2011 · AA
Total exemption small accounts made up to 31 Jan 2011
3 Feb 2011 · AR01
Annual return company with made up date full list shareholders
25 Oct 2010 · AA
Total exemption small accounts made up to 31 Jan 2010
18 Feb 2010 · AR01
Annual return company with made up date full list shareholders
Showing the latest 20 of 59 filings. See the full history on Companies House
Accounting services for Last Minute Limited
From tax to payroll, find accountants who look after every part of Last Minute Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Last Minute Limited
About Last Minute Limited
Last Minute Limited is a UK private limited company based in London, registered at Companies House as company number 03692544 since 7 Jan 1999. Its listed activities include motion picture production activities, performing arts. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Last Minute Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Last Minute Limited has 59 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Last Minute Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Last Minute Limited?
Last Minute Limited – frequently asked questions
What is the company number of Last Minute Limited?
Last Minute Limited is registered at Companies House under company number 03692544.
When was Last Minute Limited incorporated?
Last Minute Limited was incorporated on 7 Jan 1999 as a private limited company.
Who are the directors of Last Minute Limited?
Current officers are Matthew George, Mr. Justice (director).
What does Last Minute Limited do?
The company's registered nature of business (SIC) is 59111 – Motion picture production activities; 90010 – Performing arts.
Where is Last Minute Limited registered?
The registered office address is Venture House 4th Floor, 27/29 Glasshouse Street, London, W1B 5DF.
Is Last Minute Limited still trading?
According to its latest Companies House record the company status is dissolved. Its most recent filing was gazette dissolved voluntary on 29 Aug 2017.