OpenRegistry
Companies House/Gateshead/Company profile

LAST NIGHT LIMITED

Active
04415232·incorporated 2002-04-12

LAST NIGHT LIMITED is an active UK private limited company, incorporated on 12 April 2002 at Companies House (number 04415232; OpenRegistry canonical ID GB-04415232-last-night-limited). Sophymarine's OpenRegistry classifies it under SIC 93290 (Other amusement and recreation activities n.e.c.), one of 16,837 active UK entities in that code and one of 7,717 active companies registered in Gateshead (postcode NE8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-04-12
Registered Address
STATEX HOUSE, SALTMEADOWS ROAD, GATESHEAD, NE8 3AH
SIC
93290 — Other amusement and recreation activities n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-07-17. Next confirmation statement due 2026-07-31.

Mortgages and charges

2 charges recorded against the company at Companies House: 1 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

LAST NIGHT LIMITED has 1 person with significant control on file:

  • Lnof Limited (United Kingdom reg. 13742503). Notified 2022-12-21.
    • Owns 25–50% of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Dr Suzanne Mavir born 1978 resident in England, British national. Notified 2016-04-06. Ceased 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Miles William Mavir born 1977 resident in United Kingdom, Australian national. Notified 2016-04-06. Ceased 2022-12-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 93290 (Other amusement and recreation activities n.e.c.):

Other companies registered in Gateshead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/04415232.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.