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Companies House/London/Company profile

LAST MINUTE COTTAGES LIMITED

Active
07603578·incorporated 2011-04-14

LAST MINUTE COTTAGES LIMITED is an active UK private limited company, incorporated on 14 April 2011 at Companies House (number 07603578; OpenRegistry canonical ID GB-07603578-last-minute-cottages-limited). Sophymarine's OpenRegistry classifies it under SIC 73110 (Advertising agencies), one of 32,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-14
Registered Address
LG.03 CARGO WORKS, 1 - 2 HATFIELDS, LONDON, SE1 9PG, UNITED KINGDOM
SIC
73110 — Advertising agencies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-11-30. Next accounts due 2026-08-31. Financial year-end: 30/11. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-14. Next confirmation statement due 2027-04-28.

Persons with significant control

LAST MINUTE COTTAGES LIMITED has 2 persons with significant control on file:

  • Mr Matthew Richard Fox born 1980 resident in United Kingdom, British national. Notified 2017-12-15.
    • Has significant influence or control
  • Forward Partners General Partner Limited (England And Wales reg. 08868302). Notified 2017-12-15.
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mrs Judith Mary Lawson born 1962 resident in England, British national. Notified 2016-04-06. Ceased 2017-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Jill Mcintyre Nielson born 1955 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-12-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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