Last Minute Cook.com Limited
- Company number
- 04004795
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 May 2000
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- A1 Inc Global Ltd (6 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Inayat Ali | Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 | 1 Jun 2019 |
| Mr Inayat Ali | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 May 2021 | 22 Sep 2023 |
| Mr Riaz Ahmed Khan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 May 2021 | 22 Sep 2023 |
| Mr Faruk Adam Vali | Ownership Of Shares 25 To 50 Percent | 1 Oct 2016 | 22 Sep 2023 |
| Vali & Co Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Sep 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Oct 2025 | £422,204 | £3,126 | 0 |
| 31 Oct 2024 | £524,226 | £4,376 | 0 |
| 31 Oct 2023 | £726,971 | £4,916 | 3 |
| 31 Oct 2022 | £996,686 | £4,512 | 0 |
| 31 Oct 2021 | £915,610 | £2,659 | 0 |
| 31 Oct 2020 | £820,698 | £2,091 | 0 |
| 31 Oct 2019 | £722,985 | £3,490 | - |
| 31 Oct 2018 | £623,549 | £25,362 | - |
| 31 Oct 2017 | £515,569 | £68,100 | - |
| 31 Oct 2016 | £595,700 | £101,739 | - |
| 31 Oct 2015 | £567,378 | £88,856 | - |
| 31 Oct 2014 | £478,955 | £10,882 | - |
| 31 Oct 2013 | £426,206 | £3,579 | - |
| 31 Oct 2012 | £347,399 | £31,934 | - |
| 31 Oct 2011 | - | - | - |
| 31 Oct 2010 | - | - | - |
| 31 Oct 2009 | £313,464 | £42,051 | - |
| 31 Oct 2008 | - | - | - |
| 31 Oct 2007 | - | - | - |
| 31 Oct 2006 | - | - | - |
| 31 Oct 2005 | - | - | - |
| 31 Oct 2004 | - | - | - |
| 31 Oct 2003 | - | - | - |
| 31 Oct 2002 | - | - | - |
| 31 Oct 2001 | - | - | - |
Connections
Owned by
Last Minute Cook.com Limited → Vali & Co Holdings Ltd
Companies at the same address
- ATI Global Ltd (16535366)
- Pasture Limited (04017097)
- Vali & Co Holdings Ltd (14867710)