OpenCompanies

Last Night Limited

Company number
04415232
Status
Active
Type
Private Limited Company
Incorporated
12 Apr 2002
Nature of business
Other amusement and recreation activities n.e.c.
Corporate group
Lnof Limited (3 companies)

Registered office

Statex House
Saltmeadows Road
Gateshead
NE8 3AH

Officers

NameRoleAppointedResigned
DOYLE, Katie Director 15 Aug 2025
JOHNSON, William Edward Director 13 Jun 2018
HINDMARCH, Andrew John Director 25 Nov 2013
MAVIR, Suzanne, Dr Director 1 May 2008
MAVIR, Matthew Miles William Director 19 Apr 2002

Control

NameNature of controlNotifiedCeased
Mr Matthew Miles William Mavir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Dec 2022
Dr Suzanne Mavir Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 21 Dec 2022
Lnof Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 21 Dec 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 £695,548 £1,076,374 31
31 Dec 2023 £685,521 £1,194,113 34
31 Dec 2022 £723,247 £1,051,454 24
31 Dec 2021 £458,204 £957,900 30
31 Dec 2020 £395,498 £1,416,371 33
31 Dec 2019 £624,991 £718,847 42
31 Dec 2018 £666,203 £603,804 42
31 Dec 2017 £550,974 £852,064 53
31 Dec 2016 £349,177 £820,226 45
31 Dec 2015 £309,125 £623,943 -
31 Dec 2014 £260,028 £229,970 -
31 Dec 2013 £93,621 £73,693 -
31 Dec 2012 £118,198 £25,469 -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
30 Apr 2007 - - -
30 Apr 2006 - - -
30 Apr 2005 - - -
30 Apr 2004 - - -
30 Apr 2003 - - -

Connections

Owned by

Last Night Limited → Lnof Limited

Controls

Companies at the same address

Data