Lastminute Personnel Limited
- Company number
- 05466757
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 28 May 2005
- Dissolved
- 25 Aug 2026
- Nature of business
- Human resources provision and management of human resources functions
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 28 May 2005 | 28 May 2005 |
| ROBERTS, James Arthur | Director | 28 May 2005 | 24 Jun 2008 |
| ROBERTS, Charles James | Director | 28 May 2005 | |
| ROBERTS, Charles James | Secretary | 28 May 2005 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Roberts | Ownership Of Shares 50 To 75 Percent | 31 May 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 May 2025 Dormant | £1,000 | - |
| 31 May 2024 Dormant | £1,000 | - |
| 24 May 2023 Dormant | £1,000 | - |
| 31 May 2022 Dormant | £2,000 | £1,000 |
| 31 May 2021 Dormant | £1,000 | - |
| 31 May 2020 Dormant | £1,000 | - |
| 31 May 2019 Dormant | £1,000 | - |
| 31 May 2018 Dormant | £1,000 | - |
| 31 May 2017 Dormant | £1,000 | - |
| 31 May 2016 Dormant | £1,000 | - |
| 31 May 2015 Dormant | £1,000 | - |
| 31 May 2014 Dormant | £1,000 | - |
| 31 May 2013 Dormant | £1,000 | - |
| 31 May 2012 Dormant | £1,000 | - |
| 31 May 2011 Dormant | £1,000 | - |
| 31 May 2010 Dormant | £1,000 | - |
| 31 May 2009 Dormant | £1,000 | £0 |
| 31 May 2008 Dormant | £1,000 | - |
| 31 May 2007 Dormant | £1,000 | - |
| 31 May 2006 | - | - |
Connections
Directors’ other companies
- ROBERTS, Charles James - Director at 10 Blakes Yard Ltd
Companies at the same address
- Charles Roberts Limited (06216252)