# Lastminute Personnel Limited

## Details

- **Company number:** [05466757](https://find-and-update.company-information.service.gov.uk/company/05466757)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 28 May 2005
- **Dissolved:** 25 Aug 2026
- **Registered office:** 10 BLAKES YARD, NEW STREET MEWS, LYMINGTON, SO41 9NW
- **Nature of business:** [78300](/sic/78300) Human resources provision and management of human resources functions



## 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 | £1,000 | - |
| 31 May 2024 | £1,000 | - |
| 24 May 2023 | £1,000 | - |
| 31 May 2022 | £2,000 | £1,000 |
| 31 May 2021 | £1,000 | - |
| 31 May 2020 | £1,000 | - |
| 31 May 2019 | £1,000 | - |
| 31 May 2018 | £1,000 | - |
| 31 May 2017 | £1,000 | - |
| 31 May 2016 | £1,000 | - |
| 31 May 2015 | £1,000 | - |
| 31 May 2014 | £1,000 | - |
| 31 May 2013 | £1,000 | - |
| 31 May 2012 | £1,000 | - |
| 31 May 2011 | £1,000 | - |
| 31 May 2010 | £1,000 | - |
| 31 May 2009 | £1,000 | £0 |
| 31 May 2008 | £1,000 | - |
| 31 May 2007 | £1,000 | - |





## Directors' other companies

- [ROBERTS, Charles James](/person/646) - director at [10 Blakes Yard Ltd](/company/17170137)



## Companies at the same address

- [Charles Roberts Limited](/company/06216252) (06216252)