Lastminute Recruitment Limited SLOUGH


Lastminute Recruitment Limited is a private limited company located at 46-48A Dorney House Business Centre High Street, Burnham, Slough SL1 7JP. Incorporated on 2022-10-26, this 1-year-old company is run by 1 director.
Director Khawar S., appointed on 11 July 2023.
The company is categorised as "other activities of employment placement agencies" (Standard Industrial Classification: 78109).
The latest confirmation statement was filed on 2023-07-11 and the due date for the next filing is 2024-07-25.

Lastminute Recruitment Limited Address / Contact

Office Address 46-48a Dorney House Business Centre High Street
Office Address2 Burnham
Town Slough
Post code SL1 7JP
Country of origin United Kingdom

Company Information / Profile

Registration Number 14445375
Date of Incorporation Wed, 26th Oct 2022
Industry Other activities of employment placement agencies
End of financial Year 31st October
Company age 2 years old
Account next due date Fri, 26th Jul 2024 (47 days left)
Next confirmation statement due date Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated Tue, 11th Jul 2023

Company staff

Khawar S.

Position: Director

Appointed: 11 July 2023

Akbar M.

Position: Director

Appointed: 26 May 2023

Resigned: 11 July 2023

Mohammad N.

Position: Director

Appointed: 26 October 2022

Resigned: 26 May 2023

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As we identified, there is Khawar S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Akbar M. This PSC owns 75,01-100% shares. Then there is Mohammad N., who also meets the Companies House requirements to be indexed as a person with significant control. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Khawar S.

Notified on 11 July 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights

Akbar M.

Notified on 26 May 2023
Ceased on 11 July 2023
Nature of control: 75,01-100% shares

Mohammad N.

Notified on 26 October 2022
Ceased on 26 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with updates Tuesday 11th July 2023
filed on: 11th, July 2023
Free Download (4 pages)

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