logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 7
  • 1
    Ali, Inayat
    Born in June 1965
    Individual (5 offsprings)
    Officer
    2000-10-01 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Inayat Ali
    Born in June 1965
    Individual (5 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-06-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2021-05-07 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Khan, Riaz Ahmed
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2023-09-22
    OF - Director → CIF 0
    Mr Riaz Ahmed Khan
    Born in December 1956
    Individual (2 offsprings)
    Person with significant control
    2021-05-07 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Moola, Omar Farouk
    Born in April 1953
    Individual (2 offsprings)
    Officer
    2005-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 4
    Vali, Faruk Adam
    Born in November 1967
    Individual (4 offsprings)
    Officer
    2004-08-01 ~ now
    OF - Director → CIF 0
    Vali, Faruk Adam
    Individual (4 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Secretary → CIF 0
    Mr Faruk Adam Vali
    Born in November 1967
    Individual (4 offsprings)
    Person with significant control
    2016-10-01 ~ 2023-09-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    WESTMINSTER SECURITY LTD - now
    NOMINEE COMPANY SECRETARIES LIMITED
    - 2015-01-28 03922200 05930751
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Active Corporate (7 parents, 1444 offsprings)
    Officer
    2000-05-31 ~ 2000-09-29
    OF - Nominee Secretary → CIF 0
  • 6
    VALI & CO. HOLDINGS LTD 14867710
    Pasture House, George Street West, Blackburn, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2023-09-22 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 7
    NOMINEE COMPANY DIRECTORS LIMITED
    - now 03855259
    MCS DIRECTORS LIMITED - 2000-02-14
    Unit 30 The Old Woodyard, Hall Drive, Hagley, Worcestershire
    Dissolved Corporate (2329 offsprings)
    Officer
    2000-05-31 ~ 2000-09-29
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LAST MINUTE COOK.COM LIMITED

Period: 2000-05-31 ~ now
Company number: 04004795
Registered name
LAST MINUTE COOK.COM LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
296,070 GBP2024-10-31
302,573 GBP2023-10-31
Debtors
280,164 GBP2024-10-31
448,379 GBP2023-10-31
Cash at bank and in hand
4,376 GBP2024-10-31
4,916 GBP2023-10-31
Current Assets
284,540 GBP2024-10-31
453,295 GBP2023-10-31
Net Current Assets/Liabilities
230,197 GBP2024-10-31
428,671 GBP2023-10-31
Total Assets Less Current Liabilities
526,267 GBP2024-10-31
731,244 GBP2023-10-31
Net Assets/Liabilities
524,226 GBP2024-10-31
726,971 GBP2023-10-31
Equity
Called up share capital
102 GBP2024-10-31
102 GBP2023-10-31
Retained earnings (accumulated losses)
524,124 GBP2024-10-31
726,869 GBP2023-10-31
Equity
524,226 GBP2024-10-31
726,971 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31
32022-11-01 ~ 2023-10-31
Property, Plant & Equipment - Gross Cost
Land and buildings
232,912 GBP2023-10-31
Other
296,577 GBP2023-10-31
Property, Plant & Equipment - Gross Cost
529,489 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2024-10-31
0 GBP2023-10-31
Other
233,419 GBP2024-10-31
226,916 GBP2023-10-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
233,419 GBP2024-10-31
226,916 GBP2023-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-11-01 ~ 2024-10-31
Other
6,503 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
6,503 GBP2023-11-01 ~ 2024-10-31
Property, Plant & Equipment
Land and buildings
232,912 GBP2024-10-31
232,912 GBP2023-10-31
Other
63,158 GBP2024-10-31
69,661 GBP2023-10-31
Amounts Owed By Related Parties
267,354 GBP2024-10-31
Current
448,379 GBP2023-10-31
Other Debtors
Amounts falling due within one year
12,810 GBP2024-10-31
0 GBP2023-10-31
Debtors
Current, Amounts falling due within one year
280,164 GBP2024-10-31
Amounts falling due within one year, Current
448,379 GBP2023-10-31
Trade Creditors/Trade Payables
Current
1,800 GBP2024-10-31
0 GBP2023-10-31
Other Taxation & Social Security Payable
Current
11,369 GBP2024-10-31
13,449 GBP2023-10-31
Other Creditors
Current
41,174 GBP2024-10-31
11,175 GBP2023-10-31
Creditors
Current
54,343 GBP2024-10-31
24,624 GBP2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-01 ~ 2024-10-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
102 shares2024-10-31
102 shares2023-10-31
  • LAST MINUTE COOK.COM LIMITED
    Info
    Registered number 04004795
    Pasture House, George Street West, Blackburn, Lancashire BB2 1PQ
    PRIVATE LIMITED COMPANY incorporated on 2000-05-31 (25 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.