LAST MINUTE NETWORK LIMITED
LAST MINUTE NETWORK LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03538456, and its current status with Companies House is intermediate. The company was incorporated on 1 April 1998 and lists its registered address as 1 Oxford Street, United Kingdom. 1 shareholder is on record for LAST MINUTE NETWORK LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
1
One shareholder is currently on record for LAST MINUTE NETWORK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is LASTMINUTE COM LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| LASTMINUTE COM LTD | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for LAST MINUTE NETWORK LIMITED are current appointments, filed with Companies House. Brian Evans (appointed 2018-05-09) serves as Director; Bhavna Lakhani (appointed 2012-11-01) serves as Company Secretary. The remaining 3 records shown (Matthew Crummack, Emma Warwick and 1 other) are former appointments that have since been resigned.
The register reports 29 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LAST MINUTE NETWORK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns LAST MINUTE NETWORK LIMITED?
One shareholder is currently on record for LAST MINUTE NETWORK LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LASTMINUTE COM LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LAST MINUTE NETWORK LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LAST MINUTE NETWORK LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LAST MINUTE NETWORK LIMITED have on record?
1 shareholder is shown on record for LAST MINUTE NETWORK LIMITED.
What is LAST MINUTE NETWORK LIMITED's company registration number?
LAST MINUTE NETWORK LIMITED's registration number is 03538456, filed with Companies House in United Kingdom. Its current status on the register is intermediate.
Is LAST MINUTE NETWORK LIMITED still an active company?
LAST MINUTE NETWORK LIMITED's status on Companies House is listed as intermediate, not currently active.
When was LAST MINUTE NETWORK LIMITED incorporated?
LAST MINUTE NETWORK LIMITED was incorporated on 1 April 1998, according to Companies House.
What is LAST MINUTE NETWORK LIMITED's registered address?
The registered address on file for LAST MINUTE NETWORK LIMITED is 1 Oxford Street, United Kingdom.
What legal structure is LAST MINUTE NETWORK LIMITED registered as?
LAST MINUTE NETWORK LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LAST MINUTE NETWORK LIMITED?
Two of the 5 officer records shown for LAST MINUTE NETWORK LIMITED are current appointments, filed with Companies House. Brian Evans (appointed 2018-05-09) serves as Director; Bhavna Lakhani (appointed 2012-11-01) serves as Company Secretary. The remaining 3 records shown (Matthew Crummack, Emma Warwick and 1 other) are former appointments that have since been resigned. Management authority at LAST MINUTE NETWORK LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to LAST MINUTE NETWORK LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LAST MINUTE NETWORK LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LAST MINUTE NETWORK LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LAST MINUTE NETWORK LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.