THE LATE BOOKING SERVICE LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Late Booking Service Limited. The company was founded 22 years ago and was given the registration number 04602414. The firm's registered office is in TAUNTON. You can find them at Stafford House, Blackbrook Park Avenue, Taunton, Somerset. This company's SIC code is 82990 - Other business support service activities n.e.c..
Company Information
| Name | : | THE LATE BOOKING SERVICE LIMITED |
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| Company Number | : | 04602414 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 November 2002 |
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| End of financial year | : | 31 December 2022 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 82990 - Other business support service activities n.e.c.
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Office Address & Contact
| Registered Address | : | Stafford House, Blackbrook Park Avenue, Taunton, Somerset, TA1 2PX |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Meadenspeak Unit 6, The Granary, Bowdens Business Centre, Hambridge, TA10 0BP | Secretary | 27 November 2002 | Active |
| Meadenspeak Unit 6, The Granary, Bowdens Business Centre, Hambridge, TA10 0BP | Director | 27 November 2002 | Active |
| Puggiestone Holy Street, Chagford, Newton Abbot, TQ13 8HH | Director | 27 November 2002 | Active |
People with Significant Control
| Deborah Sonia Meaden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | February 1959 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Granary, Bowdens Business Centre, Hambridge, United Kingdom, TA10 0BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Sil Meaden |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | November 1936 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | The Granary, Bowdens Business Centre, Hambridge, United Kingdom, TA10 0BP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2024 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2025
- Due by 31 December 2025 (6 months remaining)
Confirmation Statement
- Last submitted on 14 October 2024 (7 months ago)
- Next confirmation dated 14 October 2025
- Due by 28 October 2025 (4 months remaining)