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Companies/04004795

Last Minute Cook.com Limited

Manufacture of flat glass · Blackburn

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Vali & Co Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-09-22 · No cessation recorded

Source record 132373693
Show 4 ceased records
IA
Mr Inayat AliIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-07 · Ceased 2023-09-22

Source record 126344611
RK
Mr Riaz Ahmed KhanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-07 · Ceased 2023-09-22

Source record 130086151
IA
Mr Inayat AliIndividual
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2019-06-01

Source record 122070550
FV
Mr Faruk Adam ValiIndividual
Shares: over 25%, up to 50%

Notified 2016-10-01 · Ceased 2023-09-22

Source record 129605782

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 5 historical
FV
Faruk ValiCurrent directorCurrent secretary
Appointed 2004-08-01 · 22 yrs · IT Manager
+3 others
Show 5 historical appointments
RK
Riaz KhanResigned director
Resigned 2005-06-01 · 18 yrs · Director
OM
Omar MoolaResigned director
Resigned 2005-06-01 · 9 yrs · Director
IA
Inayat AliResigned director
Resigned 2000-10-01 · 22 yrs · Director
CorpNominee Company Directors LimitedResigned director
Resigned 2000-05-31
CorpNominee Company Secretaries LimitedResigned secretary
Resigned 2000-05-31

Board profile

People with appointments
1
Directors assessed
1
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active