Last Night Limited

Active04415232 Private limited company
Incorporated
12 April 2002 (24 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Directors
Katie Doyle
William Edward Johnson
Andrew John Hindmarch
Owned by
Accounts type
Total exemption full
Region
North East
Address
Statex House
Saltmeadows Road
Gateshead
NE8 3AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Doyle, Katie
Director · Appointed 15 August 2025
British
Born August 1993 (33)
Johnson, William Edward
Director · Appointed 13 June 2018
British
Born August 1984 (42)
Hindmarch, Andrew John
Director · Appointed 25 November 2013
British
Born November 1976
Director · Appointed 1 May 2008
British
Born February 1978 (48)
Secretary · Appointed 19 April 2006
British
Director · Appointed 19 April 2002
Australian
Born October 1977 (49)
Officer history (5 former)
15 August 2025
Appointed Doyle, Katie as Director
19 April 2021
Resigned Hodgson, Garry Kenneth as Director
19 April 2021
Resigned Hooper, Cheryl as Director
13 June 2018
Appointed Johnson, William Edward as Director
13 June 2018
Appointed Hooper, Cheryl as Director
25 November 2013
Appointed Hodgson, Garry Kenneth as Director
25 November 2013
Appointed Hindmarch, Andrew John as Director
1 May 2008
Appointed Mavir, Suzanne, Dr as Director
19 April 2006
Appointed Mavir, Suzanne, Dr as Secretary
19 April 2006
Resigned Mavir, William Beaty as Secretary
19 April 2002
Appointed Mavir, Matthew Miles William as Director
19 April 2002
Appointed Mavir, William Beaty as Secretary
17 April 2002
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
17 April 2002
Resigned Brighton Director Limited as Corporate Nominee Director
12 April 2002
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 April 2002
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 21 December 2022
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13742503
Former controllers (2)
21 December 2022
Ceased Suzanne Mavir — Owns 25–50% of shares
21 December 2022
Ceased Matthew Miles William Mavir — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Honeypot House Ltd Owns 50–75% of shares
Last Night Limited This company Holds 75–100% of voting rights
Seek Attire Ltd Proposed for strike-offOwns 25–50% of shares
Lnof Events Limited Owns 75–100% of shares

Financials

Net Assets
£695,548
Cash
£1,076,374
Employees
27
Debt Ratio
60%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £624,991 £395,498 £458,204 £723,247 £685,521 £695,548
Balance sheet detail
202420232022202120202019
Fixed Assets£275,123£291,315£310,095£349,844£414,700£404,341
Current Assets£1,464,929£1,536,163£1,571,439£1,858,353£1,715,365£1,027,051
Debtors£269,297£176,712£388,224£212,802£197,817£186,562
Cash£1,076,374£1,194,113£1,051,454£957,900£1,416,371£718,847
Creditors (< 1 year)£1,032,455£1,127,210£1,140,368£1,312,137£1,320,068£802,199
Creditors (> 1 year)£0£431,826£410,083
Net Current Assets£432,474£408,953£431,071£546,216£395,297£224,852
Net Assets£695,548£685,521£723,247£458,204£395,498£624,991
Shareholder Funds£695,548£685,521£723,247£458,204£395,498£624,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates16 July 2026
30 September 2025Total exemption full accounts31 December 2024
21 August 2025Appointment of a director
28 July 2025Confirmation statement with updates17 July 2025
31 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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