Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 December 2026
- Last conf. stmt
- 27 November 2025
The Late Booking Service Limited
- Incorporated
- 27 November 2002 (23 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Deborah Sonia MeadenSonia Irene Lotte Meaden
- Accounts type
- Micro entity
- Region
- South West
- Address
- Stafford HouseBlackbrook Park AvenueTauntonTA1 2PX
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 27 November 2002
British
Director · Appointed 27 November 2002
British
Born February 1959 (67)
Director · Appointed 27 November 2002
British
Born November 1936
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1959 (67)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1936
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 2
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Current Assets | £747 | £768 | £347 | ||
| Creditors (< 1 year) | £17,126 | £15,669 | £12,629 | £10,965 | £9,778 |
| Net Current Assets | (£16,379) | (£14,901) | (£12,282) | (£10,965) | (£9,778) |
| Shareholder Funds | (£16,377) | (£14,899) | (£12,280) | (£10,963) | (£9,776) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Micro company accounts | 31 December 2025 | ||
| 9 March 2026 | Confirmation statement with no updates | 27 November 2025 | ||
| 6 March 2026 | Director's details changed | |||
| 3 March 2026 | Change of details for a person with significant control | |||
| 3 October 2025 | Micro company accounts | 31 December 2024 |
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