| Company Name | Let UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06629209 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 2008(15 years, 10 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Steven Hammond |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Pollards Green Chelmer Village Chelmsford Essex CM2 6UL |
| Director Name | Stephen Craig Bartlett |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 June 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 De Vere Place Gosfield Halstead CO9 1FJ |
| Director Name | Apex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 2008(same day as company formation) |
| Correspondence Address | 46 Syon Lane Isleworth Middlesex TW7 5NQ |
Location
| Registered Address | 13-17 High Beech Road Loughton Essex IG10 4BN |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton Forest |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Stephen Craig Bartlett 50.00% Ordinary |
|---|---|
| 50 at £1 | Steven Hammond 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2020 (3 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 14 December 2017 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
|---|---|
| 27 June 2017 | Notification of Stephen Bartlett as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Confirmation statement made on 24 June 2017 with updates (4 pages) |
| 27 June 2017 | Notification of Steven Hammond as a person with significant control on 6 April 2016 (2 pages) |
| 16 November 2016 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 28 June 2016 | Annual return made up to 24 June 2016 with a full list of shareholders Statement of capital on 2016-06-28
|
| 22 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 9 July 2015 | Annual return made up to 24 June 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 3 September 2014 | Accounts for a dormant company made up to 30 June 2014 (5 pages) |
| 4 July 2014 | Annual return made up to 24 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
| 19 September 2013 | Accounts for a dormant company made up to 30 June 2013 (5 pages) |
| 10 July 2013 | Annual return made up to 24 June 2013 with a full list of shareholders (4 pages) |
| 2 April 2013 | Accounts for a dormant company made up to 30 June 2012 (6 pages) |
| 28 June 2012 | Annual return made up to 24 June 2012 with a full list of shareholders (4 pages) |
| 6 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 8 August 2011 | Annual return made up to 24 June 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Steven Hammond on 1 June 2010 (2 pages) |
| 1 July 2010 | Director's details changed for Steven Hammond on 1 June 2010 (2 pages) |
| 1 July 2010 | Annual return made up to 24 June 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Accounts for a dormant company made up to 30 June 2009 (6 pages) |
| 1 July 2009 | Return made up to 24/06/09; full list of members (3 pages) |
| 7 August 2008 | Director appointed steven hammond (2 pages) |
| 7 August 2008 | Appointment terminated director apex nominees LIMITED (1 page) |
| 7 August 2008 | Director appointed stephen craig bartlett (2 pages) |
| 25 June 2008 | Registered office changed on 25/06/2008 from 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
| 24 June 2008 | Incorporation (14 pages) |