LETTS DIRECT (UK) LTD - LONDON


Company Profile Company Filings

Overview

LETTS DIRECT (UK) LTD is a Private Limited Company from LONDON and has the status: Active.
LETTS DIRECT (UK) LTD was incorporated 16 years ago on 21/01/2008 and has the registered number: 06478082. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

LETTS DIRECT (UK) LTD - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2022 30/09/2024

Registered Office

4 CHICHELE ROAD
LONDON
NW2 3DA

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/01/2023 04/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PRABHJOT SINGH SAGOO Jun 1985 British Director 2008-01-21 CURRENT
MR PRABHJOT SINGH SAGOO Jun 1985 British Secretary 2008-01-21 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2008-01-21 UNTIL 2008-01-21 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2008-01-21 UNTIL 2008-01-21 RESIGNED
RICHARD PARCHMENT Feb 1963 British Director 2008-01-21 UNTIL 2022-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Prabhjot Singh Sagoo 2016-04-06 6/1985 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Richard Parchment 2016-04-06 2/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
TRANDEAL LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
EAST HOPE TOWN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
LET DIRECT (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COUNTLITE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
KOCO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
CROWNLAND HOMES LIMITED HAYES ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
LETTS DIRECT (UK) LTD - Filleted accounts 2023-12-30 31-12-2022 £-37,507 equity
LETTS DIRECT (UK) LTD - Filleted accounts 2022-12-30 31-12-2021 £-34,917 equity
LETTS DIRECT (UK) LTD - Filleted accounts 2021-12-25 31-12-2020 £-16,750 equity
Letts Direct (UK) Ltd - Filleted accounts 2020-12-30 31-12-2019 £-21,002 equity
Letts Direct (UK) Ltd - Filleted accounts 2019-12-31 31-12-2018 £-23,188 equity
Letts Direct (UK) Ltd - Filleted accounts 2018-09-29 31-12-2017 £-11,785 equity
LETTS DIRECT (UK) LTD - Accounts 2017-09-30 31-12-2016 £-17,932 equity
Letts Direct (UK) Ltd - Abbreviated accounts 2016-10-01 31-12-2015 £17,449 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EAST HOPE TOWN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
LET DIRECT (UK) LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
COUNTLITE LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
WJB GROUND WORKS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 42990 - Construction of other civil engineering projects n.e.c.
KOCO LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
BERMANDSY PROPERTY LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
PARISIAN STYLE LTD LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.
THREESTONE GROUP LTD LONDON ENGLAND Active NO ACCOUNTS FILED 41100 - Development of building projects
EXCELERA SOLUTIONS LTD LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management