LONDON DIRECT LETTINGS LIMITED - HARROW


Company Profile Company Filings

Overview

LONDON DIRECT LETTINGS LIMITED is a Private Limited Company from HARROW and has the status: Active.
LONDON DIRECT LETTINGS LIMITED was incorporated 15 years ago on 28/05/2009 and has the registered number: 06917988. The accounts status is MICRO ENTITY and accounts are next due on 29/02/2024.

LONDON DIRECT LETTINGS LIMITED - HARROW

This company is listed in the following categories:
55900 - Other accommodation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 5 31/05/2022 29/02/2024

Registered Office

ASHFORD HOUSE 100 COLLEGE ROAD
HARROW
MIDDLESEX
HA1 1BQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/05/2023 11/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS LUANNA DARC GALANTINI PIRES Feb 1990 Italian Director 2014-06-01 CURRENT
MR HOWARD GLADSTONE HELON DANTAS Aug 1980 Brazilian Director 2015-09-02 CURRENT
MR ALEXANDRE MIGUEL MORAIS FONSECA Aug 1979 Portuguese Director 2013-05-31 UNTIL 2015-09-01 RESIGNED
MISS BIANCA GUIMARAES May 1980 Brazilian Director 2011-09-28 UNTIL 2013-05-28 RESIGNED
MRS ROSSANA GALLARZA Aug 1957 Director 2009-05-28 UNTIL 2011-12-01 RESIGNED
MS BIANCA GUIMARAES Secretary 2010-05-28 UNTIL 2011-01-26 RESIGNED
MRS ROSSANA GALLARZA Aug 1957 Secretary 2009-05-28 UNTIL 2013-05-31 RESIGNED
ALEX FONSECA Secretary 2012-07-19 UNTIL 2015-09-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Howard Gladstone Helon Dantas 2016-04-10 8/1980 Harrow   Middlesex Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mrs Luanna Darc Galantinipires 2016-04-10 2/1990 Harrow   Middlesex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LAGOINHA BAPTIST CHURCH LONDON ENGLAND Active MICRO ENTITY 96090 - Other service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
London Direct Lettings Limited - Accounts to registrar (filleted) - small 18.2 2022-05-06 31-05-2021 £15,437 equity
London Direct Lettings Limited - Accounts to registrar (filleted) - small 18.2 2020-10-30 31-05-2020 £8,824 equity
London Direct Lettings Limited - Accounts to registrar (filleted) - small 18.2 2020-02-26 31-05-2019 £5,714 equity
London Direct Lettings Limited - Accounts to registrar (filleted) - small 18.2 2019-02-27 31-05-2018 £-4,210 equity
London Direct Lettings Limited - Accounts to registrar - small 17.2 2018-02-27 31-05-2017 £870 equity
Abbreviated Company Accounts - LONDON DIRECT LETTINGS LIMITED 2017-04-29 31-05-2016 £6,559 Cash £7,291 equity
Abbreviated Company Accounts - LONDON DIRECT LETTINGS LIMITED 2016-02-03 31-05-2015 £2,245 Cash £3,400 equity
Abbreviated Company Accounts - LONDON DIRECT LETTINGS LIMITED 2015-02-28 31-05-2014 £1,413 Cash £1,668 equity

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