LETS GO BRITAIN LTD - PORT TALBOT
| Company Profile | Company Filings |
Overview
LETS GO BRITAIN LTD is a Private Limited Company from PORT TALBOT WALES and has the status: Active.
LETS GO BRITAIN LTD was incorporated 9 years ago on 13/01/2015 and has the registered number: 09387370. The accounts status is DORMANT and accounts are next due on 31/10/2024.
LETS GO BRITAIN LTD was incorporated 9 years ago on 13/01/2015 and has the registered number: 09387370. The accounts status is DORMANT and accounts are next due on 31/10/2024.
LETS GO BRITAIN LTD - PORT TALBOT
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
62090 - Other information technology service activities
70229 - Management consultancy activities other than financial management
73110 - Advertising agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
5 TREFELIN STREET
PORT TALBOT
SA13 1DQ
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2023 | 13/07/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS DONNA CHRISTINE FRAMPTON | Jul 1984 | British | Director | 2023-06-29 | CURRENT |
| MS DONNA CHRISTINE FRAMPTON | Secretary | 2023-06-29 | CURRENT | ||
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2015-01-13 UNTIL 2020-01-15 | RESIGNED |
| MRS NUALA THORNTON | Aug 1967 | British | Director | 2023-02-07 UNTIL 2023-05-22 | RESIGNED |
| MR PETER VALAITIS | Nov 1950 | British | Director | 2020-01-15 UNTIL 2023-01-16 | RESIGNED |
| MISS LAURA JOAN EVANS | May 1988 | British | Director | 2023-06-28 UNTIL 2023-06-29 | RESIGNED |
| ARRAN ROBIN ALLEN | Dec 1994 | British | Director | 2023-05-22 UNTIL 2023-06-28 | RESIGNED |
| MISS LAURA JOAN EVANS | Secretary | 2023-06-28 UNTIL 2023-06-29 | RESIGNED | ||
| MR ARRAN ROBIN ALLEN | Secretary | 2023-05-22 UNTIL 2023-06-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Donna Christine Frampton | 2023-06-29 | 7/1984 | Port Talbot |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Miss Laura Joan Evans | 2023-06-28 - 2023-06-29 | 5/1988 | Bury Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Arran Robin Allen | 2023-06-13 - 2023-06-28 | 12/1994 | Bury Greater Manchester | Ownership of shares 75 to 100 percent |
| Mrs Nuala Thornton | 2023-02-07 - 2023-05-22 | 8/1967 | Doncaster | Significant influence or control |
| Cfs Secretaries Limited | 2022-02-07 - 2023-05-22 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Peter Valaitis | 2016-11-23 - 2023-01-14 | 11/1950 | Bristol |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - LETS GO BRITAIN LTD | 2023-03-15 | 31-01-2023 | £1 equity |
| Dormant Company Accounts - LETS GO BRITAIN LTD | 2022-02-02 | 31-01-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - LETS GO BRITAIN LTD | 2021-02-02 | 31-01-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - LETS GO BRITAIN LTD | 2020-02-04 | 31-01-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - LETS GO BRITAIN LTD | 2019-02-05 | 31-01-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - LETS GO BRITAIN LTD | 2018-02-10 | 31-01-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - LETS GO BRITAIN LTD | 2017-02-09 | 31-01-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - LETS GO BRITAIN LTD | 2016-02-04 | 31-01-2016 | £1 Cash £1 equity |