Company number 06756315
Status Active
Incorporation Date 24 November 2008
Company Type Private Limited Company
Address 4 CHICHELE ROAD, LONDON, UNITED KINGDOM, NW2 3DA
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of LET DIRECT (UK) LIMITED are www.letdirectuk.co.uk, and www.let-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Let Direct Uk Limited is a Private Limited Company.
The company registration number is 06756315. Let Direct Uk Limited has been working since 24 November 2008.
The present status of the company is Active. The registered address of Let Direct Uk Limited is 4 Chichele Road London United Kingdom Nw2 3da. The company`s financial liabilities are £4.1k. It is £-0.36k against last year. The cash in hand is £0.16k. It is £-0.06k against last year. And the total assets are £5.12k, which is £-0.06k against last year. SAGOO, Prabhjot Singh is a Secretary of the company. PARCHMENT, Richard is a Director of the company. SAGOO, Prabhjot Singh is a Director of the company. Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Elizabeth Ann has been resigned. The company operates in "Management of real estate on a fee or contract basis".
let direct (uk) Key Finiance
LIABILITIES
£4.1k
-9%
CASH
£0.16k
-28%
TOTAL ASSETS
£5.12k
-2%
All Financial Figures
Current Directors
Resigned Directors
Secretary
THEYDON SECRETARIES LIMITED
Resigned: 24 November 2008
Appointed Date: 24 November 2008
Persons With Significant Control
Mr Satvinder Singh Sagoo
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Prabhjot Singh Sagoo
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Parchment
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LET DIRECT (UK) LIMITED Events
28 Nov 2016
Confirmation statement made on 24 November 2016 with updates
19 Oct 2016
Total exemption small company accounts made up to 31 December 2015
09 Mar 2016
Compulsory strike-off action has been discontinued
08 Mar 2016
First Gazette notice for compulsory strike-off
02 Mar 2016
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2016-03-02
...
... and 15 more events
20 Jan 2009
Director and secretary appointed prabhjot singh sagoo
14 Jan 2009
Accounting reference date extended from 30/11/2009 to 31/12/2009
24 Nov 2008
Appointment terminated secretary theydon secretaries LIMITED
24 Nov 2008
Appointment terminated director elizabeth davies
24 Nov 2008
Incorporation