LETTS DIRECT (UK) LTD
LONDON

Hellopages » Greater London » Brent » NW2 3DA

Company number 06478082
Status Active
Incorporation Date 21 January 2008
Company Type Private Limited Company
Address 4 CHICHELE ROAD, LONDON, 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-seven events have happened. The last three records are Confirmation statement made on 21 January 2017 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 LETTS DIRECT (UK) LTD are www.lettsdirectuk.co.uk, and www.letts-direct-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Letts Direct Uk Ltd is a Private Limited Company. The company registration number is 06478082. Letts Direct Uk Ltd has been working since 21 January 2008. The present status of the company is Active. The registered address of Letts Direct Uk Ltd is 4 Chichele Road London Nw2 3da. . 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. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Management of real estate on a fee or contract basis".


Current Directors

Secretary
SAGOO, Prabhjot Singh
Appointed Date: 21 January 2008

Director
PARCHMENT, Richard
Appointed Date: 21 January 2008
62 years old

Director
SAGOO, Prabhjot Singh
Appointed Date: 21 January 2008
40 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 21 January 2008
Appointed Date: 21 January 2008

Persons With Significant Control

Mr Prabhjot Singh Sagoo
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

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%

LETTS DIRECT (UK) LTD Events

30 Jan 2017
Confirmation statement made on 21 January 2017 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Compulsory strike-off action has been discontinued
19 Apr 2016
First Gazette notice for compulsory strike-off
15 Apr 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000

...
... and 17 more events
04 Feb 2008
New director appointed
29 Jan 2008
New secretary appointed;new director appointed
24 Jan 2008
Secretary resigned
24 Jan 2008
Director resigned
21 Jan 2008
Incorporation