LET DIRECT LIMITED
DUNSTABLE

Hellopages » Bedfordshire » Central Bedfordshire » LU5 5DY

Company number 04103555
Status Active
Incorporation Date 7 November 2000
Company Type Private Limited Company
Address HOUGHTON HALL, THE GREEN, HOUGHTON REGIS, DUNSTABLE, BEDFORDSHIRE, LU5 5DY
Home Country United Kingdom
Nature of Business 68310 - Real estate agencies, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009; Confirmation statement made on 7 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LET DIRECT LIMITED are www.letdirect.co.uk, and www.let-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. Let Direct Limited is a Private Limited Company. The company registration number is 04103555. Let Direct Limited has been working since 07 November 2000. The present status of the company is Active. The registered address of Let Direct Limited is Houghton Hall The Green Houghton Regis Dunstable Bedfordshire Lu5 5dy. . CHAMBURY, Vena is a Secretary of the company. BUGDEN, Christopher Paul is a Director of the company. CHAMBERLAIN, John Maxwell is a Director of the company. CHAMBURY, Vena is a Director of the company. MUCHA, Stefan 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 "Real estate agencies".


Current Directors

Secretary
CHAMBURY, Vena
Appointed Date: 07 November 2000
Director
BUGDEN, Christopher Paul
Appointed Date: 14 April 2015
59 years old
Director
CHAMBERLAIN, John Maxwell
Appointed Date: 07 November 2000
83 years old
Director
CHAMBURY, Vena
Appointed Date: 07 November 2000
70 years old
Director
MUCHA, Stefan
Appointed Date: 07 November 2000
68 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 07 November 2000
Appointed Date: 07 November 2000

Persons With Significant Control

Chamberlain Holdings Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LET DIRECT LIMITED Events

02 Dec 2016
Director's details changed for Mr John Maxwell Chamberlain on 30 September 2009
16 Nov 2016
Confirmation statement made on 7 November 2016 with updates
05 Jul 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Director's details changed for Stefan Mucha on 16 May 2016
11 Nov 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1
...
... and 43 more events
27 Dec 2000
Director resigned
27 Dec 2000
New director appointed
27 Dec 2000
New secretary appointed;new director appointed
27 Dec 2000
New director appointed
07 Nov 2000
Incorporation

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