Company number 05869689
Status Active
Incorporation Date 7 July 2006
Company Type Private Limited Company
Address NIGHTINGALE HOUSE, 46/48 EAST, STREET, EPSOM, SURREY, KT17 1HQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of LET'S IMAGINE LIMITED are www.letsimagine.co.uk, and www.let-s-imagine.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Balham Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 9.4 miles; to Clapham Junction Rail Station is 9.7 miles; to Battersea Park Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Let S Imagine Limited is a Private Limited Company.
The company registration number is 05869689. Let S Imagine Limited has been working since 07 July 2006.
The present status of the company is Active. The registered address of Let S Imagine Limited is Nightingale House 46 48 East Street Epsom Surrey Kt17 1hq. . GILLMAN, Mel is a Director of the company. Secretary GILLMAN, Lindsay has been resigned. Director GILLMAN, Lindsay has been resigned. The company operates in "specialised design activities".
Current Directors
Resigned Directors
Director
GILLMAN, Lindsay
Resigned: 03 September 2014
Appointed Date: 07 July 2006
58 years old
Persons With Significant Control
Mr Mel Gillman
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more
LET'S IMAGINE LIMITED Events
28 Jul 2016
Confirmation statement made on 7 July 2016 with updates
25 Jul 2016
Total exemption small company accounts made up to 31 December 2015
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-20
03 Sep 2014
Termination of appointment of Lindsay Gillman as a secretary on 3 September 2014
...
... and 17 more events
03 Aug 2007
Director's particulars changed
03 Aug 2007
Return made up to 07/07/07; full list of members
19 Feb 2007
Accounting reference date extended from 31/07/07 to 31/12/07
15 Aug 2006
Ad 11/07/06--------- £ si 99@1=99 £ ic 1/100
07 Jul 2006
Incorporation