LET ME PLAY LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W14 0HN

Company number 05536416
Status Active
Incorporation Date 15 August 2005
Company Type Private Limited Company
Address UNIT 4 BERGHEM MEWS, BLYTHE ROAD, LONDON, W14 0HN
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Registration of charge 055364160001, created on 24 November 2016; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 15 August 2016 with updates. The most likely internet sites of LET ME PLAY LIMITED are www.letmeplay.co.uk, and www.let-me-play.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. Let Me Play Limited is a Private Limited Company. The company registration number is 05536416. Let Me Play Limited has been working since 15 August 2005. The present status of the company is Active. The registered address of Let Me Play Limited is Unit 4 Berghem Mews Blythe Road London W14 0hn. . LALLA, Amy is a Secretary of the company. LALLA, Amy is a Director of the company. LORD, Matthew is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. The company operates in "Other sports activities".


Current Directors

Secretary
LALLA, Amy
Appointed Date: 15 August 2005
Director
LALLA, Amy
Appointed Date: 15 August 2005
48 years old
Director
LORD, Matthew
Appointed Date: 15 August 2005
48 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 15 August 2005
Appointed Date: 15 August 2005

Persons With Significant Control

Amy Lalla Bsc Hons Mphil
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Matthew Lord
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LET ME PLAY LIMITED Events

25 Nov 2016
Registration of charge 055364160001, created on 24 November 2016
12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 15 August 2016 with updates
10 Sep 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-09-10
  • GBP 2
29 Apr 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 21 more events
04 Nov 2006
Total exemption small company accounts made up to 31 December 2005
13 Sep 2006
Return made up to 15/08/06; full list of members
07 Jul 2006
Accounting reference date shortened from 31/08/06 to 31/12/05
16 Aug 2005
Secretary resigned
15 Aug 2005
Incorporation

LET ME PLAY LIMITED Charges

24 November 2016
Charge code 0553 6416 0001
Delivered: 25 November 2016
Status: Outstanding
Persons entitled: Growth Street Provision Limited
Description: Borrower's present and future registered patents, trade…

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