Company number 06966961
Status Active
Incorporation Date 20 July 2009
Company Type Private Limited Company
Address 487 HOLLOWAY ROAD, LONDON, N19 4DD
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-eight events have happened. The last three records are Confirmation statement made on 20 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Amended total exemption small company accounts made up to 31 July 2014. The most likely internet sites of LETTING BASE LIMITED are www.lettingbase.co.uk, and www.letting-base.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Letting Base Limited is a Private Limited Company.
The company registration number is 06966961. Letting Base Limited has been working since 20 July 2009.
The present status of the company is Active. The registered address of Letting Base Limited is 487 Holloway Road London N19 4dd. The company`s financial liabilities are £11.87k. It is £4.08k against last year. The cash in hand is £5.7k. It is £4.08k against last year. And the total assets are £11.87k, which is £4.08k against last year. SZABO, Laszlo Gyula is a Director of the company. Secretary GILICZE, Istvan has been resigned. Secretary PALL, Orsolya has been resigned. The company operates in "Management of real estate on a fee or contract basis".
letting base Key Finiance
LIABILITIES
£11.87k
+52%
CASH
£5.7k
+252%
TOTAL ASSETS
£11.87k
+52%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PALL, Orsolya
Resigned: 20 July 2010
Appointed Date: 20 July 2009
Persons With Significant Control
Mr Laszlo Gyula Szabo
Notified on: 20 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more
LETTING BASE LIMITED Events
01 Aug 2016
Confirmation statement made on 20 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Amended total exemption small company accounts made up to 31 July 2014
22 Sep 2015
Company name changed hungarian lettings LTD\certificate issued on 22/09/15
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2015-09-16
30 Jul 2015
Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
...
... and 18 more events
18 Aug 2010
Appointment of Mr Istvan Gilicze as a secretary
17 Aug 2010
Director's details changed for Mr Laszlo Szabo on 20 July 2010
17 Aug 2010
Termination of appointment of Orsolya Pall as a secretary
25 Mar 2010
Registered office address changed from Swift House 6 Cumberland Close Darwen Lancashire BB3 2TR on 25 March 2010
20 Jul 2009
Incorporation