LETS GO CRAZY HOLDINGS LIMITED
LONDON

Hellopages » Greater London » Lambeth » SE11 5RB
Company number 07649881
Status Active
Incorporation Date 27 May 2011
Company Type Private Limited Company
Address 3 LOUGHBOROUGH STREET, LONDON, ENGLAND, SE11 5RB
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Satisfaction of charge 076498810003 in full; Statement of capital following an allotment of shares on 11 November 2016 GBP 1,569.01 ; Part of the property or undertaking has been released from charge 076498810003. The most likely internet sites of LETS GO CRAZY HOLDINGS LIMITED are www.letsgocrazyholdings.co.uk, and www.lets-go-crazy-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. The distance to to Barbican Rail Station is 2.4 miles; to Brondesbury Park Rail Station is 5.5 miles; to Barnes Bridge Rail Station is 6 miles; to Beckenham Hill Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lets Go Crazy Holdings Limited is a Private Limited Company. The company registration number is 07649881. Lets Go Crazy Holdings Limited has been working since 27 May 2011. The present status of the company is Active. The registered address of Lets Go Crazy Holdings Limited is 3 Loughborough Street London England Se11 5rb. . HUNTER-LOVE, Ashley James Benjamin is a Secretary of the company. COSTA, Henry is a Director of the company. CRAISSATI, Andrew Charles is a Director of the company. LEWIS, Jonathan Paul is a Director of the company. MENDOZA, Marc Sydney Benjamin is a Director of the company. MINICK-SCOKALO, Tamara Lee is a Director of the company. NEGUS-FANCEY, Callum is a Director of the company. NEWNHAM, Eric Robert is a Director of the company. TURNER, Ben is a Director of the company. Secretary NEGUS-FANCEY, Catherine Mary has been resigned. Director BEAUMONT, James Michael Bowater has been resigned. Director GAVINS, Charles Benjamin Arthur has been resigned. Director PALENGAT, Christopher Paul has been resigned. Director SELLICK, Martyn Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HUNTER-LOVE, Ashley James Benjamin
Appointed Date: 16 October 2014
Director
COSTA, Henry
Appointed Date: 03 January 2013
38 years old
Director
CRAISSATI, Andrew Charles
Appointed Date: 01 July 2015
62 years old
Director
LEWIS, Jonathan Paul
Appointed Date: 05 July 2011
62 years old
Director
MENDOZA, Marc Sydney Benjamin
Appointed Date: 05 July 2011
65 years old
Director
MINICK-SCOKALO, Tamara Lee
Appointed Date: 01 November 2012
66 years old
Director
NEGUS-FANCEY, Callum
Appointed Date: 27 May 2011
36 years old
Director
NEWNHAM, Eric Robert
Appointed Date: 05 July 2011
66 years old
Director
TURNER, Ben
Appointed Date: 05 July 2011
52 years old

Resigned Directors

Secretary
NEGUS-FANCEY, Catherine Mary
Resigned: 31 August 2013
Appointed Date: 27 May 2011
Director
BEAUMONT, James Michael Bowater
Resigned: 01 September 2012
Appointed Date: 05 July 2011
35 years old
Director
GAVINS, Charles Benjamin Arthur
Resigned: 11 January 2013
Appointed Date: 15 July 2011
36 years old
Director
PALENGAT, Christopher Paul
Resigned: 13 April 2015
Appointed Date: 05 July 2011
63 years old
Director
SELLICK, Martyn Charles
Resigned: 19 May 2013
Appointed Date: 20 December 2012
69 years old

LETS GO CRAZY HOLDINGS LIMITED Events

22 Nov 2016
Satisfaction of charge 076498810003 in full
11 Nov 2016
Statement of capital following an allotment of shares on 11 November 2016
  • GBP 1,569.01
07 Sep 2016
Part of the property or undertaking has been released from charge 076498810003
01 Jul 2016
Total exemption full accounts made up to 29 August 2015
22 Jun 2016
Appointment of Mr Andrew Charles Craissati as a director on 1 July 2015
...
... and 47 more events
19 Jul 2011
Appointment of Charles Benjamin Arthur Gavins as a director
19 Jul 2011
Appointment of Mr Ben Turner as a director
19 Jul 2011
Appointment of James Michael Bowater Beaumont as a director
12 Jul 2011
Particulars of a mortgage or charge / charge no: 1
27 May 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

LETS GO CRAZY HOLDINGS LIMITED Charges

20 March 2015
Charge code 0764 9881 0003
Delivered: 21 March 2015
Status: Satisfied on 22 November 2016
Persons entitled: Ken Costa
Description: Contains fixed charge…
21 October 2011
Rent deposit deed
Delivered: 25 October 2011
Status: Satisfied on 22 June 2016
Persons entitled: Templestock Limited
Description: The deposited sum.
5 July 2011
Debenture
Delivered: 12 July 2011
Status: Satisfied on 22 June 2016
Persons entitled: Eric Robert Newnham and Jonathan Lewis
Description: Fixed and floating charge over the undertaking and all…

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