LETSSAVESOMEMONEY LIMITED
LEEDS

Hellopages » West Yorkshire » Leeds » LS10 1NE

Company number 07696338
Status Active
Incorporation Date 7 July 2011
Company Type Private Limited Company
Address 4 BREWERY PLACE, LEEDS, LS10 1NE
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Appointment of Mr Lance Stuart Moir as a director on 16 June 2016; Termination of appointment of Sarah Willingham-Toxvaerd as a director on 16 June 2016. The most likely internet sites of LETSSAVESOMEMONEY LIMITED are www.letssavesomemoney.co.uk, and www.letssavesomemoney.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. The distance to to Wakefield Westgate Rail Station is 7.9 miles; to Wakefield Kirkgate Rail Station is 8.2 miles; to Sandal & Agbrigg Rail Station is 9.3 miles; to Ravensthorpe Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letssavesomemoney Limited is a Private Limited Company. The company registration number is 07696338. Letssavesomemoney Limited has been working since 07 July 2011. The present status of the company is Active. The registered address of Letssavesomemoney Limited is 4 Brewery Place Leeds Ls10 1ne. . WILLINGHAM-TOXVAERD, Michael is a Secretary of the company. BATTLE, Joseph Damian is a Director of the company. MOIR, Lance Stuart is a Director of the company. WILLINGHAM-TOXVAERD, Michael is a Director of the company. Director FIRTH, Mark Paul has been resigned. Director HILTON, Robin David has been resigned. Director LESLIE, Graham Andrew, Professor has been resigned. Director WILLINGHAM-TOXVAERD, Sarah has been resigned. Director WRIGHT, Philip Charles has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
WILLINGHAM-TOXVAERD, Michael
Appointed Date: 07 July 2011
Director
BATTLE, Joseph Damian
Appointed Date: 16 June 2016
47 years old
Director
MOIR, Lance Stuart
Appointed Date: 16 June 2016
68 years old
Director
WILLINGHAM-TOXVAERD, Michael
Appointed Date: 24 February 2012
51 years old

Resigned Directors

Director
FIRTH, Mark Paul
Resigned: 16 June 2016
Appointed Date: 17 June 2013
61 years old
Director
HILTON, Robin David
Resigned: 17 August 2014
Appointed Date: 01 July 2012
54 years old
Director
LESLIE, Graham Andrew, Professor
Resigned: 03 December 2012
Appointed Date: 24 February 2012
79 years old
Director
WILLINGHAM-TOXVAERD, Sarah
Resigned: 16 June 2016
Appointed Date: 07 July 2011
51 years old
Director
WRIGHT, Philip Charles
Resigned: 16 June 2016
Appointed Date: 17 June 2013
61 years old

Persons With Significant Control

Mr Michael Hjelm Willingham-Toxvaerd
Notified on: 8 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sarah Willingham
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETSSAVESOMEMONEY LIMITED Events

21 Jul 2016
Confirmation statement made on 7 July 2016 with updates
19 Jul 2016
Appointment of Mr Lance Stuart Moir as a director on 16 June 2016
14 Jul 2016
Termination of appointment of Sarah Willingham-Toxvaerd as a director on 16 June 2016
13 Jul 2016
Termination of appointment of Philip Charles Wright as a director on 16 June 2016
13 Jul 2016
Termination of appointment of Mark Paul Firth as a director on 16 June 2016
...
... and 39 more events
29 Feb 2012
Particulars of a mortgage or charge / charge no: 2
29 Feb 2012
Particulars of a mortgage or charge / charge no: 1
29 Feb 2012
Particulars of a mortgage or charge / charge no: 3
31 Jan 2012
Current accounting period shortened from 31 July 2012 to 31 March 2012
07 Jul 2011
Incorporation

LETSSAVESOMEMONEY LIMITED Charges

24 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Graham Leslie
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Michael Willingham-Toxvaerd
Description: Fixed and floating charge over the undertaking and all…
24 February 2012
Debenture
Delivered: 29 February 2012
Status: Outstanding
Persons entitled: Sarah Willingham-Toxvaerd
Description: Fixed and floating charge over the undertaking and all…

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