LETT'S HOLIDAY LIMITED
NEWCASTLE UPON TYNE.

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Company number 04289122
Status Active
Incorporation Date 18 September 2001
Company Type Private Limited Company
Address C/O ROWLANDS,, 17A, BELL VILLAS,, PONTELAND,, NEWCASTLE UPON TYNE., NE20 9BD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 100 . The most likely internet sites of LETT'S HOLIDAY LIMITED are www.lettsholiday.co.uk, and www.lett-s-holiday.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Wylam Rail Station is 6 miles; to Newcastle Rail Station is 7.4 miles; to Prudhoe Rail Station is 7.7 miles; to Dunston Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Lett S Holiday Limited is a Private Limited Company. The company registration number is 04289122. Lett S Holiday Limited has been working since 18 September 2001. The present status of the company is Active. The registered address of Lett S Holiday Limited is C O Rowlands 17a Bell Villas Ponteland Newcastle Upon Tyne Ne20 9bd. The company`s financial liabilities are £47.55k. It is £32.58k against last year. The cash in hand is £3.13k. It is £3.13k against last year. And the total assets are £3.13k, which is £2.67k against last year. NICHOLSON, Moira is a Secretary of the company. NICHOLSON, Michael John is a Director of the company. NICHOLSON, Moira is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary NICHOLSON, Michael John has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


lett's holiday Key Finiance

LIABILITIES £47.55k
+217%
CASH £3.13k
TOTAL ASSETS £3.13k
+573%
All Financial Figures

Current Directors

Secretary
NICHOLSON, Moira
Appointed Date: 12 September 2002
Director
NICHOLSON, Michael John
Appointed Date: 18 September 2001
74 years old
Director
NICHOLSON, Moira
Appointed Date: 18 September 2001
62 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001
Secretary
NICHOLSON, Michael John
Resigned: 12 September 2002
Appointed Date: 18 September 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 18 September 2001
Appointed Date: 18 September 2001

Persons With Significant Control

Mrs Moira Nicholson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael John Nicholson
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETT'S HOLIDAY LIMITED Events

04 Oct 2016
Confirmation statement made on 18 September 2016 with updates
08 Mar 2016
Total exemption small company accounts made up to 30 September 2015
02 Oct 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
16 Apr 2015
Total exemption small company accounts made up to 30 September 2014
03 Oct 2014
Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 100
...
... and 40 more events
24 Sep 2001
Director resigned
24 Sep 2001
New secretary appointed;new director appointed
24 Sep 2001
New director appointed
24 Sep 2001
Registered office changed on 24/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
18 Sep 2001
Incorporation

LETT'S HOLIDAY LIMITED Charges

18 January 2007
Legal mortgage
Delivered: 19 January 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H clifton cottage 28 hill street corbridge…
12 July 2002
Legal charge
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a 2 the old smokery south street…
12 July 2002
Legal charge
Delivered: 26 July 2002
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: All that l/h property k/a plot 10 longbeach drive beadnell…
16 April 2002
Debenture
Delivered: 17 April 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 November 2001
Legal charge
Delivered: 11 December 2001
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H 3 the old smokery south street seahouses northumberland…

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