Company number 07120856
Status Active
Incorporation Date 9 January 2010
Company Type Private Limited Company
Address 2 LAKEVIEW STABLES, ST. CLERE KEMSING, SEVENOAKS, TN15 6NL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
GBP 250
. The most likely internet sites of LETGEN LTD are www.letgen.co.uk, and www.letgen.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and one months. The distance to to Sevenoaks Rail Station is 4 miles; to Knockholt Rail Station is 6.3 miles; to Farningham Road Rail Station is 6.7 miles; to Tonbridge Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Letgen Ltd is a Private Limited Company.
The company registration number is 07120856. Letgen Ltd has been working since 09 January 2010.
The present status of the company is Active. The registered address of Letgen Ltd is 2 Lakeview Stables St Clere Kemsing Sevenoaks Tn15 6nl. . HIBBERT, Nathan John is a Director of the company. SWIFT, Robert is a Director of the company. Director SHEAVILLS, Darren has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Director
SHEAVILLS, Darren
Resigned: 01 July 2014
Appointed Date: 10 January 2013
58 years old
Persons With Significant Control
Mr Nathan John Hibbert
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Swift
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Darren Sheavills
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Pauline Sheavills
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control as a member of a firm
Mrs Kim Hibbert
Notified on: 6 April 2016
41 years old
Nature of control: Has significant influence or control as a member of a firm
LETGEN LTD Events
13 Feb 2017
Confirmation statement made on 9 January 2017 with updates
09 Oct 2016
Total exemption small company accounts made up to 31 January 2016
12 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
20 Oct 2015
Total exemption small company accounts made up to 31 January 2015
09 Feb 2015
Annual return made up to 9 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
...
... and 10 more events
23 Oct 2012
Accounts for a dormant company made up to 31 January 2012
19 Jan 2012
Annual return made up to 9 January 2012 with full list of shareholders
05 Sep 2011
Accounts for a dormant company made up to 31 January 2011
25 Jan 2011
Annual return made up to 9 January 2011 with full list of shareholders
09 Jan 2010
Incorporation