Company number 07963889
Status Active
Incorporation Date 24 February 2012
Company Type Private Limited Company
Address HOLDSWORTH C.C.A., OMEGA COURT, 350, CEMETERY ROAD, SHEFFIELD, ENGLAND, S11 8FT
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 twenty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016. The most likely internet sites of LET 2 U LTD are www.let2u.co.uk, and www.let-2-u.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Let 2 U Ltd is a Private Limited Company.
The company registration number is 07963889. Let 2 U Ltd has been working since 24 February 2012.
The present status of the company is Active. The registered address of Let 2 U Ltd is Holdsworth C C A Omega Court 350 Cemetery Road Sheffield England S11 8ft. . PAWSON, David John is a Director of the company. SHERRIFF, Richard Edward is a Director of the company. Director PAWSON, James Mark has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Director
PAWSON, James Mark
Resigned: 30 September 2013
Appointed Date: 24 February 2012
60 years old
Persons With Significant Control
Mr David John Pawson
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Richard Edward Sherriff
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LET 2 U LTD Events
16 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Nov 2016
Confirmation statement made on 20 November 2016 with updates
26 May 2016
Registered office address changed from The Lodge 101 Clarkehouse Road Sheffield South Yorkshire S10 2LN to C/O Holdsworth C.C.A. Omega Court, 350 Cemetery Road Sheffield S11 8FT on 26 May 2016
04 Dec 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
04 Dec 2015
Director's details changed for Mr David John Pawson on 1 August 2015
...
... and 12 more events
12 Sep 2012
Particulars of a mortgage or charge / charge no: 2
12 Sep 2012
Particulars of a mortgage or charge / charge no: 3
12 Sep 2012
Particulars of a mortgage or charge / charge no: 4
19 Jun 2012
Particulars of a mortgage or charge / charge no: 1
24 Feb 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)
13 July 2015
Charge code 0796 3889 0007
Delivered: 25 July 2015
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: 6 holmcroft road stafford staffrodshire…
21 December 2012
Mortgage deed
Delivered: 27 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 169 sandon road, stafford t/no SF272979 together with…
16 November 2012
Mortgage deed
Delivered: 4 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 52 plant crescent stafford t/no SF387855…
30 August 2012
Mortgage deed
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 28 queen anne street, shelton, stoke-on-trent. T/no…
30 August 2012
Mortgage
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 8 queen anne street shelton stoke-on-trent…
30 August 2012
Mortgage
Delivered: 12 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 26 queen anne street shelton…
15 June 2012
Debenture deed
Delivered: 19 June 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…