Company number 09369805
Status Active
Incorporation Date 30 December 2014
Company Type Private Limited Company
Address 87 STOKE POGES LANE, SLOUGH, BERKSHIRE, ENGLAND, SL1 3NY
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-01-01
; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of LETMECARE LTD are www.letmecare.co.uk, and www.letmecare.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. Letmecare Ltd is a Private Limited Company.
The company registration number is 09369805. Letmecare Ltd has been working since 30 December 2014.
The present status of the company is Active. The registered address of Letmecare Ltd is 87 Stoke Poges Lane Slough Berkshire England Sl1 3ny. . AMIN, Salman is a Director of the company. Director AHMAD, Faham has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Director
AHMAD, Faham
Resigned: 01 June 2015
Appointed Date: 30 December 2014
49 years old
Persons With Significant Control
Mr Salman Amin
Notified on: 30 December 2016
49 years old
Nature of control: Ownership of shares – 75% or more
LETMECARE LTD Events
17 Jan 2017
Confirmation statement made on 30 December 2016 with updates
26 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-01-01
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Feb 2016
Appointment of Mr Salman Amin as a director on 1 June 2015
02 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
30 Jan 2016
Termination of appointment of Faham Ahmad as a director on 1 June 2015
30 Dec 2014
Incorporation
Statement of capital on 2014-12-30
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MODEL ARTICLES ‐
Model articles adopted