Company number 05941173
Status Active
Incorporation Date 20 September 2006
Company Type Private Limited Company
Address C/O J J BROMIGE LTD, REGUS BUILDING CENTRAL BOULEVARD, BLYTHE VALLEY BUSINESS PARK, SOLIHULL, ENGLAND, B90 8AG
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 forty-three events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Registered office address changed from Jjbromige Ltd Centre Court 1301 Stratford Road Hall Green B28 9HH to C/O C/O J J Bromige Ltd Regus Building Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 29 June 2016; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of LET-IT-OUT LIMITED are www.letitout.co.uk, and www.let-it-out.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. Let It Out Limited is a Private Limited Company.
The company registration number is 05941173. Let It Out Limited has been working since 20 September 2006.
The present status of the company is Active. The registered address of Let It Out Limited is C O J J Bromige Ltd Regus Building Central Boulevard Blythe Valley Business Park Solihull England B90 8ag. The company`s financial liabilities are £43.59k. It is £5.88k against last year. . SHIELDS, Georgia is a Secretary of the company. SHIELDS, Derek Vincent is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
let-it-out Key Finiance
LIABILITIES
£43.59k
+15%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 20 September 2006
Appointed Date: 20 September 2006
Persons With Significant Control
LET-IT-OUT LIMITED Events
20 Oct 2016
Confirmation statement made on 28 September 2016 with updates
29 Jun 2016
Registered office address changed from Jjbromige Ltd Centre Court 1301 Stratford Road Hall Green B28 9HH to C/O C/O J J Bromige Ltd Regus Building Central Boulevard Blythe Valley Business Park Solihull B90 8AG on 29 June 2016
08 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-20
10 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 33 more events
18 Oct 2006
New director appointed
18 Oct 2006
New secretary appointed
27 Sep 2006
Secretary resigned
27 Sep 2006
Director resigned
20 Sep 2006
Incorporation
30 July 2013
Charge code 0594 1173 0010
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property known as 489 oswio court, stratford…
30 July 2013
Charge code 0594 1173 0009
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that l/h property known as 11 mantua warwick court (and…
30 July 2013
Charge code 0594 1173 0008
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h and l/h propery known as 29 arundel road…
30 July 2013
Charge code 0594 1173 0007
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h and l/h property known as 39 shawhurst lane…
30 July 2013
Charge code 0594 1173 0006
Delivered: 31 July 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property known as 8 petersfiled court, stratford road…
29 May 2013
Charge code 0594 1173 0005
Delivered: 18 June 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
22 December 2008
Mortgage
Delivered: 23 December 2008
Status: Satisfied
on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 29 arundel road, birmingham, west midlands t/no…
22 December 2008
Mortgage
Delivered: 23 December 2008
Status: Satisfied
on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 11 mantua warwick court, stratford upon avon WK318223…
24 July 2007
Mortgage deed
Delivered: 28 July 2007
Status: Satisfied
on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: 39 shawhurst lane hollywood birmingham t/n HW35627…
24 July 2007
Mortgage deed
Delivered: 28 July 2007
Status: Satisfied
on 31 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: Flat 489 oswio court stratford road shirley t/n WM447723…