LETS MANAGE LIMITED
ST ALBANS

Hellopages » Hertfordshire » St Albans » AL4 9XG

Company number 05199789
Status Active
Incorporation Date 6 August 2004
Company Type Private Limited Company
Address 223 THE RIDGEWAY, ST ALBANS, HERTFORDSHIRE, AL4 9XG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 6 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 2 . The most likely internet sites of LETS MANAGE LIMITED are www.letsmanage.co.uk, and www.lets-manage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Lets Manage Limited is a Private Limited Company. The company registration number is 05199789. Lets Manage Limited has been working since 06 August 2004. The present status of the company is Active. The registered address of Lets Manage Limited is 223 The Ridgeway St Albans Hertfordshire Al4 9xg. . SINGH, Baljit is a Secretary of the company. KAUR, Manpreet is a Director of the company. SINGH, Baljit is a Director of the company. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SINGH, Baljit
Appointed Date: 06 August 2004

Director
KAUR, Manpreet
Appointed Date: 06 August 2004
52 years old

Director
SINGH, Baljit
Appointed Date: 06 August 2004
51 years old

Resigned Directors

Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 06 August 2004
Appointed Date: 06 August 2004

Persons With Significant Control

Mr Baljit Singh
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Manpreet Kaur
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LETS MANAGE LIMITED Events

17 Aug 2016
Confirmation statement made on 6 August 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 July 2015
02 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 2

06 May 2015
Total exemption small company accounts made up to 31 July 2014
29 Aug 2014
Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
  • GBP 2

...
... and 29 more events
20 Aug 2004
Director resigned
20 Aug 2004
New secretary appointed;new director appointed
20 Aug 2004
New director appointed
20 Aug 2004
Registered office changed on 20/08/04 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
06 Aug 2004
Incorporation

LETS MANAGE LIMITED Charges

15 June 2005
Debenture
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…