1LET Limited

General information

Name:

1LET Limited

Office Address:

20a Manor Place EH3 7DS Edinburgh

Number: SC317107

Incorporation date: 2007-02-22

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Phones:

Faxes:

  • 01314768800

Emails:

  • mail@1let.com

Websites

www.1let.com
www.1let.co.uk

Description

Data updated on:

This company is situated in Edinburgh under the following Company Registration No.: SC317107. This company was started in the year 2007. The office of this company is situated at 20a Manor Place . The area code is EH3 7DS. This company's SIC and NACE codes are 68320 which means Management of real estate on a fee or contract basis. 1LET Limited filed its latest accounts for the period that ended on 2023-03-31. The company's most recent annual confirmation statement was filed on 2023-02-22.

The firm's trademark is "1group". They applied for it on 10th September 2014 and it was published in the journal number 2014-042.

Kenneth B. is this specific enterprise's individual managing director, that was appointed in 2021 in November. The limited company had been guided by Brigid W. up until 2017. Furthermore a different director, specifically Kenneth B. quit in 2019. What is more, the director's responsibilities are supported by a secretary - Natalie B., who was chosen by this specific limited company in 2023.

Trade marks

Trademark UK00003071984
Trademark image:-
Trademark name:1group
Status:Application Published
Filing date:2014-09-10
Owner name:1LET Limited
Owner address:20a Manor Place, EDINBURGH, United Kingdom, EH3 7DS

Financial data based on annual reports

Company staff

Natalie B.

Role: Secretary

Appointed: 01 March 2023

Latest update: 22 February 2024

Kenneth B.

Role: Director

Appointed: 25 November 2021

Latest update: 22 February 2024

People with significant control

The companies with significant control over this firm are: Bell Investment Group owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Manor Place, EH3 7DS and was registered as a PSC under the reg no Sc712963.

Bell Investment Group
Address: 20a Manor Place, Edinburgh, EH3 7DS, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number Sc712963
Notified on 17 December 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Fiona M.
Notified on 21 June 2016
Ceased on 17 December 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ewan M.
Notified on 21 June 2016
Ceased on 17 December 2021
Nature of control:
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 07 March 2024
Confirmation statement last made up date 22 February 2023
Annual Accounts 19 August 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 19 August 2014
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 23 June 2015
Annual Accounts 18 August 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 18 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts 7 June 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 7 June 2013

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 30th, May 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
17
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