Letmart Properties Limited

General information

Name:

Letmart Properties Ltd

Office Address:

2nd Floor Office Suite Agincourt House NP25 3BT Agincourt Square

Number: 00662130

Incorporation date: 1960-06-14

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular company is registered in Agincourt Square under the following Company Registration No.: 00662130. The firm was established in the year 1960. The main office of the firm is located at 2nd Floor Office Suite Agincourt House. The zip code for this place is NP25 3BT. This firm's principal business activity number is 41100 which stands for Development of building projects. 2020-06-30 is the last time when the accounts were reported.

We have a team of two directors leading the limited company at the moment, namely Simon T. and Gay R. who have been utilizing the directors duties since September 2020. In addition, the managing director's responsibilities are often helped with by a secretary - Gay R., who was officially appointed by this limited company in 1996.

Company staff

Simon T.

Role: Director

Appointed: 01 September 2020

Latest update: 18 February 2021

Gay R.

Role: Secretary

Appointed: 30 April 1996

Latest update: 18 February 2021

Gay R.

Role: Director

Appointed: 01 November 1994

Latest update: 18 February 2021

People with significant control

The companies with significant control over this firm are as follows: Glamorgan Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Monmouth at Agincourt House, Agincourt Square, NP25 3BT and was registered as a PSC under the reg no 00015002.

Glamorgan Investments Limited
Address: 2nd Floor Office Suite Agincourt House, Agincourt Square, Monmouth, NP25 3BT, Wales
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 00015002
Notified on 15 November 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 29 November 2021
Confirmation statement last made up date 15 November 2020

Company filings

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Accounts Address Annual return Confirmation statement Officers Persons with significant control
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Dormant company accounts reported for the period up to 2020/06/30 (AA)
filed on: 29th, December 2020
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
60
Company Age

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