Letsquare Ltd in North Shields, NE30 3SW

Description

Data updated on: 01-11-2023

Letsquare has been offering its services for at least nineteen years. Registered under company registration number 05429012, it operates as a Private Limited Company. You can reach the headquarters of this firm during its opening times at the following address: 26 Henley Road, NE30 3SW North Shields. 13 years ago the company switched its name from Online Outlets to Letsquare Ltd. The company's registered with SIC code 74990 which means Non-trading company. 2022/04/30 is the last time when account status updates were reported.

As for the limited company, the majority of director's obligations have so far been done by Shaun D. and Stuart R.. Within the group of these two people, Shaun D. has supervised limited company for the longest period of time, having been a member of company's Management Board since 2005. To support the directors in their duties, this particular limited company has been using the skills of Stuart R. as a secretary since 2005.

Previous company's names
Letsquare Ltd 2011-03-30
Online Outlets Limited 2005-04-19

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Currency
Net Worth	150	150	150	150	150	150	150

Balance Sheet
Cash Bank On Hand							150	150	150	150	150	150	150
Net Assets Liabilities							150	150	150	150	150	150	150
Cash Bank In Hand	150	150	150	150	150	150	150
Net Assets Liabilities Including Pension Asset Liability	150	150	150	150	150	150	150

Capital & Reserves
Shareholder Funds	150	150	150	150	150	150	150

Other Financial Data
Number Shares Allotted		150	150	150	150	150	150	150	150	150	150	150	150
Par Value Share		1	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	150	150	150	150	150	150	150

Company staff

Shaun D.

Role: Director

Appointed: 19 April 2005

Latest update: 23 April 2024

Stuart R.

Role: Secretary

Appointed: 19 April 2005

Latest update: 23 April 2024

Stuart R.

Role: Director

Appointed: 19 April 2005

Latest update: 23 April 2024

People with significant control

Executives with significant control over the firm are: Stuart R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Shaun D. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stuart R.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Shaun D.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 January 2024
Account last made up date	30 April 2022
Confirmation statement next due date	03 May 2024
Confirmation statement last made up date	19 April 2023

Annual Accounts 10 January 2013
Start Date For Period Covered By Report	2011-05-01
End Date For Period Covered By Report	2012-04-30
Date Approval Accounts	10 January 2013
Annual Accounts 10 January 2014
Start Date For Period Covered By Report	2012-05-01
End Date For Period Covered By Report	2013-04-30
Date Approval Accounts	10 January 2014
Annual Accounts 14 January 2015
Start Date For Period Covered By Report	2013-05-01
End Date For Period Covered By Report	2014-04-30
Date Approval Accounts	14 January 2015
Annual Accounts 14 January 2016
Start Date For Period Covered By Report	2014-05-01
End Date For Period Covered By Report	2015-04-30
Date Approval Accounts	14 January 2016
Annual Accounts 13 January 2017
Start Date For Period Covered By Report	2015-05-01
End Date For Period Covered By Report	2016-04-30
Date Approval Accounts	13 January 2017
Annual Accounts
Start Date For Period Covered By Report	2016-05-01
Annual Accounts
Start Date For Period Covered By Report	2017-05-01
End Date For Period Covered By Report	2018-04-30
Annual Accounts
Start Date For Period Covered By Report	2018-05-01
End Date For Period Covered By Report	2019-04-30
Annual Accounts
Start Date For Period Covered By Report	2019-05-01
End Date For Period Covered By Report	2020-04-30
Annual Accounts
Start Date For Period Covered By Report	2020-05-01
End Date For Period Covered By Report	2021-04-30
Annual Accounts
Start Date For Period Covered By Report	2021-05-01
End Date For Period Covered By Report	2022-04-30
Annual Accounts
Start Date For Period Covered By Report	2022-05-01
End Date For Period Covered By Report	2023-04-30
Annual Accounts 11 January 2018
End Date For Period Covered By Report	2017-04-30
Date Approval Accounts	11 January 2018

Letsquare Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Shaun D.

Stuart R.

Stuart R.

People with significant control

Stuart R.

Shaun D.

Accounts Documents

Company filings

Filing category

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