Letting Complete Limited

General information

Name:

Letting Complete Ltd

Office Address:

10 Cliff Parade WF1 2TA Wakefield

Number: 08583024

Incorporation date: 2013-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in 10 Cliff Parade, Wakefield WF1 2TA Letting Complete Limited is classified as a Private Limited Company issued a 08583024 Companies House Reg No. The firm was launched on 2013-06-25. It has been on the market under three different names. The very first name, Letting Complete, was changed on 2020-04-03 to One Heritage Letting. The current name, used since 2022, is Letting Complete Limited. The firm's classified under the NACE and SIC code 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Letting Complete Ltd filed its account information for the period that ended on 2022-06-30. The business most recent confirmation statement was filed on 2023-07-15.

Karen N. and Peter C. are listed as company's directors and have been managing the firm for 2 years.

  • Previous company's names
  • Letting Complete Limited 2022-07-15
  • One Heritage Letting Limited 2020-04-03
  • Letting Complete Ltd 2013-06-25

Financial data based on annual reports

Company staff

Karen N.

Role: Director

Appointed: 12 July 2022

Latest update: 4 February 2024

Peter C.

Role: Director

Appointed: 08 August 2018

Latest update: 4 February 2024

People with significant control

Executives who control the firm include: Peter C.. The Original Property Services Wakefield Limited owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Wakefield at Cliff Parade, WF1 2TA and was registered as a PSC under the registration number 12520499.

Peter C.
Notified on 8 August 2018
Nature of control:
right to manage directors
The Original Property Services Wakefield Limited
Address: 10 Cliff Parade, Wakefield, WF1 2TA, England
Legal authority Companies Act 2006
Legal form Company
Country registered England
Place registered England
Registration number 12520499
Notified on 27 March 2020
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Kirsty C.
Notified on 25 June 2017
Ceased on 8 August 2018
Nature of control:
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 29 July 2024
Confirmation statement last made up date 15 July 2023
Annual Accounts 19 January 2015
Start Date For Period Covered By Report 2013-06-25
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 19 January 2015
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 3 February 2017
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 3 February 2017
Annual Accounts 29 March 2018
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 29 March 2018
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 30/06/2021
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 30/06/2022
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 30/06/2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 2023-07-15 (CS01)
filed on: 27th, July 2023
confirmation statement
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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