General information

Name:

Letts Direct (UK) Limited

Office Address:

4 Chichele Road NW2 3DA London

Number: 06478082

Incorporation date: 2008-01-21

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Letts Direct (UK) Ltd can be contacted at 4 Chichele Road, in London. The company's postal code is NW2 3DA. Letts Direct (UK) has existed on the British market since the firm was started on 2008-01-21. The company's Companies House Registration Number is 06478082. This firm's declared SIC number is 68320 and their NACE code stands for Management of real estate on a fee or contract basis. 31st December 2021 is the last time company accounts were filed.

There seems to be 1 managing director now running this specific firm, namely Prabhjot S. who has been carrying out the director's duties for sixteen years. Since 2008 Richard P., had been fulfilling assigned duties for the firm till the resignation 2 years ago. In order to help the directors in their tasks, the abovementioned firm has been utilizing the expertise of Prabhjot S. as a secretary since the appointment on 2008-01-21.

Financial data based on annual reports

Company staff

Prabhjot S.

Role: Secretary

Appointed: 21 January 2008

Latest update: 18 January 2024

Prabhjot S.

Role: Director

Appointed: 21 January 2008

Latest update: 18 January 2024

People with significant control

Executives who control the firm include: Prabhjot S. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Richard P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Prabhjot S.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Richard P.
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 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 04 February 2024
Confirmation statement last made up date 21 January 2023
Annual Accounts 30 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 30 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
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Micro company accounts made up to 2022-12-31 (AA)
filed on: 28th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
16
Company Age

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