General information

Name:

Sussex Letting Ltd

Office Address:

70 St. Mary Axe EC3A 8BE London

Number: 05547548

Incorporation date: 2005-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

05547548 is a registration number of Sussex Letting Limited. The company was registered as a Private Limited Company on Fri, 26th Aug 2005. The company has been actively competing on the British market for the last 19 years. The enterprise may be reached at 70 St. Mary Axe in London. The main office's post code assigned to this address is EC3A 8BE. This business's declared SIC number is 68320: Management of real estate on a fee or contract basis. Sat, 31st Dec 2022 is the last time account status updates were filed.

Our info that details the following firm's executives indicates there are four directors: Paul B., Ian S., Stuart P. and David L. who joined the company's Management Board on Tue, 1st Aug 2023, Wed, 5th Jul 2023 and Wed, 30th Jun 2021.

The companies that control this firm are as follows: Lomond Property Lettings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Edinburgh at Wemyss Place, EH3 6DH and was registered as a PSC under the registration number Sc373580.

Financial data based on annual reports

Company staff

Paul B.

Role: Director

Appointed: 01 August 2023

Latest update: 4 March 2024

Ian S.

Role: Director

Appointed: 05 July 2023

Latest update: 4 March 2024

Stuart P.

Role: Director

Appointed: 30 June 2021

Latest update: 4 March 2024

David L.

Role: Director

Appointed: 30 June 2021

Latest update: 4 March 2024

People with significant control

Lomond Property Lettings Limited
Address: 1 Wemyss Place, Edinburgh, EH3 6DH, Scotland
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Registrar Of Companies For Scotland
Registration number Sc373580
Notified on 30 June 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael Jones (Holdings) Limited
Legal authority Comapnies Act
Legal form Limited
Notified on 6 April 2016
Ceased on 30 June 2021
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 September 2024
Confirmation statement last made up date 26 August 2023
Annual Accounts 22 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 22 April 2013
Annual Accounts 5 March 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 5 March 2014
Annual Accounts 24 April 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 24 April 2015
Annual Accounts 15 July 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 15 July 2016
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to Saturday 31st December 2022 (AA)
filed on: 25th, October 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68320 : Management of real estate on a fee or contract basis
18
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