IAIN ANDREWS LETTINGS LIMITED

IAIN ANDREWS LETTINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameIAIN ANDREWS LETTINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03212552
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IAIN ANDREWS LETTINGS LIMITED?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is IAIN ANDREWS LETTINGS LIMITED located?

    Registered Office Address
    C/O Roberts Accountancy & Tax Ltd
    11 Chartmoor Road
    LU7 4WG Leighton Buzzard
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of IAIN ANDREWS LETTINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    RED OSPREY LIMITEDJun 14, 1996Jun 14, 1996

    What are the latest accounts for IAIN ANDREWS LETTINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for IAIN ANDREWS LETTINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 14, 2026
    Next Confirmation Statement DueJun 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2025
    OverdueNo

    What are the latest filings for IAIN ANDREWS LETTINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jan 31, 2025

    7 pagesAA

    Confirmation statement made on Jun 14, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2024

    7 pagesAA

    Change of details for Mr Iain Thomas Johnston as a person with significant control on Jul 27, 2023

    2 pagesPSC04

    Confirmation statement made on Jun 14, 2024 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jan 31, 2023

    7 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2022

    7 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    3 pagesCS01

    Registered office address changed from C/O Roberts Accountancy & Tax Limited Gable End Sparrow Hall Business Park Leighton Road Edlesborough Beds LU6 2ES to C/O Roberts Accountancy & Tax Ltd 11 Chartmoor Road Leighton Buzzard LU7 4WG on May 19, 2022

    1 pagesAD01

    Confirmation statement made on Jun 14, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2021

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2020

    7 pagesAA

    Confirmation statement made on Jun 14, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2019

    7 pagesAA

    Confirmation statement made on Jun 14, 2019 with no updates

    3 pagesCS01

    Director's details changed for Mr Iain Thomas Johnston on Jun 20, 2019

    2 pagesCH01

    Secretary's details changed for Iain Thomas Johnston on Jun 20, 2019

    1 pagesCH03

    Director's details changed for Mr Iain Thomas Johnston on Dec 31, 2018

    2 pagesCH01

    Change of details for Mr Iain Thomas Johnston as a person with significant control on Dec 31, 2018

    2 pagesPSC04

    Total exemption full accounts made up to Jan 31, 2018

    7 pagesAA

    Confirmation statement made on Jun 14, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jan 31, 2017

    7 pagesAA

    Confirmation statement made on Jun 14, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jan 31, 2016

    6 pagesAA

    Who are the officers of IAIN ANDREWS LETTINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JOHNSTON, Iain Thomas
    11 Chartmoor Road
    LU7 4WG Leighton Buzzard
    C/O Roberts Accountancy & Tax Ltd
    England
    Secretary
    11 Chartmoor Road
    LU7 4WG Leighton Buzzard
    C/O Roberts Accountancy & Tax Ltd
    England
    British68145800002
    JOHNSTON, Iain Thomas
    11 Chartmoor Road
    LU7 4WG Leighton Buzzard
    C/O Roberts Accountancy & Tax Ltd
    England
    Director
    11 Chartmoor Road
    LU7 4WG Leighton Buzzard
    C/O Roberts Accountancy & Tax Ltd
    England
    EnglandBritish68145800002
    BUNDOCK, Ian George
    3 St Nicholas Close
    Cublington
    LU7 0NB Leighton Buzzard
    Bedfordshire
    Secretary
    3 St Nicholas Close
    Cublington
    LU7 0NB Leighton Buzzard
    Bedfordshire
    British961750001
    FITZPATRICK, Stephanie Alison
    57 Harrow Road
    LU7 4UF Leighton Buzzard
    Bedfordshire
    Director
    57 Harrow Road
    LU7 4UF Leighton Buzzard
    Bedfordshire
    United KingdomBritish24562550001
    SLOMAN, Andrew John
    35 Bedgrove
    HP21 9BQ Aylesbury
    Buckinghamshire
    Director
    35 Bedgrove
    HP21 9BQ Aylesbury
    Buckinghamshire
    EnglandBritish68143750001

    Who are the persons with significant control of IAIN ANDREWS LETTINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Iain Thomas Johnston
    11 Chartmoor Road
    LU7 4WG Leighton Buzzard
    C/O Roberts Accountancy & Tax Ltd
    England
    Apr 06, 2016
    11 Chartmoor Road
    LU7 4WG Leighton Buzzard
    C/O Roberts Accountancy & Tax Ltd
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0