LET US LET U LTD

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

    Company NameLET US LET U LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05321835
    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 LET US LET U LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is LET US LET U LTD located?

    Registered Office Address
    Westbridge House
    6-8 Bridge Street
    PE21 8QF Boston
    Lincolnshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LET US LET U LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for LET US LET U LTD?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for LET US LET U LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 29, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    13 pagesAA

    Confirmation statement made on Dec 29, 2023 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    13 pagesAA

    Confirmation statement made on Dec 29, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Change of details for Mr Stephen Peter Fendyke as a person with significant control on Jul 14, 2020

    2 pagesPSC04

    Cessation of Nina Fendyke as a person with significant control on Jul 14, 2020

    1 pagesPSC07

    Confirmation statement made on Dec 29, 2021 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    10 pagesAA

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Feb 09, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Dec 29, 2020 with updates

    4 pagesCS01

    Cancellation of shares. Statement of capital on Dec 11, 2020

    • Capital: GBP 1
    6 pagesSH06

    Total exemption full accounts made up to Mar 31, 2020

    9 pagesAA

    Confirmation statement made on Dec 29, 2019 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Dec 29, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    11 pagesAA

    Confirmation statement made on Dec 29, 2017 with updates

    5 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    5 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    7 pagesCS01

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

    6 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 31, 2015

    Statement of capital on Dec 31, 2015

    • Capital: GBP 11
    SH01

    Director's details changed for Stephen Peter Fendyke on Dec 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    6 pagesAA

    Who are the officers of LET US LET U LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FENDYKE, Linda Christine
    9 Arcott Drive
    PE21 7QJ Boston
    Lincolnshire
    Secretary
    9 Arcott Drive
    PE21 7QJ Boston
    Lincolnshire
    British102258850001
    FENDYKE, Stephen Peter
    Chapelgate
    Kirton End
    PE20 1NJ Boston
    4
    Lincolnshire
    England
    Director
    Chapelgate
    Kirton End
    PE20 1NJ Boston
    4
    Lincolnshire
    England
    United KingdomBritishResidential/Letting119167570002

    Who are the persons with significant control of LET US LET U LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Nina Fendyke
    Kirton End
    PE20 1NJ Boston
    4 Chapelgate
    Lincolnshire
    United Kingdom
    Jul 01, 2016
    Kirton End
    PE20 1NJ Boston
    4 Chapelgate
    Lincolnshire
    United Kingdom
    Yes
    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.
    Mr Stephen Peter Fendyke
    Kirton End
    PE20 1NJ Boston
    4 Chapelgate
    Lincolnshire
    United Kingdom
    Jul 01, 2016
    Kirton End
    PE20 1NJ Boston
    4 Chapelgate
    Lincolnshire
    United Kingdom
    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.

    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