LET ME PLAY LIMITED
Overview
| Company Name | LET ME PLAY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05536416 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LET ME PLAY LIMITED?
- Other education n.e.c. (85590) / Education
- Other sports activities (93199) / Arts, entertainment and recreation
Where is LET ME PLAY LIMITED located?
| Registered Office Address | Wallace House 4 Falcon Way AL7 1TW Welwyn Garden City United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LET ME PLAY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 30, 2024 |
| Next Accounts Due On | Aug 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Nov 30, 2023 |
What is the status of the latest confirmation statement for LET ME PLAY LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2024 |
| Overdue | No |
What are the latest filings for LET ME PLAY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mrs Caroline Ann Cheale as a director on Nov 13, 2024 | 2 pages | AP01 | ||
Director's details changed for Matthew James Lord on Aug 15, 2005 | 1 pages | CH01 | ||
Audit exemption subsidiary accounts made up to Nov 30, 2023 | 23 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||
Termination of appointment of a secretary | 1 pages | TM02 | ||
Termination of appointment of Jonathan Nicholas Roback as a director on Apr 21, 2024 | 1 pages | TM01 | ||
Registered office address changed from Unit 4 Berghem Mews Blythe Road London W14 0HN to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW on Feb 05, 2024 | 1 pages | AD01 | ||
Director's details changed for Matthew Lord on Nov 17, 2022 | 2 pages | CH01 | ||
Current accounting period shortened from Dec 31, 2023 to Nov 30, 2023 | 1 pages | AA01 | ||
Confirmation statement made on Aug 15, 2023 with no updates | 3 pages | CS01 | ||
Notification of Supporting Education Group Limited as a person with significant control on Aug 15, 2023 | 2 pages | PSC02 | ||
Cessation of Amy Lalla as a person with significant control on Aug 15, 2023 | 1 pages | PSC07 | ||
Cessation of Matthew Lord as a person with significant control on Aug 15, 2023 | 1 pages | PSC07 | ||
Termination of appointment of Amy Lalla as a secretary on Aug 15, 2023 | 1 pages | TM02 | ||
Appointment of Mr Douglas Alexander Glenday as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Liam David Donnison as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Appointment of Mr Jonathan Nicholas Roback as a director on Aug 15, 2023 | 2 pages | AP01 | ||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Aug 15, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||
Satisfaction of charge 055364160002 in full | 4 pages | MR04 | ||
Director's details changed for Matthew Lord on Aug 16, 2021 | 2 pages | CH01 | ||
Who are the officers of LET ME PLAY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHEALE, Caroline Ann | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | England | Irish | Director | 119157810005 | ||||
| DONNISON, Liam David | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House England | United Kingdom | British | Company Director | 235980700004 | ||||
| GLENDAY, Douglas Alexander | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House England | United Kingdom | British | Accountant | 285925140001 | ||||
| LALLA, Amy | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | England | British | Co-Founder & Director | 83710710002 | ||||
| LORD, Matthew James | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House United Kingdom | Wales | British | Co-Founder & Director | 118534960006 | ||||
| LALLA, Amy | Secretary | Berghem Mews Blythe Road W14 0HN London Unit 4 United Kingdom | British | 83710710001 | ||||||
| INCORPORATE SECRETARIAT LIMITED | Nominee Secretary | 3 Tenterden Street Hanover Square W1S 1TD London 4th Floor | 900028930001 | |||||||
| ROBACK, Jonathan Nicholas | Director | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House England | United Kingdom | British | Company Director | 69294210002 |
Who are the persons with significant control of LET ME PLAY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Supporting Education Group Limited | Aug 15, 2023 | 4 Falcon Way AL7 1TW Welwyn Garden City Wallace House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Matthew Lord | Apr 06, 2016 | Berghem Mews Blythe Road W14 0HN London Unit 4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Ms Amy Lalla | Apr 06, 2016 | Berghem Mews Blythe Road W14 0HN London Unit 4 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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