HAMPSTEAD LET LTD

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

    Company NameHAMPSTEAD LET LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05851896
    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 HAMPSTEAD LET LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is HAMPSTEAD LET LTD located?

    Registered Office Address
    35 Redington Road, Hampstead
    London
    NW3 7QY England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMPSTEAD LET LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToJun 30, 2024

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

    Last Confirmation Statement Made Up ToJun 20, 2026
    Next Confirmation Statement DueJul 04, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 20, 2025
    OverdueNo

    What are the latest filings for HAMPSTEAD LET LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 20, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2024

    2 pagesAA

    Confirmation statement made on Jun 20, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2023

    2 pagesAA

    Confirmation statement made on Jun 20, 2023 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2022

    2 pagesAA

    Confirmation statement made on Jun 20, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2021

    2 pagesAA

    Confirmation statement made on Jun 20, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Caryn Civia Lehmann as a director on Apr 09, 2021

    2 pagesAP01

    Accounts for a dormant company made up to Jun 30, 2020

    2 pagesAA

    Confirmation statement made on Jun 20, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2019

    2 pagesAA

    Confirmation statement made on Jun 20, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2018

    2 pagesAA

    Confirmation statement made on Jun 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jun 30, 2017

    2 pagesAA

    Confirmation statement made on Jun 20, 2017 with no updates

    3 pagesCS01

    Notification of Eldon David Lehmann as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Accounts for a dormant company made up to Jun 30, 2016

    2 pagesAA

    Annual return made up to Jun 20, 2016 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 12, 2016

    Statement of capital on Jul 12, 2016

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2015

    2 pagesAA

    Annual return made up to Jun 20, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 29, 2015

    Statement of capital on Jun 29, 2015

    • Capital: GBP 1,000
    SH01

    Accounts for a dormant company made up to Jun 30, 2014

    2 pagesAA

    Annual return made up to Jun 20, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 01, 2014

    Statement of capital on Jul 01, 2014

    • Capital: GBP 1,000
    SH01

    Who are the officers of HAMPSTEAD LET LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEHMANN, Talia
    35 Redington Road
    Hampstead
    NW3 7QY London
    England
    Secretary
    35 Redington Road
    Hampstead
    NW3 7QY London
    England
    Israeli113632730001
    LEHMANN, Caryn Civia
    35 Redington Road, Hampstead
    London
    NW3 7QY England
    Director
    35 Redington Road, Hampstead
    London
    NW3 7QY England
    EnglandBritish281863270001
    LEHMANN, Eldon David, Dr
    35 Redington Road
    Hampstead
    NW3 7QY London
    Director
    35 Redington Road
    Hampstead
    NW3 7QY London
    EnglandBritish29970370004
    LEHMANN, Talia
    35 Redington Road
    Hampstead
    NW3 7QY London
    England
    Director
    35 Redington Road
    Hampstead
    NW3 7QY London
    England
    United KingdomIsraeli113632730001

    Who are the persons with significant control of HAMPSTEAD LET LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dr Eldon David Lehmann
    35 Redington Road, Hampstead
    London
    NW3 7QY England
    Apr 06, 2016
    35 Redington Road, Hampstead
    London
    NW3 7QY England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares 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