LETS RENT LIMITED
Overview
| Company Name | LETS RENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06156294 |
| 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 LETS RENT LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is LETS RENT LIMITED located?
| Registered Office Address | Crowthorne House Nine Mile Ride RG40 3GZ Wokingham Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LETS RENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for LETS RENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for LETS RENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 13, 2025 with updates | 5 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2022 | 5 pages | AA | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2021 | 5 pages | AA | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2020 | 5 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2019 | 5 pages | AA | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Paul Leonard Aitchison as a director on Jan 13, 2020 | 2 pages | AP01 | ||
Appointment of Mr Paul Leonard Aitchison as a secretary on Jan 13, 2020 | 2 pages | AP03 | ||
Termination of appointment of Michael Edward John Palmer as a director on Jan 13, 2020 | 1 pages | TM01 | ||
Termination of appointment of Michael Edward John Palmer as a secretary on Jan 13, 2020 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Dec 31, 2018 | 5 pages | AA | ||
Termination of appointment of Peter John Fuller as a director on Jun 25, 2019 | 1 pages | TM01 | ||
Termination of appointment of Peter Anthony Coles as a director on Apr 23, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2019 with updates | 3 pages | CS01 | ||
Appointment of Mr Peter Kavanagh as a director on Dec 31, 2018 | 2 pages | AP01 | ||
Termination of appointment of Adrian Stuart Gill as a director on Dec 31, 2018 | 1 pages | TM01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 5 pages | AA | ||
Appointment of Mr Adrian Stuart Gill as a director on Aug 30, 2018 | 2 pages | AP01 | ||
Cessation of The Romans Gorup (Uk) Limited as a person with significant control on Mar 29, 2018 | 1 pages | PSC07 | ||
Confirmation statement made on Mar 13, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of LETS RENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AITCHISON, Paul Leonard | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | 266466390001 | |||||||
| AITCHISON, Paul Leonard | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | United Kingdom | Australian | Chief Financial Officer | 231704490001 | ||||
| KAVANAGH, Peter | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Director | 100569130002 | ||||
| HOLMES, Karen Elizabeth | Secretary | 4 Puttenham Road Chineham RG24 8RA Basingstoke Hampshire | British | 119517910001 | ||||||
| HOWARD, David John | Secretary | Aster Road RG22 5NG Basingstoke 38 Hampshire United Kingdom | 148881530001 | |||||||
| PALMER, Michael Edward John | Secretary | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | 209818910001 | |||||||
| COLES, Peter Anthony | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Group Ceo | 209819270001 | ||||
| FULLER, Peter John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | Britain | British | Director | 209878320001 | ||||
| GILL, Adrian Stuart | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Ceo | 66529100004 | ||||
| HOLMES, Andrew Arthur | Director | 4 Puttenham Road Chineham RG24 8RA Basingstoke Hampshire | British | Lettings Manager | 119517900001 | |||||
| HOLMES, Karen Elizabeth | Director | 4 Puttenham Road Chineham RG24 8RA Basingstoke Hampshire | England | British | Sales Manager | 119517910001 | ||||
| PALMER, Michael Edward John | Director | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House Berkshire England | England | British | Chief Finance Officer | 150864780001 |
Who are the persons with significant control of LETS RENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Romans Gorup (Uk) Limited | Jul 06, 2016 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Romans Group (Uk) Limited | Jul 05, 2016 | Nine Mile Ride RG40 3GZ Wokingham Crowthorne House England | No | ||||||||||
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Natures of Control
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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