THE LETTINGS HUB LIMITED
Overview
| Company Name | THE LETTINGS HUB LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08403543 |
| 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 THE LETTINGS HUB LIMITED?
- Business and domestic software development (62012) / Information and communication
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is THE LETTINGS HUB LIMITED located?
| Registered Office Address | 8 Axon Commerce Road Lynch Wood PE2 6LR Peterborough England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE LETTINGS HUB LIMITED?
| Company Name | From | Until |
|---|---|---|
| THE LANDLORD HUB LIMITED | Feb 14, 2013 | Feb 14, 2013 |
What are the latest accounts for THE LETTINGS HUB LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THE LETTINGS HUB LIMITED?
| Last Confirmation Statement Made Up To | May 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 25, 2025 |
| Overdue | No |
What are the latest filings for THE LETTINGS HUB LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Ian Leslie Zant-Boer as a director on Feb 13, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of Mark Witherspoon as a director on Jan 27, 2026 | 1 pages | TM01 | ||||||||||
Appointment of Mr Matthew James Allan West as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Appointment of Mr Gary Peter Barker as a director on Jan 27, 2026 | 2 pages | AP01 | ||||||||||
Registration of charge 084035430008, created on Jan 27, 2026 | 48 pages | MR01 | ||||||||||
Termination of appointment of Jayson Lee Everett as a director on Dec 08, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jayson Lee Everett as a secretary on Dec 08, 2025 | 1 pages | TM02 | ||||||||||
Appointment of Mr Ian Leslie Zant-Boer as a director on Nov 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Peter Barker as a director on Oct 21, 2025 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Appointment of Mr Gary Peter Barker as a director on Sep 19, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Christopher Hutchinson as a director on Sep 19, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jon Webb as a director on Sep 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Giacomo Poppi as a director on Sep 09, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jayson Lee Everett as a secretary on Jun 10, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Jon Webb as a director on Jun 10, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Jayson Lee Everett as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Giacomo Poppi as a director on Jun 06, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Antony John Trueman as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Scott Walchek as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Alexander Michael Underwood as a director on Jun 06, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Alexander Michael Underwood as a director on May 17, 2025 | 2 pages | AP01 | ||||||||||
Who are the officers of THE LETTINGS HUB LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BARKER, Gary Peter | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | United Kingdom | British | 197272440001 | |||||
| WEST, Matthew James Allan | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | British | 330084510001 | |||||
| BALCHIN, Nicholas James | Secretary | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | 222457540001 | |||||||
| EVERETT, Jayson Lee | Secretary | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | 336747150001 | |||||||
| FETTIG, Michael John | Secretary | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | 233103350001 | |||||||
| MARTIN, Kathryn Mary | Secretary | St Stephens Road BH2 6LA Bournemouth 2 St Stephens Court Dorset United Kingdom | British | 177807840001 | ||||||
| PORTMAN, Michael Henry Berkeley | Secretary | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | 253671280001 | |||||||
| PORTMAN, Michael Henry Berkeley | Secretary | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | 216115940001 | |||||||
| RAGGETT, David Arthur | Secretary | Axon Commerce Road Lynchwood Business Park PE2 6LR Peterborough 7a Cambridgeshire England | 177832730001 | |||||||
| BALCHIN, Nicholas James | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | United Kingdom | British | 9874190005 | |||||
| BARKER, Gary Peter | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | United Kingdom | British | 197272440001 | |||||
| COOK, Philip Wingate | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | United Kingdom | British | 28446630003 | |||||
| EVERETT, Jayson Lee | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | British | 336657350001 | |||||
| FETTIG, Michael John | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | American | 233181550001 | |||||
| HUTCHINSON, Christopher | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | British | 336057340001 | |||||
| LUMLEY, Robert | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | British | 39477220002 | |||||
| LUMLEY, Robert John | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | British | 216117500001 | |||||
| MARTIN, Kathryn Mary | Director | Axon Commerce Road Lynchwood Business Park PE2 6LR Peterborough 7a Cambridgeshire England | United Kingdom | British | 177226640001 | |||||
| MARTIN, Richard Wilson | Director | St Stephens Road BH2 6LA Bournemouth 2 St Stephens Court Dorset United Kingdom | United Kingdom | British | 41469640006 | |||||
| POPPI, Giacomo | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | Italian | 336657460001 | |||||
| PORTMAN, Michael Henry Berkeley | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | British | 196072010001 | |||||
| RAGGETT, David Arthur | Director | Axon Commerce Road Lynchwood Business Park PE2 6LR Peterborough 7a Cambridgeshire England | England | British | 42434040003 | |||||
| RAGGETT, David | Director | St Stephen's Court St Stephen's Road BH26LA Bournemouth 2 Dorset England | England | British | 175840560001 | |||||
| SHACKELL, Heidi Louise | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | British | 177226940001 | |||||
| TRUEMAN, Antony John | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | British | 65211060003 | |||||
| UNDERWOOD, Alexander Michael | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | British | 256648250001 | |||||
| WALCHEK, Scott | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | United States | American | 336358480001 | |||||
| WALLACE, Andrew John | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | British | 147853170002 | |||||
| WEBB, Jon | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | British | 336747010001 | |||||
| WILSON, Ian | Director | Axon Commerce Road Lynchwood Business Park PE2 6LR Peterborough 7a Cambridgeshire England | United Kingdom | British | 177603090001 | |||||
| WITHERSPOON, Mark | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | British | 336057940001 | |||||
| ZANT-BOER, Ian Leslie | Director | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon England | England | British | 215121510001 |
Who are the persons with significant control of THE LETTINGS HUB LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Let Insurance Services Ltd. | Apr 06, 2016 | Commerce Road Lynch Wood PE2 6LR Peterborough 8 Axon Lincolnshire England | No | ||||
| |||||||
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