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LETS GET MOVING LTD

LETS GET MOVING LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameLETS GET MOVING LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08718344
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LETS GET MOVING LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is LETS GET MOVING LTD located?

    Registered Office Address
    39 The Parade
    Oadby
    LE2 5BB Leicester
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of LETS GET MOVING LTD?

    Previous Company Names
    Company NameFromUntil
    N & E PROPERTY SERVICES LTDOct 04, 2013Oct 04, 2013

    What are the latest accounts for LETS GET MOVING LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2018

    What are the latest filings for LETS GET MOVING LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    Registered office address changed from 123 Edward Avenue Leicester LE3 2PE England to 39 the Parade Oadby Leicester LE2 5BB on Dec 18, 2018

    		1 pagesAD01

    Voluntary strike-off action has been suspended

    		1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Registered office address changed from Suite 3.1 C 39 the Parade Oadby Leicester England LE2 5BB to 123 Edward Avenue Leicester LE3 2PE on Oct 05, 2018

    		1 pagesAD01

    Confirmation statement made on Oct 03, 2018 with no updates

    		3 pagesCS01

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Mar 31, 2018

    		2 pagesAA

    Micro company accounts made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Oct 03, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Oct 03, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		2 pagesAA

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

    		6 pagesAA

    Annual return made up to Oct 03, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    		SH01

    Annual return made up to Oct 03, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 03, 2014

    Statement of capital on Oct 03, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of James Champkins as a secretary on Apr 01, 2014

    		1 pagesTM02

    Total exemption small company accounts made up to Mar 31, 2014

    		8 pagesAA

    Current accounting period shortened from Oct 31, 2014 to Mar 31, 2014

    		1 pagesAA01

    Appointment of Mr James Champkins as a secretary

    		1 pagesAP03

    Certificate of change of name

    Company name changed n & e property services LTD\certificate issued on 08/10/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 08, 2013

    Change company name resolution on Oct 07, 2013

    		RES15
    change-of-nameOct 08, 2013

    Change of name by resolution

    		NM01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 04, 2013

    Statement of capital on Oct 04, 2013

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of LETS GET MOVING LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DOBLANDER, Thomas
    Knighton Church Road
    LE2 3JG Leicester
    27
    Leic
    United Kingdom
    		Director
    Knighton Church Road
    LE2 3JG Leicester
    27
    Leic
    United Kingdom
    		United KingdomAustrianDirector69018980001
    CHAMPKINS, James
    C
    39 The Parade Oadby
    LE2 5BB Leicester
    Suite 3.1
    England
    England
    		Secretary
    C
    39 The Parade Oadby
    LE2 5BB Leicester
    Suite 3.1
    England
    England
    		182539470001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LETS GET MOVING LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Doblander
    The Parade
    Oadby
    LE2 5BB Leicester
    39
    England
    		Apr 06, 2016
    The Parade
    Oadby
    LE2 5BB Leicester
    39
    England
    		No
    Nationality: Austrian
    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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant 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