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BELGRAVIA LETS LIMITED

BELGRAVIA LETS LIMITED

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

    • Overview

    Company NameBELGRAVIA LETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10926626
    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 BELGRAVIA LETS LIMITED?

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

    Where is BELGRAVIA LETS LIMITED located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BELGRAVIA LETS LIMITED?

    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 BELGRAVIA LETS LIMITED?

    Last Confirmation Statement Made Up ToApr 17, 2026
    Next Confirmation Statement DueMay 01, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 17, 2025
    OverdueNo

    What are the latest filings for BELGRAVIA LETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Apr 17, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Registered office address changed from 2nd Floor 25 Old Burlington Street London W1S 3AN United Kingdom to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on May 20, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 17, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Aug 21, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		10 pagesAA

    **Part of the property or undertaking has been released from charge ** 109266260002

    		1 pagesMR05

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 20, 2021 with no updates

    		3 pagesCS01

    Current accounting period extended from Dec 31, 2020 to Jun 30, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Dec 31, 2019

    		9 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Previous accounting period extended from Aug 31, 2018 to Dec 31, 2018

    		1 pagesAA01

    Registration of charge 109266260002, created on Sep 10, 2018

    		40 pagesMR01

    Cessation of Belgravia Homes Ltd as a person with significant control on Dec 22, 2017

    		1 pagesPSC07

    Notification of Ab Group Limited as a person with significant control on Dec 22, 2017

    		2 pagesPSC02

    Confirmation statement made on Aug 21, 2018 with updates

    		4 pagesCS01

    Registration of charge 109266260001, created on Feb 27, 2018

    		43 pagesMR01

    Incorporation

    		47 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 22, 2017

    Statement of capital on Aug 22, 2017

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of BELGRAVIA LETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWSON, Melvin Anthony
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		Director
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish90690100012
    THAKRAR, Bharat Kantilal
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		Director
    25 Old Burlington Street
    W1S 3AN London
    2nd Floor
    United Kingdom
    		United KingdomBritish237072150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BELGRAVIA LETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		Dec 22, 2017
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number3100123
    Natures of Control
    • The person holds, 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.
    Belgravia Homes Ltd
    25 Old Burlington St
    W1S 3AN London
    2nd Floor
    United Kingdom
    		Aug 22, 2017
    25 Old Burlington St
    W1S 3AN London
    2nd Floor
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityUnited Kingdom
    Natures of Control
    • The person holds, 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 holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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