LETLIFE ONE LIMITED
Overview
| Company Name | LETLIFE ONE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12267890 |
| 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 LETLIFE ONE LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is LETLIFE ONE LIMITED located?
| Registered Office Address | 4 Abbey Wood Road ME19 4AB Kings Hill Kent England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for LETLIFE ONE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Nov 29, 2025 |
| Next Accounts Due On | Aug 29, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2024 |
What is the status of the latest confirmation statement for LETLIFE ONE LIMITED?
| Last Confirmation Statement Made Up To | Nov 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 25, 2025 |
| Overdue | No |
What are the latest filings for LETLIFE ONE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Thomas Onslow as a secretary on Jan 23, 2026 | 2 pages | AP03 | ||
Previous accounting period extended from May 30, 2025 to Nov 29, 2025 | 1 pages | AA01 | ||
Termination of appointment of Oliver Jolley as a director on Jan 09, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to May 31, 2024 | 13 pages | AA | ||
legacy | 55 pages | PARENT_ACC | ||
legacy | 5 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Keith John Maddin as a director on Nov 11, 2025 | 1 pages | TM01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Director's details changed for Mr Keith John Maddin on Sep 29, 2025 | 2 pages | CH01 | ||
Termination of appointment of Steve Cresswell as a director on May 14, 2025 | 1 pages | TM01 | ||
Previous accounting period shortened from May 31, 2024 to May 30, 2024 | 1 pages | AA01 | ||
Termination of appointment of Adam Forster as a director on Dec 18, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Nov 25, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Graham John Chivers on Dec 01, 2024 | 2 pages | CH01 | ||
Change of details for Chartway Living Limited as a person with significant control on Dec 01, 2024 | 2 pages | PSC05 | ||
Director's details changed for Mr Oliver Jolley on Dec 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Mr Adam Forster on Dec 01, 2024 | 2 pages | CH01 | ||
Director's details changed for Steve Cresswell on Dec 01, 2024 | 2 pages | CH01 | ||
Registered office address changed from Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH to 4 Abbey Wood Road Kings Hill Kent ME19 4AB on Dec 03, 2024 | 1 pages | AD01 | ||
Termination of appointment of Mark Patrick James Ewing as a director on Aug 14, 2024 | 1 pages | TM01 | ||
Appointment of Mr Oliver Jolley as a director on Aug 05, 2024 | 2 pages | AP01 | ||
Appointment of Mr Adam Forster as a director on Mar 18, 2024 | 2 pages | AP01 | ||
Who are the officers of LETLIFE ONE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ONSLOW, Thomas | Secretary | ME19 4AB Kings Hill 4 Abbey Wood Road Kent England | 345770210001 | |||||||
| CHIVERS, Graham John | Director | ME19 4AB Kings Hill 4 Abbey Wood Road Kent England | England | British | 210989010001 | |||||
| ONSLOW, Thomas | Director | ME19 4AB Kings Hill 4 Abbey Wood Road Kent England | United Kingdom | British | 195790820002 | |||||
| BROWN, Paul | Director | Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent | United Kingdom | British | 263492420001 | |||||
| CRESSWELL, Steve | Director | ME19 4AB Kings Hill 4 Abbey Wood Road Kent England | England | British | 321047010001 | |||||
| CUNNINGTON, Adam | Director | Southampton Row WC1B 5AA London 114-118 England | United Kingdom | British | 254663390001 | |||||
| EWING, Mark Patrick James | Director | Westerhill Road Coxheath ME17 4DH Maidstone Orchard House Kent England | United Kingdom | British | 183469740001 | |||||
| FORSTER, Adam | Director | ME19 4AB Kings Hill 4 Abbey Wood Road Kent England | England | British | 321047030001 | |||||
| JOLLEY, Oliver | Director | ME19 4AB Kings Hill 4 Abbey Wood Road Kent England | United Kingdom | British | 315164910001 | |||||
| MADDIN, Keith John | Director | W1K 7DA London 64 North Row England | United Kingdom | British | 248412390001 | |||||
| PATEL, Akash Manhar | Director | Southampton Row WC1B 5AA London 114-118 England | England | British | 164562000001 | |||||
| WEBBER, John | Director | 114 - 118 Southampton Row WC1B 5AA London Synergy House England | United Kingdom | British | 265248160001 |
Who are the persons with significant control of LETLIFE ONE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Chartway Living Limited | Oct 17, 2019 | ME19 4AB Kings Hill 4 Abbey Wood Road Kent 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