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LETTING ADVICE BUREAU LIMITED

LETTING ADVICE BUREAU LIMITED

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

    • Overview

    Company NameLETTING ADVICE BUREAU LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12744752
    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 LETTING ADVICE BUREAU LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is LETTING ADVICE BUREAU LIMITED located?

    Registered Office Address
    82 St. John Street
    EC1M 4JN London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LETTING ADVICE BUREAU LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for LETTING ADVICE BUREAU LIMITED?

    Last Confirmation Statement Made Up ToJul 15, 2026
    Next Confirmation Statement DueJul 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 15, 2025
    OverdueNo

    What are the latest filings for LETTING ADVICE BUREAU LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    		2 pagesAA

    Confirmation statement made on Jul 15, 2025 with no updates

    		3 pagesCS01

    Withdrawal of a person with significant control statement on Apr 02, 2025

    		2 pagesPSC09

    Notification of Scott Barry Ayliffe as a person with significant control on Aug 01, 2023

    		2 pagesPSC01

    Withdrawal of a person with significant control statement on Apr 01, 2025

    		2 pagesPSC09

    Accounts for a dormant company made up to Jul 31, 2024

    		2 pagesAA

    Confirmation statement made on Jul 15, 2024 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    		2 pagesAA

    Confirmation statement made on Jul 15, 2023 with updates

    		5 pagesCS01

    Appointment of Mr Scott Barry Ayliffe as a director on Aug 01, 2023

    		2 pagesAP01

    Termination of appointment of Jeremy Rogers as a director on Aug 01, 2023

    		1 pagesTM01

    Notification of a person with significant control statement

    		2 pagesPSC08

    Cessation of Jeremy Rogers as a person with significant control on Aug 30, 2022

    		1 pagesPSC07

    Accounts for a dormant company made up to Jul 31, 2022

    		2 pagesAA

    Confirmation statement made on Jul 15, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    		2 pagesAA

    Confirmation statement made on Jul 15, 2021 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJul 15, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJul 15, 2020

    Statement of capital on Jul 15, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of LETTING ADVICE BUREAU LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYLIFFE, Scott Barry
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Director
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		United KingdomBritish260261360001
    ROGERS, Jeremy
    St. John Street
    EC1M 4JN London
    82
    England
    		Director
    St. John Street
    EC1M 4JN London
    82
    England
    		EnglandBritish175824320001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LETTING ADVICE BUREAU LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Scott Barry Ayliffe
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		Aug 01, 2023
    St John Street
    EC1M 4JN London
    82
    United Kingdom
    		No
    Nationality: British
    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 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.
    Mr Jeremy Rogers
    St. John Street
    EC1M 4JN London
    82
    England
    		Jul 15, 2020
    St. John Street
    EC1M 4JN London
    82
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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

    What are the latest statements on persons with significant control for LETTING ADVICE BUREAU LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Aug 30, 2022Aug 01, 2023The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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