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LOVELY LETTS LIMITED

LOVELY LETTS LIMITED

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

    • Overview

    Company NameLOVELY LETTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13617907
    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 LOVELY LETTS LIMITED?

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

    Where is LOVELY LETTS LIMITED located?

    Registered Office Address
    The Old Granary
    Holverston
    NR14 7PH Norwich
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LOVELY LETTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

    What is the status of the latest confirmation statement for LOVELY LETTS LIMITED?

    Last Confirmation Statement Made Up ToSep 09, 2027
    Next Confirmation Statement DueSep 23, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 09, 2026
    OverdueNo

    What are the latest filings for LOVELY LETTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 09, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Director's details changed for Emma Townend on May 11, 2026

    		2 pagesCH01

    Change of details for Emma Townend as a person with significant control on Jul 07, 2024

    		2 pagesPSC04

    Satisfaction of charge 136179070004 in full

    		1 pagesMR04

    Confirmation statement made on Sep 09, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 09, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 8-9 Ashby Dell Ashby Somerleyton Lowestoft NR32 5NB England to The Old Granary Holverston Norwich NR14 7PH on Jul 17, 2024

    		3 pagesAD01

    Registration of charge 136179070004, created on Feb 09, 2024

    		4 pagesMR01

    Satisfaction of charge 136179070001 in full

    		1 pagesMR04

    Registration of charge 136179070003, created on Jan 25, 2024

    		3 pagesMR01

    Micro company accounts made up to Sep 30, 2023

    		3 pagesAA

    Satisfaction of charge 136179070002 in full

    		1 pagesMR04

    Confirmation statement made on Sep 09, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2022

    		3 pagesAA

    Confirmation statement made on Sep 09, 2022 with no updates

    		3 pagesCS01

    Registration of charge 136179070002, created on Jan 31, 2022

    		25 pagesMR01

    Registration of charge 136179070001, created on Dec 16, 2021

    		25 pagesMR01

    Incorporation

    		13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationSep 13, 2021

    Model articles adopted

    		MODEL ARTICLES
    capitalSep 13, 2021

    Statement of capital on Sep 13, 2021

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of LOVELY LETTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAHMAN, Emma
    Holverston
    NR14 7PH Norwich
    The Old Granary
    		Director
    Holverston
    NR14 7PH Norwich
    The Old Granary
    		United KingdomBritish287203620003
    RAHMAN, Joe Joynal
    Holverston
    NR14 7PH Norwich
    The Old Granary
    		Director
    Holverston
    NR14 7PH Norwich
    The Old Granary
    		EnglandBritish278501150001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LOVELY LETTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Joe Joynal Rahman
    Holverston
    NR14 7PH Norwich
    The Old Granary
    		Sep 13, 2021
    Holverston
    NR14 7PH Norwich
    The Old Granary
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mrs Emma Rahman
    Holverston
    NR14 7PH Norwich
    The Old Granary
    		Sep 13, 2021
    Holverston
    NR14 7PH Norwich
    The Old Granary
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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