VILLAGE LETZ LIMITED

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

    Company NameVILLAGE LETZ LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 14434372
    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 VILLAGE LETZ LIMITED?

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

    Where is VILLAGE LETZ LIMITED located?

    Registered Office Address
    55 Greenlands
    CH3 9QX Tattenhall
    Cheshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for VILLAGE LETZ LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 30, 2024
    Next Accounts Due OnOct 22, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for VILLAGE LETZ LIMITED?

    Last Confirmation Statement Made Up ToOct 21, 2025
    Next Confirmation Statement DueNov 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 21, 2024
    OverdueNo

    What are the latest filings for VILLAGE LETZ LIMITED?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Oct 31, 2024 to Oct 30, 2024

    1 pagesAA01

    Director's details changed for Julie Gunning on Nov 11, 2024

    2 pagesCH01

    Director's details changed for Mr David Gunning on Nov 11, 2024

    2 pagesCH01

    Registered office address changed from 97 Alderley Road Wilmslow SK9 1PT England to 55 Greenlands Tattenhall Cheshire CH3 9QX on Nov 11, 2024

    1 pagesAD01

    Confirmation statement made on Oct 21, 2024 with updates

    5 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    9 pagesAA

    Confirmation statement made on Oct 21, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 21, 2022 with updates

    3 pagesCS01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationOct 21, 2022

    Model articles adopted

    MODEL ARTICLES
    capitalOct 21, 2022

    Statement of capital on Oct 21, 2022

    • Capital: GBP 100
    SH01

    Who are the officers of VILLAGE LETZ LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUNNING, David
    CH3 9QX Tattenhall
    55 Greenlands
    Cheshire
    England
    Director
    CH3 9QX Tattenhall
    55 Greenlands
    Cheshire
    England
    United KingdomBritishCompany Director156985600001
    GUNNING, Julie
    CH3 9QX Tattenhall
    55 Greenlands
    Cheshire
    England
    Director
    CH3 9QX Tattenhall
    55 Greenlands
    Cheshire
    England
    United KingdomBritishCompany Director301403380001

    Who are the persons with significant control of VILLAGE LETZ LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr David Gunning
    CH3 9QX Tattenhall
    55 Greenlands
    Cheshire
    England
    Oct 21, 2022
    CH3 9QX Tattenhall
    55 Greenlands
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Julie Gunning
    CH3 9QX Tattenhall
    55 Greenlands
    Cheshire
    England
    Oct 21, 2022
    CH3 9QX Tattenhall
    55 Greenlands
    Cheshire
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.

    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