LETS PORTAL LIMITED

Overview

Company Name	LETS PORTAL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC321819
Jurisdiction	Scotland
Date of Creation	Apr 20, 2007

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of LETS PORTAL LIMITED?

Web portals (63120) / Information and communication

Where is LETS PORTAL LIMITED located?

Registered Office Address	5 South Charlotte Street EH2 4AN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for LETS PORTAL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for LETS PORTAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 20, 2026
Next Confirmation Statement Due	May 04, 2026
Next Confirmation Statement Made Up To	Apr 20, 2025
Overdue	No

What are the latest filings for LETS PORTAL LIMITED?

Filings
Date	Description	Document	Type
Jun 13, 2025	Confirmation statement made on Apr 20, 2025 with no updates	3 pages	CS01

Dec 19, 2024	Total exemption full accounts made up to Mar 31, 2024	7 pages	AA

Dec 12, 2024	Termination of appointment of Mark Edward Quinn as a director on Dec 12, 2024	1 pages	TM01

Dec 12, 2024	Termination of appointment of Mark Edward Quinn as a secretary on Dec 12, 2024	1 pages	TM02

Dec 12, 2024	Appointment of Mr Gavin John Mitchell as a secretary on Dec 12, 2024	2 pages	AP03

May 24, 2024	Confirmation statement made on Apr 20, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Mar 31, 2023	7 pages	AA

Jun 16, 2023	Confirmation statement made on Apr 20, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Aug 22, 2022	Change of details for Mr Gavin John Mitchell as a person with significant control on Aug 22, 2022	2 pages	PSC04

Aug 22, 2022	Registered office address changed from 3a Montgomery Street Lane Edinburgh EH7 5JT Scotland to 5 South Charlotte Street Edinburgh EH2 4AN on Aug 22, 2022	1 pages	AD01

Jun 15, 2022	Confirmation statement made on Apr 20, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Jun 01, 2021	Confirmation statement made on Apr 20, 2021 with no updates	3 pages	CS01

Dec 30, 2020	Total exemption full accounts made up to Mar 31, 2020	6 pages	AA

Jul 28, 2020	Change of details for Mr Gavin John Mitchell as a person with significant control on Jul 28, 2020	2 pages	PSC04

Jul 28, 2020	Registered office address changed from 6C Canaan Lane Edinburgh EH10 4SY Scotland to 3a Montgomery Street Lane Edinburgh EH7 5JT on Jul 28, 2020	1 pages	AD01

Jun 12, 2020	Director's details changed for Gavin Mitchell on Jun 05, 2020	2 pages	CH01

May 04, 2020	Confirmation statement made on Apr 20, 2020 with no updates	3 pages	CS01

Dec 20, 2019	Total exemption full accounts made up to Mar 31, 2019	6 pages	AA

May 17, 2019	Confirmation statement made on Apr 20, 2019 with no updates	3 pages	CS01

Dec 17, 2018	Total exemption full accounts made up to Mar 31, 2018	6 pages	AA

May 04, 2018	Confirmation statement made on Apr 20, 2018 with no updates	3 pages	CS01

Dec 21, 2017	Total exemption full accounts made up to Mar 31, 2017	6 pages	AA

May 16, 2017	Confirmation statement made on Apr 20, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of LETS PORTAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MITCHELL, Gavin John Anchorscross FK15 9JW Dunblane 14 Scotland	Dec 12, 2024		Secretary	Anchorscross FK15 9JW Dunblane 14 Scotland					330304760001
MITCHELL, Gavin Anchorscross FK15 9JW Dunblane 14 Scotland	Apr 20, 2007		Director	Anchorscross FK15 9JW Dunblane 14 Scotland	Scotland	Scottish	1959-9	It	36529190008
QUINN, Mark Edward Arngomery Court FK8 3EN Kippen	Apr 20, 2007	Dec 12, 2024	Secretary	Arngomery Court FK8 3EN Kippen		British			120795700001
QUINN, Mark Edward Arngomery Court FK8 3EN Kippen	Apr 20, 2007	Dec 12, 2024	Director	Arngomery Court FK8 3EN Kippen	Scotland	British	1965-1	It	120795700001
SHEPHARD, Robert James Barco House Patterdale CA11 0NW Penrith Cumbria	Apr 20, 2007	Jan 11, 2013	Director	Barco House Patterdale CA11 0NW Penrith Cumbria	United Kingdom	British	1968-9	It	120795710001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gavin John Mitchell South Charlotte Street EH2 4AN Edinburgh 5 Scotland	Apr 06, 2016	South Charlotte Street EH2 4AN Edinburgh 5 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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