HAPPY LETS LIMITED
Overview
| Company Name | HAPPY LETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC339747 |
| Jurisdiction | Scotland |
| 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 HAPPY LETS LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is HAPPY LETS LIMITED located?
| Registered Office Address | 1287 Argyle Street G3 8TL Glasgow |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAPPY LETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LETTING STORE SCOTLAND LIMITED | Mar 18, 2008 | Mar 18, 2008 |
What are the latest accounts for HAPPY LETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HAPPY LETS LIMITED?
| Last Confirmation Statement Made Up To | Mar 18, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 18, 2025 |
| Overdue | No |
What are the latest filings for HAPPY LETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 18, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Preetpal Kaur Gill as a secretary on Mar 01, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Preetpal Kaur Gill as a director on Mar 01, 2023 | 1 pages | TM01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 10 pages | AA | ||||||||||
Director's details changed for Mrs Preetpal Kaur Sandhu on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mrs Preetpal Kaur Sandhu on Dec 01, 2020 | 1 pages | CH03 | ||||||||||
Confirmation statement made on Mar 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Parminder Kaur Gill as a director on Mar 18, 2016 | 1 pages | TM01 | ||||||||||
Termination of appointment of Charan Singh Gill as a director on Mar 18, 2016 | 1 pages | TM01 | ||||||||||
Who are the officers of HAPPY LETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDHU, Harminder Singh | Director | Argyle Street G3 8TL Glasgow 1287 Scotland | Scotland | British | Director | 106947700001 | ||||
| GILL, Preetpal Kaur | Secretary | Argyle Street G3 8TL Glasgow 1287 Scotland | British | Director | 106947690002 | |||||
| BRIAN REID LTD. | Secretary | Logie Mill Logie Green Road EH7 4HH Edinburgh 5 | 128773720001 | |||||||
| GILL, Charan Singh | Director | Argyle Street G3 8TL Glasgow 1287 Scotland | Scotland | British | Director | 53910180003 | ||||
| GILL, Parminder Kaur | Director | Argyle Street G3 8TL Glasgow 1287 | Scotland | British | Housewife | 27219430003 | ||||
| GILL, Preetpal Kaur | Director | Argyle Street G3 8TL Glasgow 1287 Scotland | Scotland | British | Co Secretary | 124110380004 | ||||
| STEPHEN MABBOTT LTD. | Director | Mitchell Lane G1 3NU Glasgow 14 | 128773730001 |
Who are the persons with significant control of HAPPY LETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Naryan Enterprises Limited | Apr 06, 2016 | Argyle Street G3 8TL Glasgow 1287 Scotland | 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