Letts Solutions Ltd

Company Registration Number: 08804426

Company registered in England and Wales

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Letts Solutions Ltd is a Private Company Limited by Shares first registered on 6 December 2013. Its current registered address is in London.

Registered Address

SUITE 10
210 UPPER RICHMOND ROAD
LONDON
ENGLAND
SW15 6NP

There are 47 companies currently registered at this postcode, including this one.

All companies at SW15 6NP

Registration Data

Company Number

08804426

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

6 December 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

6 December 2015

Returns Next Due

3 January 2017

Mortgages

None

Financial Summary

20152014
Fixed Assets £0£0
Current Assets £1£0
of which Cash £1£0
Total Assets £1£0
Current Liabilities £0£0
Net Current Assets £1£0
Total Net Worth £1£0

Previous Names

No previous names

Company Officers

  • NOLAN, Joan

    Director

    Appointed on 27 January 2014

     

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1973

    Suite 10
    210 Upper Richmond Road
    London
    SW15 6NP
    England

  • GILFILLAN, Andrew James

    Director

    Appointed on 18 December 2013

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Business Executive

    Month of birth: January 1982

    Ground Floor Cambridge House
    180 Upper Richmond Road
    London
    SW15 2SH
    England

  • HAZZARD, Richard Peter

    Director

    Appointed on 18 December 2013

    Resigned on 27 January 2014

    Nationality: British

    Occupation: Assistant Manager

    Month of birth: May 1987

    Ground Floor Cambridge House
    180 Upper Richmond Road
    London
    SW15 2SH
    England

  • KAHAN, Barbara

    Director

    Appointed on 6 December 2013

    Resigned on 18 December 2013

    Nationality: British

    Occupation: Consultant

    Month of birth: June 1931

    Winnington House
    2 Woodberry Grove
    North Finchley
    London
    N12 0DR
    United Kingdom

  • NOLAN, Joan Mary

    Director

    Appointed on 27 January 2014

    Resigned on 27 January 2014

    Nationality: Irish

    Occupation: Director

    Month of birth: March 1973

    Ground Floor Cambridge House
    180 Upper Richmond Road
    London
    SW15 2SH
    England

This information was most recently updated 07/03/2017.

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Latest Filings

  1. 21 December 2016 [View PDF]

    Action Date: 6 December 2016. Category: Confirmation statement. Type: CS01. Barcode: X5MAOMA0. Transaction: MzE2NDk5NTQwNWFkaXF6a2N4.

  2. 27 October 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: R5HXD87F. Transaction: MzE2MDY1NDg4MGFkaXF6a2N4.

  3. 27 October 2016 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: R5HXD877. Transaction: MzE2MDY1NDYwNWFkaXF6a2N4.

  4. 30 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GLZGLK. Transaction: MzE1ODY2NzI0MGFkaXF6a2N4.

  5. 1 August 2016 Registered office address changed from Ground Floor Cambridge House 180 Upper Richmond Road London SW15 2SH to Suite 10 210 Upper Richmond Road London SW15 6NP on 1 August 2016 [View PDF]

    Action Date: 1 August 2016. Category: Address. Type: AD01. Barcode: X5CGQSR7. Transaction: MzE1NDE5MDgwNmFkaXF6a2N4.

  6. 8 February 2016 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: X503FMNN. Transaction: MzE0MTQzNzAwM2FkaXF6a2N4.

  7. 23 December 2015 Annual return made up to 6 December 2015 with full list of shareholders [View PDF]

    Action Date: 6 December 2015. Category: Annual return. Type: AR01. Barcode: X4MUTOVE. Transaction: MzEzODI5OTk2OGFkaXF6a2N4.

  8. 23 December 2015 Director's details changed for Ms Joan Nolan on 6 December 2015 [View PDF]

    Action Date: 6 December 2015. Category: Officers. Type: CH01. Barcode: X4MUTOXU. Transaction: MzEzODI5OTg3M2FkaXF6a2N4.

  9. 2 September 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: X4F2SFOG. Transaction: MzEzMDI0Mjk2MmFkaXF6a2N4.

  10. 22 December 2014 Annual return made up to 6 December 2014 with full list of shareholders [View PDF]

    Action Date: 6 December 2014. Category: Annual return. Type: AR01. Barcode: X3NAY71C. Transaction: MzExNDAwNTg3MmFkaXF6a2N4.

  11. 22 December 2014 Termination of appointment of Joan Mary Nolan as a director on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: TM01. Barcode: X3NAY714. Transaction: MzExNDAwNTcxMGFkaXF6a2N4.

  12. 22 December 2014 Appointment of Ms Joan Nolan as a director on 27 January 2014 [View PDF]

    Action Date: 27 January 2014. Category: Officers. Type: AP01. Barcode: X3NAY6W3. Transaction: MzExNDAwNTY5NmFkaXF6a2N4.

  13. 7 February 2014 Termination of appointment of Richard Hazzard as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RN5V. Transaction: MzA5NDA5NTY2OWFkaXF6a2N4.

  14. 7 February 2014 Termination of appointment of Andrew Gilfillan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X317RMRL. Transaction: MzA5NDA5NTUzNGFkaXF6a2N4.

  15. 7 February 2014 Appointment of Mrs Joan Mary Nolan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X317RMJF. Transaction: MzA5NDA5NTQ2N2FkaXF6a2N4.

  16. 7 February 2014 Registered office address changed from Ground Floor Cambridge House 180 Upper Richmond Road London SW15 2SH England on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317QUU3. Transaction: MzA5NDA4NzI5MmFkaXF6a2N4.

  17. 7 February 2014 Registered office address changed from 180-186 Kings Cross Road London WC1X 9DE United Kingdom on 7 February 2014 [View PDF]

    Action Date: 7 February 2014. Category: Address. Type: AD01. Barcode: X317QU88. Transaction: MzA5NDA4NzEzMGFkaXF6a2N4.

  18. 20 December 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN0TV7. Transaction: MzA5MTI3MDY0MmFkaXF6a2N4.

  19. 20 December 2013 Appointment of Mr Andrew James Gilfillan as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN0TF6. Transaction: MzA5MTI3MDUyNGFkaXF6a2N4.

  20. 20 December 2013 Termination of appointment of Barbara Kahan as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: X2NN0T96. Transaction: MzA5MTI3MDQ4N2FkaXF6a2N4.

  21. 20 December 2013 Appointment of Mr Richard Peter Hazzard as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X2NN0SYW. Transaction: MzA5MTI3MDM1NGFkaXF6a2N4.

  22. 18 December 2013 Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 18 December 2013 [View PDF]

    Action Date: 18 December 2013. Category: Address. Type: AD01. Barcode: X2NHPFGI. Transaction: MzA5MTA0OTAyOGFkaXF6a2N4.

  23. 6 December 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2MJYQ6Q. Transaction: MzA5MDE0NjE2MWFkaXF6a2N4.

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