Letts Refurb Limited HAYES


Letts Refurb Limited is a private limited company registered at Flat 6, 37 Oxford Avenue, Hayes UB3 5HY. Incorporated on 2022-05-30, this 1-year-old company is run by 1 director and 1 secretary.
Director Joshmir J., appointed on 30 May 2022.
As far as secretaries are concerned, we can mention: Joshmir J., appointed on 30 May 2022.
The company is officially classified as "other building completion and finishing" (SIC: 43390). According to official records there was a name change on 2023-04-21 and their previous name was Ascot Refurb Limited.
The last confirmation statement was sent on 2023-05-29 and the deadline for the subsequent filing is 2024-06-12.

Letts Refurb Limited Address / Contact

Office Address Flat 6
Office Address2 37 Oxford Avenue
Town Hayes
Post code UB3 5HY
Country of origin United Kingdom

Company Information / Profile

Registration Number 14141495
Date of Incorporation Mon, 30th May 2022
Industry Other building completion and finishing
End of financial Year 31st May
Company age 2 years old
Account next due date Thu, 29th Feb 2024 (68 days after)
Next confirmation statement due date Wed, 12th Jun 2024 (2024-06-12)
Last confirmation statement dated Mon, 29th May 2023

Company staff

Joshmir J.

Position: Secretary

Appointed: 30 May 2022

Joshmir J.

Position: Director

Appointed: 30 May 2022

Baljit J.

Position: Director

Appointed: 30 May 2022

Resigned: 10 December 2022

Baljit J.

Position: Secretary

Appointed: 30 May 2022

Resigned: 10 December 2022

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As we found, there is Joshmir J. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Baljit J. This PSC owns 25-50% shares.

Joshmir J.

Notified on 30 May 2022
Nature of control: 25-50% shares

Baljit J.

Notified on 30 May 2022
Ceased on 10 December 2022
Nature of control: 25-50% shares

Company previous names

Ascot Refurb April 21, 2023

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Officers Persons with significant control
Registered office address changed from Flat 6 37 Oxford Avenue Hayes UB3 5HY England to 48 Penrhiwceiber Road Mountain Ash CF45 3SN on Friday 1st March 2024
filed on: 1st, March 2024
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