Evolution Residential Letting Ltd LEICESTER


Evolution Residential Letting Ltd is a private limited company located at The Old Mill, 9 Soar Lane, Leicester LE3 5DE. Its net worth is estimated to be 0 pounds, while the fixed assets the company owns amount to 0 pounds. Incorporated on 2006-07-28, this 17-year-old company is run by 2 directors and 1 secretary.
Director Lee E., appointed on 16 January 2019. Director Elizabeth E., appointed on 01 August 2006.
Moving on to secretaries, we can name: Elizabeth E., appointed on 01 August 2006.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209), "buying and selling of own real estate" (SIC: 68100), "real estate agencies" (SIC: 68310).
The latest confirmation statement was filed on 2023-07-27 and the deadline for the following filing is 2024-08-10. Likewise, the annual accounts were filed on 30 April 2020 and the next filing is due on 30 April 2022.

Evolution Residential Letting Ltd Address / Contact

Office Address The Old Mill
Office Address2 9 Soar Lane
Town Leicester
Post code LE3 5DE
Country of origin United Kingdom

Company Information / Profile

Registration Number 05890395
Date of Incorporation Fri, 28th Jul 2006
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th April
Company age 18 years old
Account next due date Sat, 30th Apr 2022 (810 days after)
Account last made up date Thu, 30th Apr 2020
Next confirmation statement due date Sat, 10th Aug 2024 (2024-08-10)
Last confirmation statement dated Thu, 27th Jul 2023

Company staff

Lee E.

Position: Director

Appointed: 16 January 2019

Elizabeth E.

Position: Secretary

Appointed: 01 August 2006

Elizabeth E.

Position: Director

Appointed: 01 August 2006

Lee E.

Position: Director

Appointed: 01 August 2006

Resigned: 29 July 2016

People with significant control

The list of persons with significant control who own or control the company consists of 2 names. As BizStats discovered, there is Evolutioin Construction Limited from Leicester, England. This PSC is categorised as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Elizabeth E. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Evolutioin Construction Limited

The Old Mill 9 Soar Lane, Leicester, LE3 5DE, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 05456757
Notified on 29 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Elizabeth E.

Notified on 6 April 2016
Ceased on 29 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-04-302018-04-30
Balance Sheet
Cash Bank On Hand 125
Current Assets 125
Net Assets Liabilities-5 021-2 917
Property Plant Equipment110 000110 000
Other
Creditors43 07344 176
Fixed Assets110 000110 000
Net Current Assets Liabilities-43 073-44 051
Property Plant Equipment Gross Cost110 000110 000
Total Assets Less Current Liabilities66 92765 949

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Restoration
1st Gazette notice for compulsory strike-off
filed on: 16th, January 2024
Free Download (1 page)

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