Let Direct (UK) Limited LONDON


Founded in 2008, Let Direct (UK), classified under reg no. 06756315 is an active company. Currently registered at 4 Chichele Road NW2 3DA, London the company has been in the business for 16 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.

At the moment there are 2 directors in the the company, namely Prabhjot S. and Richard P.. In addition one secretary - Prabhjot S. - is with the firm. As of 24 April 2024, there was 1 ex director - Elizabeth D.. There were no ex secretaries.

Let Direct (UK) Limited Address / Contact

Office Address 4 Chichele Road
Town London
Post code NW2 3DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 06756315
Date of Incorporation Mon, 24th Nov 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 31st December
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Prabhjot S.

Position: Secretary

Appointed: 24 November 2008

Prabhjot S.

Position: Director

Appointed: 24 November 2008

Richard P.

Position: Director

Appointed: 24 November 2008

Elizabeth D.

Position: Director

Appointed: 24 November 2008

Resigned: 24 November 2008

Theydon Secretaries Limited

Position: Corporate Secretary

Appointed: 24 November 2008

Resigned: 24 November 2008

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats found, there is Satvinder S. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Prabhjot S., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Satvinder S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Richard P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Prabhjot S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Current Assets5 1815 1207 99513 79313 66412 7534 9874 7694 769
Net Assets Liabilities 4 1003 3875 8375 2874 7164 1463 5093 509
Cash Bank In Hand222161       
Debtors4 9594 959       
Net Assets Liabilities Including Pension Asset Liability4 4614 100       
Reserves/Capital
Called Up Share Capital250250       
Profit Loss Account Reserve4 2113 850       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 300600700     
Creditors 7207201 0601 4811 1418411 2601 260
Net Current Assets Liabilities4 4614 1007 27512 73312 18311 6124 1463 5093 509
Total Assets Less Current Liabilities 4 4007 27513 43312 18311 6124 1463 5093 509
Capital Employed4 4614 100       
Creditors Due Within One Year7201 020       
Number Shares Allotted 150       
Par Value Share 1       
Share Capital Allotted Called Up Paid150150       

Company filings

Filing category
Accounts Annual return Confirmation statement Gazette Incorporation Officers
Confirmation statement with no updates 2023-11-24
filed on: 23rd, February 2024
Free Download (3 pages)

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