Lets 2 Share started in year 2015 as Private Limited Company with registration number 09393871. The Lets 2 Share company has been functioning successfully for nine years now and its status is active. The firm's office is based in Bexhill On Sea at 18 Napier House. Postal code: TN39 5BF.
The firm has 2 directors, namely Tracey L., Claire W.. Of them, Claire W. has been with the company the longest, being appointed on 1 August 2019 and Tracey L. has been with the company for the least time - from 31 July 2020. As of 26 April 2024, there were 9 ex directors - John B., Daniel S. and others listed below. There were no ex secretaries.
| Office Address | 18 Napier House |
| Office Address2 | Elva Way |
| Town | Bexhill On Sea |
| Post code | TN39 5BF |
| Country of origin | United Kingdom |
| Registration Number | 09393871 |
| Date of Incorporation | Mon, 19th Jan 2015 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st January |
| Company age | 9 years old |
| Account next due date | Thu, 31st Oct 2024 (188 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Fri, 2nd Feb 2024 (2024-02-02) |
| Last confirmation statement dated | Thu, 19th Jan 2023 |
Position: Director
Appointed: 31 July 2020
Position: Director
Appointed: 01 August 2019
The list of persons with significant control who own or have control over the company is made up of 3 names. As we discovered, there is Claire W. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Tracey L. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Delphi Investments Limited, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Claire W.
| Notified on | 31 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Tracey L.
| Notified on | 31 July 2020 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Delphi Investments Limited
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 09508591 |
| Notified on | 6 April 2016 |
| Ceased on | 31 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-01-31 | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | -55 917 | |||||||
| Balance Sheet | ||||||||
| Cash Bank In Hand | 2 363 | |||||||
| Cash Bank On Hand | 2 363 | 67 | 1 157 | 1 871 | 4 930 | 3 679 | 4 633 | 1 666 |
| Current Assets | 2 463 | 336 | 10 458 | 29 765 | 14 662 | 3 679 | 5 373 | 2 302 |
| Debtors | 100 | 269 | 9 301 | 27 894 | 9 732 | 740 | 636 | |
| Property Plant Equipment | 165 | 124 | 93 | 70 | 527 | 1 994 | 1 461 | |
| Net Assets Liabilities | -41 451 | -54 173 | -49 073 | -50 773 | ||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | |||||||
| Profit Loss Account Reserve | -56 017 | |||||||
| Shareholder Funds | -55 917 | |||||||
| Other | ||||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 55 | 96 | 127 | 150 | 333 | 1 022 | 1 555 | |
| Amounts Owed By Group Undertakings | 100 | 100 | 8 909 | 27 610 | ||||
| Amounts Owed To Group Undertakings | 48 686 | 89 314 | 39 900 | |||||
| Average Number Employees During Period | 3 | 3 | 4 | 2 | 2 | 2 | 2 | |
| Creditors | 58 380 | 106 209 | 14 018 | 33 930 | 56 183 | 43 334 | 33 331 | 26 586 |
| Creditors Due Within One Year | 58 380 | |||||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 55 | 41 | 31 | 23 | 183 | 689 | 533 | |
| Net Current Assets Liabilities | -55 917 | -105 873 | -3 560 | -4 165 | -41 521 | -11 366 | -17 736 | -25 648 |
| Number Shares Allotted | 100 | |||||||
| Number Shares Issued Fully Paid | 100 | 100 | 100 | 100 | 100 | 100 | 100 | |
| Other Creditors | 1 812 | 8 824 | 4 488 | 19 089 | 3 288 | 5 571 | 4 775 | 5 096 |
| Other Taxation Social Security Payable | 5 812 | 8 071 | 9 530 | 14 841 | 1 501 | 2 807 | 8 334 | 12 854 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Prepayments | 169 | 392 | 284 | 287 | 740 | |||
| Profit Loss | -49 791 | |||||||
| Property Plant Equipment Gross Cost | 220 | 220 | 220 | 220 | 860 | 3 016 | ||
| Share Capital Allotted Called Up Paid | 100 | |||||||
| Total Additions Including From Business Combinations Property Plant Equipment | 220 | 640 | 2 156 | |||||
| Total Assets Less Current Liabilities | -55 917 | -105 708 | -3 436 | -4 072 | -41 451 | -10 839 | -15 742 | -24 187 |
| Trade Creditors Trade Payables | 2 070 | 1 | 11 494 | |||||
| Accrued Income | 2 456 | |||||||
| Bank Borrowings Overdrafts | 3 334 | 10 000 | 10 000 | |||||
| Trade Debtors Trade Receivables | 636 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 19th January 2024 filed on: 29th, January 2024 |
confirmation statement | Free Download (3 pages) |
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