Let's Roll Ltd is a private limited company situated at 7 Bell Yard, London WC2A 2JR. Its total net worth is estimated to be 0 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2019-12-10, this 4-year-old company is run by 1 director.
Director Roberto P., appointed on 22 November 2021.
The company is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229), "licensed restaurants" (Standard Industrial Classification code: 56101).
The latest confirmation statement was sent on 2023-07-21 and the deadline for the following filing is 2024-08-04. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | 7 Bell Yard |
| Town | London |
| Post code | WC2A 2JR |
| Country of origin | United Kingdom |
| Registration Number | 12356501 |
| Date of Incorporation | Tue, 10th Dec 2019 |
| Industry | Management consultancy activities other than financial management |
| Industry | Licensed restaurants |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 22 November 2021
The list of PSCs who own or have control over the company includes 5 names. As we researched, there is Roberto P. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is Paoletti R. This PSC owns 25-50% shares. Moving on, there is Giancarlo M., who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Roberto P.
| Notified on | 27 February 2023 |
| Nature of control: |
25-50% shares |
Paoletti R.
| Notified on | 5 May 2021 |
| Ceased on | 27 February 2023 |
| Nature of control: |
25-50% shares |
Giancarlo M.
| Notified on | 30 September 2020 |
| Ceased on | 13 January 2022 |
| Nature of control: |
significiant influence or control |
Roberto P.
| Notified on | 10 December 2019 |
| Ceased on | 1 October 2020 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Longstone House Ltd
75 Western Road, Southall, UB2 5HQ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09128036 |
| Notified on | 10 December 2019 |
| Ceased on | 16 January 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 10 000 | 10 000 | 10 000 |
| Current Assets | 93 216 | ||
| Net Assets Liabilities | 93 216 | 10 000 | 10 000 |
| Other | |||
| Net Current Assets Liabilities | 93 216 | ||
| Number Shares Allotted | 100 | 100 | |
| Par Value Share | 100 | 100 | |
| Total Assets Less Current Liabilities | 93 216 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a dormant company made up to 31st December 2022 filed on: 26th, October 2023 |
accounts | Free Download (2 pages) |
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