Letsreplace Limited is a private limited company registered at 37A Strafford Road, Hounslow TW3 3EW. This 9 months-old company, incorporated on 2023-07-07 is run by 1 director.
Director Syed P., appointed on 07 July 2023.
The company is officially classified as "wholesale of electronic and telecommunications equipment and parts" (Standard Industrial Classification: 46520).
| Office Address | 37a Strafford Road |
| Town | Hounslow |
| Post code | TW3 3EW |
| Country of origin | United Kingdom |
| Registration Number | 14986566 |
| Date of Incorporation | Fri, 7th Jul 2023 |
| Industry | Wholesale of electronic and telecommunications equipment and parts |
| End of financial Year | 31st July |
| Company age | 9 months |
| Account next due date | Mon, 7th Apr 2025 (345 days left) |
| Next confirmation statement due date | Sat, 20th Jul 2024 (2024-07-20) |
Position: Director
Appointed: 07 July 2023
The register of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Asiya S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Syed P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Asiya S.
| Notified on | 7 July 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Syed P.
| Notified on | 7 July 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 7th, July 2023 |
incorporation | Free Download (12 pages) |
| MODEL ARTICLES |
Adoption of model articles |
incorporation | |
| SH01 |
100.00 GBP is the capital in company's statement on 2023/07/07 |
capital |
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