Letts Direct (UK) Ltd LONDON


Founded in 2008, Letts Direct (UK), classified under reg no. 06478082 is an active company. Currently registered at 4 Chichele Road NW2 3DA, London the company has been in the business for sixteen years. Its financial year was closed on Mon, 30th Dec and its latest financial statement was filed on 2021-12-31.

There is a single director in the company at the moment - Prabhjot S., appointed on 21 January 2008. In addition, a secretary was appointed - Prabhjot S., appointed on 21 January 2008. As of 26 April 2024, there was 1 ex director - Richard P.. There were no ex secretaries.

Letts Direct (UK) Ltd Address / Contact

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

Company Information / Profile

Registration Number 06478082
Date of Incorporation Mon, 21st Jan 2008
Industry Management of real estate on a fee or contract basis
End of financial Year 30th December
Company age 16 years old
Account next due date Sat, 30th Dec 2023 (118 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Sun, 4th Feb 2024 (2024-02-04)
Last confirmation statement dated Sat, 21st Jan 2023

Company staff

Prabhjot S.

Position: Secretary

Appointed: 21 January 2008

Prabhjot S.

Position: Director

Appointed: 21 January 2008

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 January 2008

Resigned: 21 January 2008

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 21 January 2008

Resigned: 21 January 2008

Richard P.

Position: Director

Appointed: 21 January 2008

Resigned: 04 April 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we identified, there is Prabhjot S. This PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the PSC register is Richard P. This PSC owns 25-50% shares and has 25-50% voting rights.

Prabhjot S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Richard P.

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 Assets46 19143 14143 60415 2052 45614 69315 04810 57211 612
Net Assets Liabilities -28 128-17 932-11 785-23 188-21 002-16 750-34 917-37 507
Cash Bank In Hand30 63417 449       
Debtors15 55725 692       
Net Assets Liabilities Including Pension Asset Liability-29 958-28 128       
Tangible Fixed Assets13 04810 529       
Reserves/Capital
Called Up Share Capital1 0001 000       
Profit Loss Account Reserve-30 958-29 128       
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal 3 0003 8343 0003 250    
Average Number Employees During Period     3333
Creditors 78 79867 42233 98630 94644 82242 51951 17754 524
Fixed Assets 10 5299 7209 9967 9966 3976 5155 2124 170
Net Current Assets Liabilities-43 006-36 552-23 818-18 781-27 934-27 399-23 265-40 129-41 677
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal    5562 7304 2064761 235
Total Assets Less Current Liabilities-29 958-26 023-14 098-8 785-23 188-21 002-16 750-34 917-37 507
Capital Employed-29 958-28 128       
Creditors Due Within One Year89 19779 693       
Number Shares Allotted 300       
Par Value Share 1       
Provisions For Liabilities Charges 2 105       
Share Capital Allotted Called Up Paid300300       
Tangible Fixed Assets Cost Or Valuation41 63741 637       
Tangible Fixed Assets Depreciation28 58931 108       
Tangible Fixed Assets Depreciation Charged In Period 2 519       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Micro company accounts made up to 2022-12-31
filed on: 28th, December 2023
Free Download (2 pages)

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