Lett's Holiday Limited NEWCASTLE UPON TYNE


Lett\'S Holiday Limited was dissolved on 2021-03-30. Lett's Holiday was a private limited company that could have been found at 32 Brenkley Way, Blezard Business Park, Seaton Burn, Newcastle Upon Tyne, NE13 6DS, UNITED KINGDOM. Its net worth was valued to be approximately 209705 pounds, and the fixed assets that belonged to the company amounted to 224671 pounds. This company (formally started on 2001-09-18) was run by 2 directors and 1 secretary.
Director Moira N. who was appointed on 18 September 2001.
Director Michael N. who was appointed on 18 September 2001.
Moving on to the secretaries, we can name: Moira N. appointed on 12 September 2002.

The company was officially categorised as "non-trading company" (74990). The last confirmation statement was filed on 2020-09-18 and last time the statutory accounts were filed was on 30 September 2019. 2015-09-18 is the date of the latest annual return.

Lett's Holiday Limited Address / Contact

Office Address 32 Brenkley Way, Blezard Business Park
Office Address2 Seaton Burn
Town Newcastle Upon Tyne
Post code NE13 6DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 04289122
Date of Incorporation Tue, 18th Sep 2001
Date of Dissolution Tue, 30th Mar 2021
Industry Non-trading company
End of financial Year 30th September
Company age 20 years old
Account next due date Wed, 30th Jun 2021
Account last made up date Mon, 30th Sep 2019
Next confirmation statement due date Sat, 2nd Oct 2021
Last confirmation statement dated Fri, 18th Sep 2020

Company staff

Moira N.

Position: Secretary

Appointed: 12 September 2002

Moira N.

Position: Director

Appointed: 18 September 2001

Michael N.

Position: Director

Appointed: 18 September 2001

Britannia Company Formations Limited

Position: Nominee Secretary

Appointed: 18 September 2001

Resigned: 18 September 2001

Deansgate Company Formations Limited

Position: Nominee Director

Appointed: 18 September 2001

Resigned: 18 September 2001

Michael N.

Position: Secretary

Appointed: 18 September 2001

Resigned: 12 September 2002

People with significant control

Moira N.

Notified on 6 April 2016
Nature of control: significiant influence or control

Michael N.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-09-302016-09-302017-09-302018-09-302019-09-30
Net Worth209 705158 859   
Balance Sheet
Current Assets4653 131106 76494 59162 055
Net Assets Liabilities 177 01393 68062 35761 875
Cash Bank In Hand 3 131   
Debtors465    
Tangible Fixed Assets224 671224 563   
Reserves/Capital
Called Up Share Capital100100   
Profit Loss Account Reserve209 605158 759   
Shareholder Funds209 705158 859   
Other
Creditors 50 68213 08432 193180
Fixed Assets 224 563   
Net Current Assets Liabilities-14 966-47 55093 68062 35761 875
Total Assets Less Current Liabilities209 705177 01393 680  
Creditors Due Within One Year15 43150 681   
Net Assets Liability Excluding Pension Asset Liability209 705158 859   
Number Shares Allotted 100   
Par Value Share 1   
Provisions For Liabilities Charges 18 154   
Share Capital Allotted Called Up Paid100100   

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to September 30, 2019
filed on: 29th, June 2020
Free Download (3 pages)

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