Lett's Holiday Limited NEWCASTLE UPON TYNE


Founded in 2001, Lett's Holiday, classified under reg no. 04289122 is an active company. Currently registered at 32 Brenkley Way, Blezard Business Park NE13 6DS, Newcastle Upon Tyne the company has been in the business for 19 years. Its financial year was closed on 30th September and its latest financial statement was filed on September 30, 2018.

At present there are 2 directors in the the company, namely Michael N. and Moira N.. In addition one secretary - Moira N. - is with the firm. As of 2 April 2020, there was 1 ex secretary - Michael N.. There were no ex directors.

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
Industry Non-trading company
End of financial Year 30th September
Company age 19 years old
Account next due date Tue, 30th Jun 2020 (89 days left)
Account last made up date Sun, 30th Sep 2018
Next confirmation statement due date Fri, 2nd Oct 2020 (2020-10-02)
Last confirmation statement dated Wed, 18th Sep 2019

Company staff

Moira N.

Position: Secretary

Appointed: 12 September 2002

Michael N.

Position: Director

Appointed: 18 September 2001

Moira N.

Position: Director

Appointed: 18 September 2001

Michael N.

Position: Secretary

Appointed: 18 September 2001

Resigned: 12 September 2002

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

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As we established, there is Moira N. This PSC has significiant influence or control over the company,. The second one in the PSC register is Michael N. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

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 2015-09-302016-09-302017-09-302018-09-30
Net Worth209 705158 859  
Balance Sheet
Current Assets4653 131106 76494 591
Net Assets Liabilities 177 01393 68062 357
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 234
Fixed Assets 224 563  
Net Current Assets Liabilities-14 966-47 55093 68062 357
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 Incorporation Mortgage Officers Persons with significant control Resolution
Dormant company accounts made up to September 30, 2018
filed on: 19th, June 2019
Free Download (3 pages)

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