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Company Information for

LETSLETIT LIMITED

1 BELLIS GROVE, WOUGHTON ON THE GREEN, MILTON KEYNES, BUCKINGHAMSHIRE, MK6 3EZ,
Company Registration Number
04118361
Private Limited Company
Active

Company Overview

About Letsletit Ltd
LETSLETIT LIMITED was founded on 2000-12-01 and has its registered office in Milton Keynes. The organisation's status is listed as "Active". Letsletit Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
LETSLETIT LIMITED
 
Legal Registered Office
1 BELLIS GROVE
WOUGHTON ON THE GREEN
MILTON KEYNES
BUCKINGHAMSHIRE
MK6 3EZ
Other companies in MK9
 
Filing Information
Company Number 04118361
Company ID Number 04118361
Date formed 2000-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-02-05 13:15:11
Primary Source:Companies House
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Company Officers of LETSLETIT LIMITED

Current Directors
Officer Role Date Appointed
ALDBURY SECRETARIES LIMITED
 Nominated Secretary 2000-12-01
ROBERT JOHN CRIGHTON
 Director 2000-12-01
SUSAN HILL
 Director 2000-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
ALDBURY DIRECTORS LIMITED
 Nominated Director 2000-12-01 2000-12-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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ALDBURY SECRETARIES LIMITED COMBINED FLEET MAINTENANCE LIMITED Nominated Secretary 2003-01-16 CURRENT 2003-01-16 Active
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ALDBURY SECRETARIES LIMITED 109 WILBERFORCE ROAD MANAGEMENT LIMITED Nominated Secretary 2002-11-20 CURRENT 1998-02-02 Active
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ALDBURY SECRETARIES LIMITED BOND CAPITAL LIMITED Nominated Secretary 2002-04-16 CURRENT 2002-04-16 Active
ALDBURY SECRETARIES LIMITED QUAD PARTNERS LIMITED Nominated Secretary 2002-04-10 CURRENT 2002-04-10 Dissolved 2013-11-19
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ALDBURY SECRETARIES LIMITED J R ELVIN CONSULTANCY LIMITED Nominated Secretary 2001-01-08 CURRENT 2001-01-08 Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED AD VALOREM CONSULTING LIMITED Nominated Secretary 2000-12-19 CURRENT 2000-12-19 Active
ALDBURY SECRETARIES LIMITED BOURTON IT CONSULTING LIMITED Nominated Secretary 2000-10-03 CURRENT 2000-10-03 Dissolved 2015-12-08
ALDBURY SECRETARIES LIMITED MEDA TECHNOLOGIES LIMITED Nominated Secretary 2000-07-06 CURRENT 2000-07-06 Active
ALDBURY SECRETARIES LIMITED THE GEE GEE'S LTD Nominated Secretary 2000-06-23 CURRENT 2000-06-23 Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED NEEDHAM MARKET HARDWARE LIMITED Nominated Secretary 2000-06-07 CURRENT 2000-06-07 Active - Proposal to Strike off
ALDBURY SECRETARIES LIMITED FORMULA ONE DIRECT LIMITED Nominated Secretary 2000-06-05 CURRENT 2000-06-05 Dissolved 2013-10-15
ALDBURY SECRETARIES LIMITED BROOKSIDE (RESIDENTS ASSOCIATION) MANAGEMENT COMPANY LIMITED Nominated Secretary 2000-05-03 CURRENT 2000-05-03 Active
ALDBURY SECRETARIES LIMITED COUNTRYWISE PROPERTY MANAGEMENT LIMITED Nominated Secretary 2000-04-06 CURRENT 1997-04-16 Dissolved 2014-05-20
ALDBURY SECRETARIES LIMITED AAA FORMATIONS LIMITED Nominated Secretary 2000-03-17 CURRENT 2000-03-17 Dissolved 2016-08-30
ALDBURY SECRETARIES LIMITED 4FX DESIGN & MULTIMEDIA LIMITED Nominated Secretary 2000-03-06 CURRENT 2000-03-06 Active
ALDBURY SECRETARIES LIMITED RED OAK ESTATES LIMITED Nominated Secretary 1999-12-08 CURRENT 1999-12-08 Dissolved 2014-08-14
ALDBURY SECRETARIES LIMITED ADAPT IT RECRUITMENT LIMITED Nominated Secretary 1999-09-03 CURRENT 1999-09-03 Active
ALDBURY SECRETARIES LIMITED LOADLOCK LIMITED Nominated Secretary 1999-09-03 CURRENT 1999-09-03 Active
ALDBURY SECRETARIES LIMITED ADAPT RECRUITMENT LIMITED Nominated Secretary 1999-08-31 CURRENT 1999-08-31 Active
ALDBURY SECRETARIES LIMITED GTM ELECTRICAL COMPANY LIMITED Nominated Secretary 1999-07-09 CURRENT 1999-07-09 Active
ALDBURY SECRETARIES LIMITED A C S PROVISION LIMITED Nominated Secretary 1999-04-23 CURRENT 1999-04-23 Active
ALDBURY SECRETARIES LIMITED COMPUCASE UK LTD Nominated Secretary 1999-01-22 CURRENT 1999-01-22 Dissolved 2016-12-06
ALDBURY SECRETARIES LIMITED MERIT LI-LIN UK LIMITED Nominated Secretary 1998-12-23 CURRENT 1998-10-27 Active
ALDBURY SECRETARIES LIMITED QUAYSIDE COURT (HARWICH) MANAGEMENT COMPANY LIMITED Nominated Secretary 1998-05-28 CURRENT 1988-03-17 Dissolved 2013-12-24
ALDBURY SECRETARIES LIMITED TENANTLINE LIMITED Nominated Secretary 1998-04-15 CURRENT 1998-04-15 Dissolved 2016-09-27
ALDBURY SECRETARIES LIMITED D F CRASH REPAIRS LIMITED Nominated Secretary 1996-11-21 CURRENT 1996-11-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-01-27CONFIRMATION STATEMENT MADE ON 01/12/24, WITH UPDATES
2024-10-01MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2022-12-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-20CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-15CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH UPDATES
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH UPDATES
2021-01-30TM02Termination of appointment of Aldbury Secretaries Limited on 2020-11-30
2020-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/20 FROM 17 Linford Forum, Rockingham Drive Linford Wood Milton Keynes Buckinghamshire MK14 6LY
2019-12-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-01-29MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2018-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES
2017-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-12-01CH04SECRETARY'S DETAILS CHNAGED FOR ALDBURY SECRETARIES LIMITED on 2017-11-30
2016-12-30AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 102
2016-12-21CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 102
2015-12-22AR0101/12/15 ANNUAL RETURN FULL LIST
2015-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/15 FROM Ternion Court 264-268 Upper Fourth Street Central Milton Keynes Buckinghampshire MK9 1DP
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 102
2015-01-27AR0101/12/14 ANNUAL RETURN FULL LIST
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 102
2013-12-19AR0101/12/13 ANNUAL RETURN FULL LIST
2013-01-17AR0101/12/12 ANNUAL RETURN FULL LIST
2013-01-02AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-21AR0101/12/11 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-13AR0101/12/10 ANNUAL RETURN FULL LIST
2010-12-31AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-04-09AR0101/12/09 ANNUAL RETURN FULL LIST
2010-02-05AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-05-06AA31/03/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-29363aReturn made up to 01/12/08; full list of members
2008-10-20AA31/03/07 ACCOUNTS TOTAL EXEMPTION SMALL
2008-01-28363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2007-01-29363aRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-02-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2006-02-02363aRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-09-21395PARTICULARS OF MORTGAGE/CHARGE
2005-06-23403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-02-16363aRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2005-02-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-08-18363aRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2004-03-27288cDIRECTOR'S PARTICULARS CHANGED
2004-03-18225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2003-12-13395PARTICULARS OF MORTGAGE/CHARGE
2003-12-13395PARTICULARS OF MORTGAGE/CHARGE
2003-12-06395PARTICULARS OF MORTGAGE/CHARGE
2003-07-03395PARTICULARS OF MORTGAGE/CHARGE
2003-06-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-02-24363aRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2003-01-04395PARTICULARS OF MORTGAGE/CHARGE
2002-12-17288cDIRECTOR'S PARTICULARS CHANGED
2002-12-17288cDIRECTOR'S PARTICULARS CHANGED
2002-12-03395PARTICULARS OF MORTGAGE/CHARGE
2002-10-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-05-22363aRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-05-04288bDIRECTOR RESIGNED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-04288aNEW DIRECTOR APPOINTED
2001-05-0488(2)RAD 01/12/00--------- £ SI 1@1=1 £ IC 101/102
2001-05-0488(2)RAD 01/12/00--------- £ SI 1@1=1 £ IC 100/101
2000-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to LETSLETIT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LETSLETIT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 5
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2005-09-21 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-12-13 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-12-06 Outstanding PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-11-25 Satisfied PARAGON MORTGAGES LIMITED
LEGAL CHARGE 2003-07-03 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2003-01-04 Outstanding PARAGON MORTGAGES LIMITED
MORTGAGE 2002-12-03 Outstanding PARAGON MORTGAGES LIMITED
Creditors
Creditors Due After One Year 2012-04-01 £ 833,544
Creditors Due Within One Year 2012-04-01 £ 285,352

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LETSLETIT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 102
Called Up Share Capital 2012-03-31 £ 102
Called Up Share Capital 2011-03-31 £ 102
Cash Bank In Hand 2012-04-01 £ 10,171
Cash Bank In Hand 2012-03-31 £ 6,171
Cash Bank In Hand 2011-03-31 £ 8,068
Current Assets 2012-04-01 £ 10,171
Current Assets 2012-03-31 £ 6,171
Current Assets 2011-03-31 £ 8,068
Fixed Assets 2012-04-01 £ 1,348,949
Fixed Assets 2012-03-31 £ 1,348,949
Fixed Assets 2011-03-31 £ 1,348,949
Shareholder Funds 2012-04-01 £ 240,224
Shareholder Funds 2012-03-31 £ 241,090
Shareholder Funds 2011-03-31 £ 241,241

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LETSLETIT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LETSLETIT LIMITED
Trademarks
We have not found any records of LETSLETIT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETSLETIT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as LETSLETIT LIMITED are:

XPE ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
XPE ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LETSLETIT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETSLETIT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LETSLETIT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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