Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LETSXL LIMITED
Company Information for

LETSXL LIMITED

BARID HOUSE, SEEBECK PLACE, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8FR,
Company Registration Number
04355737
Private Limited Company
Liquidation

Company Overview

About Letsxl Ltd
LETSXL LIMITED was founded on 2002-01-18 and has its registered office in Milton Keynes. The organisation's status is listed as "Liquidation". Letsxl Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LETSXL LIMITED
 
Legal Registered Office
BARID HOUSE
SEEBECK PLACE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
Other companies in LL28
 
Filing Information
Company Number 04355737
Company ID Number 04355737
Date formed 2002-01-18
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/01/2018
Account next due 31/10/2019
Latest return 18/01/2016
Return next due 15/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB826772892  
Last Datalog update: 2023-09-05 13:28:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LETSXL LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ESSOR REDNAXELA LIMITED   DUCE LIMITED   ABC PETERBOROUGH CITY LIMITED   EMW STAX LTD
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LETSXL LIMITED

Current Directors
Officer Role Date Appointed
NICHOLAS JOHN LUNN
 Company Secretary 2007-02-10
MICHAEL CYRIL BUCKLEY
 Director 2009-01-28
NICHOLAS JOHN LUNN
 Director 2004-02-01
Previous Officers
Officer Role Date Appointed Date Resigned
IAN RICHARD MCDOUGALL
 Director 2007-02-10 2015-12-28
GEORGE ALEXANDER MARSHALL MCDONALD
 Director 2006-08-31 2010-09-10
JOHN ROBERT WESLEY WEIR
 Director 2005-01-31 2010-07-27
BRIAN RUSSELL LEWIS
 Director 2002-01-18 2007-07-09
IAN RICHARD MCDOUGALL
 Company Secretary 2004-02-01 2007-02-10
JOHN ROBERT WESLEY WEIR
 Company Secretary 2002-01-18 2004-02-01
K-COM SYSTEMS LIMITED
 Company Secretary 2002-01-18 2002-01-18
WWW.ACCOUNTINGTECHNOLOGY LTD
 Director 2002-01-18 2002-01-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL CYRIL BUCKLEY MORE4LETS LIMITED Director 2013-09-18 CURRENT 2013-09-18 Active - Proposal to Strike off

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
2024-11-20Voluntary liquidation Statement of receipts and payments to 2024-09-16
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM Regency House 45-53 Chorley New Road Bolton BL1 4QR
2023-08-21Appointment of a voluntary liquidator
2023-02-16Removal of liquidator by court order
2023-02-16Removal of liquidator by court order
2022-11-22LIQ03Voluntary liquidation Statement of receipts and payments to 2022-09-16
2021-11-12LIQ03Voluntary liquidation Statement of receipts and payments to 2021-09-16
2020-12-03LIQ03Voluntary liquidation Statement of receipts and payments to 2020-09-16
2020-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/20 FROM The Copper Room Deva Centre Trinity Way Manchester M3 7BG
2019-11-04AD01REGISTERED OFFICE CHANGED ON 04/11/19 FROM 49 Conway Road Colwyn Bay Clwyd LL29 7AW
2019-11-01LIQ02Voluntary liquidation Statement of affairs
2019-11-01600Appointment of a voluntary liquidator
2019-11-01LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2019-09-17
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL CYRIL BUCKLEY
2019-02-21CS01CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES
2018-10-31AA31/01/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-09-25AA31/01/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-01LATEST SOC01/02/17 STATEMENT OF CAPITAL;GBP 169100
2017-02-01CS01CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES
2016-10-28AA31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-15LATEST SOC15/02/16 STATEMENT OF CAPITAL;GBP 169100
2016-02-15AR0118/01/16 ANNUAL RETURN FULL LIST
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCDOUGALL
2016-02-15TM01APPOINTMENT TERMINATED, DIRECTOR IAN MCDOUGALL
2015-10-21AA31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 169100
2015-02-10AR0118/01/15 ANNUAL RETURN FULL LIST
2015-02-10AD02Register inspection address changed from C/O Mr N J Lunn Williams House Conway Road Mochdre Colwyn Bay Clwyd LL28 5HE United Kingdom to 49 Conway Road Colwyn Bay Clwyd LL29 7AW
2014-12-15AD01REGISTERED OFFICE CHANGED ON 15/12/14 FROM Williams House Conway Road Mochdre Colwyn Bay Clwyd LL28 5HE
2014-10-27AA31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-12LATEST SOC12/02/14 STATEMENT OF CAPITAL;GBP 169100
2014-02-12AR0118/01/14 ANNUAL RETURN FULL LIST
2013-04-25AA31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-21AR0118/01/13 ANNUAL RETURN FULL LIST
2012-06-12AA31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-10AR0118/01/12 ANNUAL RETURN FULL LIST
2012-02-10AD04Register(s) moved to registered office address
2012-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JOHN LUNN / 01/01/2012
2012-01-19SH0118/01/12 STATEMENT OF CAPITAL GBP 169100
2011-10-17AA31/01/11 TOTAL EXEMPTION SMALL
2011-08-18SH0131/07/11 STATEMENT OF CAPITAL GBP 101100
2011-08-15AD02SAIL ADDRESS CHANGED FROM: C/O MR N J LUNN 24 NORFOLK GROVE WALSALL WS6 6JS UNITED KINGDOM
2011-08-15CH03SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS JOHN LUNN / 15/08/2011
2011-07-08RES01ALTER ARTICLES 22/06/2011
2011-07-08RES04NC INC ALREADY ADJUSTED 22/06/2011
2011-02-11AR0118/01/11 FULL LIST
2011-02-11AD01REGISTERED OFFICE CHANGED ON 11/02/2011 FROM WILLIAMS HOUSE MOCHDRE BUSINESS PARK MOCHDRE CONWY LL28 5HE
2010-10-25AA31/01/10 TOTAL EXEMPTION SMALL
2010-09-28TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCDONALD
2010-07-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN WEIR
2010-02-15AR0118/01/10 FULL LIST
2010-02-15AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC
2010-02-14AD02SAIL ADDRESS CREATED
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN ROBERT WESLEY WEIR / 18/01/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / IAN RICHARD MCDOUGALL / 18/01/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / GEORGE ALEXANDER MARSHALL MCDONALD / 18/01/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN LUNN / 18/01/2010
2010-02-14CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CYRIL BUCKLEY / 18/01/2010
2009-08-25AA31/01/09 TOTAL EXEMPTION SMALL
2009-03-25363aRETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS
2009-02-12288aDIRECTOR APPOINTED MICHAEL CYRIL BUCKLEY
2009-02-11AA31/01/08 TOTAL EXEMPTION SMALL
2008-03-04MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-03-04RES01ALTER MEMORANDUM 14/12/2007
2008-02-14363aRETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS
2008-02-14288cDIRECTOR'S PARTICULARS CHANGED
2008-02-14353LOCATION OF REGISTER OF MEMBERS
2007-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
2007-07-21288bDIRECTOR RESIGNED
2007-02-20288aNEW DIRECTOR APPOINTED
2007-02-20288aNEW SECRETARY APPOINTED
2007-02-20288bSECRETARY RESIGNED
2007-02-09363aRETURN MADE UP TO 18/01/07; FULL LIST OF MEMBERS
2007-02-0988(2)RAD 10/04/06-28/12/06 £ SI 6@100=600 £ SI 100@1000=100000
2006-12-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
2006-10-31123NC INC ALREADY ADJUSTED 31/08/06
2006-09-26287REGISTERED OFFICE CHANGED ON 26/09/06 FROM: LETSXL HOUSE ANCASTER SQUARE LLANRWST NORTH WALES LL26 0LH
2006-09-23395PARTICULARS OF MORTGAGE/CHARGE
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21123NC INC ALREADY ADJUSTED 31/08/06
2006-09-21RES04£ NC 10000/160000
2006-09-21RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-13288aNEW DIRECTOR APPOINTED
2006-03-06363aRETURN MADE UP TO 18/01/06; FULL LIST OF MEMBERS
2005-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
2005-09-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-03-29288aNEW DIRECTOR APPOINTED
2005-03-2988(2)RAD 27/01/05--------- £ SI 10@1=10 £ IC 10/20
2005-03-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04
2005-02-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-18363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-02-18363sRETURN MADE UP TO 18/01/05; FULL LIST OF MEMBERS
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15288bSECRETARY RESIGNED
2004-07-15288aNEW DIRECTOR APPOINTED
2004-07-15287REGISTERED OFFICE CHANGED ON 15/07/04 FROM: LETS XL HOUSE ANCASTER SQUARE LLANRWST LL26 0LH
2004-07-09288aNEW SECRETARY APPOINTED
2004-07-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
662 - Activities auxiliary to insurance and pension funding
66220 - Activities of insurance agents and brokers

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LETSXL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of Intended Dividends2021-11-12
Appointmen2019-09-26
Resolution2019-09-26
Meetings o2019-09-20
Fines / Sanctions
No fines or sanctions have been issued against LETSXL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2006-09-23 Outstanding SPENCER INDUSTRIAL ESTATES LIMITED
DEBENTURE 2005-02-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2014-01-31
Annual Accounts
2015-01-31
Annual Accounts
2016-01-31
Annual Accounts
2017-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31
Annual Accounts
2018-01-31

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 LETSXL LIMITED

Intangible Assets
Patents
We have not found any records of LETSXL LIMITED registering or being granted any patents
Domain Names

LETSXL LIMITED owns 2 domain names.

letsxl.co.uk   more4lets.co.uk  

Trademarks
We have not found any records of LETSXL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETSXL 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 (66220 - Activities of insurance agents and brokers) as LETSXL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LETSXL 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLETSXL LIMITEDEvent Date2019-09-26
Name of Company: LETSXL LIMITED Company Number: 04355737 Nature of Business: Activities of Insurance Agents and Brokers and Other Business Support Activities Registered office: 49 Conway Road, Colwyn…
 
Initiating party Event TypeResolution
Defending partyLETSXL LIMITEDEvent Date2019-09-26
 
Initiating party Event TypeMeetings o
Defending partyLETSXL LIMITEDEvent Date2019-09-20
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETSXL 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 LETSXL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode MK5 8FR