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Company Information for

LET ME PLAY LIMITED

WALLACE HOUSE, 4 FALCON WAY, WELWYN GARDEN CITY, AL7 1TW,
Company Registration Number
05536416
Private Limited Company
Active

Company Overview

About Let Me Play Ltd
LET ME PLAY LIMITED was founded on 2005-08-15 and has its registered office in Welwyn Garden City. The organisation's status is listed as "Active". Let Me Play Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
LET ME PLAY LIMITED
 
Legal Registered Office
WALLACE HOUSE
4 FALCON WAY
WELWYN GARDEN CITY
AL7 1TW
Other companies in W14
 
Filing Information
Company Number 05536416
Company ID Number 05536416
Date formed 2005-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2023
Account next due 31/08/2025
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB939943270  
Last Datalog update: 2024-09-08 17:47:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LET ME PLAY LIMITED
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Companies with same name LET ME PLAY LIMITED
The following companies were found which have the same name as LET ME PLAY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
LET ME PLAY PTE. LTD. TAMPINES STREET 22 Singapore 520298 Dissolved Company formed on the 2014-09-23
LET ME PLAY MUSIC GROUP LLC Delaware Unknown
LET ME PLAY FOUNDATION, INC. 14561 CABLESHIRE WAY ORLANDO FL 32824 Active Company formed on the 2016-10-19

Company Officers of LET ME PLAY LIMITED

Current Directors
Officer Role Date Appointed
AMY LALLA
 Company Secretary 2005-08-15
AMY LALLA
 Director 2005-08-15
MATTHEW LORD
 Director 2005-08-15
Previous Officers
Officer Role Date Appointed Date Resigned
INCORPORATE SECRETARIAT LIMITED
 Nominated Secretary 2005-08-15 2005-08-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
AMY LALLA ZEST ACADEMY TRUST Director 2018-01-08 CURRENT 2012-05-29 Active
AMY LALLA INSPIRE ATA LIMITED Director 2007-06-13 CURRENT 2007-06-13 Active
AMY LALLA LMP ACTION C.I.C. Director 2006-04-27 CURRENT 2004-10-27 Active
AMY LALLA AFFINITY SPORTS MARKETING LTD Director 2002-07-26 CURRENT 2002-07-26 Dissolved 2014-02-04
MATTHEW LORD LMP ACTION C.I.C. Director 2004-10-27 CURRENT 2004-10-27 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Schools Department Operations ExecutiveHammersmith and Fulham*Job Purpose* The Schools Department Operations Executive is a crucial position within Let Me Plays Schools Department and is suitable for a highly2016-05-11
Science Teachers- HampshireSalisbury*Job Description: * We are looking for Salisbury based Secondary School teachers, to deliver GCSE Revision workshops for under achieving students. Week long2016-04-25
English Teachers- HampshireSalisbury*Job Description: * We are looking for Salisbury based Secondary School teachers, to deliver GCSE Revision workshops for under achieving students. Week long2016-04-25
Summer Sport CoachLondon*The Role: * Let Me Play is recruiting 80 enthusiastic Sports Coaches and PE Teachers to join a delivery team working across the UK this Summer (London,2016-04-22
Maths & English Teachers- SalisburySalisbury*Job Description: * I am looking for Salisbury based Secondary School teachers, to deliver GCSE Revision workshops, in the Easter holidays, for under2016-03-17
Summer Sports CoachLondon*The Role* Let Me Play is recruiting 80 enthusiastic Sports Coaches and PE Teachers to join a delivery team working across the UK this Summer. The role is2016-03-11
Afterschool Club Play WorkerSouth London*Let Me Play Play worker (South-East London)* Established 12 years ago, Let Me Play started off as a specialist sports camp organisation. Through rapid2016-03-02
Let Me Play - Cricket CoachWest LondonEstablished 11 years ago, Let Me Play started off as a specialist sports camp organisation. Through rapid growth and diversification, we now provide coaching2016-02-28
Let Me Play - Gymnastics CoachWest LondonEstablished 11 years ago, Let Me Play started off as a specialist sports camp organisation. Through rapid growth and diversification, we now provide coaching2016-02-28
Make Up ArtistFulham*Let Me Play - Make Up Artist* Established 11 years ago, Let Me Play started off as a specialist sports camp organisation. Through rapid growth and2016-01-07
Animation CoachFulham*Let Me Play - Animation Coach* Established 11 years ago, Let Me Play started off as a specialist sports camp organisation. Through rapid growth and2016-01-07
Disability Sport CoachRichmond*Let Me Play Disability Sports Coach* Established 11 years ago, Let Me Play started off as a specialist sports camp organisation. Through rapid growth and2016-01-06

Jobs results powered by Indeed
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
2024-10-04Director's details changed for Matthew James Lord on 2005-08-15
2024-08-30Audit exemption statement of guarantee by parent company for period ending 30/11/23
2024-08-30Notice of agreement to exemption from audit of accounts for period ending 30/11/23
2024-08-30Consolidated accounts of parent company for subsidiary company period ending 30/11/23
2024-08-30Audit exemption subsidiary accounts made up to 2023-11-30
2024-08-29CONFIRMATION STATEMENT MADE ON 15/08/24, WITH UPDATES
2024-05-07Termination of appointment of a secretary
2024-05-03APPOINTMENT TERMINATED, DIRECTOR JONATHAN NICHOLAS ROBACK
2024-02-05REGISTERED OFFICE CHANGED ON 05/02/24 FROM Unit 4 Berghem Mews Blythe Road London W14 0HN
2023-09-20Current accounting period shortened from 31/12/23 TO 30/11/23
2023-08-30CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2023-08-23DIRECTOR APPOINTED MR JONATHAN NICHOLAS ROBACK
2023-08-23DIRECTOR APPOINTED MR LIAM DAVID DONNISON
2023-08-23DIRECTOR APPOINTED MR DOUGLAS ALEXANDER GLENDAY
2023-08-23Termination of appointment of Amy Lalla on 2023-08-15
2023-08-23CESSATION OF MATTHEW LORD AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23CESSATION OF AMY LALLA AS A PERSON OF SIGNIFICANT CONTROL
2023-08-23Notification of Supporting Education Group Limited as a person with significant control on 2023-08-15
2023-04-0631/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-19CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2022-06-16AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-26MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055364160002
2021-08-16CH01Director's details changed for Ms Amy Lalla on 2021-08-16
2021-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-08-02CH01Director's details changed for Ms Amy Lalla on 2021-08-02
2021-07-23AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-01CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2020-08-03AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 055364160002
2020-01-13MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055364160001
2019-09-26AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES
2018-08-20LATEST SOC20/08/18 STATEMENT OF CAPITAL;GBP 2
2018-08-20CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2018-08-07CH03SECRETARY'S DETAILS CHNAGED FOR MS AMY LALLA on 2018-08-07
2018-07-17AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-29LATEST SOC29/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-29CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH UPDATES
2017-06-30AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 055364160001
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2015-09-10LATEST SOC10/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-10AR0115/08/15 ANNUAL RETURN FULL LIST
2015-04-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-29AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-28AR0115/08/14 ANNUAL RETURN FULL LIST
2013-11-05AD01REGISTERED OFFICE CHANGED ON 05/11/13 FROM 27 Bulwer Street London W12 8AR United Kingdom
2013-09-18AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-06AR0115/08/13 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-22AR0115/08/12 ANNUAL RETURN FULL LIST
2011-09-13AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-31AR0115/08/11 ANNUAL RETURN FULL LIST
2010-09-15AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-08-30AR0115/08/10 ANNUAL RETURN FULL LIST
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LORD / 01/10/2009
2010-08-30CH01DIRECTOR'S CHANGE OF PARTICULARS / AMY LALLA / 01/10/2009
2009-08-26363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-26288cDIRECTOR'S CHANGE OF PARTICULARS / MATTHEW LORD / 23/04/2009
2009-06-11AA31/12/08 TOTAL EXEMPTION FULL
2009-04-22287REGISTERED OFFICE CHANGED ON 22/04/2009 FROM 23 THE FAIRWAY LONDON W3 7PU
2008-10-28AA31/12/07 TOTAL EXEMPTION SMALL
2008-09-01363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2007-11-07363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-09-13363sRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-07-07225ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/12/05
2005-08-16288bSECRETARY RESIGNED
2005-08-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
85 - Education
855 - Other education
85590 - Other education n.e.c.

93 - Sports activities and amusement and recreation activities
931 - Sports activities
93199 - Other sports activities



Licences & Regulatory approval
We could not find any licences issued to LET ME PLAY 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 LET ME PLAY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of LET ME PLAY LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due Within One Year 2012-01-01 £ 43,740

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 LET ME PLAY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 2
Cash Bank In Hand 2012-01-01 £ 14,889
Current Assets 2012-01-01 £ 54,342
Debtors 2012-01-01 £ 39,453
Fixed Assets 2012-01-01 £ 5,836
Shareholder Funds 2012-01-01 £ 16,438
Tangible Fixed Assets 2012-01-01 £ 5,836

Debtors and other cash assets

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

LET ME PLAY LIMITED owns 2 domain names.

letmelearnenglish.co.uk   letmelearnlanguages.co.uk  

Trademarks
We have not found any records of LET ME PLAY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with LET ME PLAY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Thurrock Council 2014-8 GBP £714
London Borough of Hammersmith and Fulham 2014-4 GBP £37,125
London Borough of Harrow 2014-4 GBP £700 Activity Leaders (Public Events)
London Borough of Hammersmith and Fulham 2014-3 GBP £37,125
London Borough of Camden 2014-3 GBP £690
London Borough of Camden 2014-2 GBP £5,075
London Borough of Hammersmith and Fulham 2014-1 GBP £5,000
London Borough of Camden 2014-1 GBP £2,715
London Borough of Camden 2013-12 GBP £2,795
London Borough of Hammersmith and Fulham 2013-10 GBP £37,125
London Borough of Camden 2013-10 GBP £840
London Borough of Hammersmith and Fulham 2013-9 GBP £1,128
Croydon Council 2013-9 GBP £10,560
London Borough of Camden 2013-9 GBP £4,170
London Borough of Camden 2013-8 GBP £3,370
London Borough of Hammersmith and Fulham 2013-7 GBP £37,125
London Borough of Camden 2013-7 GBP £2,650
London Borough of Camden 2013-6 GBP £9,710
London Borough of Hammersmith and Fulham 2013-5 GBP £5,000
London Borough of Hammersmith and Fulham 2013-4 GBP £44,253
London Borough of Camden 2013-4 GBP £4,600
London Borough of Hammersmith and Fulham 2013-3 GBP £17,128
London Borough of Camden 2013-3 GBP £1,560
Croydon Council 2013-2 GBP £2,560
London Borough of Hammersmith and Fulham 2013-2 GBP £12,450
London Borough of Camden 2013-2 GBP £10,120
Croydon Council 2012-12 GBP £8,395
Croydon Council 2012-10 GBP £2,560

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where LET ME PLAY 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 LET ME PLAY 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 LET ME PLAY 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.
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