Let Me Limited. Head office in St. Albans. Check Director.

Let Me Limited, St. Albans

Let Me Limited is a private limited company. Situated at 48 London Road, St. Albans AL1 1NG, this 15 years old company was incorporated on 2008-06-16 and is officially categorised as "real estate agencies" (Standard Industrial Classification: 68310).
1 director can be found in this business: Timothy L. (appointed on 05 September 2022).

About
Name: Let Me Limited
Number: 06620607
Incorporation date: 2008-06-16
End of financial year: 30 June


Address:	48 London Road St. Albans AL1 1NG
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Northwood (St Albans) Limited

5 September 2022

Address	48 London Road, St. Albans, AL1 1NG, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Gregory M.

6 April 2016 - 5 September 2022

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30
Current Assets	70,324	157,596	267,422	331,169	497,992	590,545	632,672	697,123	604,115	712,728	795,129	892,389
Number Shares Allotted	-	-	100	100	68	59	-	-	-	-	-	-
Shareholder Funds	1,833	1,101	10,665	30,307	2,159	44,586	-	-	-	-	-	-
Tangible Fixed Assets	2,009	479	631	1,786	1,907	1,450	-	-	-	-	-	-
Total Assets Less Current Liabilities	2,184	1,155	10,758	30,664	2,540	44,876	92,168	170,556	161,427	222,897	290,700	353,452
Fixed Assets	2,009	479	-	-	-	-	-	-	-	-	-	-

The deadline for Let Me Limited confirmation statement filing is 2023-09-22. The last one was submitted on 2022-09-08. The target date for the next annual accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are listed in the Companies House, namely: Northwood (St Albans) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at London Road, AL1 1NG St. Albans. Gregory M. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, November 2023 \| gazette	Free Download (1 page)

Type		Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 29th, November 2023 \| gazette	Free Download (1 page)
GAZ1	First Gazette notice for compulsory strike-off filed on: 28th, November 2023 \| gazette	Free Download (1 page)
CS01	Confirmation statement with no updates September 8, 2023 filed on: 28th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)
AD01	Registered office address changed from 1 Hatfield Road St Albans Hertfordshire AL1 3RR to 48 London Road St. Albans AL1 1NG on September 8, 2022 filed on: 8th, September 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with updates September 8, 2022 filed on: 8th, September 2022 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control September 5, 2022 filed on: 7th, September 2022 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: September 5, 2022 filed on: 7th, September 2022 \| officers	Free Download (1 page)
AP01	On September 5, 2022 new director was appointed. filed on: 7th, September 2022 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control September 5, 2022 filed on: 7th, September 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates June 16, 2022 filed on: 20th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 11th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates June 16, 2021 filed on: 21st, June 2021 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 15th, December 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates June 16, 2020 filed on: 24th, June 2020 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 22nd, January 2020 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates June 16, 2019 filed on: 17th, June 2019 \| confirmation statement	Free Download (4 pages)
CH01	On August 7, 2018 director's details were changed filed on: 7th, August 2018 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control August 7, 2018 filed on: 7th, August 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates June 16, 2018 filed on: 19th, June 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates June 16, 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (5 pages)
SH06	Notice of cancellation of shares. Capital declared on April 2, 2015 - 68.00 GBP filed on: 26th, April 2017 \| capital	Free Download (4 pages)
SH06	Notice of cancellation of shares. Capital declared on April 5, 2017 - 50.00 GBP filed on: 26th, April 2017 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 31st, October 2016 \| accounts	Free Download (7 pages)
AR01	Annual return made up to June 16, 2016 with full list of members filed on: 28th, July 2016 \| annual return	Free Download (6 pages)
SH06	Notice of cancellation of shares. Capital declared on April 5, 2016 - 59.00 GBP filed on: 16th, May 2016 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 26th, February 2016 \| accounts	Free Download (7 pages)
CH01	On June 1, 2015 director's details were changed filed on: 27th, July 2015 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 16, 2015 with full list of members filed on: 27th, July 2015 \| annual return	Free Download (3 pages)
SH03	Report of purchase of own shares filed on: 5th, May 2015 \| capital	Free Download (3 pages)
TM02	Secretary appointment termination on April 2, 2015 filed on: 8th, April 2015 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 2, 2015 filed on: 7th, April 2015 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 8th, January 2015 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 16, 2014 with full list of members filed on: 24th, June 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on June 24, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 28th, February 2014 \| accounts	Free Download (8 pages)
AR01	Annual return made up to June 16, 2013 with full list of members filed on: 12th, July 2013 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 6th, November 2012 \| accounts	Free Download (6 pages)
CH01	On October 18, 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
CH03	On October 18, 2012 secretary's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
CH01	On October 18, 2012 director's details were changed filed on: 18th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to June 16, 2012 with full list of members filed on: 13th, July 2012 \| annual return	Free Download (5 pages)
CH01	On June 29, 2012 director's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
CH03	On June 29, 2012 secretary's details were changed filed on: 29th, June 2012 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 14th, December 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 16, 2011 with full list of members filed on: 17th, June 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 19th, January 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to June 16, 2010 with full list of members filed on: 17th, June 2010 \| annual return	Free Download (5 pages)
AD01	Company moved to new address on March 19, 2010. Old Address: 39 Campfield Road St Albans AL1 5HT United Kingdom filed on: 19th, March 2010 \| address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 7th, August 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to June 22, 2009 filed on: 22nd, June 2009 \| annual return	Free Download (4 pages)
288b	On June 16, 2008 Appointment terminated secretary filed on: 16th, June 2008 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, June 2008 \| incorporation	Free Download (17 pages)

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