Letsquare Ltd. Head office in North Shields. Check Director.

Letsquare Ltd, North Shields

Letsquare Ltd is a private limited company. Once, it was named Online Outlets Limited (changed on 2011-03-30). Registered at 26 Henley Road, North Shields NE30 3SW, the above-mentioned 19 years old company was incorporated on 2005-04-19 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
2 directors can be found in this enterprise: Shaun D. (appointed on 19 April 2005), Stuart R. (appointed on 19 April 2005). As for the secretaries (1 in total), we can name: Stuart R. (appointed on 19 April 2005).

About
Name: Letsquare Ltd
Number: 05429012
Incorporation date: 2005-04-19
End of financial year: 30 April


Address:	26 Henley Road North Shields NE30 3SW
SIC code:	74990 - Non-trading company

Company staff

People with significant control

Stuart R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Shaun D.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2011-04-30	2012-04-30	2013-04-30	2014-04-30	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Number Shares Allotted	-	150	150	150	150	150	150	150	150	150	150	150	150
Shareholder Funds	150	150	150	150	150	150	150	-	-	-	-	-	-

The deadline for Letsquare Ltd confirmation statement filing is 2024-05-03. The previous confirmation statement was filed on 2023-04-19. The date for the next annual accounts filing is 31 January 2024. Previous accounts filing was sent for the time period up until 30 April 2022.

2 persons of significant control are reported in the Companies House, namely: Stuart R. that has 1/2 or less of shares, 1/2 or less of voting rights. Shaun D. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, January 2024 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts made up to Sun, 30th Apr 2023 filed on: 18th, January 2024 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Wed, 19th Apr 2023 filed on: 1st, May 2023 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2022 filed on: 18th, January 2023 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 19th Apr 2022 filed on: 25th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 30th Apr 2021 filed on: 28th, January 2022 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Mon, 19th Apr 2021 filed on: 19th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2020 filed on: 19th, April 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Sun, 19th Apr 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2019 filed on: 22nd, January 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Fri, 19th Apr 2019 filed on: 29th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2018 filed on: 12th, January 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 19th Apr 2018 filed on: 21st, April 2018 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2017 filed on: 11th, January 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 19th Apr 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2016 filed on: 13th, January 2017 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2016 filed on: 3rd, May 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 3rd May 2016: 150.00 GBP capital
AA	Dormant company accounts made up to Thu, 30th Apr 2015 filed on: 16th, January 2016 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Apr 2015 filed on: 5th, May 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 5th May 2015: 150.00 GBP capital
CH01	On Sun, 1st Jun 2014 director's details were changed filed on: 5th, May 2015 \| officers	Free Download
AA	Dormant company accounts made up to Wed, 30th Apr 2014 filed on: 14th, January 2015 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Apr 2014 filed on: 2nd, May 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on Fri, 2nd May 2014: 150.00 GBP capital
AD01	Company moved to new address on Fri, 2nd May 2014. Old Address: 7 Huntly Road Whitley Bay Tyne and Wear NE25 9UR England filed on: 2nd, May 2014 \| address	Free Download (1 page)
CH03	On Sat, 26th Apr 2014 secretary's details were changed filed on: 1st, May 2014 \| officers	Free Download (1 page)
CH01	On Sat, 26th Apr 2014 director's details were changed filed on: 1st, May 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 30th Apr 2013 filed on: 16th, January 2014 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Apr 2013 filed on: 14th, May 2013 \| annual return	Free Download (5 pages)
CH01	On Mon, 18th Mar 2013 director's details were changed filed on: 13th, May 2013 \| officers	Free Download (2 pages)
AD01	Company moved to new address on Thu, 17th Jan 2013. Old Address: 33 Kimberley Avenue North Shields Tyne & Wear NE29 0RL filed on: 17th, January 2013 \| address	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2012 filed on: 16th, January 2013 \| accounts	Free Download (2 pages)
CH01	On Wed, 16th Jan 2013 director's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
CH03	On Wed, 16th Jan 2013 secretary's details were changed filed on: 16th, January 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Apr 2012 filed on: 11th, May 2012 \| annual return	Free Download (5 pages)
CH01	On Thu, 10th May 2012 director's details were changed filed on: 10th, May 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 30th Apr 2011 filed on: 10th, January 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Apr 2011 filed on: 10th, May 2011 \| annual return	Free Download (5 pages)
CH01	On Fri, 15th Apr 2011 director's details were changed filed on: 9th, May 2011 \| officers	Free Download (2 pages)
CERTNM	Company name changed online outlets LIMITEDcertificate issued on 30/03/11 filed on: 30th, March 2011 \| change of name	Free Download (3 pages)
RES15	Resolution on Tue, 29th Mar 2011 to change company name change of name
AA	Dormant company accounts made up to Fri, 30th Apr 2010 filed on: 24th, January 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 19th Apr 2010 filed on: 28th, April 2010 \| annual return	Free Download (5 pages)
CH01	On Mon, 19th Apr 2010 director's details were changed filed on: 28th, April 2010 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 30th Apr 2009 filed on: 26th, January 2010 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Fri, 15th May 2009 with complete member list filed on: 15th, May 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts made up to Wed, 30th Apr 2008 filed on: 3rd, March 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to Tue, 6th May 2008 with complete member list filed on: 6th, May 2008 \| annual return	Free Download (4 pages)
288c	Director's change of particulars filed on: 6th, May 2008 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 30th Apr 2007 filed on: 18th, July 2007 \| accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 16th May 2007 with complete member list filed on: 16th, May 2007 \| annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 10th, March 2007 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sun, 30th Apr 2006 filed on: 10th, March 2007 \| accounts	Free Download (1 page)
363s	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006 \| annual return	Free Download (7 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2005 \| incorporation	Free Download (15 pages)
NEWINC	Certificate of incorporation filed on: 19th, April 2005 \| incorporation	Free Download (15 pages)

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