The Lettings Room Limited. Head office in Sheffield. Check Director.

The Lettings Room Limited, Sheffield

The Lettings Room Limited is a private limited company. Located at The Hart Shaw Building Europa Link, Sheffield Business Park, Sheffield S9 1XU, the above-mentioned 11 years old enterprise was incorporated on 2009-01-27 and is officially categorised as "renting and operating of housing association real estate" (Standard Industrial Classification code: 68201).
2 directors can be found in this firm: Julie J. (appointed on 10 February 2014), Lee J. (appointed on 27 January 2010). Among the secretaries (1 in total), we can name: Julie J. (appointed on 08 June 2012).

About
Name: The Lettings Room Limited
Number: 06802259
Incorporation date: 2009-01-27
End of financial year: 31 March


Address:	The Hart Shaw Building Europa Link Sheffield Business Park Sheffield S9 1XU
SIC code:	68201 - Renting and operating of Housing Association real estate

Company staff

People with significant control

Tirtlr Holdings Limited

1 June 2018

Address	The Hart Shaw Building Europa Link, Sheffield, S9 1XU, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	11385808
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Julie J.

6 April 2016 - 1 June 2018

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

Lee J.

6 April 2016 - 1 June 2018

Nature of control:	50,01-75% shares 50,01-75% voting rights

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31
Current Assets	30,147	17,195	185,772	450,294	1,417,774	3,249,787	4,297,293	18,494,019
Total Assets Less Current Liabilities	2,346	223	1,851	75,192	812,633	1,766,367	2,788,826	5,482,662
Fixed Assets	4,488	4,745	3,751	6,213	21,084	47,503	-	-
Shareholder Funds	566	223	1,851	75,192	812,633	1,766,367	-	-
Tangible Fixed Assets	4,488	4,745	3,751	6,213	21,084	47,503	-	-
Number Shares Allotted	-	-	-	100	100	100	-	-

The target date for The Lettings Room Limited confirmation statement filing is 2021-03-10. The most recent one was sent on 2020-01-27. The deadline for the next accounts filing is 31 March 2021. Last accounts filing was submitted for the time up to 31 March 2019.

3 persons of significant control are reported in the official register, namely: Tirtlr Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Europa Link, S9 1XU Sheffield. Julie J. who owns 1/2 or less of shares, 1/2 or less of voting rights. Lee J. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

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Type		Free download
CH03	On April 14, 2020 secretary's details were changed filed on: 16th, April 2020 \| officers	Free Download (1 page)

Type		Free download
CH03	On April 14, 2020 secretary's details were changed filed on: 16th, April 2020 \| officers	Free Download (1 page)
CH01	On April 14, 2020 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
CH01	On April 14, 2020 director's details were changed filed on: 16th, April 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates January 27, 2020 filed on: 27th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 3rd, January 2020 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates January 27, 2019 filed on: 29th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 12th, December 2018 \| accounts	Free Download (11 pages)
MR04	Statement of satisfaction of charge in full filed on: 6th, December 2018 \| mortgage	Free Download (1 page)
MR01	Registration of charge 068022590004, created on July 31, 2018 filed on: 15th, August 2018 \| mortgage	Free Download (37 pages)
MR01	Registration of charge 068022590003, created on July 11, 2018 filed on: 16th, July 2018 \| mortgage	Free Download (44 pages)
PSC07	Cessation of a person with significant control June 1, 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control June 1, 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control June 1, 2018 filed on: 12th, July 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates January 27, 2018 filed on: 29th, January 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 21st, December 2017 \| accounts	Free Download (12 pages)
MR01	Registration of charge 068022590002, created on July 13, 2017 filed on: 14th, July 2017 \| mortgage	Free Download (19 pages)
MR01	Registration of charge 068022590001, created on June 12, 2017 filed on: 23rd, June 2017 \| mortgage	Free Download (19 pages)
CS01	Confirmation statement with updates January 27, 2017 filed on: 30th, January 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 21st, December 2016 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 27, 2016 with full list of members filed on: 4th, February 2016 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 23rd, December 2015 \| accounts	Free Download (4 pages)
AR01	Annual return made up to January 27, 2015 with full list of members filed on: 5th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 5, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 19th, December 2014 \| accounts	Free Download (4 pages)
AP01	On February 11, 2014 new director was appointed. filed on: 11th, February 2014 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 27, 2014 with full list of members filed on: 5th, February 2014 \| annual return	Free Download (4 pages)
SH01	Capital declared on February 5, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 30th, December 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to January 27, 2013 with full list of members filed on: 6th, February 2013 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 18th, October 2012 \| accounts	Free Download (4 pages)
TM01	Director appointment termination date: October 8, 2012 filed on: 8th, October 2012 \| officers	Free Download (1 page)
SH01	Capital declared on June 6, 2012: 100.00 GBP filed on: 8th, October 2012 \| capital	Free Download (3 pages)
TM02	Secretary appointment termination on October 8, 2012 filed on: 8th, October 2012 \| officers	Free Download (1 page)
AP03	On October 8, 2012 - new secretary appointed filed on: 8th, October 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 27, 2012 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (4 pages)
CH01	On December 5, 2011 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 30th, August 2011 \| accounts	Free Download (6 pages)
CH01	On March 8, 2011 director's details were changed filed on: 8th, March 2011 \| officers	Free Download (2 pages)
CH03	On March 8, 2011 secretary's details were changed filed on: 8th, March 2011 \| officers	Free Download (1 page)
CH03	On March 1, 2011 secretary's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
CH01	On March 1, 2011 director's details were changed filed on: 1st, March 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to January 27, 2011 with full list of members filed on: 7th, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 18th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to January 27, 2010 with full list of members filed on: 14th, April 2010 \| annual return	Free Download (5 pages)
AP01	On April 14, 2010 new director was appointed. filed on: 14th, April 2010 \| officers	Free Download (2 pages)
CH01	On October 1, 2009 director's details were changed filed on: 14th, April 2010 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 14, 2010 filed on: 14th, April 2010 \| officers	Free Download (1 page)
225	Accounting reference date extended from 31/01/2010 to 31/03/2010 filed on: 8th, July 2009 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 27th, January 2009 \| incorporation	Free Download (19 pages)

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