LETSXL LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
LETSXL LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Liquidation.
LETSXL LIMITED was incorporated 22 years ago on 18/01/2002 and has the registered number: 04355737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2019.
LETSXL LIMITED was incorporated 22 years ago on 18/01/2002 and has the registered number: 04355737. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2019.
LETSXL LIMITED - MILTON KEYNES
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2018 | 31/10/2019 |
Registered Office
BARID HOUSE
MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/01/2019 | 01/02/2020 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR NICHOLAS JOHN LUNN | Dec 1967 | British | Secretary | 2007-02-10 | CURRENT |
| MR NICHOLAS JOHN LUNN | Dec 1967 | British | Director | 2004-02-01 | CURRENT |
| K-COM SYSTEMS LIMITED | Secretary | 2002-01-18 UNTIL 2002-01-18 | RESIGNED | ||
| MR IAN RICHARD MCDOUGALL | Dec 1943 | British | Secretary | 2004-02-01 UNTIL 2007-02-10 | RESIGNED |
| JOHN ROBERT WESLEY WEIR | Jul 1950 | British | Secretary | 2002-01-18 UNTIL 2004-02-01 | RESIGNED |
| MR MICHAEL CYRIL BUCKLEY | Nov 1938 | British | Director | 2009-01-28 UNTIL 2019-06-06 | RESIGNED |
| BRIAN RUSSELL LEWIS | May 1941 | British | Director | 2002-01-18 UNTIL 2007-07-09 | RESIGNED |
| WWW.ACCOUNTINGTECHNOLOGY LTD | Corporate Director | 2002-01-18 UNTIL 2002-01-18 | RESIGNED | ||
| MR IAN RICHARD MCDOUGALL | Dec 1943 | British | Director | 2007-02-10 UNTIL 2015-12-28 | RESIGNED |
| JOHN ROBERT WESLEY WEIR | Jul 1950 | British | Director | 2005-01-31 UNTIL 2010-07-27 | RESIGNED |
| GEORGE ALEXANDER MARSHALL MCDONALD | Mar 1976 | British | Director | 2006-08-31 UNTIL 2010-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Nicholas John Lunn | 2016-04-06 | 12/1967 | Milton Keynes Buckinghamshire | Significant influence or control |
| Mr Michael Cyril Buckley | 2016-04-06 | 11/1938 | Milton Keynes Buckinghamshire | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| LETSXL Limited - Accounts to registrar (filleted) - small 18.1 | 2018-11-01 | 31-01-2018 | £137,713 Cash £66,914 equity |
| LETSXL Limited - Accounts to registrar - small 17.1.1 | 2017-09-26 | 31-01-2017 | £28,144 Cash £105,113 equity |
| LETSXL Limited - Abbreviated accounts 16.1 | 2016-10-29 | 31-01-2016 | £105,746 Cash £101,331 equity |
| LETSXL Limited - Limited company - abbreviated - 11.6 | 2015-10-22 | 31-01-2015 | £85,369 Cash £32,667 equity |
| LETSXL Limited - Limited company - abbreviated - 11.0.0 | 2014-10-28 | 31-01-2014 | £46,532 Cash £77,212 equity |