LETS BOOK LIMITED - PERTH


Company Profile Company Filings

Overview

LETS BOOK LIMITED is a Private Limited Company from PERTH UNITED KINGDOM and has the status: Active.
LETS BOOK LIMITED was incorporated 24 years ago on 25/08/1999 and has the registered number: SC199219. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.

LETS BOOK LIMITED - PERTH

This company is listed in the following categories:
79909 - Other reservation service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

62 HAY STREET
PERTH
PH1 5HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
SCOT-GOLF HOLIDAYS LIMITED (until 22/10/2008)

Confirmation Statements

Last Statement Next Statement Due
25/08/2023 08/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
OLAV SKRETTEBERG Mar 1957 Norwegian Director 1999-08-25 CURRENT
MR JOHN SCOTT EDWARDS Sep 1967 British Director 2008-08-26 CURRENT
MR JOHN SCOTT EDWARDS Secretary 2019-01-16 CURRENT
JOHN FRASER STIELL Aug 1942 British Director 1999-08-25 UNTIL 2006-12-21 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1999-08-25 UNTIL 1999-08-25 RESIGNED
JOHN GORDON ROY Jun 1959 British Director 1999-08-25 UNTIL 2006-12-21 RESIGNED
MR ANDREW JOHN FLACK Jul 1963 British Director 2007-03-29 UNTIL 2008-08-26 RESIGNED
MR ANDREW JOHN FLACK Jul 1963 British Director 2011-04-21 UNTIL 2018-12-17 RESIGNED
MR ROY WALTER MCINTOSH COLES Jun 1961 British Secretary 2006-12-18 UNTIL 2010-02-28 RESIGNED
OLAV SKRETTEBERG Mar 1957 Norwegian Secretary 1999-08-25 UNTIL 2006-12-18 RESIGNED
MR GEORGE STEWART BEATON Sep 1973 British Director 2007-03-29 UNTIL 2011-04-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Olav Skretteberg 2016-08-25 3/1957 Carnoustie   Ownership of shares 25 to 50 percent
Mr John Scott Edwards 2016-08-25 9/1967 Perth   Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - LETS BOOK LIMITED 2023-12-12 31-03-2023 £4,881 equity
Micro-entity Accounts - LETS BOOK LIMITED 2022-12-01 31-03-2022 £4,881 equity
Micro-entity Accounts - LETS BOOK LIMITED 2021-12-21 31-03-2021 £4,881 equity
Micro-entity Accounts - LETS BOOK LIMITED 2020-12-25 31-03-2020 £4,881 equity
Micro-entity Accounts - LETS BOOK LIMITED 2019-12-18 31-03-2019 £4,882 equity
Micro-entity Accounts - LETS BOOK LIMITED 2018-12-18 31-03-2018 £93,340 equity
Micro-entity Accounts - LETS BOOK LIMITED 2017-12-20 31-03-2017 £-93,340 equity
Abbreviated Company Accounts - LETS BOOK LIMITED 2016-12-20 31-03-2016 £-98,077 equity
Abbreviated Company Accounts - LETS BOOK LIMITED 2015-12-24 31-03-2015 £-97,977 equity
Abbreviated Company Accounts - LETS BOOK LIMITED 2014-09-26 31-03-2014 £-97,877 equity

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