Lets - Cover Limited - Company Information

Company Name	Lets - Cover Limited
Company Status	Dissolved
Company Number	04961034
Category	Private Limited Company
Incorporation Date	12 November 2003(20 years, 5 months ago)
Dissolution Date	8 February 2022 (2 years, 2 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Richard John Twigg
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2021(18 years after company formation)
Appointment Duration	2 months, 1 week (closed 08 February 2022)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cumbria House 16-20 Hockliffe Street Leighton Buzzard Beds LU7 1GN

Secretary Name	Oakwood Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	20 September 2012(8 years, 10 months after company formation)
Appointment Duration	9 years, 4 months (closed 08 February 2022)
Correspondence Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT

Director Name	Mr Gareth Rhys Williams
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Greenwood House 1st Floor 91-99 New London Road Chelmsford Essex CM2 0PP

Secretary Name	Mrs Shirley Gaik Heah Law
Nationality	British
Status	Resigned
Appointed	12 November 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	County House, Ground Floor 100 New London Road Chelmsford Essex CM2 0RG

Contact

Website	lets-cover.co.uk

Location

Registered Address	3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Bowdon
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Balanus LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Cash	£2

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

14 November 2017	Confirmation statement made on 12 November 2017 with no updates (3 pages)
20 October 2017	Withdrawal of a person with significant control statement on 20 October 2017 (2 pages)
20 October 2017	Notification of Balanus Limited as a person with significant control on 6 April 2016 (2 pages)
6 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
16 November 2016	Confirmation statement made on 12 November 2016 with updates (5 pages)
21 September 2016	Total exemption small company accounts made up to 31 December 2015 (1 page)
2 February 2016	Termination of appointment of Shirley Gaik Heah Law as a secretary on 1 February 2016 (1 page)
16 November 2015	Annual return made up to 12 November 2015 with a full list of shareholders Statement of capital on 2015-11-16 GBP 2 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 December 2014 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
1 June 2015	Director's details changed for Mr. Gareth Rhys Williams on 1 June 2015 (2 pages)
1 June 2015	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2015 (1 page)
12 November 2014	Annual return made up to 12 November 2014 with a full list of shareholders Statement of capital on 2014-11-12 GBP 2 (4 pages)
28 August 2014	Total exemption small company accounts made up to 31 December 2013 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
9 January 2014	Registered office address changed from Webber House 26-28 Market Street Altrincham Cheshire WA14 1PF on 9 January 2014 (1 page)
15 November 2013	Annual return made up to 12 November 2013 with a full list of shareholders Statement of capital on 2013-11-15 GBP 2 (4 pages)
30 August 2013	Total exemption small company accounts made up to 31 December 2012 (1 page)
14 August 2013	Secretary's details changed for Oakwood Corporate Secretary Limited on 13 August 2013 (2 pages)
12 November 2012	Annual return made up to 12 November 2012 with a full list of shareholders (4 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Director's details changed for Mr Gareth Rhys Williams on 1 June 2012 (2 pages)
4 October 2012	Secretary's details changed for Mrs Shirley Gaik Heah Law on 1 June 2012 (2 pages)
3 October 2012	Appointment of Oakwood Corporate Secretary Limited as a secretary (2 pages)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
3 October 2012	Registered office address changed from 17 Duke Street Chelmsford Essex CM1 1HP on 3 October 2012 (1 page)
23 August 2012	Total exemption small company accounts made up to 31 December 2011 (1 page)
14 November 2011	Annual return made up to 12 November 2011 with a full list of shareholders (3 pages)
14 November 2011	Secretary's details changed for Mrs Shirley Gaik Heah Law on 31 October 2011 (1 page)
14 November 2011	Director's details changed for Mr Gareth Rhys Williams on 31 October 2011 (2 pages)
26 August 2011	Total exemption small company accounts made up to 31 December 2010 (1 page)
18 November 2010	Annual return made up to 12 November 2010 with a full list of shareholders (4 pages)
16 June 2010	Total exemption small company accounts made up to 31 December 2009 (1 page)
16 November 2009	Annual return made up to 12 November 2009 with a full list of shareholders (4 pages)
8 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
7 January 2009	Registered office changed on 07/01/2009 from countrywide house perry way witham essex ST6 4JJ (1 page)
12 November 2008	Return made up to 12/11/08; full list of members (3 pages)
5 August 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
13 November 2007	Return made up to 12/11/07; full list of members (2 pages)
6 June 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
22 November 2006	Return made up to 12/11/06; full list of members (2 pages)
9 May 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
23 November 2005	Return made up to 12/11/05; full list of members (2 pages)
27 June 2005	Accounts for a dormant company made up to 31 December 2004 (1 page)
10 December 2004	Return made up to 12/11/04; full list of members (6 pages)
21 July 2004	Company name changed choy lee LIMITED\certificate issued on 21/07/04 (2 pages)
9 January 2004	Accounting reference date extended from 30/11/04 to 31/12/04 (1 page)
22 December 2003	Company name changed chesnara LIMITED\certificate issued on 22/12/03 (2 pages)
24 November 2003	Company name changed seung hay twenty one LIMITED\certificate issued on 24/11/03 (2 pages)
12 November 2003	Incorporation (26 pages)

Lets - Cover Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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