| Company Name | Let Developments Limited |
|---|---|
| Director | Lynda Rontree Scanlan |
| Company Status | Active |
| Company Number | 06386657 |
| Category | Private Limited Company |
| Incorporation Date | 1 October 2007(16 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Lynda Rontree Scanlan |
|---|---|
| Date of Birth | February 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | England |
| Correspondence Address | 23 John Street Sunderland Tyne And Wear SR1 1JG |
| Secretary Name | Mrs Lynda Rontree Scanlan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 23 John Street Sunderland Tyne And Wear SR1 1JG |
| Director Name | Anthony Griffiths |
|---|---|
| Date of Birth | March 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 The Square Fulwell Sunderland Tyne & Wear SR6 8JT |
| Director Name | Eric Robson |
|---|---|
| Date of Birth | January 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2007(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 17 The Square Fulwell Sunderland Tyne & Wear SR6 8JT |
Location
| Registered Address | 23 John Street Sunderland Tyne And Wear SR1 1JG |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Hendon |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 300 at £1 | Lynda Scanlan 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £34,845 |
| Cash | £5,097 |
| Current Liabilities | £75,863 |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (3 weeks, 3 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 1 October 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 15 October 2024 (5 months, 1 week from now) |
Charges
| 22 July 2008 | Delivered on: 24 July 2008 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
|---|---|
| 31 October 2007 | Delivered on: 8 November 2007 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the gym, 33-36 roker avenue, sunderland. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 4 October 2023 | Confirmation statement made on 1 October 2023 with no updates (3 pages) |
|---|---|
| 26 May 2023 | Total exemption full accounts made up to 31 August 2022 (8 pages) |
| 3 October 2022 | Confirmation statement made on 1 October 2022 with no updates (3 pages) |
| 26 May 2022 | Total exemption full accounts made up to 31 August 2021 (8 pages) |
| 1 November 2021 | Confirmation statement made on 1 October 2021 with no updates (3 pages) |
| 26 August 2021 | Total exemption full accounts made up to 31 August 2020 (8 pages) |
| 2 October 2020 | Confirmation statement made on 1 October 2020 with no updates (3 pages) |
| 28 August 2020 | Total exemption full accounts made up to 31 August 2019 (9 pages) |
| 3 October 2019 | Confirmation statement made on 1 October 2019 with no updates (3 pages) |
| 29 May 2019 | Total exemption full accounts made up to 31 August 2018 (9 pages) |
| 4 October 2018 | Confirmation statement made on 1 October 2018 with no updates (3 pages) |
| 25 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 6 October 2017 | Confirmation statement made on 1 October 2017 with no updates (3 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 24 May 2017 | Total exemption small company accounts made up to 31 August 2016 (7 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 3 October 2016 | Confirmation statement made on 1 October 2016 with updates (5 pages) |
| 14 December 2015 | Current accounting period shortened from 31 October 2016 to 31 August 2016 (1 page) |
| 14 December 2015 | Current accounting period shortened from 31 October 2016 to 31 August 2016 (1 page) |
| 11 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 11 December 2015 | Total exemption small company accounts made up to 31 October 2015 (7 pages) |
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 7 October 2015 | Annual return made up to 1 October 2015 with a full list of shareholders Statement of capital on 2015-10-07
|
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 30 July 2015 | Total exemption small company accounts made up to 31 October 2014 (7 pages) |
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 3 October 2014 | Annual return made up to 1 October 2014 with a full list of shareholders Statement of capital on 2014-10-03
|
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 29 July 2014 | Total exemption small company accounts made up to 31 October 2013 (7 pages) |
| 9 October 2013 | Director's details changed for Councillor Lynda Rontree Scanlan on 1 October 2013 (2 pages) |
| 9 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 9 October 2013 | Secretary's details changed for Councillor Lynda Rontree Scanlan on 1 October 2013 (1 page) |
| 9 October 2013 | Director's details changed for Councillor Lynda Rontree Scanlan on 1 October 2013 (2 pages) |
| 9 October 2013 | Director's details changed for Councillor Lynda Rontree Scanlan on 1 October 2013 (2 pages) |
| 9 October 2013 | Secretary's details changed for Councillor Lynda Rontree Scanlan on 1 October 2013 (1 page) |
| 9 October 2013 | Secretary's details changed for Councillor Lynda Rontree Scanlan on 1 October 2013 (1 page) |
| 9 October 2013 | Annual return made up to 1 October 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 30 July 2013 | Total exemption small company accounts made up to 31 October 2012 (7 pages) |
| 17 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 17 December 2012 | Annual return made up to 1 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Amended accounts made up to 31 October 2011 (6 pages) |
| 11 October 2012 | Amended accounts made up to 31 October 2011 (6 pages) |
| 23 August 2012 | Termination of appointment of Anthony Griffiths as a director (1 page) |
| 23 August 2012 | Termination of appointment of Eric Robson as a director (1 page) |
| 23 August 2012 | Termination of appointment of Eric Robson as a director (1 page) |
| 23 August 2012 | Termination of appointment of Anthony Griffiths as a director (1 page) |
| 1 August 2012 | Registered office address changed from 34 Frederick Street Sunderland Tyne and Wear SR1 1LP on 1 August 2012 (3 pages) |
| 1 August 2012 | Registered office address changed from 34 Frederick Street Sunderland Tyne and Wear SR1 1LP on 1 August 2012 (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 1 August 2012 | Registered office address changed from 34 Frederick Street Sunderland Tyne and Wear SR1 1LP on 1 August 2012 (3 pages) |
| 1 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
| 15 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 15 November 2011 | Annual return made up to 1 October 2011 with a full list of shareholders (6 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
| 10 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 10 January 2011 | Annual return made up to 1 October 2010 with a full list of shareholders (6 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 31 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
| 28 October 2009 | Director's details changed for Mrs Lynda Rontree Scanlan on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Eric Robson on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Mrs Lynda Rontree Scanlan on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Anthony Griffiths on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Anthony Griffiths on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Eric Robson on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Eric Robson on 1 October 2009 (2 pages) |
| 28 October 2009 | Director's details changed for Mrs Lynda Rontree Scanlan on 1 October 2009 (2 pages) |
| 28 October 2009 | Annual return made up to 1 October 2009 with a full list of shareholders (6 pages) |
| 28 October 2009 | Director's details changed for Anthony Griffiths on 1 October 2009 (2 pages) |
| 18 October 2009 | Amended accounts made up to 31 October 2008 (5 pages) |
| 18 October 2009 | Amended accounts made up to 31 October 2008 (5 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 4 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
| 19 December 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 19 December 2008 | Director's change of particulars / anthony griffiths / 01/10/2008 (1 page) |
| 19 December 2008 | Director's change of particulars / eric robson / 01/10/2008 (1 page) |
| 19 December 2008 | Director's change of particulars / eric robson / 01/10/2008 (1 page) |
| 19 December 2008 | Director's change of particulars / anthony griffiths / 01/10/2008 (1 page) |
| 19 December 2008 | Return made up to 01/10/08; full list of members (4 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 24 July 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 8 November 2007 | Particulars of mortgage/charge (3 pages) |
| 8 November 2007 | Particulars of mortgage/charge (3 pages) |
| 1 October 2007 | Incorporation (14 pages) |
| 1 October 2007 | Incorporation (14 pages) |