SUSSEX LETTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
SUSSEX LETTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SUSSEX LETTING LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547548. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUSSEX LETTING LIMITED was incorporated 18 years ago on 26/08/2005 and has the registered number: 05547548. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
SUSSEX LETTING LIMITED - LONDON
This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis
68320 - Management of real estate on a fee or contract basis
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
70 ST. MARY AXE
LONDON
EC3A 8BE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/08/2023 | 09/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PAUL THOMAS BROOMHAM | Dec 1979 | British | Director | 2023-08-01 | CURRENT |
MR IAN RONALD SUTHERLAND | Mar 1970 | British | Director | 2023-07-05 | CURRENT |
MR STUART MACPHERSON PENDER | Jun 1965 | British | Director | 2021-06-30 | CURRENT |
MR DAVID WILLIAM LINLEY | Dec 1964 | British | Director | 2021-06-30 | CURRENT |
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2005-08-26 UNTIL 2005-08-26 | RESIGNED | ||
MRS MARGARET BACON | Sep 1958 | British | Director | 2018-01-01 UNTIL 2021-06-30 | RESIGNED |
ARTHUR JOHN LANCASTER RICHARDS | Apr 1948 | British | Director | 2005-08-26 UNTIL 2007-02-09 | RESIGNED |
MR MARTIN PAUL ELLIOTT | Aug 1983 | British | Director | 2021-06-30 UNTIL 2023-04-30 | RESIGNED |
MR MICHAEL LEONARD RICHARD JONES | Jan 1966 | British | Director | 2005-08-26 UNTIL 2021-06-30 | RESIGNED |
MRS MICHELLE JANE JONES | Apr 1971 | British | Director | 2007-02-09 UNTIL 2021-06-30 | RESIGNED |
HAYLEY SCAMMELL | Feb 1966 | British | Director | 2017-11-01 UNTIL 2021-06-30 | RESIGNED |
GLENTON ARTHUR BACON | May 1957 | British | Director | 2017-11-01 UNTIL 2021-06-30 | RESIGNED |
MR MICHAEL LEONARD RICHARD JONES | Jan 1966 | British | Secretary | 2005-08-26 UNTIL 2021-06-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lomond Property Lettings Limited | 2021-06-30 | Edinburgh |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Michael Jones (Holdings) Limited | 2016-04-06 - 2021-06-30 | Worthing West Sussex |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
SUSSEX_LETTING_LIMITED - Accounts | 2021-07-27 | 31-12-2020 | £241,406 Cash £788,311 equity |
SUSSEX_LETTING_LIMITED - Accounts | 2020-10-21 | 31-12-2019 | £229,222 Cash £764,746 equity |
SUSSEX_LETTING_LIMITED - Accounts | 2019-09-03 | 31-12-2018 | £283,169 Cash £732,127 equity |
SUSSEX_LETTING_LIMITED - Accounts | 2018-08-22 | 31-12-2017 | £111,388 Cash £668,607 equity |
SUSSEX_LETTING_LIMITED - Accounts | 2017-09-13 | 31-12-2016 | £137,402 Cash |
SUSSEX_LETTING_LIMITED - Accounts | 2016-07-23 | 31-12-2015 | £100,269 Cash £61,882 equity |
SUSSEX_LETTING_LIMITED - Accounts | 2015-04-29 | 31-08-2014 | £20,138 Cash £75,858 equity |