Lets Do Business Limited
04637945 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-01-15
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-10-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-07-31 in 41 days
- Confirmation statement
- last made up 2026-01-15 · next due 2027-01-29
Registered office
First Floor 690 Great West RoadOsterley Village
Isleworth
Tw7 4pu
Industry (SIC codes)
68310
· Real estate agencies
Officers (4)
- Williams, Guy Forcer · Director appointed 2003-01-15
- Walters, Dominic · Director appointed 2003-01-15 resigned 2016-01-16
- Taylor, Paul Adrian · Secretary appointed 2003-01-20 resigned 2004-03-15
- Williams, Philippa Helen · Director appointed 2003-01-20 resigned 2003-04-03
People with significant control (1)
-
Mr Guy Forcer Williams ActiveIndividual Psc · British · resident in England · born 10/1964 · notified 2017-01-15Ownership of shares 75 to 100 percent
Mortgages & charges (2)
2 outstanding
-
Debenture OutstandingHeld by Hsbc Bank PLCCreated 2003-12-03Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
-
Rent deposit deed OutstandingHeld by Dr. P.R. Patel and Mrs. S.P. PatelCreated 2003-04-03The sum of £3,750.
Recent filings (15)
- 2026-06-17 Capital allotment shares SH01 Capital
- 2026-02-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-07-31 Total-exemption-full accounts AA Accounts
- 2025-01-28 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-03 Total-exemption-full accounts AA Accounts
- 2024-01-16 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-07-06 Change registered office address company with date old address new address AD01 Address
- 2023-07-04 Total-exemption-full accounts AA Accounts
- 2023-02-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-07-29 Total-exemption-full accounts AA Accounts
- 2022-01-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-08-31 Total-exemption-full accounts AA Accounts
- 2021-01-20 Confirmation statement (no updates) CS01 Confirmation statement
- 2020-06-26 Total-exemption-full accounts AA Accounts
- 2020-01-31 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register