LETS DIRECT LIMITED

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Company Documents

DateDescription
05/11/255 November 2025 NewConfirmation statement made on 2025-10-24 with updates

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24/10/2524 October 2025 NewChange of details for Mr Sharful Shamsuddin as a person with significant control on 2025-10-24

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24/10/2524 October 2025 NewRegistered office address changed from 457 Southchurch Road Southend on Sea Essex SS1 2PH to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2025-10-24

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28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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07/11/247 November 2024 Confirmation statement made on 2024-10-24 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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29/05/2429 May 2024 Total exemption full accounts made up to 2023-08-31

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27/10/2327 October 2023 Confirmation statement made on 2023-10-24 with updates

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24/10/2324 October 2023 Cessation of Mohammed Shamsuddin as a person with significant control on 2023-10-24

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24/10/2324 October 2023 Notification of Sharful Shamsuddin as a person with significant control on 2023-10-24

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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23/08/2323 August 2023 Confirmation statement made on 2023-08-12 with updates

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/01/2231 January 2022 Satisfaction of charge 086472840002 in full

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28/01/2228 January 2022 Satisfaction of charge 086472840001 in full

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16/12/2116 December 2021 Appointment of Mr Sharful Shamsuddin as a director on 2021-12-16

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26/11/2126 November 2021 Termination of appointment of Sharful Shamsuddin as a director on 2021-11-26

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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20/05/2120 May 2021 31/08/20 TOTAL EXEMPTION FULL

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30/04/2130 April 2021 DIRECTOR APPOINTED MR SHARFUL SHAMSUDDIN

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01/09/201 September 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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23/04/2023 April 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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22/08/1922 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES

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20/03/1920 March 2019 31/08/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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17/08/1817 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES

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08/05/188 May 2018 31/08/17 TOTAL EXEMPTION FULL

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26/03/1826 March 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086472840004

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MR MOHAMMED SHAMSUDDIN / 31/01/2018

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15/01/1815 January 2018 REGISTRATION OF A CHARGE / CHARGE CODE 086472840003

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/03/1724 March 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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25/08/1625 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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18/02/1618 February 2016 Annual accounts small company total exemption made up to 31 August 2015

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05/02/165 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE 086472840002

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25/09/1525 September 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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15/05/1515 May 2015 15/08/14 STATEMENT OF CAPITAL GBP 100

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06/05/156 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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20/01/1520 January 2015 REGISTRATION OF A CHARGE / CHARGE CODE 086472840001

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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21/08/1421 August 2014 Annual return made up to 12 August 2014 with full list of shareholders

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12/08/1312 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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