LET ME PLAY LIMITED
WALLACE HOUSE, 4 FALCON WAY, WELWYN GARDEN CITY AL7 1TW- Active
- Private Limited Company
- Company No. 05536416
- Last Updated: 01 Mar 2024
Company Profile
LET ME PLAY LIMITED was incorporated on Monday, August 15, 2005 as a Private Limited Company with registered address in WELWYN GARDEN CITY. LET ME PLAY LIMITED has the status: Active and it's listed in the following category: Other education n.e.c.. This Private Limited Company has been operating for 19 years 1 month and 5 days.
| Name | LET ME PLAY LIMITED |
|---|---|
| Company number | 05536416 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
WALLACE HOUSE 4 FALCON WAY WELWYN GARDEN CITY AL7 1TW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Supporting Education Group Limited 4 Falcon Way, AL7 1TW |
Dates: Tuesday, August 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Matthew Lord Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Amy Lalla Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-20 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 12 September 2016 |
| Last confirmation statement dated | 15 August 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LET ME PLAY LIMITED | 15 Aug 2005 |