LETS GO BRITAIN LTD
5 TREFELIN STREET, PORT TALBOT SA13 1DQ- Active
- Private Limited Company
- Company No. 09387370
- Last Updated: 01 Mar 2024
Company Profile
LETS GO BRITAIN LTD was incorporated on Tuesday, January 13, 2015 as a Private Limited Company with registered address in PORT TALBOT. LETS GO BRITAIN LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 1 month and 11 days.
| Name | LETS GO BRITAIN LTD |
|---|---|
| Company number | 09387370 |
| Company type | Private Limited Company |
| Incorporation date | 13 Jan 2015 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 TREFELIN STREET PORT TALBOT SA13 1DQ |
|---|---|
| Country Of Origin | WALES |
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 |
|---|---|
| Ms Donna Christine Frampton Nationality: British |
Dates: Thursday, June 29, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Miss Laura Joan Evans Nationality: British |
Dates: Wednesday, June 28, 2023 - Thursday, June 29, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Arran Robin Allen Nationality: British |
Dates: Tuesday, June 13, 2023 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, February 7, 2023 - Monday, May 22, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Monday, February 7, 2022 - Monday, May 22, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Peter Valaitis Nationality: British |
Dates: Wednesday, November 23, 2016 - Saturday, January 14, 2023
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-116 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 10 February 2017 |
| Last confirmation statement dated | 13 January 2016 |
Mortgages
No mortgages have been registered against LETS GO BRITAIN LTD.
Previous Names
| Name | Change Date |
|---|---|
| LETS GO BRITAIN LTD | 13 Jan 2015 |