LETS PLAY BIG LIMITED
12 DONKIN ROAD, WASHINGTON NE37 1PF- Active
- Private Limited Company
- Company No. 10184838
- Last Updated: 01 Mar 2024
Company Profile
LETS PLAY BIG LIMITED was incorporated on Tuesday, May 17, 2016 as a Private Limited Company with registered address in WASHINGTON. LETS PLAY BIG LIMITED has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 8 years 5 months and 24 days.
| Name | LETS PLAY BIG LIMITED |
|---|---|
| Company number | 10184838 |
| Company type | Private Limited Company |
| Incorporation date | 17 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
12 DONKIN ROAD WASHINGTON NE37 1PF |
|---|---|
| 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 |
|---|---|
| Ms Terri Franklin Nationality: British |
Dates: Friday, January 13, 2023 - present
ownership of shares 75 to 100 percent
|
| Butterflies And Bugs Limited Roseden Way, NE13 9BD |
Dates: Sunday, February 28, 2021 - Friday, January 13, 2023
ownership of shares 75 to 100 percent
|
| Miss Ellie Petch Nationality: British |
Dates: Friday, July 6, 2018 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Lisa Johnson Nationality: British |
Dates: Friday, July 6, 2018 - Sunday, February 28, 2021
ownership of shares 25 to 50 percent
|
| Butterflies And Bugs Limited Roseden Way, NE13 9BD |
Dates: Friday, July 6, 2018 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ember Halpin Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tracey Margaret Halpin Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jade Halpin-Riley Nationality: British |
Dates: Friday, July 1, 2016 - Friday, July 6, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 14 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LETS PLAY BIG LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| LETS PLAY BIG LIMITED | 17 May 2016 |