LETS XCHANGE LTD
4 KINGSFIELD ROAD, WATFORD WD19 4PS- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13033918
- Last Updated: 19 Jun 2021
Company Profile
LETS XCHANGE LTD was incorporated on Friday, November 20, 2020 as a Private Limited Company with registered address in WATFORD. LETS XCHANGE LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Undifferentiated goods-producing activities of private households for own use. This Private Limited Company has been operating for 3 years 11 months and 2 days.
| Name | LETS XCHANGE LTD |
|---|---|
| Company number | 13033918 |
| Company type | Private Limited Company |
| Incorporation date | 20 Nov 2020 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
4 KINGSFIELD ROAD WATFORD WD19 4PS |
|---|---|
| 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 |
|---|---|
| Yinghua Peng Nationality: British |
Dates: Friday, November 20, 2020 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Ms Grace Lightbody Nationality: British |
Dates: Friday, November 20, 2020 - present
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 20 August 2022, (-794 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 18 December 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against LETS XCHANGE LTD.
Previous Names
| Name | Change Date |
|---|---|
| LETS XCHANGE LTD | 20 Nov 2020 |