Lets Cook It Ltd

Company Name	Lets Cook It Ltd
Director	Fergal Murtagh
Company Status	Active
Company Number	07584552
Category	Private Limited Company
Incorporation Date	30 March 2011(13 years ago)
Previous Name	LTD Formations No 68 Ltd

Business Activity

Section A	Agriculture, Forestry and Fishing
SIC 0142	Animal husbandry services, not vets
SIC 01629	Support activities for animal production (other than farm animal boarding and care) n.e.c.

Directors

Director Name	Mr Fergal Murtagh
Date of Birth	December 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	09 September 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Unit 6a & 7a Flint Road Saltney Ferry Chester CH4 0GZ Wales

Secretary Name	Mr Fergal Murtagh
Status	Current
Appointed	09 September 2020(9 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Correspondence Address	Unit 6a & 7a Flint Road Saltney Ferry Chester CH4 0GZ Wales

Director Name	Mr Ian Trevor Spreadbury
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	14 Raleigh Way Hanworth Park Feltham Middlesex TW13 7NX

Director Name	Mr Ryan Muschette
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2011(2 weeks, 6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 27 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Rainborough Close London NW10 0TR

Director Name	Mr Konstantin Nemchukov
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	27 April 2011(4 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 30 March 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	120 Baker Street, 3rd Floor London W1U 6TU

Director Name	Mr Konstantin Nemchukov
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Russian
Status	Resigned
Appointed	30 March 2012(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 09 September 2020)
Role	Business
Country of Residence	England
Correspondence Address	120 Baker Street, 3rd Floor London W1U 6TU

Location

Registered Address	St Johns Chambers Love Street Chester CH1 1QN Wales
Region	North West
Constituency	City of Chester
County	Cheshire
Ward	Chester City
Built Up Area	Chester
Address Matches	Over 40 other UK companies use this postal address

Shareholders

1 at £1	Coddan Subscribers LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	9 September 2023 (7 months, 1 week ago)
Next Return Due	23 September 2024 (5 months, 1 week from now)

Filing History

13 October 2023	Confirmation statement made on 9 September 2023 with no updates (3 pages)
16 August 2023	Accounts for a dormant company made up to 31 March 2023 (2 pages)
22 May 2023	Registered office address changed from Unit 6a & 7a Flint Road Saltney Ferry Chester CH4 0GZ United Kingdom to St Johns Chambers Love Street Chester CH1 1QN on 22 May 2023 (1 page)
21 September 2022	Confirmation statement made on 9 September 2022 with no updates (3 pages)
4 April 2022	Accounts for a dormant company made up to 31 March 2022 (2 pages)
10 November 2021	Accounts for a dormant company made up to 31 March 2021 (2 pages)
6 October 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
1 October 2020	Registered office address changed from Aim Building, Aviation Park Flint Road Saltney Ferry Chester CH4 0GZ United Kingdom to Unit 6a & 7a Flint Road Saltney Ferry Chester CH4 0GZ on 1 October 2020 (1 page)
9 September 2020	Withdrawal of a person with significant control statement on 9 September 2020 (2 pages)
9 September 2020	Confirmation statement made on 9 September 2020 with updates (4 pages)
9 September 2020	Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU to Aim Building, Aviation Park Flint Road Saltney Ferry Chester CH4 0GZ on 9 September 2020 (1 page)
9 September 2020	Appointment of Mr Fergal Murtagh as a secretary on 9 September 2020 (2 pages)
9 September 2020	Appointment of Mr Fergal Murtagh as a director on 9 September 2020 (2 pages)
9 September 2020	Notification of Fergal Murtagh as a person with significant control on 9 September 2020 (2 pages)
9 September 2020	Termination of appointment of Konstantin Nemchukov as a director on 9 September 2020 (1 page)
17 June 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
17 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
18 June 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
18 June 2019	Confirmation statement made on 16 June 2019 with no updates (3 pages)
20 July 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
20 July 2018	Accounts for a dormant company made up to 31 March 2018 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
12 December 2017	Accounts for a dormant company made up to 31 March 2017 (2 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
16 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
22 August 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 1 (6 pages)
22 August 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 1 (6 pages)
22 August 2016	Accounts for a dormant company made up to 31 March 2016 (2 pages)
25 February 2016	Termination of appointment of Konstantin Nemchukov as a director on 30 March 2012 (1 page)
25 February 2016	Director's details changed for Mr Konstantin Nemchukov on 20 March 2015 (2 pages)
25 February 2016	Director's details changed for Mr Konstantin Nemchukov on 20 March 2015 (2 pages)
25 February 2016	Termination of appointment of Konstantin Nemchukov as a director on 30 March 2012 (1 page)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-17 GBP 1 (4 pages)
17 June 2015	Registered office address changed from C/O C/O Coddan Cpm 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 17 June 2015 (1 page)
17 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
17 June 2015	Registered office address changed from C/O C/O Coddan Cpm 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street, 3rd Floor London W1U 6TU on 17 June 2015 (1 page)
17 June 2015	Accounts for a dormant company made up to 31 March 2015 (2 pages)
10 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
10 July 2014	Accounts for a dormant company made up to 31 March 2014 (2 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
17 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 1 (4 pages)
15 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
15 May 2013	Annual return made up to 30 March 2013 with a full list of shareholders (4 pages)
14 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
14 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
4 August 2012	Compulsory strike-off action has been discontinued (1 page)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 August 2012	Registered office address changed from 124 Baker Street London Uk W1U 6TY United Kingdom on 1 August 2012 (1 page)
1 August 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
1 August 2012	Registered office address changed from 124 Baker Street London Uk W1U 6TY United Kingdom on 1 August 2012 (1 page)
1 August 2012	Annual return made up to 30 March 2012 with a full list of shareholders (3 pages)
1 August 2012	Registered office address changed from 124 Baker Street London Uk W1U 6TY United Kingdom on 1 August 2012 (1 page)
1 August 2012	Appointment of Mr Konstantin Nemchukov as a director (2 pages)
1 August 2012	Registered office address changed from C/O C/O Coodan Cpm 124 Baker Street London W1U 6TY United Kingdom on 1 August 2012 (1 page)
1 August 2012	Registered office address changed from C/O C/O Coodan Cpm 124 Baker Street London W1U 6TY United Kingdom on 1 August 2012 (1 page)
1 August 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
1 August 2012	Registered office address changed from C/O C/O Coodan Cpm 124 Baker Street London W1U 6TY United Kingdom on 1 August 2012 (1 page)
1 August 2012	Appointment of Mr Konstantin Nemchukov as a director (2 pages)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
31 July 2012	First Gazette notice for compulsory strike-off (1 page)
27 April 2011	Termination of appointment of Ryan Muschette as a director (1 page)
27 April 2011	Appointment of Mr Konstantin Nemchukov as a director (2 pages)
27 April 2011	Appointment of Mr Konstantin Nemchukov as a director (2 pages)
27 April 2011	Termination of appointment of Ryan Muschette as a director (1 page)
26 April 2011	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from the Old Church Quicks Road Wimbledon London SW19 1EX England on 26 April 2011 (1 page)
19 April 2011	Appointment of Mr Ryan Muschette as a director (2 pages)
19 April 2011	Company name changed LTD formations no 68 LTD\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-19 NM01 ‐ Change of name by resolution (3 pages)
19 April 2011	Appointment of Mr Ryan Muschette as a director (2 pages)
19 April 2011	Termination of appointment of Ian Spreadbury as a director (1 page)
19 April 2011	Termination of appointment of Ian Spreadbury as a director (1 page)
19 April 2011	Company name changed LTD formations no 68 LTD\certificate issued on 19/04/11 RES15 ‐ Change company name resolution on 2011-04-19 NM01 ‐ Change of name by resolution (3 pages)
19 April 2011	Termination of appointment of Ian Spreadbury as a director (1 page)
19 April 2011	Termination of appointment of Ian Spreadbury as a director (1 page)
30 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)
30 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (44 pages)
30 March 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (44 pages)

Lets Cook It Ltd

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

Contact Business Cheshire