| Company Name | Lettinvest Ltd |
|---|---|
| Director | Alain Cennamo |
| Company Status | Active |
| Company Number | 09567256 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2015(9 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Alain Cennamo |
|---|---|
| Date of Birth | April 1979 (Born 45 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 520 Birchwood Boulevard Birchwood Warrington WA3 7QX |
| Director Name | Ferdinando Zamprotta |
|---|---|
| Date of Birth | May 1991 (Born 33 years ago) |
| Nationality | Italian |
| Status | Resigned |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Sales Representative Account Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Alexander & Co 17 St Ann's Square Manchester M2 7PW |
| Director Name | Mark Keatley |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 April 2015(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 35 Davenport Park Road Stockport SK2 6JU |
Location
| Registered Address | 520 Birchwood Boulevard Birchwood Warrington WA3 7QX |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Birchwood |
| Ward | Birchwood |
| Built Up Area | Warrington |
| Address Matches | Over 80 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 29 April 2024 (5 days ago) |
|---|---|
| Next Return Due | 13 May 2025 (1 year from now) |
Charges
| 23 May 2019 | Delivered on: 4 June 2019 Persons entitled: Foundation Home Loans Classification: A registered charge Particulars: 49 williams road, moston M40 0AP. Outstanding |
|---|---|
| 20 March 2017 | Delivered on: 6 April 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat 5, 48 princess street, manchester, M1 6HR. Outstanding |
| 27 January 2017 | Delivered on: 10 February 2017 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Apartment 9, damaz building, sharp street, M4 4BZ. Outstanding |
| 27 November 2015 | Delivered on: 16 December 2015 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: Flat 9, 23 church street manchester (title number GM970143). Outstanding |
Filing History
| 26 January 2024 | Total exemption full accounts made up to 30 April 2023 (8 pages) |
|---|---|
| 25 May 2023 | Confirmation statement made on 29 April 2023 with no updates (3 pages) |
| 31 January 2023 | Total exemption full accounts made up to 30 April 2022 (8 pages) |
| 13 May 2022 | Confirmation statement made on 29 April 2022 with no updates (3 pages) |
| 30 January 2022 | Total exemption full accounts made up to 30 April 2021 (8 pages) |
| 10 January 2022 | Notification of a person with significant control statement (2 pages) |
| 5 May 2021 | Confirmation statement made on 29 April 2021 with no updates (3 pages) |
| 2 February 2021 | Total exemption full accounts made up to 30 April 2020 (8 pages) |
| 8 June 2020 | Confirmation statement made on 29 April 2020 with no updates (3 pages) |
| 6 May 2020 | Cessation of Alain Cennamo as a person with significant control on 6 May 2020 (1 page) |
| 30 January 2020 | Total exemption full accounts made up to 30 April 2019 (8 pages) |
| 4 June 2019 | Registration of charge 095672560004, created on 23 May 2019 (3 pages) |
| 10 May 2019 | Confirmation statement made on 29 April 2019 with updates (4 pages) |
| 10 May 2019 | Registered office address changed from 35 Davenport Park Road Stockport SK2 6JU England to 520 Birchwood Boulevard Birchwood Warrington WA3 7QX on 10 May 2019 (1 page) |
| 20 February 2019 | Termination of appointment of Mark Keatley as a director on 16 February 2019 (1 page) |
| 17 January 2019 | Total exemption full accounts made up to 30 April 2018 (7 pages) |
| 11 May 2018 | Confirmation statement made on 29 April 2018 with no updates (3 pages) |
| 28 January 2018 | Total exemption full accounts made up to 30 April 2017 (8 pages) |
| 12 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 12 May 2017 | Confirmation statement made on 29 April 2017 with updates (6 pages) |
| 6 April 2017 | Registration of charge 095672560003, created on 20 March 2017 (3 pages) |
| 6 April 2017 | Registration of charge 095672560003, created on 20 March 2017 (3 pages) |
| 10 February 2017 | Registration of charge 095672560002, created on 27 January 2017 (3 pages) |
| 10 February 2017 | Registration of charge 095672560002, created on 27 January 2017 (3 pages) |
| 26 January 2017 | Registered office address changed from 12 Churchley Close Stockport Cheshire SK3 0TE England to 35 Davenport Park Road Stockport SK2 6JU on 26 January 2017 (1 page) |
| 26 January 2017 | Registered office address changed from 12 Churchley Close Stockport Cheshire SK3 0TE England to 35 Davenport Park Road Stockport SK2 6JU on 26 January 2017 (1 page) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 11 January 2017 | Total exemption small company accounts made up to 30 April 2016 (8 pages) |
| 23 May 2016 | Director's details changed for Mark Keatley on 1 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for Mark Keatley on 1 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Director's details changed for Alain Cennamo on 1 May 2016 (2 pages) |
| 23 May 2016 | Director's details changed for Alain Cennamo on 1 May 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 8 May 2016 | Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW United Kingdom to 12 Churchley Close Stockport Cheshire SK3 0TE on 8 May 2016 (1 page) |
| 8 May 2016 | Registered office address changed from C/O Alexander & Co 17 st Ann's Square Manchester M2 7PW United Kingdom to 12 Churchley Close Stockport Cheshire SK3 0TE on 8 May 2016 (1 page) |
| 16 December 2015 | Registration of charge 095672560001, created on 27 November 2015 (5 pages) |
| 16 December 2015 | Registration of charge 095672560001, created on 27 November 2015 (5 pages) |
| 8 July 2015 | Termination of appointment of Ferdinando Zamprotta as a director on 7 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Ferdinando Zamprotta as a director on 7 July 2015 (1 page) |
| 8 July 2015 | Termination of appointment of Ferdinando Zamprotta as a director on 7 July 2015 (1 page) |
| 29 April 2015 | Incorporation Statement of capital on 2015-04-29
|
| 29 April 2015 | Incorporation Statement of capital on 2015-04-29
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