Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > LET IT DIRECT LIMITED
Company Information for

LET IT DIRECT LIMITED

113 HOE STREET, WALTHAMSTOW, LONDON, E17 4RX,
Company Registration Number
06634485
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Let It Direct Ltd
LET IT DIRECT LIMITED was founded on 2008-07-01 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Let It Direct Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
LET IT DIRECT LIMITED
 
Legal Registered Office
113 HOE STREET
WALTHAMSTOW
LONDON
E17 4RX
Other companies in E15
 
Filing Information
Company Number 06634485
Company ID Number 06634485
Date formed 2008-07-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2021
Account next due 30/09/2023
Latest return 01/07/2015
Return next due 29/07/2016
Type of accounts DORMANT
Last Datalog update: 2023-10-08 09:38:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LET IT DIRECT LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of LET IT DIRECT LIMITED

Current Directors
Officer Role Date Appointed
SHEHARA LAHRIE
 Director 2012-08-16
MOHAMED LAHRIE MOHAMED
 Director 2011-09-21
Previous Officers
Officer Role Date Appointed Date Resigned
EMMA BOMFIM
 Company Secretary 2008-07-01 2011-11-02
EMMA BOMFIM
 Director 2008-07-01 2011-09-21
PREMIER SECRETARIES LIMITED
 Company Secretary 2008-07-01 2008-07-01
PREMIER DIRECTORS LIMITED
 Director 2008-07-01 2008-07-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SHEHARA LAHRIE EDGEWAY PROPERTIES LIMITED Director 2018-01-25 CURRENT 2018-01-25 Active
SHEHARA LAHRIE LMSL FREEHOLD LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
SHEHARA LAHRIE ABBEYSTONE PROPERTIES LIMITED Director 2017-08-16 CURRENT 2017-08-16 Active
SHEHARA LAHRIE SKYE PROPERTIES LIMITED Director 2016-12-06 CURRENT 2016-12-06 Active
SHEHARA LAHRIE KANDY PROPERTIES LIMITED Director 2016-11-11 CURRENT 2016-11-11 Active
SHEHARA LAHRIE BLACKHILL PROPERTIES LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
SHEHARA LAHRIE ALTAIR PROPERTIES LIMITED Director 2016-11-10 CURRENT 2016-11-10 Active
SHEHARA LAHRIE LIVINGSTON PROPERTIES LIMITED Director 2016-08-05 CURRENT 2016-08-05 Active - Proposal to Strike off
SHEHARA LAHRIE ZEESHAN INVESTMENTS HOLDINGS LIMITED Director 2016-07-25 CURRENT 2016-07-25 Dissolved 2017-02-28
SHEHARA LAHRIE ZEESHAN INVESTMENTS LIMITED Director 2014-02-20 CURRENT 2014-02-20 Liquidation
SHEHARA LAHRIE LMSL LEGAL LIMITED Director 2012-11-15 CURRENT 2012-11-15 Dissolved 2016-03-29
SHEHARA LAHRIE LMSL PROPERTY MANAGEMENT LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
SHEHARA LAHRIE LMSL COST LIMITED Director 2012-11-15 CURRENT 2012-11-15 Active
SHEHARA LAHRIE ZEENATH INVESTMENTS LIMITED Director 2012-11-12 CURRENT 2004-03-26 Active
SHEHARA LAHRIE ZAYNAH INVESTMENTS LIMITED Director 2012-11-12 CURRENT 2000-10-24 Active
SHEHARA LAHRIE COPELAND PROPERTIES LTD Director 2010-11-26 CURRENT 2010-11-26 Dissolved 2013-10-08

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-12SECOND GAZETTE not voluntary dissolution
2023-02-24Voluntary dissolution strike-off suspended
2023-02-14FIRST GAZETTE notice for voluntary strike-off
2023-02-03Application to strike the company off the register
2022-10-12REGISTERED OFFICE CHANGED ON 12/10/22 FROM Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom
2022-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/22 FROM Orchard House 14a Eastwood Close South Woodford London E18 1BX United Kingdom
2022-06-13CS01CONFIRMATION STATEMENT MADE ON 11/05/22, WITH UPDATES
2022-04-27ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-04-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2021-10-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-14CS01CONFIRMATION STATEMENT MADE ON 11/05/21, WITH NO UPDATES
2020-10-27AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-11CS01CONFIRMATION STATEMENT MADE ON 11/05/20, WITH UPDATES
2019-11-25CS01CONFIRMATION STATEMENT MADE ON 25/11/19, WITH UPDATES
2019-11-15AD01REGISTERED OFFICE CHANGED ON 15/11/19 FROM Orchard House 14 Eastwood Close London E18 1BX United Kingdom
2019-09-25AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH NO UPDATES
2019-06-26PSC05Change of details for Lmsl Group Limited as a person with significant control on 2019-06-19
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ
2018-09-18AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-03CS01CONFIRMATION STATEMENT MADE ON 01/07/18, WITH NO UPDATES
2018-02-26PSC05Change of details for Lmsl Group Limited as a person with significant control on 2018-02-26
2017-09-26AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-05CS01CONFIRMATION STATEMENT MADE ON 01/07/17, WITH NO UPDATES
2016-10-02AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 10
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES
2015-10-02AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEHARA LAHRIE / 25/09/2015
2015-09-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMED LAHRIE MOHAMED / 25/09/2015
2015-07-29LATEST SOC29/07/15 STATEMENT OF CAPITAL;GBP 10
2015-07-29AR0101/07/15 ANNUAL RETURN FULL LIST
2015-07-29CH01Director's details changed for Mr Mohamed Lahrie Mohamed on 2015-01-02
2015-03-02AD01REGISTERED OFFICE CHANGED ON 02/03/15 FROM Number One Vicarage Lane Stratford London E15 4HF
2014-07-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-02LATEST SOC02/07/14 STATEMENT OF CAPITAL;GBP 10
2014-07-02AR0101/07/14 ANNUAL RETURN FULL LIST
2014-07-02CH01Director's details changed for Mr Mohamed Lahrie Mohamed on 2014-07-02
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-07-01AR0101/07/13 ANNUAL RETURN FULL LIST
2012-11-14AD01REGISTERED OFFICE CHANGED ON 14/11/12 FROM 113 Hoe Street Walthamstow London E17 4RX
2012-10-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-16AP01DIRECTOR APPOINTED MRS SHEHARA LAHRIE
2012-08-16AR0101/07/12 ANNUAL RETURN FULL LIST
2012-05-01AD01REGISTERED OFFICE CHANGED ON 01/05/2012 FROM 113 HOE STREET WALTHAMSTOW LONDON E17 4RX
2012-04-25AD01REGISTERED OFFICE CHANGED ON 25/04/2012 FROM 105 STATION ROAD LONDON E4 7BU UNITED KINGDOM
2011-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/2011 FROM 113 HOE STREET WALTHAMSTOW LONDON E17 4RX ENGLAND
2011-11-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LAHRIE MOHAMED / 22/11/2011
2011-11-07TM02APPOINTMENT TERMINATED, SECRETARY EMMA BOMFIM
2011-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2011 FROM 1 VICARAGE LANE LONDON E15 4HF UNITED KINGDOM
2011-09-22TM01APPOINTMENT TERMINATED, DIRECTOR EMMA BOMFIM
2011-09-21AP01DIRECTOR APPOINTED MR LAHRIE MOHAMED
2011-09-21AR0101/07/11 FULL LIST
2011-09-21CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA BOMFIM / 01/07/2011
2011-09-21CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA BOMFIM / 01/07/2011
2011-09-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-14SH0102/03/11 STATEMENT OF CAPITAL GBP 10
2010-08-31AR0101/07/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / EMMA BOMFIM / 01/07/2010
2010-08-31CH03SECRETARY'S CHANGE OF PARTICULARS / EMMA BOMFIM / 01/07/2010
2010-03-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-03-22AD01REGISTERED OFFICE CHANGED ON 22/03/2010 FROM 1 - 5 ALFRED STREET LONDON E3 2BE
2009-09-30363aRETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS
2009-01-06225CURREXT FROM 31/07/2009 TO 31/12/2009
2008-12-19287REGISTERED OFFICE CHANGED ON 19/12/2008 FROM 1 VICARAGE LANE STRATFORD LONDON E15 4HF UNITED KINGDOM
2008-12-09288aDIRECTOR AND SECRETARY APPOINTED EMMA BOMFIN LOGGED FORM
2008-12-09288aDIRECTOR AND SECRETARY APPOINTED EMMA BOMFIM
2008-07-01288bAPPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED
2008-07-01288bAPPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED
2008-07-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to LET IT DIRECT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LET IT DIRECT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LET IT DIRECT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Creditors
Creditors Due Within One Year 2012-01-01 £ 35,556

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2020-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LET IT DIRECT LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10
Cash Bank In Hand 2012-01-01 £ 8,132
Current Assets 2012-01-01 £ 9,232
Debtors 2012-01-01 £ 1,100
Shareholder Funds 2012-01-01 £ 26,324

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LET IT DIRECT LIMITED registering or being granted any patents
Domain Names

LET IT DIRECT LIMITED owns 3 domain names.

letpropertydirect.co.uk   letitdirect.co.uk   letitdirectly.co.uk  

Trademarks
We have not found any records of LET IT DIRECT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LET IT DIRECT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as LET IT DIRECT LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where LET IT DIRECT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LET IT DIRECT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LET IT DIRECT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode E17 4RX