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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    James Pretty
    Individual (92 offsprings)
    Insolvency
    2017-02-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 2
    Stone, Philip Charles, Mr.
    Consultant born in March 1946
    Individual (59 offsprings)
    Officer
    2017-01-04 ~ 2017-02-23
    OF - Director → CIF 0
    Mr. Philip Charles Stone
    Born in March 1946
    Individual (59 offsprings)
    Person with significant control
    2017-01-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Naylor, Marcus John
    Property Letting born in October 1965
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2017-01-03
    OF - Director → CIF 0
  • 4
    Berry, Jennifer Susan
    Consultant born in November 1965
    Individual (6 offsprings)
    Officer
    2017-01-04 ~ 2017-02-23
    OF - Director → CIF 0
  • 5
    Naylor, Amanda Jane
    Individual (1 offspring)
    Officer
    2006-08-15 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 6
    INCORPORATE SECRETARIAT LIMITED
    04243262
    4th Floor, 3 Tenterden Street, Hanover Square, London
    Active Corporate (4 parents, 20230 offsprings)
    Officer
    2006-08-15 ~ 2006-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LET DIRECT PROPERTIES LIMITED

Period: 2006-08-15 ~ 2019-03-31
Company number: 05907013
Registered name
LET DIRECT PROPERTIES LIMITED - Dissolved
Standard Industrial Classification
68310 - Real Estate Agencies
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
1 GBP2015-02-01 ~ 2016-01-31
Tangible fixed assets
2,962 GBP2016-01-31
2,068 GBP2015-01-31
Debtors
30,462 GBP2016-01-31
25,800 GBP2015-01-31
Cash at bank and in hand
7,172 GBP2016-01-31
8,506 GBP2015-01-31
Current Assets
37,634 GBP2016-01-31
34,306 GBP2015-01-31
Current liabilities
38,208 GBP2016-01-31
36,229 GBP2015-01-31
Net Current Assets/Liabilities
-574 GBP2016-01-31
-1,923 GBP2015-01-31
Total Assets Less Current Liabilities
2,388 GBP2016-01-31
145 GBP2015-01-31
Called-up share capital
100 GBP2016-01-31
100 GBP2015-01-31
Retained earnings
2,288 GBP2016-01-31
45 GBP2015-01-31
Shareholder's fund
2,388 GBP2016-01-31
145 GBP2015-01-31
Cost/valuation of tangible fixed assets
8,219 GBP2016-01-31
6,337 GBP2015-01-31
Depreciation of tangible fixed assets
5,257 GBP2016-01-31
4,269 GBP2015-01-31
Depreciation expense of tangible fixed assets in the period
988 GBP2015-02-01 ~ 2016-01-31
Number of shares allotted
Class 1 ordinary share
100 shares2016-01-31
Paid-up share capital
Class 1 ordinary share
100 GBP2016-01-31
100 GBP2015-01-31

  • LET DIRECT PROPERTIES LIMITED
    Info
    Registered number 05907013
    99 Leigh Road, Eastleigh, Hampshire SO50 9DR
    PRIVATE LIMITED COMPANY incorporated on 2006-08-15 and dissolved on 2019-03-31 (12 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.