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PREMIUM LETTINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Premium Lettings Limited. The company was founded 5 years ago and was given the registration number 11979638. The firm's registered office is in LUTTERWORTH. You can find them at 2 Bank Street, , Lutterworth, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:PREMIUM LETTINGS LIMITED
Company Number:11979638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:2 Bank Street, Lutterworth, England, LE17 4AG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stable House, Lutterworth, Gilmorton, Lutterworth, England, LE17 5NY

Director03 May 2019Active
The Stable House, Lutterworth Road, Gilmorton, Lutterworth, England, LE17 5NY

Director04 January 2021Active

People with Significant Control

Prime Digs Ltd
Notified on:17 January 2020
Status:Active
Country of residence:United Kingdom
Address:27 Old Gloucester Street, London, United Kingdom, WC1N 3AX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Fw Property Group Limited
Notified on:03 May 2019
Status:Active
Country of residence:United Kingdom
Address:The Stable House, Lutterworth Road, Lutterworth, United Kingdom, LE17 5NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

Accounts with accounts type unaudited abridged.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type unaudited abridged.

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2022-01-26Confirmation statement

Confirmation statement with no updates.

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2021-12-28Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-05-18Officers

Change person director company with change date.

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2021-05-18Address

Change registered office address company with date old address new address.

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2021-05-18Persons with significant control

Change to a person with significant control.

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2021-05-06Accounts

Change account reference date company previous extended.

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2021-04-30Accounts

Accounts with accounts type micro entity.

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2021-04-30Accounts

Change account reference date company current shortened.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-26Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-02-22Officers

Appoint person director company with name date.

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2021-02-15Confirmation statement

Confirmation statement with no updates.

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2021-02-10Confirmation statement

Second filing of confirmation statement with made up date.

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2020-07-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-28Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-01-21Capital

Capital variation of rights attached to shares.

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