Founded in 2002, Letsxl Ltd are based in Manchester, it's status is listed as "Liquidation". We don't currently know the number of employees at Letsxl Ltd. There are 6 directors listed as Lunn, Nicholas John, Buckley, Michael Cyril, Lewis, Brian Russell, Mcdonald, George Alexander Marshall, Mcdougall, Ian Richard, Weir, John Robert Wesley for the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LUNN, Nicholas John | 01 February 2004 | - | 1 |
| BUCKLEY, Michael Cyril | 28 January 2009 | 06 June 2019 | 1 |
| LEWIS, Brian Russell | 18 January 2002 | 09 July 2007 | 1 |
| MCDONALD, George Alexander Marshall | 31 August 2006 | 10 September 2010 | 1 |
| MCDOUGALL, Ian Richard | 10 February 2007 | 28 December 2015 | 1 |
| WEIR, John Robert Wesley | 31 January 2005 | 27 July 2010 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 04 November 2019 | |
| RESOLUTIONS - N/A | 01 November 2019 | |
| LIQ02 - N/A | 01 November 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 01 November 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| CS01 - N/A | 21 February 2019 | |
| AA - Annual Accounts | 31 October 2018 | |
| CS01 - N/A | 01 February 2018 | |
| AA - Annual Accounts | 25 September 2017 | |
| CS01 - N/A | 01 February 2017 | |
| AA - Annual Accounts | 28 October 2016 | |
| AR01 - Annual Return | 15 February 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| TM01 - Termination of appointment of director | 15 February 2016 | |
| AA - Annual Accounts | 21 October 2015 | |
| AR01 - Annual Return | 10 February 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 10 February 2015 | |
| AD01 - Change of registered office address | 15 December 2014 | |
| AA - Annual Accounts | 27 October 2014 | |
| AR01 - Annual Return | 12 February 2014 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 21 February 2013 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 10 February 2012 | |
| AD04 - Change of location of company records to the registered office | 10 February 2012 | |
| CH01 - Change of particulars for director | 19 January 2012 | |
| SH01 - Return of Allotment of shares | 19 January 2012 | |
| AA - Annual Accounts | 17 October 2011 | |
| SH01 - Return of Allotment of shares | 18 August 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 15 August 2011 | |
| CH03 - Change of particulars for secretary | 15 August 2011 | |
| RESOLUTIONS - N/A | 08 July 2011 | |
| AR01 - Annual Return | 11 February 2011 | |
| AD01 - Change of registered office address | 11 February 2011 | |
| AA - Annual Accounts | 25 October 2010 | |
| TM01 - Termination of appointment of director | 28 September 2010 | |
| TM01 - Termination of appointment of director | 29 July 2010 | |
| AR01 - Annual Return | 15 February 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 15 February 2010 | |
| CH01 - Change of particulars for director | 14 February 2010 | |
| CH01 - Change of particulars for director | 14 February 2010 | |
| CH01 - Change of particulars for director | 14 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 February 2010 | |
| CH01 - Change of particulars for director | 14 February 2010 | |
| CH01 - Change of particulars for director | 14 February 2010 | |
| AA - Annual Accounts | 25 August 2009 | |
| 363a - Annual Return | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 12 February 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| RESOLUTIONS - N/A | 04 March 2008 | |
| MEM/ARTS - N/A | 04 March 2008 | |
| 363a - Annual Return | 14 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 February 2008 | |
| 353 - Register of members | 14 February 2008 | |
| AA - Annual Accounts | 30 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 February 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 February 2007 | |
| 363a - Annual Return | 09 February 2007 | |
| AA - Annual Accounts | 06 December 2006 | |
| 123 - Notice of increase in nominal capital | 31 October 2006 | |
| 287 - Change in situation or address of Registered Office | 26 September 2006 | |
| 395 - Particulars of a mortgage or charge | 23 September 2006 | |
| RESOLUTIONS - N/A | 21 September 2006 | |
| RESOLUTIONS - N/A | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2006 | |
| 123 - Notice of increase in nominal capital | 21 September 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2006 | |
| 363a - Annual Return | 06 March 2006 | |
| AA - Annual Accounts | 04 October 2005 | |
| RESOLUTIONS - N/A | 26 September 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2005 | |
| AA - Annual Accounts | 17 March 2005 | |
| 395 - Particulars of a mortgage or charge | 22 February 2005 | |
| 363s - Annual Return | 18 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 15 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 15 July 2004 | |
| 287 - Change in situation or address of Registered Office | 15 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 288b - Notice of resignation of directors or secretaries | 09 July 2004 | |
| 288a - Notice of appointment of directors or secretaries | 09 July 2004 | |
| 287 - Change in situation or address of Registered Office | 09 July 2004 | |
| 363s - Annual Return | 10 February 2004 | |
| AA - Annual Accounts | 26 January 2004 | |
| 363s - Annual Return | 17 February 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 June 2002 | |
| RESOLUTIONS - N/A | 02 February 2002 | |
| 123 - Notice of increase in nominal capital | 02 February 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 25 January 2002 | |
| NEWINC - New incorporation documents | 18 January 2002 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 07 September 2006 | Outstanding |
N/A |
| Debenture | 20 February 2005 | Outstanding |
N/A |
