Let Direct Limited

Active04103555 Private limited company
Incorporated
7 November 2000 (26 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East of England
Address
Houghton Hall
The Green
Houghton Regis
Dunstable
LU5 5DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2027
Last conf. stmt
7 November 2026

Officers 4 active

Officer details are public data from the Companies House register.

Officer history (4 former)
25 March 2025
Resigned Charlton, Stuart as Director
30 November 2022
Resigned Mucha, Stefan as Director
18 June 2019
Appointed Charlton, Stuart as Director
14 April 2015
Appointed Bugden, Christopher Paul as Director
7 November 2000
Appointed Chambury, Vena as Secretary
7 November 2000
Appointed Chamberlain, John Maxwell as Director
7 November 2000
Appointed Chambury, Vena as Director
7 November 2000
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
7 November 2000
Appointed Company Directors Limited as Corporate Nominee Director
7 November 2000
Resigned Company Directors Limited as Corporate Nominee Director
7 November 2000
Appointed Mucha, Stefan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 01722942

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Britannia Estates (Luton) Limited Owns 75–100% of shares
E.M. Chamberlain Estates Limited Owns 75–100% of shares
E.M. Chamberlain Group Limited Owns 75–100% of shares
E.M.Chamberlain Limited Owns 75–100% of shares
East Anglia Estates Limited Owns 75–100% of shares
Four Seasons Farming Limited Owns 75–100% of shares
Home Counties Estates Limited Owns 75–100% of shares
Home Counties Investments Limited Owns 75–100% of shares
Landchief Limited Owns 75–100% of shares
Let Direct Limited This company Owns 75–100% of shares
Offley Chase Estates Limited Owns 75–100% of shares

Financials

Balance sheet detail
2024
Debtors£1
Net Current Assets£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates7 November 2026
2 September 2026Accounts for a dormant company31 December 2025
10 November 2025Confirmation statement with no updates7 November 2025
9 September 2025Accounts for a dormant company31 December 2024
4 April 2025Termination of appointment of a director
Show all recent filings

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