Letspace Ltd

Active04194236 Private limited company
Incorporated
4 April 2001 (25 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Andrew John Mallett
Controlled by
Andrew John Mallett
Accounts type
Unaudited abridged
Region
North West
Address
Seymour Chambers 92 London Road
Liverpool
L3 5NW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
17
Outstanding
10
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Mallett, Andrew John
Secretary · Appointed 20 August 2003
British
Mallett, Andrew John
Director · Appointed 6 April 2001
British
Born May 1972 (54)
Officer history (9 former)
2 August 2018
Resigned Gall, Jeremy as Director
5 January 2017
Resigned Mair, James Andrew as Director
5 January 2017
Resigned Mayer Diamond, Michael as Director
12 March 2012
Appointed Mair, James Andrew as Director
16 March 2004
Resigned Teychenne Gall, Stephanie Mary Philippa as Director
20 October 2003
Resigned Watson, Deborah Ann as Director
20 August 2003
Appointed Mallett, Andrew John as Secretary
20 August 2003
Resigned Mayer Diamond, Rachel as Director
20 August 2002
Resigned Mayer Diamond, Rachel as Secretary
17 April 2001
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
17 April 2001
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
6 April 2001
Appointed Watson, Deborah Ann as Director
6 April 2001
Appointed Teychenne Gall, Stephanie Mary Philippa as Director
6 April 2001
Appointed Mayer Diamond, Rachel as Director
6 April 2001
Appointed Mayer Diamond, Michael as Director
6 April 2001
Appointed Mayer Diamond, Rachel as Secretary
6 April 2001
Appointed Gall, Jeremy as Director
6 April 2001
Appointed Mallett, Andrew John as Director
4 April 2001
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 April 2001
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Andrew John Mallett
Individual · Notified 6 April 2016
Has significant influence or control
British
Born May 1972 (54)

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£541,690
Cash
£1,848
Debt Ratio
46%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £370,318 £439,369 £458,045 £474,968 £541,690
Balance sheet detail
202520242023202220212020
Fixed Assets£995,950£932,117£857,546£845,683£704,686
Current Assets£2,065£630£76,793£2,657£6,172
Debtors£217£199£921£796£705
Cash£1,848£431£75,872£1,861£5,467
Creditors (< 1 year)£85,695£77,099£62,115£50,902£61,826£57,154
Creditors (> 1 year)£291,573£314,201£336,927£360,241£284,248£234,004
Net Current Assets(£83,630)(£76,469)£25,891(£59,169)(£50,982)
Net Assets£541,690£474,968£458,045£439,369£370,318
Shareholder Funds£541,690£474,968£458,045£439,369£370,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates4 April 2026
19 January 2026Unaudited abridged accounts30 April 2025
4 April 2025Confirmation statement with no updates4 April 2025
16 January 2025Unaudited abridged accounts30 April 2024
8 April 2024Confirmation statement with no updates4 April 2024
Show all recent filings

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