Letsxl Limited

In liquidation04355737 Private limited company
Incorporated
18 January 2002 (24 years)
Industry
Activities of insurance agents and brokers (66220)
Other business support service activities n.e.c. (82990)
Directors
Nicholas John Lunn
Owned by
Michael Cyril Buckley
Accounts type
Total exemption full
Region
South East
Address
Barid House
Seebeck Place
Milton Keynes
MK5 8FR

Filing status

Accounts due
31 October 2019
Last accounts
31 January 2018
Conf. stmt due
1 February 2020
Last conf. stmt
18 January 2019

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Lunn, Nicholas John
Secretary · Appointed 10 February 2007
British
Lunn, Nicholas John
Director · Appointed 1 February 2004
British
Born December 1967 (58)
Officer history (9 former)
6 June 2019
Resigned Buckley, Michael Cyril as Director
28 December 2015
Resigned Mcdougall, Ian Richard as Director
10 September 2010
Resigned Mcdonald, George Alexander Marshall as Director
27 July 2010
Resigned Weir, John Robert Wesley as Director
28 January 2009
Appointed Buckley, Michael Cyril as Director
9 July 2007
Resigned Lewis, Brian Russell as Director
10 February 2007
Resigned Mcdougall, Ian Richard as Secretary
10 February 2007
Appointed Mcdougall, Ian Richard as Director
10 February 2007
Appointed Lunn, Nicholas John as Secretary
31 August 2006
Appointed Mcdonald, George Alexander Marshall as Director
31 January 2005
Appointed Weir, John Robert Wesley as Director
1 February 2004
Appointed Mcdougall, Ian Richard as Secretary
1 February 2004
Resigned Weir, John Robert Wesley as Secretary
1 February 2004
Appointed Lunn, Nicholas John as Director
18 January 2002
Appointed K-Com Systems Limited as Corporate Secretary
18 January 2002
Resigned K-Com Systems Limited as Corporate Secretary
18 January 2002
Appointed Www.Accountingtechnology Ltd as Corporate Director
18 January 2002
Resigned Www.Accountingtechnology Ltd as Corporate Director
18 January 2002
Appointed Weir, John Robert Wesley as Secretary
18 January 2002
Appointed Lewis, Brian Russell as Director

Ownership 2 active

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

Nicholas John Lunn
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1967 (58)
Michael Cyril Buckley
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born November 1938

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Return of final meeting in a creditors' voluntary winding up

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