The London Letting Agency Limited

Active04557524 Private limited company
Incorporated
9 October 2002 (24 years)
Industry
Real estate agencies (68310)
Owned by
Paul Colson Knight
Accounts type
Micro entity
Region
South East
Address
Old Stable Lads House Thorpe Street
Aston Upthorpe
Didcot
OX11 9EG

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 October 2002
British
Director · Appointed 9 October 2002
British
Born October 1957 (69)
Officer history (4 former)
24 January 2012
Resigned Hansen, Martin Brangstrup as Director
25 February 2005
Resigned Greenough, Andrew as Director
9 October 2002
Appointed Knight, Paul Colson as Secretary
9 October 2002
Appointed Knight, Paul Colson as Director
9 October 2002
Appointed Appleton Secretaries Limited as Corporate Nominee Secretary
9 October 2002
Resigned Appleton Secretaries Limited as Corporate Nominee Secretary
9 October 2002
Appointed Appleton Directors Limited as Corporate Nominee Director
9 October 2002
Resigned Appleton Directors Limited as Corporate Nominee Director
9 October 2002
Appointed Greenough, Andrew as Director
9 October 2002
Appointed Hansen, Martin Brangstrup as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
British
Born October 1957 (69)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Net Assets
£189,934
Debt Ratio
47%
Current Ratio
0.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2019 2020 2021 2022 2023 2024 2025 £152,221 £157,286 £167,975 £184,781 £184,852 £184,453 £189,934
Balance sheet detail
2025202420232022202120202019
Fixed Assets£350,212£350,283£350,377£350,501£350,669£350,892£351,189
Current Assets£7,724£11,246£5,930£26,336£27,948£34,472£25,738
Debtors£0£847£847£847
Cash£11,246£5,930£26,336£27,101£33,625£24,891
Creditors (< 1 year)£168,002
Creditors (> 1 year)£0
Net Current Assets(£160,278)(£165,830)(£165,525)(£165,720)(£182,694)(£193,606)(£198,968)
Net Assets£189,934£184,453£184,852£184,781£167,975£157,286£152,221
Shareholder Funds£189,934

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 April 2026Confirmation statement with no updates3 April 2026
4 February 2026Micro company accounts31 October 2025
25 November 2025Registered office address changed
11 April 2025Change of share class name or designation
11 April 2025Resolutions
Show all recent filings

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