The Lettings Department Limited

Active05535009 Private limited company
Incorporated
12 August 2005 (21 years)
Industry
Renting and operating of Housing Association real estate (68201)
Owned by
Denise Dorothy Lane
Peter George Lane
Accounts type
Micro entity
Address
Home Farm Sheep Street
Leighton Bromswold
Huntingdon
PE28 5AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2013
British
Born August 1948 (78)
Director · Appointed 7 August 2006
British
Born May 1961 (65)
Officer history (15 former)
1 January 2026
Resigned Stoneham, Roger Paul as Director
20 December 2020
Resigned Baker, Tanis Christine as Director
20 December 2020
Resigned Baker, Tanis Christine as Secretary
1 September 2014
Resigned Lane, Peter George as Director
1 June 2013
Appointed Lane, Denise Dorothy as Director
1 June 2013
Appointed Lane, Peter George as Director
1 June 2013
Appointed Stoneham, Roger Paul as Director
28 February 2010
Resigned Baker, Tanis Christine as Director
28 February 2010
Appointed Baker, Tanis Christine as Director
22 February 2010
Appointed Baker, Tanis Christine as Secretary
22 February 2010
Resigned Higgins, Diane as Director
22 February 2010
Appointed Baker, Tanis Christine as Director
22 February 2010
Resigned Stoneham, Roger Paul as Director
22 February 2010
Resigned Jeffrey, Shelley Anne as Director
22 February 2010
Resigned Jeffrey, Richard as Director
22 February 2010
Resigned Lane, Denise Dorothy as Secretary
22 February 2010
Resigned Higgins, Nigel Patrick as Director
1 December 2009
Resigned Lane, Denise Dorothy as Director
1 December 2009
Resigned Lane, Peter George as Director
9 November 2006
Appointed Stoneham, Roger Paul as Director
7 August 2006
Appointed Hammond, Julie as Director
19 August 2005
Appointed Lane, Peter George as Director
19 August 2005
Appointed Higgins, Nigel Patrick as Director
19 August 2005
Appointed Higgins, Diane as Director
19 August 2005
Appointed Jeffrey, Richard as Director
19 August 2005
Appointed Lane, Denise Dorothy as Secretary
19 August 2005
Appointed Jeffrey, Shelley Anne as Director
19 August 2005
Appointed Lane, Denise Dorothy as Director
19 August 2005
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
19 August 2005
Resigned Company Directors Limited as Corporate Nominee Director
12 August 2005
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
12 August 2005
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 31 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1948 (78)
Individual · Notified 1 July 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1946 (80)
Former controllers (1)
1 July 2016
Ceased Peter George Lane — Has significant influence or control

Financials

Employees
3

Trend

Employees
0 5 10 2019 2020 2022 2023 2024 8 7 4 3 3
Balance sheet detail
20242023202220202019
Fixed Assets£1,210
Current Assets£263,133£491,649
Debtors£67,006£57,362
Cash£196,127£434,287
Creditors (< 1 year)£218,141£456,450
Net Current Assets£44,992£35,199
Net Assets£37,014
Shareholder Funds£46,202£37,014

Turnover£284,998
Cost of Sales£9,871
Gross Profit£275,127
Admin Expenses£277,476
Operating Profit(£2,349)
Profit Before Tax(£1,746)
Tax(£293)
Profit for Period(£1,453)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Micro company accounts31 December 2025
31 July 2026Director's details changed
31 July 2026Notification of a person with significant control
13 March 2026Confirmation statement with updates15 January 2026
11 March 2026Termination of appointment of a director
Show all recent filings

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