Website & contact details
- Group website
- The site of this company’s group or brand.
Lets Connect It Solutions Limited
- Incorporated
- 7 April 2009 (17 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Medium
- Region
- Greater London
- Address
- 3 Dorset RiseLondonEC4Y 8EN
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 10 July 2024
Also at Perkbox Limited, Merces Topco Limited (proposed for strike-off), Merces Midco Limited (proposed for strike-off) · more companies
American
Born August 1964 (62)
Director · Appointed 10 July 2024
Also at Perkbox Limited, Merces Topco Limited (proposed for strike-off), Merces Midco Limited (proposed for strike-off) · more companies
German
Born January 1992 (34)
Director · Appointed 10 July 2024
Also at Perkbox Limited, Merces Topco Limited (proposed for strike-off), Merces Midco Limited (proposed for strike-off) · more companies
American
Born June 1982 (44)
Officer history (18 former)
28 October 2024
28 October 2024
10 July 2024
Resigned Kane, Damian as Secretary
10 July 2024
10 July 2024
10 July 2024
10 July 2024
10 July 2024
10 July 2024
10 July 2024
1 November 2023
1 August 2023
1 August 2023
1 October 2020
Resigned Mace, Sarah Anne as Secretary
1 October 2020
Appointed Kane, Damian as Secretary
1 October 2020
Resigned Dugdale, Mike as Director
30 November 2019
30 November 2019
28 February 2019
28 February 2019
15 November 2018
26 March 2015
26 March 2015
26 March 2015
26 March 2015
18 September 2014
Appointed Mace, Sarah Anne as Secretary
7 March 2014
7 March 2014
Appointed Dugdale, Mike as Director
7 March 2014
Resigned Non-Executive Directors Limited as Corporate Director
7 March 2014
12 January 2012
12 January 2012
11 January 2012
11 January 2012
29 December 2011
Appointed Non-Executive Directors Limited as Corporate Director
5 June 2009
Resigned Advance Business Consultants Limited as Corporate Secretary
7 April 2009
Appointed Advance Business Consultants Limited as Corporate Secretary
7 April 2009
7 April 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05558651
Former controllers (1)
10 July 2024
Ceased Personal Group Limited — Owns 75–100% of shares
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 11 September 2025 | Accounts for a medium company | 31 December 2024 | ||
| 12 August 2025 | Memorandum and Articles of Association | |||
| 12 August 2025 | Resolutions | |||
| 5 August 2025 | Registration of a charge |
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