Lets Rent Southampton Properties Ltd

Active08436044 Private limited company
Incorporated
8 March 2013 (13 years)
Industry
Residents property management (98000)
Directors
Anna Brander
Benjamin Pick
Owned by
Accounts type
Unaudited abridged
Region
South East
Address
15 London Road
Southampton
SO15 2AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Brander, Anna
Director · Appointed 7 July 2025
British
Born August 1981 (45)
Pick, Benjamin
Director · Appointed 7 July 2025
British
Born April 1992 (34)
Director · Appointed 7 July 2025
British
Born February 1991 (35)
Director · Appointed 30 November 2018
Also at LRSP Ltd
British
Born April 1978 (48)
Officer history (3 former)
7 July 2025
Appointed Brander, Anna as Director
7 July 2025
Appointed Pick, Benjamin as Director
7 July 2025
Appointed Sowden, Jack Robert as Director
7 July 2025
Resigned Sibbons, John Paul as Director
1 December 2018
Resigned Oakley, Benjamin Kai as Director
1 December 2018
Resigned Rooke, Natasha as Director
30 November 2018
Appointed Brander, Barnaby Joseph as Director
30 November 2018
Appointed Sibbons, John Paul as Director
8 March 2013
Appointed Oakley, Benjamin Kai as Director
8 March 2013
Appointed Rooke, Natasha as Director

Ownership 1 active

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

Corporate entity · Notified 30 November 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11596464
Former controllers (4)
7 July 2025
Ceased Barnaby Joseph Brander — Has significant influence or control
7 July 2025
Ceased John Paul Sibbons — Has significant influence or control
30 November 2018
Ceased Benjiman Kai Oakley — Owns 25–50% of shares
30 November 2018
Ceased Natasha Rooke — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

LRSP Ltd Owns 75–100% of shares
Lets Rent Southampton Properties Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£19,797
Cash
£71,686
Employees
6
Debt Ratio
89%
Current Ratio
1.3x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2024 2025 £2,959 £9,026 £13,868 £13,059 £19,797
Balance sheet detail
202520242023202220212020
Fixed Assets£17,171£13,457£20,894£16,610£10,970
Current Assets£157,922£97,322£99,870£101,736£64,102
Debtors£86,236£83,703£75,200£58,251£41,072
Cash£71,686£13,619£24,670£43,485£23,030
Creditors (< 1 year)£125,383£62,359£102,092£67,311£58,733£71,850
Creditors (> 1 year)£29,832£35,120£34,853£38,770£50,000
Net Current Assets£32,539£34,963£32,559£43,003(£7,748)
Net Assets£19,797£13,059£13,868£9,026£2,959
Shareholder Funds£19,797£13,059£13,868£9,026£2,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Registered office address changed
19 March 2026Confirmation statement with no updates8 March 2026
31 October 2025Director's details changed
23 October 2025Unaudited abridged accounts31 March 2025
7 July 2025Cessation of a person with significant control
Show all recent filings

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