Let's Shield Limited

Dissolved 1 Sep 202611640155 Private limited company
Incorporated
24 October 2018
Industry
Business and domestic software development (62012)
Directors at dissolution
Joan Susan James
Owners at dissolution
Joan Susan James
Emma Jane Morby
Accounts type
Total exemption full
Region
South West
Address
Welcombe Home Barn
Welcombe Farm
Swimbridge
EX32 0RB

Officers

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

Officer details are public data from the Companies House register.

James, Joan Susan
Director · Appointed 1 January 2023
British
Born July 1956 (70)
Director · Appointed 24 October 2018
Also at Female Property Expert Limited (proposed for strike-off) · more companies
British
Born December 1981 (44)
Officer history (2 former)
1 January 2023
Appointed James, Joan Susan as Director
1 October 2020
Resigned Pethybridge, Helen Victoria as Director
15 November 2018
Resigned Sheppard, Peter William James as Director
24 October 2018
Appointed Morby, Emma Jane as Director
24 October 2018
Appointed Sheppard, Peter William James as Director
24 October 2018
Appointed Pethybridge, Helen Victoria as Director

Ownership 2 at dissolution

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

Joan Susan James
Individual · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1956 (70)
Individual · Notified 20 April 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
Right to appoint and remove directors
British
Born December 1981 (44)
Former controllers (2)
20 April 2021
Ceased Joan Susan James — Owns 75–100% of shares
7 March 2019
Ceased Emma Jane Morby — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Net Assets
(£77,480)

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 (£75,423) (£84,544) (£63,361) (£71,937) (£77,480)
Balance sheet detail
20242023202220212020
Fixed Assets£42,883£60,036£68,612
Current Assets£936£34,000£35,481
Debtors£0£34,000£0
Cash£0£936£0£35,481
Creditors (< 1 year)£123,397£124,333£132,830£133,766
Creditors (> 1 year)£0£45,750£45,750
Net Current Assets(£120,363)(£123,397)(£123,397)(£98,830)(£98,285)
Net Assets(£77,480)(£71,937)(£63,361)(£84,544)(£75,423)
Shareholder Funds(£84,544)(£75,423)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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