LB

LETS BOOK DIRECT LIMITED

Dissolved

Company number 05503677

67 Wellington Road North, · Incorporated 8 July 2005

Lets Book Direct Limited, Minshull House, 67 Wellington Road North,, Stockport, Cheshire, SK4 2LP

Last updated on 21 September 2026

Travel agency activities · SIC 79110

Status
Dissolved
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company overview

LETS BOOK DIRECT LIMITED was a private limited company incorporated on 8 July 2005 and registered in England and Wales and dissolved on 6 September 2016. Its registered office is at Lets Book Direct Limited, Minshull House, 67 Wellington Road North,, Stockport, Cheshire, SK4 2LP. Its principal activity is travel agency activities (SIC 79110).

The sole director is SLEVIN, Margaret (appointed 8 July 2005). OCS CORPORATE SECRETARIES LIMITED acts as corporate secretary. Two former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent total-exemption-small accounts, made up to 31 July 2014, were filed on 24 April 2015. Companies House holds 35 filings for this company, most recently a gazette filing on 6 September 2016.

Compliance

Annual accounts Up to date
Last filed
31 July 2014
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OC
OCS CORPORATE SECRETARIES LIMITED
Corporate Secretary
8 July 2005
SM
SLEVIN, Margaret
Director
8 July 2005
OC
OCS CORPORATE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
8 July 2005
OD
OCS DIRECTORS LIMITED
Corporate Nominee Director · Resigned
8 July 2005

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
6 September 2016 View
Gazette Notice Voluntary
Gazette
21 June 2016 View
Dissolution Application Strike Off Company
Dissolution
13 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2014 View
Change Person Director Company With Change Date
Officers
11 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2010 View
Change Person Director Company With Change Date
Officers
8 July 2010 View
Change Corporate Secretary Company With Change Date
Officers
8 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2010 View
Legacy
Annual Return
7 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2009 View
Legacy
Annual Return
9 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 March 2008 View
Legacy
Annual Return
15 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 April 2007 View
Legacy
Annual Return
11 July 2006 View
Legacy
Mortgage
16 March 2006 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
3 August 2005 View
Resolution
Resolution
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Legacy
Officers
20 July 2005 View
Resolution
Resolution
20 July 2005 View
Legacy
Capital
20 July 2005 View
Incorporation Company
Incorporation
8 July 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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