Introduction
Watch Company
L
LETLIFE ONE LIMITED
LETLIFE ONE LIMITED is an active company incorporated on 17 October 2019 with the registered office located in Kings Hill. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. LETLIFE ONE LIMITED was registered 6 years ago.(SIC: 68100)
Status
active
Active since 6 years ago
Company No
12267890
LTD Company
Age
6 Years
Incorporated 17 October 2019
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 31 May 2024 (1 year ago)
Submitted on 31 January 2026 (2 months ago)
Period: 1 June 2023 - 31 May 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 29 August 2026
Period: 1 June 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 25 November 2025 (4 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 9 December 2026
For period ending 25 November 2026
Address
4 Abbey Wood Road Kings Hill, ME19 4AB,
Previous Addresses
Orchard House Westerhill Road Coxheath Maidstone Kent ME17 4DH
From: 22 March 2023To: 3 December 2024
114-118 Southampton Row London WC1B 5AA England
From: 17 October 2019To: 22 March 2023
18 key events • 2019 - 2026
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Joined
Jan 20
Appoint Person Director Company With Nam...
Director Left
Feb 20
Termination Director Company With Name T...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Director Joined
Jan 21
Appoint Person Director Company With Nam...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jan 21
Termination Director Company With Name T...
Director Left
Jun 23
Termination Director Company With Name T...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Mar 24
Appoint Person Director Company With Nam...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Sept 25
Termination Director Company With Name T...
Director Left
Dec 25
Termination Director Company With Name T...
Director Left
Jan 26
Termination Director Company With Name T...
0
Funding
15
Officers
0
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
ONSLOW, Thomas
ActiveKings HillME19 4AB
Secretary
Appointed 23 Jan 2026
ONSLOW, Thomas
Kings HillME19 4AB
Secretary
23 Jan 2026
Active
CHIVERS, Graham John
ActiveKings HillME19 4AB
Born June 1980
Director
Appointed 18 Mar 2024
CHIVERS, Graham John
Kings HillME19 4AB
Born June 1980
Director
18 Mar 2024
Active
ONSLOW, Thomas
ActiveKings HillME19 4AB
Born November 1988
Director
Appointed 17 Oct 2019
ONSLOW, Thomas
Kings HillME19 4AB
Born November 1988
Director
17 Oct 2019
Active
BROWN, Paul
ResignedWesterhill Road, MaidstoneME17 4DH
Born August 1971
Director
Appointed 17 Oct 2019
Resigned 01 Jun 2023
BROWN, Paul
Westerhill Road, MaidstoneME17 4DH
Born August 1971
Director
17 Oct 2019
Resigned 01 Jun 2023
Resigned
CRESSWELL, Steve
ResignedKings HillME19 4AB
Born January 1975
Director
Appointed 18 Mar 2024
Resigned 14 May 2025
CRESSWELL, Steve
Kings HillME19 4AB
Born January 1975
Director
18 Mar 2024
Resigned 14 May 2025
Resigned
CUNNINGTON, Adam
ResignedSouthampton Row, LondonWC1B 5AA
Born September 1969
Director
Appointed 17 Oct 2019
Resigned 29 Jan 2021
CUNNINGTON, Adam
Southampton Row, LondonWC1B 5AA
Born September 1969
Director
17 Oct 2019
Resigned 29 Jan 2021
Resigned
EWING, Mark Patrick James
ResignedWesterhill Road, MaidstoneME17 4DH
Born December 1971
Director
Appointed 04 Jan 2021
Resigned 14 Aug 2024
EWING, Mark Patrick James
Westerhill Road, MaidstoneME17 4DH
Born December 1971
Director
04 Jan 2021
Resigned 14 Aug 2024
Resigned
FORSTER, Adam
ResignedKings HillME19 4AB
Born November 1987
Director
Appointed 18 Mar 2024
Resigned 18 Dec 2024
FORSTER, Adam
Kings HillME19 4AB
Born November 1987
Director
18 Mar 2024
Resigned 18 Dec 2024
Resigned
JOLLEY, Oliver
ResignedKings HillME19 4AB
Born January 1991
Director
Appointed 05 Aug 2024
Resigned 09 Jan 2026
JOLLEY, Oliver
Kings HillME19 4AB
Born January 1991
Director
05 Aug 2024
Resigned 09 Jan 2026
Resigned
MADDIN, Keith John
ResignedLondonW1K 7DA
Born June 1962
Director
Appointed 17 Oct 2019
Resigned 11 Nov 2025
MADDIN, Keith John
LondonW1K 7DA
Born June 1962
Director
17 Oct 2019
Resigned 11 Nov 2025
Resigned
PATEL, Akash Manhar
ResignedSouthampton Row, LondonWC1B 5AA
Born April 1973
Director
Appointed 17 Oct 2019
Resigned 14 Feb 2020
PATEL, Akash Manhar
Southampton Row, LondonWC1B 5AA
Born April 1973
Director
17 Oct 2019
Resigned 14 Feb 2020
Resigned
WEBBER, John
Resigned114 - 118 Southampton Row, LondonWC1B 5AA
Born May 1978
Director
Appointed 27 Jan 2020
Resigned 29 Jan 2021
WEBBER, John
114 - 118 Southampton Row, LondonWC1B 5AA
Born May 1978
Director
27 Jan 2020
Resigned 29 Jan 2021
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chartway Living Limited
ActiveKings HillME19 4AB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 17 Oct 2019
Chartway Living Limited
Kings HillME19 4AB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2019
Active
Filing History
50
Description
Type
Date Filed
Document
31 January 2026
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
31 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2025
3 December 2025
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
3 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 September 2025
27 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
27 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 January 2025
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
4 December 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
3 December 2024
3 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
14 August 2024
7 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2023
7 December 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 December 2023
Change Person Director Company With Change Date
CH01Change of Director Details
7 November 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
7 June 2023
22 March 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 March 2023
11 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
29 January 2021
4 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 December 2020
2 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 April 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 February 2020
21 October 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
21 October 2019