Introduction
Watch Company
I
IAN AND ANDY PROPERTY RENTAL LIMITED
IAN AND ANDY PROPERTY RENTAL LIMITED is an active company incorporated on with the registered office located in Sutton-In-Ashfield. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. IAN AND ANDY PROPERTY RENTAL LIMITED was registered 2 years ago.(SIC: 68209)
Status
active
Active since 2 years ago
Company No
15240873
LTD Company
Age
2 Years
Incorporated 27 October 2023
Size
N/A
Accounts
ARD: 31/10Overdue
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 6 March 2026 (5 months ago)
Period: 27 October 2023 - 31 October 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 5 August 2026 (Just now)
Submitted on 14 August 2026 (Just now)
Next Due
Due by 19 August 2027
For period ending 5 August 2027
Contact
Address
47 Broadlands Close Sutton-In-Ashfield, NG17 4JN,
Previous Addresses
83-89 Phoenix Street Sutton-in-Ashfield NG17 4HL England
From: 3 February 2025To: 8 December 2025
Pine House D Ransom Wood Business Park Mansfield Nottinghamshire NG21 0HJ United Kingdom
From: 27 October 2023To: 3 February 2025
Timeline
5 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Oct 23
Incorporation Company
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Owner Exit
Aug 24
Cessation Of A Person With Significant C...
Director Left
Aug 24
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
0
Accounts
Capital Table
People
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
GUAN, Yindi, Dr.
ActiveBroadlands Close, Sutton-In-AshfieldNG17 4JN
Born February 1986
Director
Appointed 27 Oct 2023
GUAN, Yindi, Dr.
Broadlands Close, Sutton-In-AshfieldNG17 4JN
Born February 1986
Director
27 Oct 2023
Active
XU, Luting, Dr
ResignedBroadlands Close, Sutton-In-AshfieldNG17 4JN
Born January 1986
Director
Appointed 01 Aug 2024
Resigned 05 Aug 2024
XU, Luting, Dr
Broadlands Close, Sutton-In-AshfieldNG17 4JN
Born January 1986
Director
01 Aug 2024
Resigned 05 Aug 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Dr Luting Xu
CeasedRansom Wood Business Park, MansfieldNG21 0HJ
Born January 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 27 Oct 2023
Ceased 05 Aug 2024
Dr Luting Xu
Ransom Wood Business Park, MansfieldNG21 0HJ
Born January 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
27 Oct 2023
Ceased 05 Aug 2024
Ceased
Dr. Yindi Guan
ActiveBroadlands Close, Sutton-In-AshfieldNG17 4JN
Born February 1986
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Oct 2023
Dr. Yindi Guan
Broadlands Close, Sutton-In-AshfieldNG17 4JN
Born February 1986
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Oct 2023
Active
Fundings
Financials
Latest Activities
Filing History
12
Description
Type
Date Filed
Document
Confirmation Statement With No Updates
14 August 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
14 August 2026
No document
Confirmation Statement With No Updates
6 March 2026
CS01Confirmation Statement
Confirmation Statement With No Updates
CS01Confirmation Statement
6 March 2026
No document
Accounts With Accounts Type Micro Entity
6 March 2026
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
AAAnnual Accounts
6 March 2026
No document
Change Registered Office Address Company With Date Old Address New Address
8 December 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 December 2025
No document
Change Registered Office Address Company With Date Old Address New Address
3 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 February 2025
No document
Mortgage Create With Deed With Charge Number Charge Creation Date
16 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 January 2025
No document
Confirmation Statement With Updates
5 August 2024
CS01Confirmation Statement
Confirmation Statement With Updates
CS01Confirmation Statement
5 August 2024
No document
Change To A Person With Significant Control
5 August 2024
PSC04Change of PSC Details
Change To A Person With Significant Control
PSC04Change of PSC Details
5 August 2024
No document
Cessation Of A Person With Significant Control
5 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 August 2024
No document
Termination Director Company With Name Termination Date
5 August 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
TM01Termination of Director
5 August 2024
No document
Appoint Person Director Company With Name Date
2 August 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
AP01Appointment of Director
2 August 2024
No document
Incorporation Company
27 October 2023
NEWINCIncorporation
Incorporation Company
NEWINCIncorporation
27 October 2023
No document