London Letting & Management Limited

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london letting & management limited
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London Letting & Management Limited

04689993•Private Limited With Share Capital

111 Westminster Bridge Road, London, SE17HR
WebsiteEmail02073784840

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Incorporated

07/03/2003

Company Age

23 years

Directors

4

Employees

73

SIC Code

55100

Risk

very low risk

Company Overview

Registration, classification & business activity

London Letting & Management Limited (04689993) is a private limited with share capital incorporated on 07/03/2003 (23 years old) and registered in london, SE17HR. The company operates under SIC code 55100 - hotels and similar accommodation.

London letting & management limited is a hospitality company based out of 5-8 empire square south, london, united kingdom.

Private Limited With Share Capital
SIC: 55100
Medium
Incorporated 07/03/2003
SE17HR
73 employees

Financial Overview

Total Assets

£125.60M

Liabilities

£77.84M

Net Assets

£47.75M

Turnover

£27.13M

Cash

£2.74M

Key Metrics

73

Employees

4

Directors

2

Shareholders

1

PSCs

4

CCJs

Board of Directors

3
C
claire mcdermott
director
J
john eugene corless
director
P
padraig fitzgerald
director

Charges

22

Registered

20

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-06-2025
Resolution
Category:Resolution
Date:27-05-2025
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-05-2025
Resolution
Category:Resolution
Date:03-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2025
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2022
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:20-01-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-04-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:16-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-03-2017
Accounts With Accounts Type Medium
Category:Accounts
Date:19-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-07-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2016
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2016
Accounts With Accounts Type Medium
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-11-2014
Memorandum Articles
Category:Incorporation
Date:25-09-2014
Capital Cancellation Shares
Category:Capital
Date:25-09-2014
Capital Name Of Class Of Shares
Category:Capital
Date:25-09-2014
Resolution
Category:Resolution
Date:25-09-2014
Capital Return Purchase Own Shares
Category:Capital
Date:25-09-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:24-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:07-02-2014
Accounts With Accounts Type Medium
Category:Accounts
Date:03-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2013
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2012
Legacy
Category:Mortgage
Date:05-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2010
Legacy
Category:Mortgage
Date:12-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:27-09-2009
Legacy
Category:Mortgage
Date:25-08-2009
Legacy
Category:Annual Return
Date:06-04-2009
Legacy
Category:Officers
Date:12-12-2008
Resolution
Category:Resolution
Date:07-10-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Capital
Date:15-09-2008
Resolution
Category:Resolution
Date:28-08-2008
Legacy
Category:Mortgage
Date:28-08-2008
Legacy
Category:Address
Date:26-08-2008
Legacy
Category:Annual Return
Date:04-07-2008
Legacy
Category:Mortgage
Date:27-06-2008
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2008
Accounts With Accounts Type Small
Category:Accounts
Date:16-07-2007
Legacy
Category:Mortgage
Date:20-06-2007
Legacy
Category:Annual Return
Date:20-04-2007
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2006
Legacy
Category:Annual Return
Date:30-03-2006
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2005
Legacy
Category:Annual Return
Date:15-04-2005
Legacy
Category:Officers
Date:17-02-2005
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2004
Legacy
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:21-04-2004
Legacy
Category:Capital
Date:20-04-2004
Legacy
Category:Address
Date:20-04-2004
Legacy
Category:Capital
Date:06-06-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Address
Date:04-04-2003

Import / Export

Imports
12 Months0
60 Months5
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

111 Westminster Bridge Road, London, SE17HRRegistered
5-8, 34 Long Lane, Southwark, London, SE14NA

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Contact

02073784840
enquiries@marlin.comsales@marlin.com
marlin.com
111 Westminster Bridge Road, London, SE17HR