| Company Name | Letsinvest Ltd |
|---|---|
| Directors | Mario Jude Andrade and Rajesh Rameshchandra Shah |
| Company Status | Active |
| Company Number | 06232814 |
| Category | Private Limited Company |
| Incorporation Date | 1 May 2007(16 years, 11 months ago) |
| Previous Name | Dividend Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Mario Jude Andrade |
|---|---|
| Date of Birth | November 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(same day as company formation) |
| Role | Business Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Secretary Name | Arti Andrade |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Director Name | Mr Rajesh Rameshchandra Shah |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 April 2012(4 years, 11 months after company formation) |
| Appointment Duration | 12 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
| Director Name | Mr Norbert Andrade |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 2007(same day as company formation) |
| Role | Self Employed |
| Country of Residence | United Kingdom |
| Correspondence Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
Contact
| Website | www.letsinvest.co.uk |
|---|
Location
| Registered Address | Devonshire House 582 Honeypot Lane Stanmore Middlesex HA7 1JS |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 500 at £1 | Mario Jude Andrade 50.00% Ordinary |
|---|---|
| 500 at £1 | Rajesh Rameshchandra Shah 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,617 |
| Cash | £31,643 |
| Current Liabilities | £30,632 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 1 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 May 2024 (3 weeks, 4 days from now) |
Filing History
| 27 June 2023 | Total exemption full accounts made up to 30 September 2022 (8 pages) |
|---|---|
| 2 May 2023 | Confirmation statement made on 1 May 2023 with updates (4 pages) |
| 27 April 2023 | Change of details for Mr Rajesh Rameshchandra Shah as a person with significant control on 24 April 2023 (2 pages) |
| 27 April 2023 | Director's details changed for Mr Rajesh Rameshchandra Shah on 24 April 2023 (2 pages) |
| 17 April 2023 | Change of details for Mr Mario Jude Andrade as a person with significant control on 17 April 2023 (2 pages) |
| 20 June 2022 | Total exemption full accounts made up to 30 September 2021 (8 pages) |
| 3 May 2022 | Confirmation statement made on 1 May 2022 with updates (4 pages) |
| 16 June 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
| 5 May 2021 | Confirmation statement made on 1 May 2021 with updates (4 pages) |
| 26 May 2020 | Change of details for Mr Mario Jude Andrade as a person with significant control on 22 May 2020 (2 pages) |
| 22 May 2020 | Director's details changed for Mr Mario Jude Andrade on 22 May 2020 (2 pages) |
| 22 May 2020 | Secretary's details changed for Arti Andrade on 22 May 2020 (1 page) |
| 22 May 2020 | Secretary's details changed for Arti Andrade on 22 May 2020 (1 page) |
| 4 May 2020 | Confirmation statement made on 1 May 2020 with updates (4 pages) |
| 6 February 2020 | Total exemption full accounts made up to 30 September 2019 (9 pages) |
| 13 May 2019 | Confirmation statement made on 1 May 2019 with updates (4 pages) |
| 4 May 2019 | Director's details changed for Mr Mario Jude Andrade on 29 April 2019 (2 pages) |
| 4 May 2019 | Change of details for Mr Mario Jude Andrade as a person with significant control on 29 April 2019 (2 pages) |
| 28 February 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 11 May 2018 | Confirmation statement made on 1 May 2018 with updates (4 pages) |
| 12 January 2018 | Total exemption full accounts made up to 30 September 2017 (9 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 9 May 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
| 8 May 2017 | Confirmation statement made on 1 May 2017 with updates (7 pages) |
| 11 October 2016 | Director's details changed for Mr Mario Jude Andrade on 1 August 2016 (2 pages) |
| 11 October 2016 | Director's details changed for Mr Mario Jude Andrade on 1 August 2016 (2 pages) |
| 6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 6 May 2016 | Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-06
|
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 12 January 2016 | Total exemption small company accounts made up to 30 September 2015 (7 pages) |
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 5 May 2015 | Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 12 November 2014 | Total exemption small company accounts made up to 30 September 2014 (7 pages) |
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 19 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-19
|
| 30 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 30 November 2013 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 1 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (5 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 3 December 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
| 23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 23 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (5 pages) |
| 22 May 2012 | Termination of appointment of Norbert Andrade as a director (1 page) |
| 22 May 2012 | Appointment of Mr Rajesh Rameshchandra Shah as a director (2 pages) |
| 22 May 2012 | Termination of appointment of Norbert Andrade as a director (1 page) |
| 22 May 2012 | Appointment of Mr Rajesh Rameshchandra Shah as a director (2 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 8 January 2012 | Total exemption small company accounts made up to 30 September 2011 (6 pages) |
| 15 August 2011 | Registered office address changed from C/O Andrade 29 London Road Harrow Middlesex HA1 3JJ England on 15 August 2011 (1 page) |
| 15 August 2011 | Registered office address changed from C/O Andrade 29 London Road Harrow Middlesex HA1 3JJ England on 15 August 2011 (1 page) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 23 June 2011 | Total exemption small company accounts made up to 30 September 2010 (8 pages) |
| 15 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 15 June 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (3 pages) |
| 26 June 2010 | Total exemption small company accounts made up to 27 September 2009 (4 pages) |
| 26 June 2010 | Total exemption small company accounts made up to 27 September 2009 (4 pages) |
| 24 May 2010 | Current accounting period extended from 27 September 2010 to 30 September 2010 (2 pages) |
| 24 May 2010 | Current accounting period extended from 27 September 2010 to 30 September 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Arti Andrade on 1 May 2010 (1 page) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mario Andrade on 1 May 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Arti Andrade on 1 May 2010 (1 page) |
| 10 May 2010 | Director's details changed for Mario Andrade on 1 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr Norbert Andrade on 1 May 2010 (2 pages) |
| 10 May 2010 | Secretary's details changed for Arti Andrade on 1 May 2010 (1 page) |
| 10 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
| 10 May 2010 | Director's details changed for Mr Norbert Andrade on 1 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mr Norbert Andrade on 1 May 2010 (2 pages) |
| 10 May 2010 | Director's details changed for Mario Andrade on 1 May 2010 (2 pages) |
| 19 November 2009 | Registered office address changed from 16 Blake House, Cottage Close Harrow-on-the-Hill Middlesex HA2 0HG on 19 November 2009 (1 page) |
| 19 November 2009 | Registered office address changed from 16 Blake House, Cottage Close Harrow-on-the-Hill Middlesex HA2 0HG on 19 November 2009 (1 page) |
| 9 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 9 June 2009 | Return made up to 01/05/09; full list of members (4 pages) |
| 2 February 2009 | Accounting reference date extended from 31/05/2008 to 27/09/2008 (1 page) |
| 2 February 2009 | Accounts for a dormant company made up to 27 September 2008 (2 pages) |
| 2 February 2009 | Accounts for a dormant company made up to 27 September 2008 (2 pages) |
| 2 February 2009 | Accounting reference date extended from 31/05/2008 to 27/09/2008 (1 page) |
| 29 September 2008 | Director appointed mr norbert andrade (1 page) |
| 29 September 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 29 September 2008 | Return made up to 01/05/08; full list of members (4 pages) |
| 29 September 2008 | Director appointed mr norbert andrade (1 page) |
| 25 May 2007 | Memorandum and Articles of Association (8 pages) |
| 25 May 2007 | Memorandum and Articles of Association (8 pages) |
| 15 May 2007 | Company name changed dividend LTD\certificate issued on 15/05/07 (10 pages) |
| 15 May 2007 | Company name changed dividend LTD\certificate issued on 15/05/07 (10 pages) |
| 1 May 2007 | Incorporation (12 pages) |
| 1 May 2007 | Incorporation (12 pages) |