Company NameLets Do Entertainment Limited
DirectorsVeronica Monreal and Victor Hugo Trivino Acosta
Company StatusActive
Company Number08265579
CategoryPrivate Limited Company
Incorporation Date23 October 2012(11 years, 6 months ago)

Business Activity

Section RArts, entertainment and recreation
SIC 90010Performing arts

Directors

Director NameMiss Veronica Monreal
Date of BirthJuly 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2012(same day as company formation)
RoleCo Director
Country of ResidenceEngland
Correspondence AddressParker House 44 Stafford Road
Wallington
Surrey
SM6 9AA
Secretary NameMr Victor Hugo Trivino Acosta
StatusCurrent
Appointed23 October 2012(same day as company formation)
RoleCompany Director
Correspondence AddressParker House 44 Stafford Road
Wallington
Surrey
SM6 9AA
Director NameMr Victor Hugo Trivino Acosta
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed01 August 2017(4 years, 9 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressParker House 44 Stafford Road
Wallington
Surrey
SM6 9AA

Location

Registered AddressParker House
44 Stafford Road
Wallington
Surrey
SM6 9AA
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

50 at £1Veronica Monreal
50.00%
Ordinary
50 at £1Victor Hugo Trivino Acosta
50.00%
Ordinary

Financials

Year2014
Net Worth-£13,674
Cash£16,203
Current Liabilities£34,558

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return19 October 2023 (6 months, 3 weeks ago)
Next Return Due2 November 2024 (5 months, 3 weeks from now)

Filing History

30 October 2023Confirmation statement made on 19 October 2023 with no updates (3 pages)
30 December 2022Micro company accounts made up to 31 March 2022 (2 pages)
19 October 2022Confirmation statement made on 19 October 2022 with no updates (3 pages)
30 December 2021Micro company accounts made up to 31 March 2021 (2 pages)
19 October 2021Confirmation statement made on 19 October 2021 with no updates (3 pages)
15 July 2021Previous accounting period extended from 31 October 2020 to 31 March 2021 (1 page)
30 October 2020Micro company accounts made up to 31 October 2019 (2 pages)
23 October 2020Confirmation statement made on 22 October 2020 with no updates (3 pages)
22 October 2019Confirmation statement made on 22 October 2019 with no updates (3 pages)
31 July 2019Micro company accounts made up to 31 October 2018 (2 pages)
23 April 2019Registered office address changed from 792 Wickham Road Croydon Surrey CR0 8EA to Parker House 44 Stafford Road Wallington Surrey SM6 9AA on 23 April 2019 (1 page)
8 November 2018Confirmation statement made on 23 October 2018 with no updates (3 pages)
31 July 2018Micro company accounts made up to 31 October 2017 (3 pages)
21 December 2017Change of details for Mr Victor Hugo Trivino Acosta as a person with significant control on 1 August 2017 (2 pages)
21 December 2017Appointment of Mr Victor Hugo Trivino Acosta as a director on 1 August 2017 (2 pages)
21 December 2017Change of details for Ms Veronica Monreal as a person with significant control on 1 August 2017 (2 pages)
21 December 2017Appointment of Mr Victor Hugo Trivino Acosta as a director on 1 August 2017 (2 pages)
21 December 2017Director's details changed for Miss Veronica Monreal on 1 August 2017 (2 pages)
21 December 2017Change of details for Mr Victor Hugo Trivino Acosta as a person with significant control on 1 August 2017 (2 pages)
21 December 2017Change of details for Ms Veronica Monreal as a person with significant control on 1 August 2017 (2 pages)
21 December 2017Director's details changed for Miss Veronica Monreal on 1 August 2017 (2 pages)
1 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
1 November 2017Confirmation statement made on 23 October 2017 with no updates (3 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
31 July 2017Total exemption small company accounts made up to 31 October 2016 (5 pages)
28 November 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
28 November 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
28 July 2016Total exemption small company accounts made up to 31 October 2015 (5 pages)
8 December 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
8 December 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-12-08
  • GBP 100
(3 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 July 2015Total exemption small company accounts made up to 31 October 2014 (5 pages)
10 December 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
(3 pages)
10 December 2014Director's details changed for Miss Veronica Monreal on 24 October 2013 (2 pages)
10 December 2014Director's details changed for Miss Veronica Monreal on 24 October 2013 (2 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
23 July 2014Total exemption small company accounts made up to 31 October 2013 (5 pages)
18 December 2013Appointment of Mr Victor Hugo Trivino Acosta as a secretary (2 pages)
18 December 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
18 December 2013Appointment of Mr Victor Hugo Trivino Acosta as a secretary (2 pages)
18 December 2013Annual return made up to 23 October 2013 with a full list of shareholders
Statement of capital on 2013-12-18
  • GBP 100
(3 pages)
3 April 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 100
(3 pages)
3 April 2013Statement of capital following an allotment of shares on 13 March 2013
  • GBP 100
(3 pages)
23 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
23 October 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)