Officers
| Name | Role | Appointed | Resigned |
|---|
| FISH, Deborah Ann |
Secretary |
3 Jun 2025 |
|
| HARDY, Paul |
Director |
4 May 2023 |
|
| BISSET, Peter |
Director |
25 Nov 2021 |
|
| FITZGERALD, Sapna Bedi |
Secretary |
30 Nov 2018 |
15 Sep 2024 |
| BLAKE, Oliver Thomas |
Director |
30 Nov 2018 |
4 May 2023 |
| HARDY, Paul |
Director |
30 Nov 2018 |
25 Nov 2021 |
| LEATHERLAND, Robert Victor James |
Director |
29 Apr 2016 |
30 Nov 2018 |
| WARREN, Oliver |
Director |
29 Apr 2016 |
30 Nov 2018 |
| HILL, Simon Alexander Joseph |
Director |
20 Apr 2012 |
30 Nov 2018 |
| HILL, Laura Elizabeth Louise |
Director |
1 Oct 2014 |
29 Apr 2016 |
| MARODEEN, Christine Joan |
Director |
4 Jun 2010 |
20 Apr 2012 |
| MARODEEN, Carl William |
Director |
4 Jun 2010 |
3 Dec 2010 |
| PAGE, Christopher James |
Director |
14 Aug 2008 |
4 Jun 2010 |
| SMITH, Paul Roy Leonardus |
Director |
14 Aug 2008 |
4 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Letco Group Limited
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
29 Apr 2016 |
|
Accounts
| Year ended |
Net assets |
Cash |
| 31 Dec 2024 |
- |
- |
| 31 Dec 2023 |
- |
- |
| 31 Dec 2022 |
- |
- |
| 31 Dec 2021 |
- |
- |
| 31 Dec 2020 |
- |
- |
| 30 Nov 2019 |
- |
- |
| 30 Nov 2018 |
- |
£2,794 |
| 31 Dec 2017 Dormant |
- |
£1,402 |
| 31 Dec 2016 |
-£10,505 |
£1,216 |
| 30 Sep 2015 |
- |
£10,639 |
| 30 Sep 2014 |
£12,052 |
£27,381 |
| 30 Sep 2013 |
-£9,164 |
£12,537 |
| 30 Sep 2012 |
-£21,860 |
£4,959 |
| 30 Sep 2011 |
- |
- |
| 30 Sep 2010 |
- |
- |
| 30 Sep 2009 |
- |
- |
Connections
Owned by
Top-Let Limited
→ Letco Group Limited
→ Your-Move.co.uk Limited
→ Lending Solutions Holdings Limited
→ LSL Property Services PLC
Directors’ other companies
-
BISSET, Peter -
Director at Brown North East Lettings Ltd
-
BISSET, Peter -
Director at PHP Lettings Scotland Limited
-
BISSET, Peter -
Director at Reeds Rains Financial Services Limited
-
BISSET, Peter -
Director at Airport Lettings Stansted Limited
-
BISSET, Peter -
Director at Bawtry Lettings And Sales Limited
-
BISSET, Peter -
Director at Charterhouse Management (UK) Limited
-
BISSET, Peter -
Director at EA Student Lettings Ltd
-
BISSET, Peter -
Director at Guardian Property Lettings Limited
-
BISSET, Peter -
Director at Headway Property Management Limited
-
BISSET, Peter -
Director at Iciea Limited
Companies at the same address