OpenCompanies

Lets Move (UK) Limited

Company number
07672066
Status
Active
Type
Private Limited Company
Incorporated
16 Jun 2011
Nature of business
Real estate agencies
Corporate group
Emeria Res UK Limited (196 companies)

Registered office

Fifth Floor The Lantern
75 Hampstead Road
London
NW1 2PL

Officers

NameRoleAppointedResigned
PERRETT, Steve John Director 26 Jul 2022
SALEH, Ouda Director 26 Jul 2022
KEENAN, John Joseph Director 1 Jul 2024 1 Oct 2025
PERRETT, Laura Director 16 Jun 2011 26 Jul 2022
PERRETT, Lynne Director 16 Jun 2011 26 Jul 2022

Control

NameNature of controlNotifiedCeased
Chase Buchanan Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 26 Jul 2022
Laura Shorland Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Jul 2022
Lynne Perrett Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 26 Jul 2022

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - - -
31 Dec 2024 - - -
31 Dec 2023 - - -
31 Dec 2022 - - -
31 Jul 2022 - - -
31 Jul 2021 -£32,720 - 7
31 Jul 2020 £42,122 - 6
31 Jul 2019 £18,897 - -
31 Jul 2018 - - -
31 Jul 2017 £12,571 - -
31 Jul 2016 £49,243 £85,501 -
31 Jul 2015 - - -
31 Jul 2014 - - -
31 Jul 2013 - - -
31 Jul 2012 - - -

Connections

Owned by

Lets Move (UK) Limited → Chase Buchanan Group Limited → Campions Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited

Directors’ other companies

Companies at the same address

Data