Letting Services Online Limited

Company Name	Letting Services Online Limited
Director	Justin Alexander Watts
Company Status	Active
Company Number	SC450219
Category	Private Limited Company
Incorporation Date	16 May 2013(10 years, 11 months ago)
Previous Name	Myrentalcv Limited

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Mr Justin Alexander Watts
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	28 May 2013(1 week, 5 days after company formation)
Appointment Duration	10 years, 11 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Director Name	Deborah Jane Almond
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 2013(same day as company formation)
Role	Company Secretary Assistant
Country of Residence	Scotland
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh EH3 8EH Scotland

Director Name	Mr Richard Andrew Hardie Matthews
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2014(10 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 01 April 2017)
Role	Operations Director
Country of Residence	Scotland
Correspondence Address	26 Dublin Street Edinburgh EH3 6NN Scotland

Director Name	HBJG Limited (Corporation)
Status	Resigned
Appointed	16 May 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Street Edinburgh Midlothian EH3 8EH Scotland

Secretary Name	HBJG Secretarial Limited (Corporation)
Status	Resigned
Appointed	16 May 2013(same day as company formation)
Correspondence Address	Exchange Tower 19 Canning Tower Edinburgh Midlothian EH3 8EH Scotland

Contact

Website	lettingservicesonline.com
Email address	[email protected]
Telephone	0131 6000122
Telephone region	Edinburgh

Location

Registered Address	26 Dublin Street Edinburgh EH3 6NN Scotland
Constituency	Edinburgh North and Leith
Ward	City Centre
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Letting Services Online LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£63,533
Cash	£2,329
Current Liabilities	£65,915

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	16 May 2023 (11 months, 2 weeks ago)
Next Return Due	30 May 2024 (1 month from now)

Filing History

20 May 2020	Confirmation statement made on 16 May 2020 with no updates (3 pages)
20 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
22 May 2019	Confirmation statement made on 16 May 2019 with no updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
23 May 2018	Confirmation statement made on 16 May 2018 with no updates (3 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
16 May 2017	Confirmation statement made on 16 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Richard Andrew Hardie Matthews as a director on 1 April 2017 (1 page)
3 April 2017	Termination of appointment of Richard Andrew Hardie Matthews as a director on 1 April 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
9 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (3 pages)
9 June 2016	Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-09 GBP 2 (3 pages)
22 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
22 March 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
23 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
23 December 2015	Previous accounting period shortened from 31 March 2015 to 30 March 2015 (1 page)
28 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
28 May 2015	Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-28 GBP 2 (3 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 (16 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 31 March 2014 (16 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
31 March 2015	Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 February 2015	Previous accounting period shortened from 30 May 2014 to 31 March 2014 (1 page)
23 February 2015	Previous accounting period shortened from 30 May 2014 to 31 March 2014 (1 page)
28 January 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
28 January 2015	Previous accounting period shortened from 31 May 2014 to 30 May 2014 (1 page)
30 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015 (4 pages)
30 June 2014	Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015 (4 pages)
26 June 2014	Company name changed myrentalcv LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution (3 pages)
26 June 2014	Company name changed myrentalcv LIMITED\certificate issued on 26/06/14 RES15 ‐ Change company name resolution on 2014-06-26 NM01 ‐ Change of name by resolution (3 pages)
23 April 2014	Appointment of Mr Richard Andrew Hardie Matthews as a director (2 pages)
23 April 2014	Registered office address changed from C/O Kingsford House Kingsford House 14 Albany Street Edinburgh Midlothian EH1 3QB on 23 April 2014 (1 page)
23 April 2014	Registered office address changed from C/O Kingsford House Kingsford House 14 Albany Street Edinburgh Midlothian EH1 3QB on 23 April 2014 (1 page)
23 April 2014	Appointment of Mr Richard Andrew Hardie Matthews as a director (2 pages)
5 June 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 5 June 2013 (2 pages)
5 June 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 5 June 2013 (2 pages)
5 June 2013	Registered office address changed from Exchange Tower 19 Canning Street Edinburgh EH3 8EH on 5 June 2013 (2 pages)
4 June 2013	Appointment of Mr Justin Alexander Watts as a director (3 pages)
4 June 2013	Termination of appointment of Deborah Almond as a director (2 pages)
4 June 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
4 June 2013	Appointment of Mr Justin Alexander Watts as a director (3 pages)
4 June 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
4 June 2013	Termination of appointment of Deborah Almond as a director (2 pages)
4 June 2013	Termination of appointment of Hbjg Secretarial Limited as a secretary (2 pages)
4 June 2013	Termination of appointment of Hbjg Limited as a director (2 pages)
16 May 2013	Incorporation (38 pages)
16 May 2013	Incorporation (38 pages)

Letting Services Online Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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