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Home > England & Wales Companies > LETSSAVESOMEMONEY LIMITED
Company Information for

LETSSAVESOMEMONEY LIMITED

SECOND FLOOR, 77 KINGSWAY, LONDON, WC2B 6SR,
Company Registration Number
07696338
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Letssavesomemoney Ltd
LETSSAVESOMEMONEY LIMITED was founded on 2011-07-07 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Letssavesomemoney Limited is a Private Limited Company registered in ENGLAND with Companies House
Key Data
Company Name
LETSSAVESOMEMONEY LIMITED
 
Legal Registered Office
SECOND FLOOR
77 KINGSWAY
LONDON
WC2B 6SR
Other companies in RG8
 
Filing Information
Company Number 07696338
Company ID Number 07696338
Date formed 2011-07-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 07/07/2015
Return next due 04/08/2016
Type of accounts 
VAT Number /Sales tax ID GB116400656  
Last Datalog update: 2019-05-04 21:06:33
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LETSSAVESOMEMONEY LIMITED
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Company Officers of LETSSAVESOMEMONEY LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL WILLINGHAM-TOXVAERD
 Company Secretary 2011-07-07
LANCE STUART MOIR
 Director 2016-06-16
MICHAEL WILLINGHAM-TOXVAERD
 Director 2012-02-24
Previous Officers
Officer Role Date Appointed Date Resigned
JOSEPH DAMIAN BATTLE
 Director 2016-06-16 2018-08-02
MARK PAUL FIRTH
 Director 2013-06-17 2016-06-16
SARAH WILLINGHAM-TOXVAERD
 Director 2011-07-07 2016-06-16
PHILIP CHARLES WRIGHT
 Director 2013-06-17 2016-06-16
ROBIN DAVID HILTON
 Director 2012-07-01 2014-08-17
GRAHAM ANDREW LESLIE
 Director 2012-02-24 2012-12-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LANCE STUART MOIR THE LONDON COCKTAIL CLUB LTD Director 2016-02-12 CURRENT 2010-11-12 Active
LANCE STUART MOIR BR 31 LIMITED Director 2016-02-03 CURRENT 2016-02-03 Dissolved 2017-07-11
LANCE STUART MOIR THE ROYAL BATH & WEST OF ENGLAND SOCIETY Director 2014-09-23 CURRENT 1994-05-23 Active
LANCE STUART MOIR ORCHESTIVAL 2014 LIMITED Director 2014-02-07 CURRENT 2014-02-07 Dissolved 2016-01-19
LANCE STUART MOIR BATH & WEST ENTERPRISES LIMITED Director 2013-03-01 CURRENT 1994-01-27 Active
MICHAEL WILLINGHAM-TOXVAERD G33 GLOBAL 1 LIMITED Director 2011-05-30 CURRENT 2005-01-11 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-06-04GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-03-19GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-03-07DS01Application to strike the company off the register
2019-02-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-11-19AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/18 FROM New York House 1 Harper Street Leeds LS2 7EA England
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 07/07/18, WITH UPDATES
2018-08-07LATEST SOC07/08/18 STATEMENT OF CAPITAL;GBP 29106.9
2018-08-07SH0115/05/18 STATEMENT OF CAPITAL GBP 29106.9
2018-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JOSEPH DAMIAN BATTLE
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/18 FROM 4 Brewery Place Leeds LS10 1NE
2017-08-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-07-19CS01CONFIRMATION STATEMENT MADE ON 07/07/17, WITH UPDATES
2017-05-25LATEST SOC25/05/17 STATEMENT OF CAPITAL;GBP 29106.9
2017-05-25SH0118/05/17 STATEMENT OF CAPITAL GBP 29106.9
2016-07-21LATEST SOC21/07/16 STATEMENT OF CAPITAL;GBP 291068
2016-07-21CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-07-19AP01DIRECTOR APPOINTED MR LANCE STUART MOIR
2016-07-14TM01APPOINTMENT TERMINATED, DIRECTOR SARAH WILLINGHAM-TOXVAERD
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP WRIGHT
2016-07-13TM01APPOINTMENT TERMINATED, DIRECTOR MARK FIRTH
2016-07-13AP01DIRECTOR APPOINTED MR JOSEPH DAMIAN BATTLE
2016-07-04RES13DIRS APP 19/04/2016
2016-07-04RES01ADOPT ARTICLES 19/04/2016
2016-07-04RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution of adoption of Articles of Association
  • Dirs app 19/04/2016
2016-06-13AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
2015-11-02AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/14
2015-08-12LATEST SOC12/08/15 STATEMENT OF CAPITAL;GBP 291068
2015-08-12AR0107/07/15 ANNUAL RETURN FULL LIST
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL FIRTH / 30/07/2015
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE WILLINGHAM-TOXVAERD / 30/07/2015
2015-08-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP CHARLES WRIGHT / 30/07/2015
2015-07-30AD01REGISTERED OFFICE CHANGED ON 30/07/15 FROM Unit 1B Thames Court Goring Reading RG8 9AQ
2015-06-18CH03SECRETARY'S DETAILS CHNAGED FOR MICHAEL WILLINGHAM-TOXVAERD on 2015-05-27
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLINGHAM-TOXVAERD / 27/05/2015
2015-06-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS SARAH LOUISE WILLINGHAM-TOXVAERD / 27/05/2015
2014-08-17TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN HILTON
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 291068
2014-08-01AR0107/07/14 FULL LIST
2014-08-01AR0107/07/14 FULL LIST
2014-05-16AA31/12/13 TOTAL EXEMPTION SMALL
2013-07-09AR0107/07/13 FULL LIST
2013-07-09AR0107/07/13 FULL LIST
2013-06-24AP01DIRECTOR APPOINTED MR MARK PAUL FIRTH
2013-06-24AP01DIRECTOR APPOINTED MR PHIL WRIGHT
2013-04-05AA31/12/12 TOTAL EXEMPTION SMALL
2013-01-07AD01REGISTERED OFFICE CHANGED ON 07/01/2013 FROM DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM
2012-12-14SH0105/12/12 STATEMENT OF CAPITAL GBP 250000
2012-12-14SH0104/12/12 STATEMENT OF CAPITAL GBP 8000
2012-12-14SH0104/12/12 STATEMENT OF CAPITAL GBP 8000
2012-12-14SH0103/12/12 STATEMENT OF CAPITAL GBP 250000
2012-12-14SH0101/08/12 STATEMENT OF CAPITAL GBP 8000
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM LESLIE
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM-TOXVAERD / 12/12/2012
2012-08-03AR0107/07/12 FULL LIST
2012-08-03SH0101/08/12 STATEMENT OF CAPITAL GBP 8000
2012-08-03AR0107/07/12 FULL LIST
2012-07-12AP01DIRECTOR APPOINTED ROBIN DAVID HILTON
2012-05-04ANNOTATIONClarification
2012-05-04RP04SECOND FILING FOR FORM SH01
2012-04-03RES01ADOPT ARTICLES 24/02/2012
2012-04-03RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2012-03-27AP01DIRECTOR APPOINTED DR GRAHAM ANDREW LESLIE
2012-03-02AP01DIRECTOR APPOINTED MICHAEL WILLIAM-TOXVAERD
2012-03-02AA01CURREXT FROM 31/03/2012 TO 31/12/2012
2012-03-02SH02SUB-DIVISION 24/02/12
2012-03-02RES13EMPOWERED TO ALLOT 24/02/2012
2012-03-02SH0124/02/12 STATEMENT OF CAPITAL GBP 10000
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2012-01-31AA01CURRSHO FROM 31/07/2012 TO 31/03/2012
2011-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2011-07-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
63 - Information service activities
639 - Other information service activities
63990 - Other information service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to LETSSAVESOMEMONEY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LETSSAVESOMEMONEY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2012-02-29 Outstanding SARAH WILLINGHAM-TOXVAERD
DEBENTURE 2012-02-29 Outstanding MICHAEL WILLINGHAM-TOXVAERD
DEBENTURE 2012-02-29 Outstanding GRAHAM LESLIE
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2018-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LETSSAVESOMEMONEY LIMITED

Intangible Assets
Patents
We have not found any records of LETSSAVESOMEMONEY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LETSSAVESOMEMONEY LIMITED
Trademarks
We have not found any records of LETSSAVESOMEMONEY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETSSAVESOMEMONEY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (63990 - Other information service activities n.e.c.) as LETSSAVESOMEMONEY LIMITED are:

NTT DATA UK LIMITED £ 985,542
CDW LIMITED £ 541,816
LEARNING PARTNERSHIP WEST CIC £ 526,777
R2P UK SYSTEMS LIMITED £ 404,369
AMAZE BRIGHTON AND HOVE £ 393,492
AGE CONCERN WOLVERHAMPTON £ 336,456
WINCHESTER DISTRICT CITIZENS ADVICE BUREAU £ 225,800
AGE CONCERN ISLE OF WIGHT £ 206,794
FTSE INTERNATIONAL LIMITED £ 170,180
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 156,934
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
LEARNING PARTNERSHIP WEST CIC £ 10,455,354
CDW LIMITED £ 8,060,669
KONICA MINOLTA BUSINESS SOLUTIONS (UK) LIMITED £ 7,431,747
CONNEXIONS DERBYSHIRE LIMITED £ 7,245,504
THE FIVE LAMPS ORGANISATION £ 7,048,604
DURHAM COUNTY CARERS SUPPORT £ 5,414,524
CREDO CARE LIMITED £ 4,053,571
RENEW LEEDS LIMITED £ 3,193,630
FILM LONDON £ 2,304,000
IDOX INFORMATION SOLUTIONS LIMITED £ 2,135,127
Outgoings
Business Rates/Property Tax
No properties were found where LETSSAVESOMEMONEY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETSSAVESOMEMONEY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LETSSAVESOMEMONEY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode WC2B 6SR