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Company Information for

LETT REALISATIONS LIMITED

LAMEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU,
Company Registration Number
10106642
Private Limited Company
In Administration

Company Overview

About Lett Realisations Ltd
LETT REALISATIONS LIMITED was founded on 2016-04-06 and has its registered office in Plymouth. The organisation's status is listed as "In Administration". Lett Realisations Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LETT REALISATIONS LIMITED
 
Legal Registered Office
LAMEYS ENVOY HOUSE
LONGBRIDGE ROAD
PLYMOUTH
DEVON
PL6 8LU
 
Previous Names
THE TERRACE EXETER LIMITED04/04/2018
Filing Information
Company Number 10106642
Company ID Number 10106642
Date formed 2016-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus In Administration
Lastest accounts 30/04/2017
Account next due 31/01/2019
Latest return 
Return next due 04/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-08-04 21:22:23
Primary Source:Companies House

Company Officers of LETT REALISATIONS LIMITED

Current Directors
Officer Role Date Appointed
ALICE TABITHA HILL
Director 2016-08-10
MICHAEL JOSEPH HILL
Director 2016-04-06
STEPHEN KEOUGH
Director 2016-04-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALICE TABITHA HILL T1 GLOBAL CONSULTANTS LIMITED Director 2018-06-19 CURRENT 2017-05-31 Active
MICHAEL JOSEPH HILL BASE + BARLEY BOURNEMOUTH LIMITED Director 2016-05-23 CURRENT 2016-01-27 Active
MICHAEL JOSEPH HILL BASE + BARLEY GROUP LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2018-07-24
MICHAEL JOSEPH HILL BCXE LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
MICHAEL JOSEPH HILL ARTIGIANO MANAGEMENT SERVICES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
MICHAEL JOSEPH HILL ARTIGIANO FOOD SERVICES LIMITED Director 2013-10-16 CURRENT 2010-09-01 Active
MICHAEL JOSEPH HILL ARTIGIANO ESPRESSO BARS LIMITED Director 2013-10-16 CURRENT 2012-09-05 Active
MICHAEL JOSEPH HILL HK4 LIMITED Director 2013-10-16 CURRENT 2012-10-01 Active
MICHAEL JOSEPH HILL SOUTHERNHAY RETAIL LIMITED Director 2013-10-10 CURRENT 2012-09-05 Liquidation
STEPHEN KEOUGH FIRST EDITION COCKTAIL LOUNGE LIMITED Director 2018-02-12 CURRENT 2018-02-12 Active
STEPHEN KEOUGH SKJH LIMITED Director 2017-10-19 CURRENT 2017-10-19 Active
STEPHEN KEOUGH ARTIGIANO EXETER LIMITED Director 2017-02-16 CURRENT 2014-12-02 Active
STEPHEN KEOUGH HK4 GROUP LIMITED Director 2017-02-02 CURRENT 2017-02-02 Active
STEPHEN KEOUGH ESTUARY OPTICAL LIMITED Director 2015-11-02 CURRENT 2015-11-02 Dissolved 2016-07-26
STEPHEN KEOUGH BASE + BARLEY RETAIL LIMITED Director 2015-07-24 CURRENT 2015-07-24 Active - Proposal to Strike off
STEPHEN KEOUGH BASE + BARLEY GROUP LIMITED Director 2015-07-24 CURRENT 2015-07-24 Dissolved 2018-07-24
STEPHEN KEOUGH BCXE LIMITED Director 2015-07-24 CURRENT 2015-07-24 Liquidation
STEPHEN KEOUGH ARTIGIANO PLYMOUTH LIMITED Director 2015-04-28 CURRENT 2015-04-28 Dissolved 2016-07-26
STEPHEN KEOUGH CRAFT BREW BAR LIMITED Director 2015-04-17 CURRENT 2015-04-17 Dissolved 2016-10-11
STEPHEN KEOUGH ARTIGIANO YORK LIMITED Director 2015-02-03 CURRENT 2015-02-03 Dissolved 2016-07-26
STEPHEN KEOUGH ARTIGIANO ST PAUL'S LIMITED Director 2015-01-23 CURRENT 2015-01-23 Active
STEPHEN KEOUGH ARTIGIANO READING LIMITED Director 2014-07-25 CURRENT 2014-07-25 Active
STEPHEN KEOUGH CASTLEDENT LIMITED Director 2014-04-08 CURRENT 2014-04-08 Dissolved 2016-01-12
STEPHEN KEOUGH ARTIGIANO MANAGEMENT SERVICES LIMITED Director 2013-10-17 CURRENT 2013-10-17 Active
STEPHEN KEOUGH HK4 LIMITED Director 2012-10-01 CURRENT 2012-10-01 Active
STEPHEN KEOUGH ARTIGIANO ESPRESSO BARS LIMITED Director 2012-09-05 CURRENT 2012-09-05 Active
STEPHEN KEOUGH SOUTHERNHAY RETAIL LIMITED Director 2012-09-05 CURRENT 2012-09-05 Liquidation
STEPHEN KEOUGH ARTIGIANO FOOD SERVICES LIMITED Director 2010-09-01 CURRENT 2010-09-01 Active
STEPHEN KEOUGH PREMIER VISION (MACCLESFIELD) LIMITED Director 2004-08-25 CURRENT 2004-07-22 Dissolved 2018-06-16
STEPHEN KEOUGH PROLENS HOLDINGS LIMITED Director 2004-06-07 CURRENT 2002-05-20 Dissolved 2016-09-06
STEPHEN KEOUGH PROLENS LIMITED Director 2004-04-20 CURRENT 2002-05-10 Liquidation
STEPHEN KEOUGH INSPIRED EXETER LIMITED Director 2004-03-03 CURRENT 2004-03-03 Dissolved 2018-05-15
STEPHEN KEOUGH PREMIER VISION (THORNBURY) LIMITED Director 2004-01-22 CURRENT 2002-09-03 Dissolved 2016-08-16
STEPHEN KEOUGH PREMIER VISION (WAKEFIELD) LIMITED Director 2004-01-22 CURRENT 2002-09-03 Liquidation
STEPHEN KEOUGH PREMIER VISION (HUDDERSFIELD) LIMITED Director 2004-01-22 CURRENT 2003-03-06 Liquidation
STEPHEN KEOUGH PVG EXETER LIMITED Director 1997-06-23 CURRENT 1997-06-23 Liquidation
STEPHEN KEOUGH FRANSEPT LIMITED Director 1997-06-19 CURRENT 1997-06-19 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
2018-06-13AD01REGISTERED OFFICE CHANGED ON 13/06/2018 FROM LAMEYS ENVOY HOUSE LONGBRIDGE ROAD PLYMOUTH DEVON PL6 8LU
2018-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/2018 FROM C/O THOMPSON JENNER 1 COLLETON CRESCENT EXETER EX2 4DG ENGLAND
2018-05-02AM06NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-04-13AM03NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1
2018-04-13AM01NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009107,00008835
2018-04-04RES15CHANGE OF NAME 21/03/2018
2018-04-04CERTNMCOMPANY NAME CHANGED THE TERRACE EXETER LIMITED CERTIFICATE ISSUED ON 04/04/18
2018-04-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 101066420002
2017-12-14AA30/04/17 TOTAL EXEMPTION FULL
2017-09-19PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HK4 GROUP LIMITED
2017-09-19PSC09WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/09/2017
2017-05-03LATEST SOC03/05/17 STATEMENT OF CAPITAL;GBP 30
2017-05-03CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2017-04-11SH0116/03/17 STATEMENT OF CAPITAL GBP 30
2017-03-16SH0117/01/17 STATEMENT OF CAPITAL GBP 30
2017-03-15SH0616/01/17 STATEMENT OF CAPITAL GBP 28.42
2017-03-15SH03RETURN OF PURCHASE OF OWN SHARES
2017-02-13SH0129/11/16 STATEMENT OF CAPITAL GBP 30
2016-12-15RES01ADOPT ARTICLES 03/11/2016
2016-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 101066420001
2016-08-10AP01DIRECTOR APPOINTED MRS ALICE TABITHA HILL
2016-04-06LATEST SOC06/04/16 STATEMENT OF CAPITAL;GBP 18
2016-04-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
56 - Food and beverage service activities
561 - Restaurants and mobile food service activities
56101 - Licensed restaurants




Licences & Regulatory approval
We could not find any licences issued to LETT REALISATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Administrators2018-04-06
Fines / Sanctions
No fines or sanctions have been issued against LETT REALISATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of LETT REALISATIONS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-04-30

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 LETT REALISATIONS LIMITED

Intangible Assets
Patents
We have not found any records of LETT REALISATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LETT REALISATIONS LIMITED
Trademarks
We have not found any records of LETT REALISATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LETT REALISATIONS 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 (56101 - Licensed restaurants) as LETT REALISATIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LETT REALISATIONS 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.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyLETT REALISATIONS LIMITEDEvent Date2018-04-06
In the High Court of Justice Business and Property Courts, Bristol Court Number: CR-2018-73 LETT REALISATIONS LIMITED (Company Number 10106642 ) Trading Name: (Formerly) The Terrace Exeter Limited Nat…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LETT REALISATIONS 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 LETT REALISATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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