ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sussex Letting Limited

Sussex Letting Limited is an active company incorporated on 26 August 2005 with the registered office located in London, City of London. Sussex Letting Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05547548
Private limited company
Age
20 years
Incorporated 26 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 March 2025 (5 months ago)
Next confirmation dated 11 March 2026
Due by 25 March 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 2 Aug 2023 (2 years 1 month ago)
Previous address was Troy Mills Troy Road Horsforth Leeds LS18 5GN England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Jun 1965
Director • British • Lives in England • Born in Dec 1964
Director • British • Lives in England • Born in Dec 1979
Director • Accountant • British • Lives in England • Born in Mar 1970
Lomond Property Lettings Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Michael Jones & Co. Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 2 more are mutual people.
Active
Linley & Simpson Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Dale Eddison Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Linley And Simpson Sales Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Cambridge Brand Vaughan Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Chianti Bidco Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Chianti Holdings Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Benaird Limited
Stuart Macpherson Pender, Ian Ronald Sutherland, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£200K
Decreased by £183K (-48%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£5.41M
Increased by £1.61M (+42%)
Total Liabilities
-£2M
Increased by £268K (+15%)
Net Assets
£3.41M
Increased by £1.34M (+65%)
Debt Ratio (%)
37%
Decreased by 8.56% (-19%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Mar 2025
David William Linley Resigned
8 Months Ago on 12 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 29 Oct 2024
New Charge Registered
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Mar 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Lomond Property Lettings Limited (PSC) Details Changed
1 Year 6 Months Ago on 8 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 8 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 25 Oct 2023
Get Credit Report
Discover Sussex Letting Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 11 March 2025 with no updates
Submitted on 11 Mar 2025
Termination of appointment of David William Linley as a director on 12 December 2024
Submitted on 18 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 29 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 29 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 29 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Registration of charge 055475480007, created on 29 April 2024
Submitted on 1 May 2024
Change of details for Lomond Property Lettings Limited as a person with significant control on 8 March 2024
Submitted on 11 Mar 2024
Confirmation statement made on 11 March 2024 with updates
Submitted on 11 Mar 2024
Change of details for Lomond Property Lettings Limited as a person with significant control on 8 March 2024
Submitted on 11 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year