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Paul Carr Lettings Limited

Paul Carr Lettings Limited is an active company incorporated on 8 June 2022 with the registered office located in London, City of London. Paul Carr Lettings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14159649
Private limited company
Age
3 years
Incorporated 8 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 June 2025 (6 months ago)
Next confirmation dated 8 June 2026
Due by 22 June 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul31 Dec 2024 (1 year 6 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
70 St. Mary Axe
London
EC3A 8BE
England
Address changed on 10 Nov 2023 (2 years 1 month ago)
Previous address was Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1970
Director • Chief Executive • British • Lives in UK • Born in Oct 1972
Lomond Property Lettings Limited
PSC
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Mutual Companies
John Shepherd Lettings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Tassi Sales And Lettings Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Uni2 Rent Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
John Shepherd East Midlands Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
John Shepherd Estate Agents Ltd
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Paul Carr Lettings Holdings Limited
Richard Crathorne and Ian Ronald Sutherland are mutual people.
Active
Glenthorne Properties Limited
Ian Ronald Sutherland is a mutual person.
Active
Mishon Mackay Management Limited
Ian Ronald Sutherland is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Jul31 Dec 2024
Traded for 18 months
Cash in Bank
Unreported
Decreased by £255.63K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 29 (-100%)
Total Assets
£62K
Decreased by £230.6K (-79%)
Total Liabilities
£0
Decreased by £229.01K (-100%)
Net Assets
£62K
Decreased by £1.59K (-2%)
Debt Ratio (%)
0%
Decreased by 78.27% (-100%)
Latest Activity
Lomond Property Lettings Limited (PSC) Appointed
29 Days Ago on 21 Nov 2025
Paul Carr Lettings Holdings Limited (PSC) Resigned
29 Days Ago on 21 Nov 2025
Subsidiary Accounts Submitted
2 Months Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 9 Jun 2025
Confirmation Submitted
1 Year 6 Months Ago on 10 Jun 2024
Accounting Period Extended
1 Year 7 Months Ago on 22 May 2024
Paul Carr Lettings Holdings Limited (PSC) Details Changed
1 Year 9 Months Ago on 8 Mar 2024
Registered Address Changed
2 Years 1 Month Ago on 10 Nov 2023
Ian Sutherland Appointed
2 Years 1 Month Ago on 3 Nov 2023
Paul Anthony Carr Resigned
2 Years 1 Month Ago on 2 Nov 2023
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Documents
Notification of Lomond Property Lettings Limited as a person with significant control on 21 November 2025
Submitted on 2 Dec 2025
Cessation of Paul Carr Lettings Holdings Limited as a person with significant control on 21 November 2025
Submitted on 2 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 8 June 2025 with no updates
Submitted on 9 Jun 2025
Confirmation statement made on 8 June 2024 with updates
Submitted on 10 Jun 2024
Current accounting period extended from 30 June 2024 to 31 December 2024
Submitted on 22 May 2024
Change of details for Paul Carr Lettings Holdings Limited as a person with significant control on 8 March 2024
Submitted on 8 Mar 2024
Repayment History
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