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Companies House/Tavistock Square/Company profile

LETTS GREEN ESTATE LIMITED

Active
00984019·incorporated 1970-07-07

LETTS GREEN ESTATE LIMITED is an active UK private limited company, incorporated on 7 July 1970 at Companies House (number 00984019; OpenRegistry canonical ID GB-00984019-letts-green-estate-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 51 active companies registered in Tavistock Square, London (postcode WC1H). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1970-07-07
Registered Address
C/O RAYNER ESSEX, TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

Search directors of LETTS GREEN ESTATE LIMITED

Shareholders

Look up shareholders of LETTS GREEN ESTATE LIMITED

Financials

Check financials of LETTS GREEN ESTATE LIMITED

Filings

Check filing history of LETTS GREEN ESTATE LIMITED

Accounts

Last filed accounts made up to 2025-03-24. Next accounts due 2026-12-24. Financial year-end: 24/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Mortgages and charges

6 charges recorded against the company at Companies House: 0 outstanding, 6 satisfied, 0 partially satisfied.

Persons with significant control

LETTS GREEN ESTATE LIMITED has 3 persons with significant control on file:

  • Mr Gary Douglas Parrett born 1961 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Helenne Louise Clark born 1969 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Mark Stephen Parrett born 1963 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Tavistock Square:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00984019.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.