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Companies House/Cardiff/Company profile

AGILE LETS LTD

Active - Proposal to Strike off
11706297·incorporated 2018-11-30

AGILE LETS LTD is an active UK private limited company, incorporated on 30 November 2018 at Companies House (number 11706297; OpenRegistry canonical ID GB-11706297-agile-lets-ltd). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 125,684 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2018-11-30
Registered Address
PO Box 4385, 11706297 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2025-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2024-05-17. Next confirmation statement due 2025-05-31.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

AGILE LETS LTD has 1 person with significant control on file:

  • Mr Roy William Lavin born 1978 resident in United Kingdom, British national. Notified 2019-06-04.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Mrs Clare Marie Harradine born 1980 resident in United Kingdom, British national. Notified 2019-01-13. Ceased 2019-06-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Roy William Lavin born 1978 resident in England, British national. Notified 2018-11-30. Ceased 2019-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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